Omega 2 A/S

  • Active

  • Registration 34893586
  • A/S
  • Established 14 December, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 December, 2012
Address
August Bournonvilles Passage 1
C/O Aurora North ApS
1055 København K
Denmark
Registration number
Registration 34893586

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Schmidt
    2012-12-14 – 2023-06-30 30% ownership (2018-12-31 – 2023-06-30 ) 50% ownership (2012-12-14 – 2018-12-30 ) 50% voting rights (2012-12-14 – 2023-06-30 )
  • Jakob Høy Biegel
    2012-12-14 – 2023-06-30 10.2% ownership (2018-12-31 – 2023-06-30 ) 50% ownership (2012-12-14 – 2018-12-30 ) 25.5% voting rights (2018-12-31 – 2023-06-30 ) 50% voting rights (2012-12-14 – 2018-12-30 )
Legal owners
  • Aurora DK HoldCo VI ApS 100% ownership (2023-06-30 – ) 100% voting rights (2023-06-30 – )
  • BIEGEL HOLDING ApS 50% ownership (2017-11-10 – 2018-12-12 ) 5% ownership (2018-12-13 – 2020-06-08 ) 50% voting rights (2017-11-10 – 2018-12-12 ) 5% voting rights (2018-12-13 – 2020-06-08 )
  • Carbie Omega 2 ApS 33.33% ownership (2019-07-05 – 2020-06-08 ) 33.33% voting rights (2019-07-05 – 2020-06-08 )
  • Carbie Omega 1 ApS 33.33% ownership (2019-07-05 – 2020-06-08 ) 33.33% voting rights (2019-07-05 – 2020-06-08 )
  • CARSCH ApS 50% ownership (2017-11-10 – 2018-12-12 ) 5% ownership (2018-12-13 – 2020-06-08 ) 50% voting rights (2017-11-10 – 2018-12-12 ) 5% voting rights (2018-12-13 – 2020-06-08 )
  • Carbie Omega Holding ApS 66.67% ownership (2018-12-31 – 2019-07-04 ) 66.67% voting rights (2018-12-31 – 2019-07-04 )
  • Carsten Schmidt
    2018-12-13 – 2018-12-31 33.33% ownership (2018-12-13 – 2018-12-31 ) 50% ownership (2012-12-14 – 2017-11-10 ) 33.33% voting rights (2018-12-13 – 2018-12-31 ) 50% voting rights (2012-12-14 – 2017-11-10 )
  • Jakob Høy Biegel
    2018-12-13 – 2018-12-31 33.33% ownership (2018-12-13 – 2018-12-31 ) 50% ownership (2012-12-14 – 2017-11-10 ) 33.33% voting rights (2018-12-13 – 2018-12-31 ) 50% voting rights (2012-12-14 – 2017-11-10 )
  • Omega 2 A/S 66.67% ownership (2018-12-31 – 2018-12-31 ) 66.67% voting rights (2018-12-31 – 2018-12-31 )
  • BIEGEL HOLDING ApS 50% ownership (2017-11-10 – 2018-12-12 ) 5% ownership (2018-12-13 – 2020-06-08 ) 50% voting rights (2017-11-10 – 2018-12-12 ) 5% voting rights (2018-12-13 – 2020-06-08 )
  • CARSCH ApS 50% ownership (2017-11-10 – 2018-12-12 ) 5% ownership (2018-12-13 – 2020-06-08 ) 50% voting rights (2017-11-10 – 2018-12-12 ) 5% voting rights (2018-12-13 – 2020-06-08 )
  • Jakob Høy Biegel
    2012-12-14 – 2017-11-10 33.33% ownership (2018-12-13 – 2018-12-31 ) 50% ownership (2012-12-14 – 2017-11-10 ) 33.33% voting rights (2018-12-13 – 2018-12-31 ) 50% voting rights (2012-12-14 – 2017-11-10 )
  • Carsten Schmidt
    2012-12-14 – 2017-11-10 33.33% ownership (2018-12-13 – 2018-12-31 ) 50% ownership (2012-12-14 – 2017-11-10 ) 33.33% voting rights (2018-12-13 – 2018-12-31 ) 50% voting rights (2012-12-14 – 2017-11-10 )
Directors
Board members
Subsidiaries
  • Omega 2 A/S 66.67% ownership (2018-12-31 – 2018-12-31 ) 66.67% voting rights (2018-12-31 – 2018-12-31 )

Employees

Omega 2 A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2022.