OVM HOLDING ApS

  • Active

  • Registration 25866827
  • APS
  • Established 22 December, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2000
Address
Haralds Plads 8
C/O Bobestyrer Bodil Hedeager Ravn
8722 Hedensted
Denmark
Phone: 21541213
Registration number
Registration 25866827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dorte Weber Madsen
    2024-01-02 – 27.6% ownership (2024-01-02 – ) 27.6% voting rights (2024-01-02 – )
  • Mette Weber Madsen Johansen
    2024-01-02 – 27.6% ownership (2024-01-02 – ) 27.6% voting rights (2024-01-02 – )
  • Hanne Gregersen Madsen
    2024-01-02 – 38.5% ownership (2024-01-02 – ) 38.5% voting rights (2024-01-02 – )
  • Jannie Kargo
    2024-01-02 – 2025-02-05 3.15% ownership (2024-01-02 – 2025-02-05 ) 3.15% voting rights (2024-01-02 – 2025-02-05 )
  • Anne-Merete Melton Steiner
    2024-01-02 – 2025-02-05 3.15% ownership (2024-01-02 – 2025-02-05 ) 3.15% voting rights (2024-01-02 – 2025-02-05 )
  • Ove Villefrance Beier Madsen
    2000-12-22 – 2024-01-02 70% ownership (2000-12-22 – 2024-01-02 ) 70% voting rights (2000-12-22 – 2024-01-02 )
Legal owners
  • Dorte Weber Madsen
    2024-01-02 – 15% ownership (2001-10-10 – 2024-01-01 ) 25% ownership (2024-01-02 – ) 15% voting rights (2001-10-10 – 2024-01-01 ) 25% voting rights (2024-01-02 – )
  • Mette Weber Madsen Johansen
    2024-01-02 – 15% ownership (2001-10-10 – 2024-01-01 ) 25% ownership (2024-01-02 – ) 15% voting rights (2001-10-10 – 2024-01-01 ) 25% voting rights (2024-01-02 – )
  • Hanne Gregersen Madsen
    2024-01-02 – 33.33% ownership (2024-01-02 – ) 33.33% voting rights (2024-01-02 – )
  • Ove Villefrance Beier Madsen
    2000-12-22 – 2024-01-02 66.67% ownership (2000-12-22 – 2024-01-02 ) 66.67% voting rights (2000-12-22 – 2024-01-02 )
  • Dorte Weber Madsen
    2001-10-10 – 2024-01-01 15% ownership (2001-10-10 – 2024-01-01 ) 25% ownership (2024-01-02 – ) 15% voting rights (2001-10-10 – 2024-01-01 ) 25% voting rights (2024-01-02 – )
  • Mette Weber Madsen Johansen
    2001-10-10 – 2024-01-01 15% ownership (2001-10-10 – 2024-01-01 ) 25% ownership (2024-01-02 – ) 15% voting rights (2001-10-10 – 2024-01-01 ) 25% voting rights (2024-01-02 – )
Directors