OMØ SOUTH NEARSHORE A/S
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Inactive
- Registration 35840540
- A/S
- Established 30 April, 2014
- Dissolved 31 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Knud Erik Andersen
2014-12-30 – 2024-10-31 17.86% ownership (2024-04-16 – 2024-05-30 ) 17.96% ownership (2024-05-31 – 2024-10-31 ) 22.42% ownership (2023-12-21 – 2024-04-15 ) 27.36% ownership (2014-12-30 – 2019-01-30 ) 37.38% ownership (2023-04-24 – 2023-12-20 ) 38.2% ownership (2020-06-18 – 2023-04-23 ) 38.28% ownership (2019-11-08 – 2020-06-17 ) 54.69% ownership (2019-10-21 – 2019-11-07 ) 54.72% ownership (2019-01-31 – 2019-10-20 ) 27.36% voting rights (2014-12-30 – 2019-01-30 ) 42.52% voting rights (2024-04-16 – 2024-05-30 ) 42.75% voting rights (2024-05-31 – 2024-10-31 ) 53.4% voting rights (2023-04-24 – 2024-04-15 ) 54.56% voting rights (2020-06-18 – 2023-04-23 ) 54.69% voting rights (2019-10-21 – 2020-06-17 ) 54.72% voting rights (2019-01-31 – 2019-10-20 ) -
Jasmin Bejdic
2019-01-31 – 2021-08-13 28% ownership (2019-01-31 – 2021-08-13 ) 28% voting rights (2019-01-31 – 2021-08-13 )
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- Legal owners
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EUROPEAN ENERGY OFFSHORE A/S 50% ownership (2014-05-01 – 2019-01-30 ) 100% ownership (2019-01-31 – 2024-10-31 ) 50% voting rights (2014-05-01 – 2019-01-30 ) 100% voting rights (2019-01-31 – 2024-10-31 )
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NIBC Near Shore Investments B.V
2014-05-01 – 2019-01-31 50% ownership (2014-05-01 – 2019-01-31 ) 50% voting rights (2014-05-01 – 2019-01-31 ) -
EUROPEAN ENERGY OFFSHORE A/S 50% ownership (2014-05-01 – 2019-01-30 ) 100% ownership (2019-01-31 – 2024-10-31 ) 50% voting rights (2014-05-01 – 2019-01-30 ) 100% voting rights (2019-01-31 – 2024-10-31 )
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- Directors
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Knud Erik Andersen
2014-04-30 – 2024-06-27 -
Jasmin Bejdic
2019-01-31 – 2024-06-27 -
Frans van der Harst
2014-05-07 – 2019-01-31
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- Board members
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Mikael Dystrup Pedersen
2019-01-31 – 2024-06-27 -
Jasmin Bejdic
2017-12-08 – 2024-06-27 -
Roel de Bree
2014-05-07 – 2019-01-31 -
Frans van der Harst
2014-05-07 – 2019-01-31 -
Holger Emil Bang
2015-03-10 – 2017-12-08 -
Ian Wallentin
2014-04-30 – 2017-01-31 -
Jens-Peter Zink
2014-04-30 – 2015-03-10 -
Knud Erik Andersen
2014-04-30 – 2014-05-07
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Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | EUR | EUR | EUR | EUR | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 3 | 24 | 19 | 4 | |
| Gross profit loss | -3 | -24 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| 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 | -3 | -24 | 0 | 0 | |
| Profit loss from ordinary activities before tax | -3 | -24 | -19 | -4 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | -1 | -5 | -4 | -1 | |
| Profit loss | -2 | -19 | -15 | -3 |