OOV Holding ApS

  • Active

  • Registration 35816097
  • APS
  • Established 28 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 March, 2014
Address
H.C. Ørsteds Vej 28
7400 Herning
Denmark
Phone: 40962469
Registration number
Registration 35816097

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Overgård
    2017-10-01 – 100% ownership (2017-10-01 – ) 100% voting rights (2017-10-01 – )
Legal owners
  • Ole Overgård
    2014-03-28 – 100% ownership (2014-03-28 – ) 100% voting rights (2014-03-28 – )
Directors
Board members
Subsidiaries
  • US2DO ApS 100% ownership (2014-09-29 – 2015-12-17 ) 100% voting rights (2014-09-29 – 2015-12-17 )
  • Dolphin Scandinavia IVS 100% ownership (2017-05-15 – 2019-12-27 ) 100% voting rights (2017-05-15 – 2019-12-27 )
  • Alignz Scandinavia IVS 50% ownership (2016-12-01 – 2020-01-31 ) 100% ownership (2020-02-01 – 2020-11-03 ) 50% voting rights (2016-12-01 – 2020-01-31 ) 100% voting rights (2020-02-01 – 2020-11-03 )
  • Alignz Scandinavia IVS 50% ownership (2016-12-01 – 2020-01-31 ) 100% ownership (2020-02-01 – 2020-11-03 ) 50% voting rights (2016-12-01 – 2020-01-31 ) 100% voting rights (2020-02-01 – 2020-11-03 )
  • Lederskabssupport Aps 50% ownership (2022-09-28 – ) 50% voting rights (2022-09-28 – )
  • OOV Ejendomme ApS 100% ownership (2017-02-15 – ) 100% voting rights (2017-02-15 – )

Employees

OOV Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2018.