Forma Danmark ApS

  • Active

  • Registration 25296230
  • APS
  • Established 5 April, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 April, 2000
Address
Sorgenfri Allé 34
C/O Jens Østerby
5250 Odense SV
Denmark
Registration number
Registration 25296230

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Østerby
    2013-12-31 – 100% ownership (2013-12-31 – ) 100% voting rights (2013-12-31 – )
Legal owners
  • Jens Østerby
    2003-12-31 – 100% ownership (2003-12-31 – ) 100% voting rights (2003-12-31 – )
Directors
Subsidiaries
  • Nutriago ApS 15% ownership (2016-04-16 – 2019-08-22 ) 15% voting rights (2016-04-16 – 2019-08-22 )
  • RØSP ApS 50% ownership (2015-01-02 – 2020-02-17 ) 50% voting rights (2015-01-02 – 2020-02-17 )
  • BCLOSE HOLDING ApS 25% ownership (2004-10-26 – ) 25% voting rights (2004-10-26 – )
  • Trio Asset Management ApS 33.33% ownership (2024-07-10 – ) 33.33% voting rights (2024-07-10 – )
  • OTOWN ApS 100% ownership (2023-11-01 – ) 100% voting rights (2023-11-01 – )
  • AUTOIMAGE ApS 33.33% ownership (2010-11-01 – 2018-05-08 ) 50% ownership (2018-05-09 – ) 33.33% voting rights (2010-11-01 – 2018-05-08 ) 50% voting rights (2018-05-09 – )
  • AUTOIMAGE ApS 33.33% ownership (2010-11-01 – 2018-05-08 ) 50% ownership (2018-05-09 – ) 33.33% voting rights (2010-11-01 – 2018-05-08 ) 50% voting rights (2018-05-09 – )

Employees

Forma Danmark ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 February, 2024.