OTTENSTEN HOLDING ApS

  • Active

  • Registration 18939533
  • APS
  • Established 1 November, 1995

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 1995
Address
Ejby Industrivej 68
C/O CulturePlus ApS
2600 Glostrup
Denmark
Phone: 20908711
Registration number
Registration 18939533

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Ottensten
    2014-12-11 – 2014-12-11 61.7% ownership (2014-12-11 – 2014-12-11 ) 61.7% voting rights (2014-12-11 – 2014-12-11 )
Legal owners
  • OTTENSTEN HOLDING ApS 10% ownership (2022-01-19 – ) 10% voting rights (2022-01-19 – )
  • Ottensten Consult ApS 15% ownership (2022-01-19 – ) 25% ownership (2014-12-11 – 2022-01-18 ) 15% voting rights (2022-01-19 – ) 25% voting rights (2014-12-11 – 2022-01-18 )
  • 4J INVEST ApS 15% ownership (2014-12-11 – 2020-12-19 ) 20% ownership (2020-12-20 – ) 15% voting rights (2014-12-11 – 2020-12-19 ) 20% voting rights (2020-12-20 – )
  • Ottensten II Holding ApS 33.33% ownership (2023-04-26 – ) 33.33% voting rights (2023-04-26 – )
  • Bettina Ottenstein
    2014-12-11 – 2023-04-26 5% ownership (2014-12-11 – 2023-04-26 ) 5% voting rights (2014-12-11 – 2023-04-26 )
  • Berith Krabbe
    2014-12-11 – 2023-04-26 5% ownership (2014-12-11 – 2023-04-26 ) 5% voting rights (2014-12-11 – 2023-04-26 )
  • Helen Lizette Ottensten
    2014-12-11 – 2023-04-26 5% ownership (2014-12-11 – 2023-04-26 ) 5% voting rights (2014-12-11 – 2023-04-26 )
  • Henrik Ottensten
    2014-12-11 – 2023-04-26 20% ownership (2014-12-11 – 2023-04-26 ) 20% voting rights (2014-12-11 – 2023-04-26 )
  • Ottensten Consult ApS 15% ownership (2022-01-19 – ) 25% ownership (2014-12-11 – 2022-01-18 ) 15% voting rights (2022-01-19 – ) 25% voting rights (2014-12-11 – 2022-01-18 )
  • Kurt Kammer
    2014-12-11 – 2020-12-20 5% ownership (2014-12-11 – 2020-12-20 ) 5% voting rights (2014-12-11 – 2020-12-20 )
  • 4J INVEST ApS 15% ownership (2014-12-11 – 2020-12-19 ) 20% ownership (2020-12-20 – ) 15% voting rights (2014-12-11 – 2020-12-19 ) 20% voting rights (2020-12-20 – )
Directors
Board members
Subsidiaries
  • OTTENSTEN A/S 100% ownership (1995-11-01 – ) 100% voting rights (1995-11-01 – )
  • OTTENSTEN HOLDING ApS 10% ownership (2022-01-19 – ) 10% voting rights (2022-01-19 – )