OD&M ApS

  • Active

  • Registration 31348595
  • APS
  • Established 27 March, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 March, 2008
Address
Tolsagervej 9
C/O Composhield A/S
8370 Hadsten
Denmark
Registration number
Registration 31348595

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Nørup
    2008-03-27 – 52% ownership (2008-03-27 – ) 52% voting rights (2008-03-27 – 2016-11-09 ) 100% voting rights (2016-11-10 – )
Legal owners
  • Michael Nørup
    2016-11-10 – 25% ownership (2011-12-31 – 2016-11-09 ) 50% ownership (2016-11-10 – ) 25% voting rights (2011-12-31 – 2016-11-09 ) 100% voting rights (2016-11-10 – )
  • Daniel Alexander Nørup
    2011-12-31 – 20% ownership (2011-12-31 – ) 0% voting rights (2011-12-31 – )
  • Oliver Benjamin Nørup
    2011-12-31 – 20% ownership (2011-12-31 – ) 0% voting rights (2011-12-31 – )
  • Michael Nørup
    2011-12-31 – 2016-11-09 25% ownership (2011-12-31 – 2016-11-09 ) 50% ownership (2016-11-10 – ) 25% voting rights (2011-12-31 – 2016-11-09 ) 100% voting rights (2016-11-10 – )
  • Anette Irene Buun Syvertsen
    2011-12-31 – 2016-11-09 25% ownership (2011-12-31 – 2016-11-09 ) 25% voting rights (2011-12-31 – 2016-11-09 )
Directors
Subsidiaries
  • COMPOSHIELD HOLDING ApS 50% ownership (2019-12-30 – ) 50% voting rights (2019-12-30 – )
  • OD&M II ApS 100% ownership (2009-06-14 – 2019-12-30 ) 100% voting rights (2009-06-14 – 2019-12-30 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 238 194 172 0 347 7
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 238 194 0 454 0 7
Profit loss from ordinary activities before tax 149 167 145 454 -344 -451
Other finance expenses -89 -31 34 47 65 75
Tax expense -98 -44 0 0 65 0
Profit loss 51 123 109 337 -410 -451