United.io ApS

  • Inactive

  • Registration 42183792
  • APS
  • Established 3 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 March, 2021
Address
Rørmosevej 2B
3450 Allerød
Denmark
Phone: 20444443
Registration number
Registration 42183792

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Haagensen
    2024-09-24 – 100% ownership (2024-09-24 – ) 100% voting rights (2024-09-24 – )
  • Brian Laustrup Holmberg-Dideriksen
    2023-01-01 – 2024-09-24 100% ownership (2023-01-01 – 2024-09-24 ) 100% voting rights (2023-01-01 – 2024-09-24 )
  • Lisbeth Olsen
    2022-02-10 – 2023-01-01 35% ownership (2022-02-10 – 2023-01-01 ) 35% voting rights (2022-02-10 – 2023-01-01 )
  • Bjarke Gudmund Olsen
    2022-02-10 – 2023-01-01 35% ownership (2022-02-10 – 2023-01-01 ) 35% voting rights (2022-02-10 – 2023-01-01 )
  • Ludwig Gubi
    2021-03-03 – 2023-01-01 30% ownership (2022-02-10 – 2023-01-01 ) 50% ownership (2021-03-03 – 2022-02-09 ) 30% voting rights (2022-02-10 – 2023-01-01 ) 50% voting rights (2021-03-03 – 2022-02-09 )
  • Tippie-Maya Høgh
    2021-03-03 – 2021-10-12 50% ownership (2021-03-03 – 2021-10-12 ) 50% voting rights (2021-03-03 – 2021-10-12 )
Legal owners
  • Carsten Haagensen
    2024-09-24 – 100% ownership (2024-09-24 – ) 100% voting rights (2024-09-24 – )
  • Brian Laustrup Holmberg-Dideriksen
    2023-12-01 – 2024-09-24 100% ownership (2023-12-01 – 2024-09-24 ) 100% voting rights (2023-12-01 – 2024-09-24 )
  • Haagensen Invest ApS 100% ownership (2023-01-01 – 2023-12-01 ) 100% voting rights (2023-01-01 – 2023-12-01 )
  • Haagensen Invest ApS 100% ownership (2023-12-01 – 2023-12-01 ) 100% voting rights (2023-12-01 – 2023-12-01 )
  • TECHMONKEY HOLDING ApS 25% ownership (2022-03-15 – 2023-01-01 ) 25% voting rights (2022-03-15 – 2023-01-01 )
  • DHABA COOKING ApS 50% ownership (2022-02-01 – 2022-02-09 ) 66.67% ownership (2022-02-10 – 2023-01-01 ) 50% voting rights (2022-02-01 – 2022-02-09 ) 66.67% voting rights (2022-02-10 – 2023-01-01 )
  • Ludwig Gubi
    2022-02-10 – 2022-03-15 25% ownership (2022-02-10 – 2022-03-15 ) 33.33% ownership (2021-03-10 – 2022-02-09 ) 50% ownership (2021-03-03 – 2021-03-09 ) 25% voting rights (2022-02-10 – 2022-03-15 ) 33.33% voting rights (2021-03-10 – 2022-02-09 ) 50% voting rights (2021-03-03 – 2021-03-09 )
  • Ludwig Gubi
    2021-03-10 – 2022-02-09 25% ownership (2022-02-10 – 2022-03-15 ) 33.33% ownership (2021-03-10 – 2022-02-09 ) 50% ownership (2021-03-03 – 2021-03-09 ) 25% voting rights (2022-02-10 – 2022-03-15 ) 33.33% voting rights (2021-03-10 – 2022-02-09 ) 50% voting rights (2021-03-03 – 2021-03-09 )
  • DHABA COOKING ApS 50% ownership (2022-02-01 – 2022-02-09 ) 66.67% ownership (2022-02-10 – 2023-01-01 ) 50% voting rights (2022-02-01 – 2022-02-09 ) 66.67% voting rights (2022-02-10 – 2023-01-01 )
  • Selskabet af 31. December 2022 ApS 50% ownership (2021-10-12 – 2022-02-01 ) 50% voting rights (2021-10-12 – 2022-02-01 )
  • Tippie-Maya Høgh
    2021-03-03 – 2021-10-12 50% ownership (2021-03-03 – 2021-10-12 ) 50% voting rights (2021-03-03 – 2021-10-12 )
  • Ludwig Gubi
    2021-03-03 – 2021-03-09 25% ownership (2022-02-10 – 2022-03-15 ) 33.33% ownership (2021-03-10 – 2022-02-09 ) 50% ownership (2021-03-03 – 2021-03-09 ) 25% voting rights (2022-02-10 – 2022-03-15 ) 33.33% voting rights (2021-03-10 – 2022-02-09 ) 50% voting rights (2021-03-03 – 2021-03-09 )
Directors

Employees

United.io ApS has 1.51 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2022.