O.R.M. HOLDING ApS

  • Active

  • Registration 20080841
  • APS
  • Established 22 April, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 April, 1997
Address
Gartnervej 4
6710 Esbjerg V
Denmark
Registration number
Registration 20080841

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ove Mortensen
    1999-11-01 – 2025-02-26 55.17% ownership (1999-11-01 – 2025-02-26 ) 55.17% voting rights (1999-11-01 – 2025-02-26 )
Legal owners
  • Mette Jensen Investments ApS 20% ownership (2025-03-12 – ) 20% voting rights (2025-03-12 – )
  • NP Holding 2023 ApS 20% ownership (2025-03-12 – ) 20% voting rights (2025-03-12 – )
  • JS Esbjerg ApS 20% ownership (2025-03-12 – ) 20% voting rights (2025-03-12 – )
  • O.M. 2024 Holding ApS 10% ownership (2025-02-26 – ) 10% voting rights (2025-02-26 – )
  • LS Hjortlund ApS 20% ownership (2025-03-12 – ) 20% voting rights (2025-03-12 – )
  • M.J. 2024 Holding ApS 20% ownership (2025-02-26 – 2025-03-12 ) 20% voting rights (2025-02-26 – 2025-03-12 )
  • N.P. 2024 Holding ApS 20% ownership (2025-02-26 – 2025-03-12 ) 20% voting rights (2025-02-26 – 2025-03-12 )
  • L.S. 2024 Holding ApS 20% ownership (2025-02-26 – 2025-03-12 ) 20% voting rights (2025-02-26 – 2025-03-12 )
  • J.S. 2024 Holding ApS 20% ownership (2025-02-26 – 2025-03-12 ) 20% voting rights (2025-02-26 – 2025-03-12 )
  • Gartnervej Holding ApS 100% ownership (2024-09-20 – 2025-02-26 ) 100% voting rights (2024-09-20 – 2025-02-26 )
  • Ove Mortensen
    2023-02-13 – 2024-09-20 50% ownership (2023-02-13 – 2024-09-20 ) 66.67% ownership (1999-11-01 – 2017-11-20 ) 50% voting rights (2023-02-13 – 2024-09-20 ) 66.67% voting rights (1999-11-01 – 2017-11-20 )
  • Mette Jensen
    2023-02-13 – 2024-09-20 5% ownership (1999-04-23 – 2023-02-12 ) 10% ownership (2023-02-13 – 2024-09-20 ) 5% voting rights (1999-04-23 – 2023-02-12 ) 10% voting rights (2023-02-13 – 2024-09-20 )
  • Nina Pedersen
    2023-02-13 – 2024-09-20 5% ownership (1999-04-23 – 2023-02-12 ) 10% ownership (2023-02-13 – 2024-09-20 ) 5% voting rights (1999-04-23 – 2023-02-12 ) 10% voting rights (2023-02-13 – 2024-09-20 )
  • Lisa Sørensen
    2023-02-13 – 2024-09-20 5% ownership (1999-04-23 – 2023-02-12 ) 10% ownership (2023-02-13 – 2024-09-20 ) 5% voting rights (1999-04-23 – 2023-02-12 ) 10% voting rights (2023-02-13 – 2024-09-20 )
  • Janie Sønderskov
    2023-02-13 – 2024-09-20 5% ownership (1999-04-23 – 2023-02-12 ) 10% ownership (2023-02-13 – 2024-09-20 ) 5% voting rights (1999-04-23 – 2023-02-12 ) 10% voting rights (2023-02-13 – 2024-09-20 )
  • OVE MORTENSEN HOLDING ApS 66.67% ownership (1999-11-01 – 2023-02-13 ) 66.67% voting rights (1999-11-01 – 2023-02-13 )
  • Lisa Sørensen
    1999-04-23 – 2023-02-12 5% ownership (1999-04-23 – 2023-02-12 ) 10% ownership (2023-02-13 – 2024-09-20 ) 5% voting rights (1999-04-23 – 2023-02-12 ) 10% voting rights (2023-02-13 – 2024-09-20 )
  • Janie Sønderskov
    1999-04-23 – 2023-02-12 5% ownership (1999-04-23 – 2023-02-12 ) 10% ownership (2023-02-13 – 2024-09-20 ) 5% voting rights (1999-04-23 – 2023-02-12 ) 10% voting rights (2023-02-13 – 2024-09-20 )
  • Nina Pedersen
    1999-04-23 – 2023-02-12 5% ownership (1999-04-23 – 2023-02-12 ) 10% ownership (2023-02-13 – 2024-09-20 ) 5% voting rights (1999-04-23 – 2023-02-12 ) 10% voting rights (2023-02-13 – 2024-09-20 )
  • Mette Jensen
    1999-04-23 – 2023-02-12 5% ownership (1999-04-23 – 2023-02-12 ) 10% ownership (2023-02-13 – 2024-09-20 ) 5% voting rights (1999-04-23 – 2023-02-12 ) 10% voting rights (2023-02-13 – 2024-09-20 )
  • O.R.M. HOLDING ApS 5% ownership (2021-03-01 – 2022-12-12 ) 0% voting rights (2021-03-01 – 2022-12-12 )
  • Kent Mortensen
    1999-04-23 – 2021-03-01 5% ownership (1999-04-23 – 2021-03-01 ) 5% voting rights (1999-04-23 – 2021-03-01 )
  • Ove Mortensen
    1999-11-01 – 2017-11-20 50% ownership (2023-02-13 – 2024-09-20 ) 66.67% ownership (1999-11-01 – 2017-11-20 ) 50% voting rights (2023-02-13 – 2024-09-20 ) 66.67% voting rights (1999-11-01 – 2017-11-20 )
Directors
Subsidiaries
  • XTRA MÅTTESERVICE A/S 50% ownership (2007-02-07 – 2016-10-02 ) 50% voting rights (2007-02-07 – 2016-10-02 )
  • FELSON WATERSAFE ApS 66.67% ownership (2011-12-15 – ) 66.67% voting rights (2011-12-15 – )
  • JMNL Ejendomme ApS 100% ownership (2023-06-01 – 2023-07-03 ) 100% voting rights (2023-06-01 – 2023-07-03 )
  • O.R.M. HOLDING ApS 5% ownership (2021-03-01 – 2022-12-12 ) 0% voting rights (2021-03-01 – 2022-12-12 )
  • P & O Ejendomme ApS 50% ownership (2018-07-01 – 2023-07-03 ) 50% voting rights (2018-07-01 – 2023-07-03 )
  • Komplementarselskabet AOS Ejendomme ApS 33.33% ownership (2017-12-19 – 2023-07-03 ) 33.33% voting rights (2017-12-19 – 2023-07-03 )
  • AOS Ejendomme P/S 33.33% ownership (2017-12-19 – 2023-07-03 ) 33.33% voting rights (2017-12-19 – 2023-07-03 )

Employees

O.R.M. HOLDING ApS has 6.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.