Legal Entity Identifier (LEI)

UniFin ApS

LEI: 549300GJ5RFHXVEZCC81

Entity

Legal Name

UniFin ApS

Legal Name Language Code

da

Other Entity Names

Other Entity Name 1

Name

PROVENCE PROPERTIES HOLDING ApS

Type

PREVIOUS_LEGAL_NAME

Language Code

da

Other Entity Name 2

Name

UniFin Commodity ApS

Type

TRADING_OR_OPERATING_NAME

Language Code

da

Other Entity Name 3

Name

UniFin CryptoBank ApS

Type

TRADING_OR_OPERATING_NAME

Language Code

da

Other Entity Name 4

Name

UniFin Exchange ApS

Type

TRADING_OR_OPERATING_NAME

Language Code

da

Other Entity Name 5

Name

UniFin Innovation ApS

Type

TRADING_OR_OPERATING_NAME

Language Code

da

Other Entity Name 6

Name

UniFin Payment ApS

Type

TRADING_OR_OPERATING_NAME

Language Code

da

Other Entity Name 7

Name

UniFin Portal ApS

Type

TRADING_OR_OPERATING_NAME

Language Code

da

Legal Address

Færgeparken 23 Frederikssund, Hovedstaden (DK-84), 3600 DENMARK

Headquarters Address

Færgeparken 23 Frederikssund, Hovedstaden (DK-84), 3600 DENMARK

Legal Jurisdiction Country

DENMARK (DK)

Registration Authority

Registration Authority ID

Danish Business Authority (RA000170)

Registration Authority Entity ID

36052236

Entity Legal Form Code

Anpartsselskab (H8VP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-24 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-07-26 01:48:00

Last Update Date

2025-07-01 13:40:20

Next Renewal Date

2026-07-01 13:39:37

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Danish Business Authority (RA000170)

Validation Authority Entity ID

36052236