Datoselskabet OF af marts 2023 A/S

  • Inactive

  • Registration 35828702
  • A/S
  • Established 8 April, 2014
  • Dissolved 23 August, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 8 April, 2014 Dissolved 23 August, 2024
Address
Nupark 51
7500 Holstebro
Denmark
Phone: 20410181
Registration number
Registration 35828702

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Andresen Bjerg
    2023-02-27 – 2024-08-23 33.34% ownership (2023-02-27 – 2024-08-23 ) 33.34% voting rights (2023-02-27 – 2024-08-23 )
  • Rasmus Jacobsen
    2023-02-27 – 2024-08-23 33.33% ownership (2023-02-27 – 2024-08-23 ) 33.33% voting rights (2023-02-27 – 2024-08-23 )
  • Zia Katarina Lyckvall
    2023-02-27 – 2024-08-23 30.02% ownership (2023-02-27 – 2024-08-23 ) 30.02% voting rights (2023-02-27 – 2024-08-23 )
  • Mogens Holm
    2021-02-23 – 2022-08-31 5.41% ownership (2021-02-23 – 2022-08-31 ) 5.41% voting rights (2021-02-23 – 2022-08-31 )
Legal owners
  • Zia Katarina Lyckvall
    2023-02-27 – 2024-08-23 25% ownership (2023-02-27 – 2024-08-23 ) 25% voting rights (2023-02-27 – 2024-08-23 )
  • Milestone Invest ApS 15% ownership (2017-08-16 – 2022-08-30 ) 25% ownership (2017-03-15 – 2017-08-15 ) 33.33% ownership (2022-08-31 – 2023-02-26 ) 66.67% ownership (2023-02-27 – 2024-08-23 ) 15% voting rights (2017-08-16 – 2022-08-30 ) 25% voting rights (2017-03-15 – 2017-08-15 ) 33.33% voting rights (2022-08-31 – 2023-02-26 ) 66.67% voting rights (2023-02-27 – 2024-08-23 )
  • Amplexus Holding ApS 5% ownership (2022-08-31 – 2023-02-27 ) 15% ownership (2017-08-16 – 2022-08-30 ) 25% ownership (2017-03-15 – 2017-08-15 ) 5% voting rights (2022-08-31 – 2023-02-27 ) 15% voting rights (2017-08-16 – 2022-08-30 ) 25% voting rights (2017-03-15 – 2017-08-15 )
  • Ineo ApS 15% ownership (2017-08-16 – 2022-12-27 ) 25% ownership (2022-12-28 – 2023-02-27 ) 15% voting rights (2017-08-16 – 2022-12-27 ) 25% voting rights (2022-12-28 – 2023-02-27 )
  • JAN BENDIX A/S 5% ownership (2022-08-31 – 2023-02-27 ) 10% ownership (2018-11-19 – 2022-08-30 ) 5% voting rights (2022-08-31 – 2023-02-27 ) 10% voting rights (2018-11-19 – 2022-08-30 )
  • Milestone Invest ApS 15% ownership (2017-08-16 – 2022-08-30 ) 25% ownership (2017-03-15 – 2017-08-15 ) 33.33% ownership (2022-08-31 – 2023-02-26 ) 66.67% ownership (2023-02-27 – 2024-08-23 ) 15% voting rights (2017-08-16 – 2022-08-30 ) 25% voting rights (2017-03-15 – 2017-08-15 ) 33.33% voting rights (2022-08-31 – 2023-02-26 ) 66.67% voting rights (2023-02-27 – 2024-08-23 )
  • Ineo ApS 15% ownership (2017-08-16 – 2022-12-27 ) 25% ownership (2022-12-28 – 2023-02-27 ) 15% voting rights (2017-08-16 – 2022-12-27 ) 25% voting rights (2022-12-28 – 2023-02-27 )
  • Holm Consilium Holding ApS 10% ownership (2017-08-16 – 2022-08-30 ) 15% ownership (2022-08-31 – 2022-12-27 ) 25% ownership (2017-03-15 – 2017-08-15 ) 10% voting rights (2017-08-16 – 2022-08-30 ) 15% voting rights (2022-08-31 – 2022-12-27 ) 25% voting rights (2017-03-15 – 2017-08-15 )
  • KATHOLT INVEST ApS 10% ownership (2021-02-23 – 2022-08-31 ) 10% voting rights (2021-02-23 – 2022-08-31 )
  • Amplexus Holding ApS 5% ownership (2022-08-31 – 2023-02-27 ) 15% ownership (2017-08-16 – 2022-08-30 ) 25% ownership (2017-03-15 – 2017-08-15 ) 5% voting rights (2022-08-31 – 2023-02-27 ) 15% voting rights (2017-08-16 – 2022-08-30 ) 25% voting rights (2017-03-15 – 2017-08-15 )
  • Holm Consilium Holding ApS 10% ownership (2017-08-16 – 2022-08-30 ) 15% ownership (2022-08-31 – 2022-12-27 ) 25% ownership (2017-03-15 – 2017-08-15 ) 10% voting rights (2017-08-16 – 2022-08-30 ) 15% voting rights (2022-08-31 – 2022-12-27 ) 25% voting rights (2017-03-15 – 2017-08-15 )
  • JAN BENDIX A/S 5% ownership (2022-08-31 – 2023-02-27 ) 10% ownership (2018-11-19 – 2022-08-30 ) 5% voting rights (2022-08-31 – 2023-02-27 ) 10% voting rights (2018-11-19 – 2022-08-30 )
