OP SYSTEM DANMARK A/S
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Active
- Registration 18928299
- A/S
- Established 1 November, 1995
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 November, 1995 - Address
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- Registration number
- Registration 18928299
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Sten Alfred Persson
2014-04-29 – 35% ownership (2014-04-29 – ) 35% voting rights (2014-04-29 – ) -
Mats Göran Daniel Olofsson
2014-04-29 – 60% ownership (2014-04-29 – ) 60% voting rights (2014-04-29 – )
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- Legal owners
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OB Gruppen AB
2020-10-19 – 100% ownership (2020-10-19 – ) 100% voting rights (2020-10-19 – ) -
OP System AB
2020-08-31 – 2020-10-19 100% ownership (2020-08-31 – 2020-10-19 ) 100% voting rights (2020-08-31 – 2020-10-19 ) -
OP Gruppen AB
2014-04-29 – 2020-08-31 100% ownership (2014-04-29 – 2020-08-31 ) 100% voting rights (2014-04-29 – 2020-08-31 )
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- Directors
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Mats Göran Daniel Olofsson
2023-05-23 – -
Carl Fredrik Hagwell
2021-01-11 – 2023-05-23 -
Mats Göran Daniel Olofsson
2020-06-18 – 2021-01-11 -
Anders Erik Ingvar Sällström
2020-01-17 – 2020-06-18 -
Aage Bjerrum Andersen
2010-05-17 – 2014-01-30 -
Rolf Detlev Söder
2002-01-09 – 2002-08-29 -
Gerda Frilund Andersen
1996-01-26 – 2002-01-15 -
Aage Bjerrum Andersen
1996-01-26 – 2002-01-09 -
Ulf Svejgaard Poulsen
1995-11-01 – 1996-01-26
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- Board members
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Nils Gustav Fredrik Brandt
2017-11-13 – -
John Olof Persson
2017-11-13 – -
Carl Gösta Niclas Nilsson
2017-11-13 – -
Mats Göran Daniel Olofsson
2014-06-04 – -
Sten Alfred Persson
2014-06-04 – -
Anders Erik Ingvar Sällström
2019-11-01 – 2020-06-18 -
Peter Heide Wessel
2017-01-04 – 2017-04-28 -
Jens Rasmussen Jepsen
2014-06-04 – 2017-01-04 -
Konrad Jakob Kerres
2013-09-24 – 2014-06-04 -
Ferdinand Doppstadt
2013-09-24 – 2014-06-04 -
Johann Doppstadt
2013-09-24 – 2014-06-04 -
Klaus Denkewitz
2011-09-01 – 2013-09-24 -
Marina Mevius
2011-09-01 – 2013-09-24 -
Erik Svanvig
2011-07-01 – 2011-09-01 -
Konrad Jakob Kerres
2008-03-04 – 2011-09-01 -
Poul Mortensen
1999-02-25 – 2011-07-01 -
Hedwig Marta Doppstadt
2006-02-27 – 2008-03-04 -
Werner Josef Doprstadt
2002-01-15 – 2006-04-07 -
Bent Juel Stjerneby
1995-11-01 – 2002-01-15 -
Ferdinand Doppstadt
1996-08-20 – 2002-01-15 -
Gerda Frilund Andersen
1996-01-26 – 2002-01-15 -
Alfred Johannes Maria Kammesheidt
1996-08-20 – 2000-03-07 -
Aage Bjerrum Andersen
1996-01-26 – 1996-08-20 -
Per Emil Hasselbalch Stakemann
1995-11-01 – 1996-01-26
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Employees
OP SYSTEM DANMARK A/S has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 March, 2022.