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Unicontrol Holdings ApS

CVR: 45040216

Newly established
Active
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About Unicontrol Holdings ApS

Unicontrol Holdings ApS is a Danish company of the type Anpartsselskab based in Odense S, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Drew Ladau, Jeffrey Dawson and Martin Høpfner Kirkmand. The company is owned by Spectra Precision International Holdings Limited.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Unicontrol ApS, Svendborgvej 226, 5260 Odense S
ODENSE
5260 Odense S
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Founded
28.8.2024

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Contact

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Purpose

Selskabets formål er at eje kapitalandele i andre selskaber og anden i forbindelse hermed stående virksomhed.

Location

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Ownership

Owners
Spectra Precision International Holdings Limited
100%
Unicontrol Holdings ApS
CVR: 45040216
Subsidiaries
Unicontrol ApS
CVR: 40101578(active)
100%

Management

Directors

Drew Ladau(DIREKTØR)
Jeffrey Dawson(DIREKTØR)
Martin Høpfner Kirkmand(DIREKTØR)

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Founders

Spectra Precision International Holdings Limited

Production units (1)

Unicontrol Holdings ApS
P-no: 1030619834
Svendborgvej 226, 5260, Odense S
Ikke-finansielle holdingselskaber

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History

10 events
2026
Unicontrol Holdings ApS publishes interim reportApr 20, 2026

Unicontrol Holdings ApS has published its interim report for the period August 28, 2024 – December 31, 2025.

Unicontrol Holdings ApS changes addressJan 16, 2026

Address changed to Svendborgvej 226 226, 5260 Odense S (January 16, 2026).

Martin Høpfner Kirkmand joins Unicontrol Holdings ApS as directorJan 1, 2026

As of January 1, 2026, Martin Høpfner Kirkmand is registered as director of Unicontrol Holdings ApS.

2025
Niels Bjerregaard steps down as director of Unicontrol Holdings ApSDec 31, 2025

As of December 31, 2025, Niels Bjerregaard has stepped down as director of Unicontrol Holdings ApS.

2024
Niels Bjerregaard joins Unicontrol Holdings ApS as directorOct 28, 2024

As of October 28, 2024, Niels Bjerregaard is registered as director of Unicontrol Holdings ApS.

Unicontrol Holdings ApS appoints new auditorAug 28, 2024

As of August 28, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of Unicontrol Holdings ApS.

Drew Ladau joins Unicontrol Holdings ApS as directorAug 28, 2024

As of August 28, 2024, Drew Ladau is registered as director of Unicontrol Holdings ApS.

Jeffrey Dawson joins Unicontrol Holdings ApS as directorAug 28, 2024

As of August 28, 2024, Jeffrey Dawson is registered as director of Unicontrol Holdings ApS.

Registered as owner of Unicontrol Holdings ApSAug 28, 2024

As of August 28, 2024, is registered as an owner of Unicontrol Holdings ApS with an ownership share of 100%.

Unicontrol Holdings ApS is foundedAug 28, 2024

Unicontrol Holdings ApS was founded on August 28, 2024.

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