Unisport Holding ApS — CVR 35650679
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
Founded 2014
CVR
35650679
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-01-29
Addresses
Bådehavnsgade 38, 2450 København SV
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
finance@unisport.dk
2015-12-02
Phone Number (1)
35250879
2015-12-02
Addresses (3)
Tuborg Boulevard 1,
2900 Hellerup
(GENTOFTE)
2014-01-29
Bådehavnsgade 38,
2450 København SV
(KØBENHAVN)
2015-08-07
Bådehavnsgade 38,
2450 København SV
(KØBENHAVN)
2020-12-11
Relations (19)
Jens Høgsted
Board memberDirector
Profile
Filip Domagala
Chairman
Profile
Michael Haaning
Board member
Profile
Lars Terney
Board member
Profile
Jakob Nordenhof Jønck
Board member
Profile
Martin Lumbye Hansen
Board member
Profile
Michael August Bonde Christiansen
Board member
Profile
Mark Johnston
Board member
Profile
Jess Ørgaard Libak Tropp
Board memberDirector
Profile
Christian Hedegaard
Board member
Profile
Michael Johannes Burk
Board memberADM. DIR.
Profile
KR 483 A/S
Auditor
Profile
ANPARTSSELSKABET AF 23. JANUAR 2014
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
KR 1989 ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Cidron United L.P.
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Nicholas Alexander Nathanson
Board member
Profile
Marcin Radziwon
Board member
Profile
Anna Olszewska-Godlewska
Chairman
Profile
Name history (3)
ANPARTSSELSKABET AF 23. JANUAR 2014 II
2014-01-29 — 2017-04-24
Unisport Holding SNG ApS
2017-04-25 — 2017-05-28
Unisport Holding ApS
2017-05-29
Lifecycle (1)
2014-01-29 — now
Production units (1)
Registration history
2020-12-11
Addresses
2017-05-29
Name history: Unisport Holding ApS
2017-04-25
Name history: Unisport Holding SNG ApS
2015-08-07
Addresses
2014-01-29
Addresses
2014-01-29
Name history: ANPARTSSELSKABET AF 23. JANUAR 2014 II
2014-01-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS542707
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab og drive investeringsvirksomhed samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2014-12-31
First financial period start
2014-01-29
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
50,000 DKK; 18,524,657 DKK; 19,254,074 DKK; 19,287,324 DKK; 19,313,130 DKK; 19,462,657 DKK; 19,489,636 DKK; 19,549,316 DKK; 24,247,955 DKK; 24,048,420 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes; No; No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med 1 direktør.; Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse
Latest articles date
2015-01-20; 2015-06-30; 2016-02-22; 2016-12-20; 2017-04-25; 2017-05-29; 2017-09-29; 2018-05-31; 2019-09-24; 2023-12-20; 2024-07-11; 2024-08-28
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles