OMNISOL ApS

  • Active

  • Registration 35024433
  • APS
  • Established 3 January, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 January, 2013
Address
Lerchenborg 3
4400 Kalundborg
Denmark
Phone: 25245124
Registration number
Registration 35024433

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oliver Hopp
    2018-09-20 – 100% ownership (2018-09-20 – ) 100% voting rights (2018-09-20 – )
  • Wolf Dietmar Hopp
    2015-07-30 – 2018-09-20 51% ownership (2015-07-30 – 2018-09-20 ) 51% voting rights (2015-07-30 – 2018-09-20 )
Legal owners
  • OH-LT-Investments GmbH
    2023-03-16 – 100% ownership (2023-03-16 – ) 100% voting rights (2023-03-16 – )
  • OH VIER GmbH
    2018-09-20 – 2023-03-16 100% ownership (2018-09-20 – 2023-03-16 ) 100% voting rights (2018-09-20 – 2023-03-16 )
  • Omnisol Projektholding GmbH
    2015-07-30 – 2018-09-20 100% ownership (2015-07-30 – 2018-09-20 ) 100% voting rights (2015-07-30 – 2018-09-20 )
  • Relina Holding A/S 33.33% ownership (2013-01-18 – 2015-07-29 ) 33.33% voting rights (2013-01-18 – 2015-07-29 )
  • GREEN LIVING ApS 33.33% ownership (2013-01-18 – 2015-07-29 ) 33.33% voting rights (2013-01-18 – 2015-07-29 )
  • Filcon Holding ApS 33.33% ownership (2013-01-18 – 2015-07-29 ) 33.33% voting rights (2013-01-18 – 2015-07-29 )
Directors
Board members