OM 2012 ApS

  • Inactive

  • Registration 35239804
  • APS
  • Established 29 April, 2013
  • Dissolved 28 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 April, 2013 Dissolved 28 April, 2020
Address
Silkeborgvej 2
C/O Obton A/S
8000 Aarhus C
Denmark
Registration number
Registration 35239804

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Robenhagen Evar Berthelsen
    2020-04-20 – 2020-04-28 50% ownership (2020-04-20 – 2020-04-28 ) 50% voting rights (2020-04-20 – 2020-04-28 )
  • Hans Peter Rørbæk Vestergaard
    2020-04-20 – 2020-04-28 50% ownership (2020-04-20 – 2020-04-28 ) 50% voting rights (2020-04-20 – 2020-04-28 )
  • Anders Marcus
    2016-10-15 – 2017-12-15 12.5% ownership (2016-10-15 – 2017-12-15 ) 12.5% voting rights (2016-10-15 – 2017-12-15 )
  • Peter Krogsgaard Jørgensen
    2016-10-15 – 2017-12-15 12.5% ownership (2016-10-15 – 2017-12-15 ) 12.5% voting rights (2016-10-15 – 2017-12-15 )
Legal owners
  • Mikkel Robenhagen Evar Berthelsen
    2014-04-24 – 2020-04-28 50% ownership (2014-04-24 – 2020-04-28 ) 50% voting rights (2014-04-24 – 2020-04-28 )
  • Hans Peter Rørbæk Vestergaard
    2013-04-29 – 2020-04-28 50% ownership (2013-04-29 – 2020-04-28 ) 50% voting rights (2013-04-29 – 2020-04-28 )
  • SØREN DAHLGAARD INVEST ApS 5% ownership (2016-10-15 – 2020-04-20 ) 5% voting rights (2016-10-15 – 2020-04-20 )
  • PEPMA HOLDING ApS 5% ownership (2013-12-28 – 2020-04-20 ) 5% voting rights (2013-12-28 – 2020-04-20 )
  • Nikcam ApS 5% ownership (2018-01-25 – 2020-04-20 ) 5% voting rights (2018-01-25 – 2020-04-20 )
  • Niels Bent Hansen
    2013-04-29 – 2020-04-20 5% ownership (2013-04-29 – 2020-04-20 ) 5% voting rights (2013-04-29 – 2020-04-20 )
  • Markro HOLDING A/S 25% ownership (2013-04-29 – 2015-12-30 ) 33.33% ownership (2015-12-31 – 2016-10-14 ) 50% ownership (2016-10-15 – 2020-04-16 ) 25% voting rights (2013-04-29 – 2015-12-30 ) 33.33% voting rights (2015-12-31 – 2016-10-14 ) 50% voting rights (2016-10-15 – 2020-04-16 )
  • Markro HOLDING A/S 25% ownership (2013-04-29 – 2015-12-30 ) 33.33% ownership (2015-12-31 – 2016-10-14 ) 50% ownership (2016-10-15 – 2020-04-16 ) 25% voting rights (2013-04-29 – 2015-12-30 ) 33.33% voting rights (2015-12-31 – 2016-10-14 ) 50% voting rights (2016-10-15 – 2020-04-16 )
  • Oliver Dahl Peters
    2013-04-29 – 2015-12-30 10% ownership (2013-04-29 – 2015-12-30 ) 10% voting rights (2013-04-29 – 2015-12-30 )
  • Markro HOLDING A/S 25% ownership (2013-04-29 – 2015-12-30 ) 33.33% ownership (2015-12-31 – 2016-10-14 ) 50% ownership (2016-10-15 – 2020-04-16 ) 25% voting rights (2013-04-29 – 2015-12-30 ) 33.33% voting rights (2015-12-31 – 2016-10-14 ) 50% voting rights (2016-10-15 – 2020-04-16 )