OM4 ApS

  • Active

  • Registration 16106836
  • APS
  • Established 1 April, 1992

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 1992
Address
Hobrovej 325-327
9200 Aalborg SV
Denmark
Phone: 96312080
Registration number
Registration 16106836

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kresten Aarup
    2008-05-28 – 2025-06-15 1.04% ownership (2008-05-28 – 2020-09-30 ) 100% ownership (2020-10-01 – 2025-06-15 ) 38.81% voting rights (2008-05-28 – 2020-09-30 ) 100% voting rights (2020-10-01 – 2025-06-15 )
  • Thomas Munk Aarup
    2008-05-28 – 2020-09-01 54.16% ownership (2008-05-28 – 2020-09-01 ) 100% ownership (2025-06-15 – ) 31.81% voting rights (2008-05-28 – 2020-09-01 ) 100% voting rights (2025-06-15 – )
  • Lotte Munk Haagerup
    2008-05-28 – 2020-09-01 27.12% ownership (2008-05-28 – 2020-09-01 ) 24.82% voting rights (2008-05-28 – 2020-09-01 )
Legal owners
  • THOMAS AARUP HOLDING ApS 20% ownership (2008-05-28 – 2020-09-01 ) 100% ownership (2025-06-15 – ) 20% voting rights (2008-05-28 – 2020-09-01 ) 100% voting rights (2025-06-15 – )
  • Kresten Aarup
    2023-12-29 – 2025-06-15 100% ownership (2023-12-29 – 2025-06-15 ) 100% voting rights (2023-12-29 – 2025-06-15 )
  • Sct. Cathrine Vej 23 ApS 100% ownership (2020-09-01 – 2023-12-29 ) 100% voting rights (2020-09-01 – 2023-12-29 )
  • LOTTE HAAGERUP HOLDING ApS 20% ownership (2008-05-28 – 2020-09-01 ) 20% voting rights (2008-05-28 – 2020-09-01 )
  • KRESTEN AARUP HOLDING ApS 50% ownership (2008-05-28 – 2020-09-01 ) 50% voting rights (2008-05-28 – 2020-09-01 )
  • THOMAS AARUP HOLDING ApS 20% ownership (2008-05-28 – 2020-09-01 ) 100% ownership (2025-06-15 – ) 20% voting rights (2008-05-28 – 2020-09-01 ) 100% voting rights (2025-06-15 – )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 387 382 0 191 289 317
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 335 330 -63 133 224 252
Profit loss from ordinary activities before tax 123 121 -63 -35 141 175
Other finance expenses 212 209 206 168 83 77
Tax expense 0 0 0 0 0 0
Profit loss 92 118 -49 -27 121 136