OMME-HOLDING APS

  • Active

  • Registration 20761695
  • APS
  • Established 16 March, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 March, 1998
Address
Lægårdsvej 4
7260 Sønder Omme
Denmark
Phone: 75341300
Registration number
Registration 20761695

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • OMME-HOLDING APS 66.67% ownership (2023-10-17 – 2024-02-06 ) 0% voting rights (2023-10-17 – 2024-02-06 )
  • HWL-OMME HOLDING ApS 50% ownership (2006-06-14 – 2015-04-29 ) 10% ownership (2015-04-30 – 2024-02-05 ) 50% voting rights (2006-06-14 – )
  • TWL-OMME HOLDING ApS 50% ownership (2006-06-14 – 2015-04-29 ) 10% ownership (2015-04-30 – 2024-02-05 ) 50% voting rights (2006-06-14 – )
  • Jacob L-Holding ApS 10% ownership (2015-04-30 – 2023-10-17 ) 0% voting rights (2015-04-30 – 2023-10-17 )
  • Helos Holding ApS 10% ownership (2015-04-30 – 2023-10-17 ) 0% voting rights (2015-04-30 – 2023-10-17 )
  • Kasper L-Holding ApS 10% ownership (2015-04-30 – 2023-10-17 ) 0% voting rights (2015-04-30 – 2023-10-17 )
  • SLNL Holding ApS 10% ownership (2015-04-30 – 2023-10-17 ) 0% voting rights (2015-04-30 – 2023-10-17 )
  • MSNL Holding ApS 10% ownership (2015-04-30 – 2023-10-17 ) 0% voting rights (2015-04-30 – 2023-10-17 )
  • Thomas L-Holding ApS 10% ownership (2015-04-30 – 2023-10-17 ) 0% voting rights (2015-04-30 – 2023-10-17 )
  • DNL Holding ApS 10% ownership (2015-04-30 – 2023-10-17 ) 0% voting rights (2015-04-30 – 2023-10-17 )
  • HWL-OMME HOLDING ApS 50% ownership (2006-06-14 – 2015-04-29 ) 10% ownership (2015-04-30 – 2024-02-05 ) 50% voting rights (2006-06-14 – )
  • TWL-OMME HOLDING ApS 50% ownership (2006-06-14 – 2015-04-29 ) 10% ownership (2015-04-30 – 2024-02-05 ) 50% voting rights (2006-06-14 – )
Directors
Board members
Subsidiaries
  • OMME-HOLDING APS 66.67% ownership (2023-10-17 – 2024-02-06 ) 0% voting rights (2023-10-17 – 2024-02-06 )
  • EJENDOMSELSKABET OMME A/S 100% ownership (2005-02-24 – ) 100% voting rights (2005-02-24 – )