OFFICEINVEST A/S

  • Inactive

  • Registration 30547039
  • A/S
  • Established 19 June, 2007
  • Dissolved 21 May, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 19 June, 2007 Dissolved 21 May, 2019
Address
Søren Frichs Vej 3
C/O Kontorsupermarked A/S
8000 Aarhus C
Denmark
Registration number
Registration 30547039

Relations

Past relations
Legal owners
  • REDOFFICE SCAN OFFICE A/S 15% ownership (2017-01-07 – 2017-11-29 ) 33.33% ownership (2017-11-30 – 2019-05-21 ) 15% voting rights (2017-01-07 – 2017-11-29 ) 33.33% voting rights (2017-11-30 – 2019-05-21 )
  • Redoffice KONPAP A/S 10% ownership (2010-06-11 – 2015-08-30 ) 15% ownership (2015-08-31 – 2016-12-29 ) 25% ownership (2016-12-30 – 2019-05-21 ) 10% voting rights (2010-06-11 – 2015-08-30 ) 15% voting rights (2015-08-31 – 2016-12-29 ) 25% voting rights (2016-12-30 – 2019-05-21 )
  • H.J. KONTORCENTER A/S 5% ownership (2016-12-31 – 2019-05-21 ) 5% voting rights (2016-12-31 – 2019-05-21 )
  • NJH HOLDING HOLBÆK ApS 10% ownership (2010-06-11 – 2016-08-28 ) 15% ownership (2016-08-29 – 2017-11-30 ) 10% voting rights (2010-06-11 – 2016-08-28 ) 15% voting rights (2016-08-29 – 2017-11-30 )
  • REDOFFICE SCAN OFFICE A/S 15% ownership (2017-01-07 – 2017-11-29 ) 33.33% ownership (2017-11-30 – 2019-05-21 ) 15% voting rights (2017-01-07 – 2017-11-29 ) 33.33% voting rights (2017-11-30 – 2019-05-21 )
  • MAGA HOLDING ApS 5% ownership (2015-08-31 – 2017-01-02 ) 10% ownership (2010-06-11 – 2015-08-30 ) 5% voting rights (2015-08-31 – 2017-01-02 ) 10% voting rights (2010-06-11 – 2015-08-30 )
  • SELSKABET AF 3.7.2007 HOLDING ApS 5% ownership (2015-08-31 – 2016-12-31 ) 10% ownership (2010-06-11 – 2015-08-30 ) 5% voting rights (2015-08-31 – 2016-12-31 ) 10% voting rights (2010-06-11 – 2015-08-30 )
  • Aktieselskabet af 26.10.2016 20% ownership (2014-03-18 – 2015-08-30 ) 25% ownership (2015-08-31 – 2016-08-28 ) 33.33% ownership (2016-08-29 – 2016-12-30 ) 20% voting rights (2014-03-18 – 2015-08-30 ) 25% voting rights (2015-08-31 – 2016-08-28 ) 33.33% voting rights (2016-08-29 – 2016-12-30 )
  • EJENDOMSSELSKABET JERNBANEGADE 6 ApS 5% ownership (2015-08-31 – 2016-12-29 ) 10% ownership (2010-06-11 – 2015-08-30 ) 5% voting rights (2015-08-31 – 2016-12-29 ) 10% voting rights (2010-06-11 – 2015-08-30 )
  • Redoffice KONPAP A/S 10% ownership (2010-06-11 – 2015-08-30 ) 15% ownership (2015-08-31 – 2016-12-29 ) 25% ownership (2016-12-30 – 2019-05-21 ) 10% voting rights (2010-06-11 – 2015-08-30 ) 15% voting rights (2015-08-31 – 2016-12-29 ) 25% voting rights (2016-12-30 – 2019-05-21 )
