OXYGEN A/S

  • Active

  • Registration 26373085
  • A/S
  • Established 14 December, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 December, 2001
Address
Middelfartvej 9K
5000 Odense C
Denmark
Phone: 63139139
Registration number
Registration 26373085

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Haubjerg Mortensen
    2003-09-09 – 40% ownership (2020-12-18 – 2023-01-22 ) 42.5% ownership (2003-09-09 – 2020-12-17 ) 45% ownership (2023-08-24 – ) 47.5% ownership (2023-01-23 – 2023-08-23 ) 40% voting rights (2020-12-18 – 2023-01-22 ) 42.5% voting rights (2003-09-09 – 2020-12-17 ) 45% voting rights (2023-08-24 – ) 47.5% voting rights (2023-01-23 – 2023-08-23 )
  • Claus Tjelum Winther
    2015-12-31 – 40% ownership (2020-12-11 – 2023-01-22 ) 42.5% ownership (2015-12-31 – 2020-12-10 ) 45% ownership (2023-08-24 – ) 47.5% ownership (2023-01-23 – 2023-08-23 ) 40% voting rights (2020-12-11 – 2023-01-22 ) 42.5% voting rights (2015-12-31 – 2020-12-10 ) 45% voting rights (2023-08-24 – ) 47.5% voting rights (2023-01-23 – 2023-08-23 )
  • Christian Juel
    2020-08-31 – 2020-08-31 5% ownership (2020-08-31 – 2020-08-31 ) 5% voting rights (2020-08-31 – 2020-08-31 )
Legal owners
  • Stratalis ApS 50% ownership (2003-09-09 – 2018-05-31 ) 33.33% ownership (2018-06-01 – ) 50% voting rights (2003-09-09 – 2018-05-31 ) 33.33% voting rights (2018-06-01 – )
  • C. Juel Holding ApS 10% ownership (2023-08-24 – ) 10% voting rights (2023-08-24 – )
  • Christian Juel
    2020-08-31 – 2023-08-24 5% ownership (2020-08-31 – 2023-08-24 ) 5% voting rights (2020-08-31 – 2023-08-24 )
  • Solace One ApS 10% ownership (2019-01-01 – 2020-12-17 ) 15% ownership (2020-12-18 – 2023-01-23 ) 10% voting rights (2019-01-01 – 2020-12-17 ) 15% voting rights (2020-12-18 – 2023-01-23 )
  • Solace One ApS 10% ownership (2019-01-01 – 2020-12-17 ) 15% ownership (2020-12-18 – 2023-01-23 ) 10% voting rights (2019-01-01 – 2020-12-17 ) 15% voting rights (2020-12-18 – 2023-01-23 )
  • WINTHER CONSULTING ApS 33.33% ownership (2012-04-01 – 2015-12-30 ) 50% ownership (2015-12-31 – 2018-05-31 ) 33.33% voting rights (2012-04-01 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2018-05-31 )
  • Stratalis ApS 50% ownership (2003-09-09 – 2018-05-31 ) 33.33% ownership (2018-06-01 – ) 50% voting rights (2003-09-09 – 2018-05-31 ) 33.33% voting rights (2018-06-01 – )
  • ONLINE WEBDESIGN ApS 5% ownership (2012-04-01 – 2015-12-31 ) 5% voting rights (2012-04-01 – 2015-12-31 )
  • WINTHER CONSULTING ApS 33.33% ownership (2012-04-01 – 2015-12-30 ) 50% ownership (2015-12-31 – 2018-05-31 ) 33.33% voting rights (2012-04-01 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2018-05-31 )
Directors
Board members
Subsidiaries
  • OXYGEN CONSULTING ApS 66.67% ownership (2014-09-09 – 2016-07-14 ) 66.67% voting rights (2014-09-09 – 2016-07-14 )

Employees

OXYGEN A/S has 26.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.