KOMPLEMENTARSELSKABET OMERA CONSULTING ApS

  • Active

  • Registration 33749937
  • APS
  • Established 27 May, 2011

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2011
Address
Strandvejen 124
2900 Hellerup
Denmark
Phone: 42428448
Registration number
Registration 33749937

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eyal Steinitz
    2014-01-01 – 50% ownership (2014-01-01 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2014-01-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Jesper Hougaard Hansen
    2014-01-01 – 2023-12-31 50% ownership (2014-01-01 – 2023-12-31 ) 50% voting rights (2014-01-01 – 2023-12-31 )
Legal owners
  • Eyal Steinitz
    2018-05-01 – 50% ownership (2014-01-01 – 2017-09-28 ) 66.67% ownership (2018-05-01 – ) 50% voting rights (2014-01-01 – 2017-09-28 ) 66.67% voting rights (2018-05-01 – )
  • EYAL STEINITZ ApS 15% ownership (2023-12-31 – ) 15% voting rights (2023-12-31 – )
  • HOUGAARD & HOUGAARD ApS 33.33% ownership (2014-08-01 – 2017-05-31 ) 50% ownership (2017-06-01 – 2023-12-31 ) 25% voting rights (2014-08-01 – 2017-05-31 ) 50% voting rights (2017-06-01 – 2023-12-31 )
  • Eyal Steinitz
    2014-01-01 – 2017-09-28 50% ownership (2014-01-01 – 2017-09-28 ) 66.67% ownership (2018-05-01 – ) 50% voting rights (2014-01-01 – 2017-09-28 ) 66.67% voting rights (2018-05-01 – )
  • Jesper Hougaard Hansen
    2014-08-01 – 2017-06-01 50% ownership (2014-08-01 – 2017-06-01 ) 25% voting rights (2014-08-01 – 2017-06-01 )
  • HOUGAARD & HOUGAARD ApS 33.33% ownership (2014-08-01 – 2017-05-31 ) 50% ownership (2017-06-01 – 2023-12-31 ) 25% voting rights (2014-08-01 – 2017-05-31 ) 50% voting rights (2017-06-01 – 2023-12-31 )
Directors
Board members