ODENSE MARITIME TECHNOLOGY A/S

  • Active

  • Registration 33074964
  • A/S
  • Established 5 August, 2010

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 August, 2010
Address
Sverigesgade 4
5000 Odense C
Denmark
Registration number
Registration 33074964

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Præstegaard Skadhede
    2016-07-01 – 22.43% ownership (2016-07-01 – 2020-06-24 ) 22.47% ownership (2020-06-25 – 2023-06-29 ) 41.07% ownership (2023-06-30 – ) 22.43% voting rights (2016-07-01 – 2020-06-24 ) 26.78% voting rights (2020-06-25 – 2023-06-29 ) 41.07% voting rights (2023-06-30 – )
  • Peter Kåre Groes Christiansen
    2016-07-01 – 21.47% ownership (2016-07-01 – 2020-06-24 ) 21.5% ownership (2020-06-25 – 2023-06-29 ) 38.17% ownership (2023-06-30 – ) 26.35% voting rights (2016-07-01 – 2020-06-24 ) 29.5% voting rights (2020-06-25 – 2023-06-29 ) 48.25% voting rights (2023-06-30 – )
  • Thomas Arne Fischer
    2016-07-01 – 12.82% ownership (2016-07-01 – 2020-06-24 ) 12.85% ownership (2020-06-25 – ) 12.82% voting rights (2016-07-01 – 2020-06-24 ) 15.31% voting rights (2020-06-25 – )
Legal owners
  • V BUSINESS DEVELOPMENT A/S 50% ownership (2014-06-26 – ) 50% voting rights (2014-06-26 – )
  • OMT Medarbejder Holding 2 ApS 5% ownership (2023-07-01 – ) 5% voting rights (2023-07-01 – )
  • ODENSE MARITIME TECHNOLOGY A/S 10% ownership (2021-01-27 – 2021-06-03 ) 15% ownership (2021-06-04 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 10% voting rights (2021-01-27 – 2021-06-03 ) 15% voting rights (2021-06-04 – 2023-06-29 ) 20% voting rights (2023-06-30 – )
  • OMT Medarbejder Holding 1 ApS 10% ownership (2021-07-01 – 2023-07-01 ) 10% voting rights (2021-07-01 – 2023-07-01 )
  • OMT Technologies ApS 10% ownership (2020-06-24 – 2023-06-30 ) 10% voting rights (2020-06-24 – 2023-06-30 )
  • ODENSE MARITIME TECHNOLOGY A/S 10% ownership (2021-01-27 – 2021-06-03 ) 15% ownership (2021-06-04 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 10% voting rights (2021-01-27 – 2021-06-03 ) 15% voting rights (2021-06-04 – 2023-06-29 ) 20% voting rights (2023-06-30 – )
  • OMT MEDARBEJDER HOLDING ApS 20% ownership (2013-04-25 – 2020-06-23 ) 10% ownership (2020-06-24 – 2021-06-29 ) 20% voting rights (2013-04-25 – 2020-06-23 ) 10% voting rights (2020-06-24 – 2021-06-29 )
  • Kuja Holding ApS 10% ownership (2016-05-24 – 2021-06-24 ) 10% voting rights (2016-05-24 – 2021-06-24 )
  • ODENSE MARITIME TECHNOLOGY A/S 10% ownership (2021-01-27 – 2021-06-03 ) 15% ownership (2021-06-04 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 10% voting rights (2021-01-27 – 2021-06-03 ) 15% voting rights (2021-06-04 – 2023-06-29 ) 20% voting rights (2023-06-30 – )
  • Clavis (HK) Limited
    2013-07-01 – 2021-01-27 10% ownership (2013-07-01 – 2021-01-27 ) 10% voting rights (2013-07-01 – 2021-01-27 )
  • OMT MEDARBEJDER HOLDING ApS 20% ownership (2013-04-25 – 2020-06-23 ) 10% ownership (2020-06-24 – 2021-06-29 ) 20% voting rights (2013-04-25 – 2020-06-23 ) 10% voting rights (2020-06-24 – 2021-06-29 )
  • KÅRE GROES CHRISTIANSEN HOLDING ApS 10% ownership (2013-12-31 – 2016-05-23 ) 10% voting rights (2013-12-31 – 2016-05-23 )
Directors
Board members
Subsidiaries
  • ODENSE MARITIME TECHNOLOGY A/S 10% ownership (2021-01-27 – 2021-06-03 ) 15% ownership (2021-06-04 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 10% voting rights (2021-01-27 – 2021-06-03 ) 15% voting rights (2021-06-04 – 2023-06-29 ) 20% voting rights (2023-06-30 – )
  • ODENSE MARITIME TECHNOLOGY A/S 10% ownership (2021-01-27 – 2021-06-03 ) 15% ownership (2021-06-04 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 10% voting rights (2021-01-27 – 2021-06-03 ) 15% voting rights (2021-06-04 – 2023-06-29 ) 20% voting rights (2023-06-30 – )
  • ODENSE MARITIME TECHNOLOGY A/S 10% ownership (2021-01-27 – 2021-06-03 ) 15% ownership (2021-06-04 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 10% voting rights (2021-01-27 – 2021-06-03 ) 15% voting rights (2021-06-04 – 2023-06-29 ) 20% voting rights (2023-06-30 – )

Employees

ODENSE MARITIME TECHNOLOGY A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 December, 2024.