OKAYOAK ApS

  • Inactive

  • Registration 35811362
  • APS
  • Established 18 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 March, 2014
Address
Grusbakken 11
C/O Okayoak
2820 Gentofte
Denmark
Registration number
Registration 35811362

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Bøje Bendtzen
    2016-01-06 – 40% ownership (2016-01-06 – 2018-10-01 ) 45% ownership (2018-10-02 – 2022-04-30 ) 40% voting rights (2016-01-06 – 2018-10-01 ) 45% voting rights (2018-10-02 – 2022-04-30 )
  • Thomas Ernfeldt
    2018-10-02 – 30% ownership (2022-05-01 – ) 35% ownership (2018-10-02 – 2022-04-30 ) 30% voting rights (2022-05-01 – ) 35% voting rights (2018-10-02 – 2022-04-30 )
  • Dovydas Paldavicius
    2022-05-01 – 30% ownership (2022-05-01 – ) 30% voting rights (2022-05-01 – )
  • Lennart Bo Christensen
    2016-01-06 – 2018-10-02 40% ownership (2016-01-06 – 2018-10-02 ) 40% voting rights (2016-01-06 – 2018-10-02 )
Legal owners
  • TERN Holding ApS 20% ownership (2016-01-06 – 2018-10-01 ) 25% ownership (2018-10-02 – ) 20% voting rights (2016-01-06 – 2018-10-01 ) 25% voting rights (2018-10-02 – )
  • Norde Holding ApS 25% ownership (2022-05-01 – ) 25% voting rights (2022-05-01 – )
  • RP Bruun ApS 20% ownership (2018-10-02 – 2022-05-01 ) 20% voting rights (2018-10-02 – 2022-05-01 )
  • JBRB ApS 50% ownership (2014-03-18 – 2016-01-05 ) 33.33% ownership (2016-01-06 – 2020-05-21 ) 50% voting rights (2014-03-18 – 2016-01-05 ) 33.33% voting rights (2016-01-06 – 2020-05-21 )
  • LBOC HOLDING ApS 50% ownership (2014-03-18 – 2016-01-05 ) 33.33% ownership (2016-01-06 – 2018-10-02 ) 50% voting rights (2014-03-18 – 2016-01-05 ) 33.33% voting rights (2016-01-06 – 2018-10-02 )
  • TERN Holding ApS 20% ownership (2016-01-06 – 2018-10-01 ) 25% ownership (2018-10-02 – ) 20% voting rights (2016-01-06 – 2018-10-01 ) 25% voting rights (2018-10-02 – )
  • JBRB ApS 50% ownership (2014-03-18 – 2016-01-05 ) 33.33% ownership (2016-01-06 – 2020-05-21 ) 50% voting rights (2014-03-18 – 2016-01-05 ) 33.33% voting rights (2016-01-06 – 2020-05-21 )
  • LBOC HOLDING ApS 50% ownership (2014-03-18 – 2016-01-05 ) 33.33% ownership (2016-01-06 – 2018-10-02 ) 50% voting rights (2014-03-18 – 2016-01-05 ) 33.33% voting rights (2016-01-06 – 2018-10-02 )
Directors