Unhaze ApS

  • Inactive

  • Registration 40934189
  • APS
  • Established 14 November, 2019
  • Dissolved 4 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 November, 2019 Dissolved 4 June, 2025
Address
Højbro Plads 10
1200 København K
Denmark
Registration number
Registration 40934189

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Bratshaug Lauritzen
    2019-11-14 – 2025-06-04 40.52% ownership (2020-12-18 – 2023-06-13 ) 42.5% ownership (2019-11-14 – 2020-12-17 ) 72.94% ownership (2023-06-14 – 2023-06-28 ) 75.15% ownership (2023-06-29 – 2025-06-04 ) 40.52% voting rights (2020-12-18 – 2023-06-13 ) 42.5% voting rights (2019-11-14 – 2020-12-17 ) 72.94% voting rights (2023-06-14 – 2023-06-28 ) 75.15% voting rights (2023-06-29 – 2025-06-04 )
  • Jonas Pedersen
    2019-11-14 – 2023-06-14 4.05% ownership (2020-12-18 – 2023-06-14 ) 21.25% ownership (2019-11-14 – 2020-12-17 ) 4.05% voting rights (2020-12-18 – 2023-06-14 ) 21.25% voting rights (2019-11-14 – 2020-12-17 )
  • Andreas Pedersen
    2019-11-14 – 2023-06-14 4.05% ownership (2020-12-18 – 2023-06-14 ) 21.25% ownership (2019-11-14 – 2020-12-17 ) 4.05% voting rights (2020-12-18 – 2023-06-14 ) 21.25% voting rights (2019-11-14 – 2020-12-17 )
Legal owners
  • Unhaze, Inc.
    2023-08-03 – 2025-06-04 100% ownership (2023-08-03 – 2025-06-04 ) 100% voting rights (2023-08-03 – 2025-06-04 )
  • Jacob Lauritzen Holding ApS 50% ownership (2019-11-14 – 2020-09-10 ) 33.33% ownership (2020-09-11 – 2023-06-14 ) 66.67% ownership (2023-06-15 – 2023-08-03 ) 50% voting rights (2019-11-14 – 2020-09-10 ) 33.33% voting rights (2020-09-11 – 2023-06-14 ) 66.67% voting rights (2023-06-15 – 2023-08-03 )
  • Trifork Labs ApS 15% ownership (2020-09-11 – 2020-12-17 ) 10% ownership (2020-12-18 – 2023-08-03 ) 15% voting rights (2020-09-11 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2023-08-03 )
  • Quaerix ApS 25% ownership (2019-11-14 – 2020-12-17 ) 20% ownership (2020-12-18 – 2023-06-15 ) 25% voting rights (2019-11-14 – 2020-12-17 ) 20% voting rights (2020-12-18 – 2023-06-15 )
  • 1.0 Ventures ApS 25% ownership (2019-11-14 – 2020-09-10 ) 20% ownership (2020-09-11 – 2023-06-15 ) 25% voting rights (2019-11-14 – 2020-09-10 ) 20% voting rights (2020-09-11 – 2023-06-15 )
  • Jacob Lauritzen Holding ApS 50% ownership (2019-11-14 – 2020-09-10 ) 33.33% ownership (2020-09-11 – 2023-06-14 ) 66.67% ownership (2023-06-15 – 2023-08-03 ) 50% voting rights (2019-11-14 – 2020-09-10 ) 33.33% voting rights (2020-09-11 – 2023-06-14 ) 66.67% voting rights (2023-06-15 – 2023-08-03 )
  • Quaerix ApS 25% ownership (2019-11-14 – 2020-12-17 ) 20% ownership (2020-12-18 – 2023-06-15 ) 25% voting rights (2019-11-14 – 2020-12-17 ) 20% voting rights (2020-12-18 – 2023-06-15 )
  • Trifork Labs ApS 15% ownership (2020-09-11 – 2020-12-17 ) 10% ownership (2020-12-18 – 2023-08-03 ) 15% voting rights (2020-09-11 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2023-08-03 )
  • 1.0 Ventures ApS 25% ownership (2019-11-14 – 2020-09-10 ) 20% ownership (2020-09-11 – 2023-06-15 ) 25% voting rights (2019-11-14 – 2020-09-10 ) 20% voting rights (2020-09-11 – 2023-06-15 )
  • Jacob Lauritzen Holding ApS 50% ownership (2019-11-14 – 2020-09-10 ) 33.33% ownership (2020-09-11 – 2023-06-14 ) 66.67% ownership (2023-06-15 – 2023-08-03 ) 50% voting rights (2019-11-14 – 2020-09-10 ) 33.33% voting rights (2020-09-11 – 2023-06-14 ) 66.67% voting rights (2023-06-15 – 2023-08-03 )
Directors
Subsidiaries

Employees

Unhaze ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2024.