  • Aktieselskabet af 26.10.2016 20% ownership (2014-03-18 – 2015-08-30 ) 25% ownership (2015-08-31 – 2016-08-28 ) 33.33% ownership (2016-08-29 – 2016-12-30 ) 20% voting rights (2014-03-18 – 2015-08-30 ) 25% voting rights (2015-08-31 – 2016-08-28 ) 33.33% voting rights (2016-08-29 – 2016-12-30 )
  • NJH HOLDING HOLBÆK ApS 10% ownership (2010-06-11 – 2016-08-28 ) 15% ownership (2016-08-29 – 2017-11-30 ) 10% voting rights (2010-06-11 – 2016-08-28 ) 15% voting rights (2016-08-29 – 2017-11-30 )
  • OFFICEINVEST A/S 15% ownership (2015-12-28 – 2016-08-28 ) 15% voting rights (2015-12-28 – 2016-08-28 )
  • ULMA INVEST ApS 5% ownership (2015-08-31 – 2015-12-27 ) 10% ownership (2010-06-11 – 2015-08-30 ) 5% voting rights (2015-08-31 – 2015-12-27 ) 10% voting rights (2010-06-11 – 2015-08-30 )
  • Bo Michael Kvist
    2015-08-31 – 2015-12-17 5% ownership (2015-08-31 – 2015-12-17 ) 10% ownership (2010-06-11 – 2015-08-30 ) 5% voting rights (2015-08-31 – 2015-12-17 ) 10% voting rights (2010-06-11 – 2015-08-30 )
  • MAGA HOLDING ApS 5% ownership (2015-08-31 – 2017-01-02 ) 10% ownership (2010-06-11 – 2015-08-30 ) 5% voting rights (2015-08-31 – 2017-01-02 ) 10% voting rights (2010-06-11 – 2015-08-30 )
  • ULMA INVEST ApS 5% ownership (2015-08-31 – 2015-12-27 ) 10% ownership (2010-06-11 – 2015-08-30 ) 5% voting rights (2015-08-31 – 2015-12-27 ) 10% voting rights (2010-06-11 – 2015-08-30 )
  • Redoffice KONPAP A/S 10% ownership (2010-06-11 – 2015-08-30 ) 15% ownership (2015-08-31 – 2016-12-29 ) 25% ownership (2016-12-30 – 2019-05-21 ) 10% voting rights (2010-06-11 – 2015-08-30 ) 15% voting rights (2015-08-31 – 2016-12-29 ) 25% voting rights (2016-12-30 – 2019-05-21 )
  • Bo Michael Kvist
    2010-06-11 – 2015-08-30 5% ownership (2015-08-31 – 2015-12-17 ) 10% ownership (2010-06-11 – 2015-08-30 ) 5% voting rights (2015-08-31 – 2015-12-17 ) 10% voting rights (2010-06-11 – 2015-08-30 )
  • EJENDOMSSELSKABET JERNBANEGADE 6 ApS 5% ownership (2015-08-31 – 2016-12-29 ) 10% ownership (2010-06-11 – 2015-08-30 ) 5% voting rights (2015-08-31 – 2016-12-29 ) 10% voting rights (2010-06-11 – 2015-08-30 )
  • Aktieselskabet af 26.10.2016 20% ownership (2014-03-18 – 2015-08-30 ) 25% ownership (2015-08-31 – 2016-08-28 ) 33.33% ownership (2016-08-29 – 2016-12-30 ) 20% voting rights (2014-03-18 – 2015-08-30 ) 25% voting rights (2015-08-31 – 2016-08-28 ) 33.33% voting rights (2016-08-29 – 2016-12-30 )
  • SELSKABET AF 3.7.2007 HOLDING ApS 5% ownership (2015-08-31 – 2016-12-31 ) 10% ownership (2010-06-11 – 2015-08-30 ) 5% voting rights (2015-08-31 – 2016-12-31 ) 10% voting rights (2010-06-11 – 2015-08-30 )
Directors
Board members
Subsidiaries
  • OFFICEINVEST A/S 15% ownership (2015-12-28 – 2016-08-28 ) 15% voting rights (2015-12-28 – 2016-08-28 )