Østergaard Systems ApS

  • Active

  • Registration 32786065
  • APS
  • Established 12 March, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 12 March, 2010
Address
Smedevej 2
6710 Esbjerg V
Denmark
Phone: 75150542
Registration number
Registration 32786065

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Østergaard-Jensen
    2019-12-01 – 100% ownership (2019-12-01 – ) 100% voting rights (2019-12-01 – )
  • Marianne Urhøj Hansen
    2012-02-12 – 2019-12-01 100% ownership (2012-02-12 – 2019-12-01 ) 100% voting rights (2012-02-12 – 2019-12-01 )
Legal owners
  • Lasse Østergaard-Jensen
    2019-12-01 – 100% ownership (2019-12-01 – ) 100% voting rights (2019-12-01 – )
  • Marianne Urhøj Hansen
    2012-02-12 – 2019-12-01 100% ownership (2012-02-12 – 2019-12-01 ) 100% voting rights (2012-02-12 – 2019-12-01 )
Directors
Subsidiaries
  • PTZ Security ApS 90% ownership (2012-03-12 – 2018-06-20 ) 90% voting rights (2012-03-12 – 2018-06-20 )
  • 3M POWER ApS 100% ownership (2021-02-04 – ) 100% voting rights (2021-02-04 – )
  • Site-Security A/S 90% ownership (2011-04-06 – ) 90% voting rights (2011-04-06 – )