Online Group ApS
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Inactive
- Registration 36549505
- APS
- Established 23 February, 2015
- Dissolved 7 October, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 23 February, 2015
Dissolved 7 October, 2020 - Address
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Langelinie Allé 17
C/O Erhvervsstyrelsen, Dahlerups Pakhus
2100 København Ø
DenmarkPhone: 30252985 - Registration number
- Registration 36549505
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Herrmann Kristoffersen
2018-06-15 – 2020-10-07 100% ownership (2018-06-15 – 2020-10-07 ) 100% voting rights (2018-06-15 – 2020-10-07 )
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- Legal owners
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Herrmann Kristoffersen
2018-06-15 – 2020-10-07 100% ownership (2018-06-15 – 2020-10-07 ) 100% voting rights (2018-06-15 – 2020-10-07 ) -
Jama Trading ApS 100% ownership (2015-02-23 – 2018-06-15 ) 100% voting rights (2015-02-23 – 2018-06-15 )
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QUALITY SERVICE CONCEPTS ApS 50% ownership (2015-02-23 – 2015-06-07 ) 50% voting rights (2015-02-23 – 2015-06-07 )
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- Directors
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Herrmann Kristoffersen
2018-06-15 – 2018-08-29 -
Jannik Priess Clausen
2015-12-01 – 2018-06-15 -
Christian Hoeck
2015-09-01 – 2015-12-01 -
Steffen Witterseh Rasmussen
2015-07-01 – 2015-09-01
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- Subsidiaries
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FitnJoy IVS 20% ownership (2015-12-23 – 2018-07-11 ) 20% voting rights (2015-12-23 – 2018-07-11 )
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Online Trading Europe IVS 50% ownership (2015-11-09 – 2016-04-25 ) 50% voting rights (2015-11-09 – 2016-04-25 )
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Online Group Sweden IVS 100% ownership (2015-10-08 – 2017-06-23 ) 100% voting rights (2015-10-08 – 2017-06-23 )
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Byg & Tegn ApS 15% ownership (2015-10-06 – 2015-12-06 ) 15% voting rights (2015-10-06 – 2015-12-06 )
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Employees
Online Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2017.