Unioo ApS

  • Active

  • Registration 40390030
  • APS
  • Established 29 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 March, 2019
Address
Niels Brocks Gade 12, 3.
8900 Randers C
Denmark
Phone: 55556610
Registration number
Registration 40390030

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Have Dinesen
    2019-03-29 – 26.94% ownership (2024-07-18 – ) 30.65% ownership (2021-01-18 – 2024-07-17 ) 35% ownership (2019-03-29 – 2021-01-17 ) 26.94% voting rights (2024-07-18 – ) 30.65% voting rights (2021-01-18 – 2024-07-17 ) 35% voting rights (2019-03-29 – 2021-01-17 )
  • Mads Thamestrup Carstensen
    2020-09-15 – 26.94% ownership (2024-07-18 – ) 30% ownership (2020-09-15 – 2021-01-17 ) 30.65% ownership (2021-01-18 – 2024-07-17 ) 26.94% voting rights (2024-07-18 – ) 30% voting rights (2020-09-15 – 2021-01-17 ) 30.65% voting rights (2021-01-18 – 2024-07-17 )
  • Morten Hyldgaard
    2019-03-29 – 2022-09-05 29.05% ownership (2021-01-18 – 2022-09-05 ) 35% ownership (2019-03-29 – 2021-01-17 ) 29.05% voting rights (2021-01-18 – 2022-09-05 ) 35% voting rights (2019-03-29 – 2021-01-17 )
  • Rasmus Rousing Kjeldsen
    2019-03-29 – 2019-04-05 33.33% ownership (2019-03-29 – 2019-04-05 ) 33.33% voting rights (2019-03-29 – 2019-04-05 )
Legal owners
  • HAVE DINESEN ApS 33.33% ownership (2019-03-29 – 2019-09-19 ) 25% ownership (2019-09-20 – ) 33.33% voting rights (2019-03-29 – 2019-09-19 ) 25% voting rights (2019-09-20 – )
  • UDV The Nest Fund K/S 20% ownership (2023-06-29 – ) 20% voting rights (2023-06-29 – )
  • Unioo ApS 5% ownership (2024-07-18 – ) 5% voting rights (2024-07-18 – )
  • ktb 1970 Holding ApS 10% ownership (2021-01-18 – 2023-02-04 ) 15% ownership (2023-02-05 – 2024-07-17 ) 5% ownership (2024-07-18 – ) 10% voting rights (2021-01-18 – 2023-02-04 ) 15% voting rights (2023-02-05 – 2024-07-17 ) 5% voting rights (2024-07-18 – )
  • Compounding Capital ApS 5% ownership (2024-07-18 – ) 5% voting rights (2024-07-18 – )
  • ktb 1970 Holding ApS 10% ownership (2021-01-18 – 2023-02-04 ) 15% ownership (2023-02-05 – 2024-07-17 ) 5% ownership (2024-07-18 – ) 10% voting rights (2021-01-18 – 2023-02-04 ) 15% voting rights (2023-02-05 – 2024-07-17 ) 5% voting rights (2024-07-18 – )
  • Michael Thamestrup
    2021-01-18 – 2023-06-29 5% ownership (2021-01-18 – 2023-06-29 ) 5% voting rights (2021-01-18 – 2023-06-29 )
  • MP Ejendomme Randers ApS 33.33% ownership (2019-03-29 – 2021-01-17 ) 25% ownership (2021-01-18 – 2022-09-04 ) 10% ownership (2022-09-05 – 2023-02-05 ) 33.33% voting rights (2019-03-29 – 2021-01-17 ) 25% voting rights (2021-01-18 – 2022-09-04 ) 10% voting rights (2022-09-05 – 2023-02-05 )
  • ktb 1970 Holding ApS 10% ownership (2021-01-18 – 2023-02-04 ) 15% ownership (2023-02-05 – 2024-07-17 ) 5% ownership (2024-07-18 – ) 10% voting rights (2021-01-18 – 2023-02-04 ) 15% voting rights (2023-02-05 – 2024-07-17 ) 5% voting rights (2024-07-18 – )
  • MP Ejendomme Randers ApS 33.33% ownership (2019-03-29 – 2021-01-17 ) 25% ownership (2021-01-18 – 2022-09-04 ) 10% ownership (2022-09-05 – 2023-02-05 ) 33.33% voting rights (2019-03-29 – 2021-01-17 ) 25% voting rights (2021-01-18 – 2022-09-04 ) 10% voting rights (2022-09-05 – 2023-02-05 )
  • MTC Ventures ApS 25% ownership (2020-09-15 – 2021-01-17 ) 20% ownership (2021-01-18 – 2022-09-04 ) 25% voting rights (2020-09-15 – 2021-01-17 ) 20% voting rights (2021-01-18 – 2022-09-04 )
  • MP Ejendomme Randers ApS 33.33% ownership (2019-03-29 – 2021-01-17 ) 25% ownership (2021-01-18 – 2022-09-04 ) 10% ownership (2022-09-05 – 2023-02-05 ) 33.33% voting rights (2019-03-29 – 2021-01-17 ) 25% voting rights (2021-01-18 – 2022-09-04 ) 10% voting rights (2022-09-05 – 2023-02-05 )
  • MTC Ventures ApS 25% ownership (2020-09-15 – 2021-01-17 ) 20% ownership (2021-01-18 – 2022-09-04 ) 25% voting rights (2020-09-15 – 2021-01-17 ) 20% voting rights (2021-01-18 – 2022-09-04 )
  • Mads Thamestrup Carstensen
    2019-09-20 – 2020-09-15 25% ownership (2019-09-20 – 2020-09-15 ) 25% voting rights (2019-09-20 – 2020-09-15 )
  • RasKjeldsen IVS 33.33% ownership (2019-04-05 – 2019-09-20 ) 33.33% voting rights (2019-04-05 – 2019-09-20 )
  • HAVE DINESEN ApS 33.33% ownership (2019-03-29 – 2019-09-19 ) 25% ownership (2019-09-20 – ) 33.33% voting rights (2019-03-29 – 2019-09-19 ) 25% voting rights (2019-09-20 – )
Directors
Board members
Subsidiaries
  • Unioo ApS 5% ownership (2024-07-18 – ) 5% voting rights (2024-07-18 – )

Employees

Unioo ApS has 24.00 full time equivalents (FTEs) and 33.00 employees as of 1 May, 2025.