ONEPARK A/S

  • Inactive

  • Registration 34622604
  • A/S
  • Established 31 July, 2012
  • Dissolved 12 December, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 31 July, 2012 Dissolved 12 December, 2019
Address
Hjulmagervej 4B
7100 Vejle
Denmark
Phone: 75803010
Registration number
Registration 34622604

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Nielsen
    2016-11-01 – 2019-05-06 90% ownership (2016-11-01 – 2018-08-09 ) 98% ownership (2018-08-10 – 2019-05-06 ) 90% voting rights (2016-11-01 – 2018-08-09 ) 98% voting rights (2018-08-10 – 2019-05-06 )
Legal owners
  • APCOA DANMARK A/S 100% ownership (2019-05-06 – 2019-12-12 ) 100% voting rights (2019-05-06 – 2019-12-12 )
  • KAPHI HOLDING ApS 66.67% ownership (2016-11-01 – 2019-05-06 ) 66.67% voting rights (2016-11-01 – 2019-05-06 )
  • Kaphi Holding NG ApS 10% ownership (2016-11-01 – 2019-05-06 ) 10% voting rights (2016-11-01 – 2019-05-06 )
  • Moesgaard Family Holding ApS 10% ownership (2018-05-05 – 2018-08-10 ) 10% voting rights (2018-05-05 – 2018-08-10 )
  • P.M. HOLDING ApS 10% ownership (2016-11-01 – 2018-05-05 ) 66.67% ownership (2012-07-31 – 2016-10-31 ) 10% voting rights (2016-11-01 – 2018-05-05 ) 66.67% voting rights (2012-07-31 – 2016-10-31 )
  • P.M. HOLDING ApS 10% ownership (2016-11-01 – 2018-05-05 ) 66.67% ownership (2012-07-31 – 2016-10-31 ) 10% voting rights (2016-11-01 – 2018-05-05 ) 66.67% voting rights (2012-07-31 – 2016-10-31 )
  • Indigo Invest AS
    2012-07-31 – 2016-10-31 25% ownership (2012-07-31 – 2016-10-31 ) 25% voting rights (2012-07-31 – 2016-10-31 )
Directors
Board members
Subsidiaries
  • LEASING ApS 100% ownership (2015-11-30 – 2016-12-29 ) 100% voting rights (2015-11-30 – 2016-12-29 )

Employees

ONEPARK A/S has 57.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2019.