Orion II ApS

  • Inactive

  • Registration 25559053
  • APS
  • Established 14 July, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 July, 2000
Address
Søholmvej 33
3480 Fredensborg
Denmark
Phone: 20602736
Registration number
Registration 25559053

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nils Gelbjerg-Hansen
    2017-05-08 – 47.41% ownership (2017-05-08 – 2024-03-17 ) 100% ownership (2024-03-18 – ) 47.41% voting rights (2017-05-08 – 2024-03-17 ) 100% voting rights (2024-03-18 – )
  • Søren Leth Truelsen
    2017-05-08 – 2023-09-29 46.42% ownership (2017-05-08 – 2023-09-29 ) 46.42% voting rights (2017-05-08 – 2023-09-29 )
Legal owners
  • Shiribetsudake Sarl
    2024-05-23 – 33.33% ownership (2024-05-23 – ) 33.33% voting rights (2024-05-23 – )
  • Nils Gelbjerg-Hansen
    2017-05-08 – 2024-05-23 15% ownership (2015-11-11 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2024-05-23 ) 100% ownership (2000-07-14 – 2015-11-10 ) 15% voting rights (2015-11-11 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2024-05-23 ) 100% voting rights (2000-07-14 – 2015-11-10 )
  • Lars Gelbjerg-Hansen
    2017-05-08 – 2024-03-18 5% ownership (2017-05-08 – 2024-03-18 ) 5% voting rights (2017-05-08 – 2024-03-18 )
  • Orion II ApS 50% ownership (2017-05-08 – 2017-05-08 ) 33.33% ownership (2023-09-29 – 2024-03-17 ) 50% voting rights (2017-05-08 – 2017-05-08 ) 33.33% voting rights (2023-09-29 – 2024-03-17 )
  • CAPACITY HOLDING ApS 15% ownership (2015-11-11 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2023-09-29 ) 15% voting rights (2015-11-11 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2023-09-29 )
  • MUDHONEY HOLDINGS ApS 10% ownership (2015-11-11 – 2017-05-08 ) 10% voting rights (2015-11-11 – 2017-05-08 )
  • WECO A/S 15% ownership (2015-11-11 – 2017-05-08 ) 15% voting rights (2015-11-11 – 2017-05-08 )
  • 2L HOLDING A/S 20% ownership (2015-11-11 – 2017-05-08 ) 20% voting rights (2015-11-11 – 2017-05-08 )
  • Orion II ApS 50% ownership (2017-05-08 – 2017-05-08 ) 33.33% ownership (2023-09-29 – 2024-03-17 ) 50% voting rights (2017-05-08 – 2017-05-08 ) 33.33% voting rights (2023-09-29 – 2024-03-17 )
  • Nils Gelbjerg-Hansen
    2015-11-11 – 2017-05-07 15% ownership (2015-11-11 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2024-05-23 ) 100% ownership (2000-07-14 – 2015-11-10 ) 15% voting rights (2015-11-11 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2024-05-23 ) 100% voting rights (2000-07-14 – 2015-11-10 )
  • CAPACITY HOLDING ApS 15% ownership (2015-11-11 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2023-09-29 ) 15% voting rights (2015-11-11 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2023-09-29 )
  • Nils Gelbjerg-Hansen
    2000-07-14 – 2015-11-10 15% ownership (2015-11-11 – 2017-05-07 ) 33.33% ownership (2017-05-08 – 2024-05-23 ) 100% ownership (2000-07-14 – 2015-11-10 ) 15% voting rights (2015-11-11 – 2017-05-07 ) 33.33% voting rights (2017-05-08 – 2024-05-23 ) 100% voting rights (2000-07-14 – 2015-11-10 )
Directors
Board members
Subsidiaries
  • Orion II ApS 50% ownership (2017-05-08 – 2017-05-08 ) 33.33% ownership (2023-09-29 – 2024-03-17 ) 50% voting rights (2017-05-08 – 2017-05-08 ) 33.33% voting rights (2023-09-29 – 2024-03-17 )
  • Orion II ApS 50% ownership (2017-05-08 – 2017-05-08 ) 33.33% ownership (2023-09-29 – 2024-03-17 ) 50% voting rights (2017-05-08 – 2017-05-08 ) 33.33% voting rights (2023-09-29 – 2024-03-17 )