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Umag Invest ApS
APS
In liquidation
Advertising protection
CVR 41253169
Torpenvej 24, 3050
Humlebæk
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2020 · 6 years old
— employees
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Ikke-finansielle holdingselskaber
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Umag Invest ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (1)
RC
Rolf Christian Garde
Chief Executive Officer
Chief Executive Officer
2020 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
RB
Richard Barry Stephens
Board of Directors
Board of Directors
2020 – 2023
AL
Alex Lysemose
Board of Directors
Board of Directors
2020 – 2023
EB
Erik Bo Hansen
Board of Directors
Board of Directors
2020 – 2023
MA
Michael Averhoff
Board of Directors
Board of Directors
2020 – 2023
KH
Kurt Hungeberg
Board of Directors
Board of Directors
2020 – 2023
RC
Rolf Christian Garde
Chairman
Chairman
2020 – 2023
Shareholders
As of last annual report
KH Invest Danmark ApS — 20–24.99%
RCG ApS — 15–19.99%
MINTPAD ApS — 25–33.32%
PLUS LYSE HOLDING ApS — 10–14.99%
AVERHOFF HOLDING ApS — 10–14.99%
Erikbohansen Holding ApS — 10–14.99%
90–100%
Shareholder
Type
Ownership
Votes
Since
KH Invest Danmark ApS
Company
20–24.99%
20–24.99%
2020
RCG ApS
Company
15–19.99%
15–19.99%
2020
MINTPAD ApS
Company
25–33.32%
25–33.32%
2020
PLUS LYSE HOLDING ApS
Company
10–14.99%
10–14.99%
2020
AVERHOFF HOLDING ApS
Company
10–14.99%
10–14.99%
2020
Erikbohansen Holding ApS
Company
10–14.99%
10–14.99%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Umag Invest ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network