Openframe Holding ApS

  • Active

  • Registration 36468289
  • APS
  • Established 18 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2014
Address
Nannasgade 28
C/O Openframe ApS
2200 København N
Denmark
Phone: 50778877
Registration number
Registration 36468289

Relations

Past relations
Legal owners
  • Frame Invest 1 ApS 33.33% ownership (2020-12-28 – ) 33.33% voting rights (2020-12-28 – )
  • Frame Invest 2 ApS 5% ownership (2021-01-27 – ) 5% voting rights (2021-01-27 – )
  • AGILELEANHOUSE A/S 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2021-08-13 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2021-08-13 )
  • HOLDING HANSEN ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2019-01-29 ) 20% voting rights (2014-12-18 – 2016-08-03 ) 15% voting rights (2016-08-04 – 2017-09-29 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2019-01-29 )
  • DOMINIA A/S. RÅDGIVENDE INGENIØRER 33.33% ownership (2014-12-18 – 2016-08-03 ) 50% ownership (2016-08-04 – 2019-01-29 ) 50% voting rights (2014-12-18 – 2019-01-29 ) 33.33% voting rights (2019-01-30 – 2020-12-28 )
  • AGILELEANHOUSE A/S 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2021-08-13 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2021-08-13 )
  • HOLDING HANSEN ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2019-01-29 ) 20% voting rights (2014-12-18 – 2016-08-03 ) 15% voting rights (2016-08-04 – 2017-09-29 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2019-01-29 )
  • INDEGREE INVEST APS 10% ownership (2014-12-18 – 2018-01-23 ) 0% voting rights (2014-12-18 – 2018-01-23 )
  • HOLDING JUUL ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-01-22 ) 20% voting rights (2014-12-18 – 2017-09-29 ) 15% voting rights (2017-09-30 – 2018-04-15 ) 10% voting rights (2018-04-16 – 2021-06-24 )
  • HOLDING JUUL ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-01-22 ) 20% voting rights (2014-12-18 – 2017-09-29 ) 15% voting rights (2017-09-30 – 2018-04-15 ) 10% voting rights (2018-04-16 – 2021-06-24 )
  • HOLDING HANSEN ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2019-01-29 ) 20% voting rights (2014-12-18 – 2016-08-03 ) 15% voting rights (2016-08-04 – 2017-09-29 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2019-01-29 )
  • DOMINIA A/S. RÅDGIVENDE INGENIØRER 33.33% ownership (2014-12-18 – 2016-08-03 ) 50% ownership (2016-08-04 – 2019-01-29 ) 50% voting rights (2014-12-18 – 2019-01-29 ) 33.33% voting rights (2019-01-30 – 2020-12-28 )
  • HOLDING JUUL ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-01-22 ) 20% voting rights (2014-12-18 – 2017-09-29 ) 15% voting rights (2017-09-30 – 2018-04-15 ) 10% voting rights (2018-04-16 – 2021-06-24 )
  • HOLDING HANSEN ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2019-01-29 ) 20% voting rights (2014-12-18 – 2016-08-03 ) 15% voting rights (2016-08-04 – 2017-09-29 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2019-01-29 )
Directors
Board members

Employees

Openframe Holding ApS has 1.32 full time equivalents (FTEs) and 3.00 employees as of 1 April, 2021.