  • Milestone Invest ApS 15% ownership (2017-08-16 – 2022-08-30 ) 25% ownership (2017-03-15 – 2017-08-15 ) 33.33% ownership (2022-08-31 – 2023-02-26 ) 66.67% ownership (2023-02-27 – 2024-08-23 ) 15% voting rights (2017-08-16 – 2022-08-30 ) 25% voting rights (2017-03-15 – 2017-08-15 ) 33.33% voting rights (2022-08-31 – 2023-02-26 ) 66.67% voting rights (2023-02-27 – 2024-08-23 )
  • Kurt Bering Sørensen
    2018-11-19 – 2021-02-23 10% ownership (2018-11-19 – 2021-02-23 ) 10% voting rights (2018-11-19 – 2021-02-23 )
  • Amplexus Holding ApS 5% ownership (2022-08-31 – 2023-02-27 ) 15% ownership (2017-08-16 – 2022-08-30 ) 25% ownership (2017-03-15 – 2017-08-15 ) 5% voting rights (2022-08-31 – 2023-02-27 ) 15% voting rights (2017-08-16 – 2022-08-30 ) 25% voting rights (2017-03-15 – 2017-08-15 )
  • Milestone Invest ApS 15% ownership (2017-08-16 – 2022-08-30 ) 25% ownership (2017-03-15 – 2017-08-15 ) 33.33% ownership (2022-08-31 – 2023-02-26 ) 66.67% ownership (2023-02-27 – 2024-08-23 ) 15% voting rights (2017-08-16 – 2022-08-30 ) 25% voting rights (2017-03-15 – 2017-08-15 ) 33.33% voting rights (2022-08-31 – 2023-02-26 ) 66.67% voting rights (2023-02-27 – 2024-08-23 )
  • Holm Consilium Holding ApS 10% ownership (2017-08-16 – 2022-08-30 ) 15% ownership (2022-08-31 – 2022-12-27 ) 25% ownership (2017-03-15 – 2017-08-15 ) 10% voting rights (2017-08-16 – 2022-08-30 ) 15% voting rights (2022-08-31 – 2022-12-27 ) 25% voting rights (2017-03-15 – 2017-08-15 )
  • Allan HedegÃ¥rd Andersen
    2016-11-01 – 2017-08-14 5% ownership (2016-11-01 – 2017-08-14 ) 5% voting rights (2016-11-01 – 2017-08-14 )
  • Kristian Andresen Bjerg
    2016-11-01 – 2017-03-15 10% ownership (2014-08-01 – 2016-10-31 ) 25% ownership (2016-11-01 – 2017-03-15 ) 10% voting rights (2014-08-01 – 2016-10-31 ) 25% voting rights (2016-11-01 – 2017-03-15 )
  • Mogens Holm
    2016-11-01 – 2017-03-15 10% ownership (2014-08-01 – 2016-10-31 ) 25% ownership (2016-11-01 – 2017-03-15 ) 10% voting rights (2014-08-01 – 2016-10-31 ) 25% voting rights (2016-11-01 – 2017-03-15 )
  • Ronnie Sandholm Rahbek
    2016-11-01 – 2017-03-15 10% ownership (2014-08-01 – 2016-10-31 ) 25% ownership (2016-11-01 – 2017-03-15 ) 10% voting rights (2014-08-01 – 2016-10-31 ) 25% voting rights (2016-11-01 – 2017-03-15 )
  • Ronnie Sandholm Rahbek
    2014-08-01 – 2016-10-31 10% ownership (2014-08-01 – 2016-10-31 ) 25% ownership (2016-11-01 – 2017-03-15 ) 10% voting rights (2014-08-01 – 2016-10-31 ) 25% voting rights (2016-11-01 – 2017-03-15 )
  • Mogens Holm
    2014-08-01 – 2016-10-31 10% ownership (2014-08-01 – 2016-10-31 ) 25% ownership (2016-11-01 – 2017-03-15 ) 10% voting rights (2014-08-01 – 2016-10-31 ) 25% voting rights (2016-11-01 – 2017-03-15 )
  • Kristian Andresen Bjerg
    2014-08-01 – 2016-10-31 10% ownership (2014-08-01 – 2016-10-31 ) 25% ownership (2016-11-01 – 2017-03-15 ) 10% voting rights (2014-08-01 – 2016-10-31 ) 25% voting rights (2016-11-01 – 2017-03-15 )
Directors
Board members
Subsidiaries
  • OfficeFit A/S 100% ownership (2019-08-01 – 2020-05-26 ) 100% voting rights (2019-08-01 – 2020-05-26 )
  • GetUpp A/S 100% ownership (2020-10-29 – 2023-03-25 ) 100% voting rights (2020-10-29 – 2023-03-25 )

Employees

Datoselskabet OF af marts 2023 A/S has 25.00 full time equivalents (FTEs) and 25.00 employees as of 1 January, 2023.

Financial reports

Revenue
Profit/loss
'000 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 4 408 3,025
Employee benefits expense 0 963 2,794 2,773
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 0 -1,042 -2,541 -14
Profit loss from ordinary activities before tax 0 -1,111 -2,727 -383
Other finance expenses 0 69 186 370
Tax expense 0 0 0 0
Profit loss 0 -863 -2,129 -304