OMI A/S

  • Inactive

  • Registration 31934141
  • A/S
  • Established 7 January, 2009
  • Dissolved 18 December, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 7 January, 2009 Dissolved 18 December, 2024
Address
Amaliegade 14, st.
1256 København K
Denmark
Phone: 30984700
Registration number
Registration 31934141

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tine Terese Hertz
    2017-02-27 – 2024-12-18 25.06% ownership (2022-01-01 – 2022-05-10 ) 27% ownership (2017-02-27 – 2019-05-14 ) 35.24% ownership (2022-05-11 – 2024-12-18 ) 37.56% ownership (2019-05-15 – 2021-12-31 ) 25.06% voting rights (2022-01-01 – 2022-05-10 ) 27% voting rights (2017-02-27 – 2019-05-14 ) 35.24% voting rights (2022-05-11 – 2024-12-18 ) 37.56% voting rights (2019-05-15 – 2021-12-31 )
  • Claus Troels Hansen
    2017-02-27 – 2022-12-31 38% ownership (2017-02-27 – 2021-12-31 ) 39.76% ownership (2022-01-01 – 2022-12-31 ) 38% voting rights (2017-02-27 – 2021-12-31 ) 39.76% voting rights (2022-01-01 – 2022-12-31 )
Legal owners
  • OLIVER INVEST ApS 33.33% ownership (2015-02-09 – 2024-12-18 ) 33.33% voting rights (2015-02-09 – 2024-12-18 )
  • Nouveau Agency Holding ApS 25% ownership (2022-01-01 – 2024-12-18 ) 25% voting rights (2022-01-01 – 2024-12-18 )
  • LE BON HOLDING ApS 5% ownership (2017-02-27 – 2022-05-11 ) 5% voting rights (2017-02-27 – 2022-05-11 )
  • TINE HERTZ HOLDING ApS 25% ownership (2015-02-09 – 2019-02-24 ) 33.33% ownership (2019-02-25 – 2021-12-31 ) 25% voting rights (2015-02-09 – 2019-02-24 ) 33.33% voting rights (2019-02-25 – 2021-12-31 )
  • TINE HERTZ HOLDING ApS 25% ownership (2015-02-09 – 2019-02-24 ) 33.33% ownership (2019-02-25 – 2021-12-31 ) 25% voting rights (2015-02-09 – 2019-02-24 ) 33.33% voting rights (2019-02-25 – 2021-12-31 )
  • WILDCARD.DK ApS 10% ownership (2015-02-09 – 2018-05-17 ) 10% voting rights (2015-02-09 – 2018-05-17 )
  • MAYDAY HOLDING ApS 10% ownership (2017-02-27 – 2018-05-17 ) 15% ownership (2015-02-09 – 2017-02-26 ) 10% voting rights (2017-02-27 – 2018-05-17 ) 15% voting rights (2015-02-09 – 2017-02-26 )
  • MAYDAY HOLDING ApS 10% ownership (2017-02-27 – 2018-05-17 ) 15% ownership (2015-02-09 – 2017-02-26 ) 10% voting rights (2017-02-27 – 2018-05-17 ) 15% voting rights (2015-02-09 – 2017-02-26 )
Directors
Board members

Employees

OMI A/S has 13.00 full time equivalents (FTEs) and 15.00 employees as of 1 February, 2023.