Optimum Voyage ApS

  • Active

  • Registration 37309389
  • APS
  • Established 17 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2015
Address
Fredericiagade 4
1310 København K
Denmark
Registration number
Registration 37309389

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mathias Nyman Kjær
    2019-12-29 – 23.77% ownership (2019-12-29 – ) 23.77% voting rights (2019-12-29 – )
  • Martin Hjorth Simonsen
    2015-12-17 – 25.23% ownership (2015-12-17 – ) 25.23% voting rights (2015-12-17 – )
  • Thor Peter Andersen
    2015-12-17 – 2019-12-20 19.99% ownership (2015-12-17 – 2019-12-20 ) 19.99% voting rights (2015-12-17 – 2019-12-20 )
Legal owners
  • Thor Peter Andersen
    2015-12-17 – 5% ownership (2015-12-17 – ) 5% voting rights (2015-12-17 – )
  • Nyman Kjær Holding ApS 33.33% ownership (2019-12-29 – 2023-01-15 ) 20% ownership (2023-01-16 – ) 33.33% voting rights (2019-12-29 – 2023-01-15 ) 20% voting rights (2023-01-16 – )
  • MHS Capital ApS 33.33% ownership (2019-12-20 – 2023-01-15 ) 25% ownership (2023-01-16 – ) 33.33% voting rights (2019-12-20 – 2023-01-15 ) 25% voting rights (2023-01-16 – )
  • HJORTH SIMONSEN A/S 10% ownership (2020-03-25 – ) 10% voting rights (2020-03-25 – )
  • INNOVATION INVEST ApS 5% ownership (2024-03-14 – 2024-12-19 ) 10% ownership (2024-12-20 – ) 5% voting rights (2024-03-14 – 2024-12-19 ) 10% voting rights (2024-12-20 – )
  • KickAss Ventures ApS 5% ownership (2023-01-16 – 2024-07-22 ) 10% ownership (2024-07-23 – ) 5% voting rights (2023-01-16 – 2024-07-22 ) 10% voting rights (2024-07-23 – )
  • INNOVATION INVEST ApS 5% ownership (2024-03-14 – 2024-12-19 ) 10% ownership (2024-12-20 – ) 5% voting rights (2024-03-14 – 2024-12-19 ) 10% voting rights (2024-12-20 – )
  • KickAss Ventures ApS 5% ownership (2023-01-16 – 2024-07-22 ) 10% ownership (2024-07-23 – ) 5% voting rights (2023-01-16 – 2024-07-22 ) 10% voting rights (2024-07-23 – )
  • Nyman Kjær Holding ApS 33.33% ownership (2019-12-29 – 2023-01-15 ) 20% ownership (2023-01-16 – ) 33.33% voting rights (2019-12-29 – 2023-01-15 ) 20% voting rights (2023-01-16 – )
  • MHS Capital ApS 33.33% ownership (2019-12-20 – 2023-01-15 ) 25% ownership (2023-01-16 – ) 33.33% voting rights (2019-12-20 – 2023-01-15 ) 25% voting rights (2023-01-16 – )
  • Martin Hjorth Simonsen
    2015-12-17 – 2019-12-20 50% ownership (2015-12-17 – 2019-12-20 ) 50% voting rights (2015-12-17 – 2019-12-20 )
Directors
Board members

Employees

Optimum Voyage ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.