ORYX FOOD VENTURE ApS

  • Active

  • Registration 28669283
  • APS
  • Established 8 November, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 November, 2006
Address
Folehavevej 29
C/O Jesper H. Jensen
2970 Hørsholm
Denmark
Registration number
Registration 28669283

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Hartvig Jensen
    2013-10-01 – 100% ownership (2013-10-01 – ) 100% voting rights (2013-10-01 – )
Legal owners
  • Jesper Hartvig Jensen
    2013-10-01 – 100% ownership (2013-10-01 – ) 100% voting rights (2013-10-01 – )
Directors
Board members
Subsidiaries
  • BANSIK ApS 33.33% ownership (2014-03-01 – 2018-10-01 ) 33.33% voting rights (2014-03-01 – 2018-10-01 )
  • ORYX INVEST A/S 50% ownership (2014-10-01 – ) 50% voting rights (2014-10-01 – )
  • FOOD INVEST ApS 50% ownership (2014-02-21 – 2023-04-23 ) 33.33% ownership (2023-04-24 – ) 50% voting rights (2014-02-21 – 2023-04-23 ) 33.33% voting rights (2023-04-24 – )
  • FOOD INVEST ApS 50% ownership (2014-02-21 – 2023-04-23 ) 33.33% ownership (2023-04-24 – ) 50% voting rights (2014-02-21 – 2023-04-23 ) 33.33% voting rights (2023-04-24 – )
  • RESORT INVEST ApS 25% ownership (2014-07-15 – 2022-04-05 ) 50% ownership (2022-04-06 – ) 25% voting rights (2014-07-15 – 2022-04-05 ) 50% voting rights (2022-04-06 – )
  • RESORT INVEST ApS 25% ownership (2014-07-15 – 2022-04-05 ) 50% ownership (2022-04-06 – ) 25% voting rights (2014-07-15 – 2022-04-05 ) 50% voting rights (2022-04-06 – )
  • MONTE CRISTO ApS 20% ownership (2014-07-15 – ) 20% voting rights (2014-07-15 – )
  • Guldborg Sund ApS 50% ownership (2015-05-29 – 2015-11-30 ) 50% voting rights (2015-05-29 – 2015-11-30 )
  • IOU.Exchange ApS 10% ownership (2018-01-09 – ) 10% voting rights (2018-01-09 – )
  • H59 ApS 100% ownership (2019-09-30 – ) 100% voting rights (2019-09-30 – )
  • Christinelund ApS 50% ownership (2019-09-30 – ) 50% voting rights (2019-09-30 – )
  • Christinelund AgroTech ApS 50% ownership (2019-09-30 – ) 50% voting rights (2019-09-30 – )
  • Edifice Housing and Projects A/S 50% ownership (2019-02-19 – ) 50% voting rights (2019-02-19 – )