OS1 ApS

Past relations

Ultimate beneficial owners (UBOs): Eivind Sundstein
2016-11-01 – 45.1% ownership (2016-11-01 – ) 45.1% voting rights (2016-11-01 – )

Geir Wilhelm Wold
2016-11-01 – 34.11% ownership (2016-11-01 – ) 34.11% voting rights (2016-11-01 – )
Legal owners: FINANCIAL BUSINESS INVESTMENT (FBI) ApS 90% ownership (2012-12-30 – 2016-10-31 ) 100% ownership (2016-11-01 – ) 90% voting rights (2012-12-30 – 2016-10-31 ) 100% voting rights (2016-11-01 – )

Eivind Sundstein
2016-11-01 – 2020-09-24 33.33% ownership (2016-11-01 – 2020-09-24 ) 33.33% voting rights (2016-11-01 – 2020-09-24 )

Omega Innovation ApS 10% ownership (2010-05-12 – 2016-11-01 ) 10% voting rights (2010-05-12 – 2016-11-01 )

FINANCIAL BUSINESS INVESTMENT (FBI) ApS 90% ownership (2012-12-30 – 2016-10-31 ) 100% ownership (2016-11-01 – ) 90% voting rights (2012-12-30 – 2016-10-31 ) 100% voting rights (2016-11-01 – )
Directors: Eivind Sundstein
2013-12-23 – 2025-03-21

Lone Wulff Petersen
2012-12-30 – 2014-06-27
Board members: Eivind Sundstein
2008-12-22 – 2022-03-11

Jógvan Sundstein
2008-12-22 – 2022-03-11

Geir Wilhelm Wold
2012-12-30 – 2022-03-11

René Poul Juszczyk
2012-12-30 – 2014-06-27

Lone Wulff Petersen
2008-12-22 – 2012-12-30

OS1 ApS has 0.60 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.