Opsiana ApS

  • Inactive

  • Registration 37375454
  • APS
  • Established 14 January, 2016
  • Dissolved 27 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 January, 2016 Dissolved 27 March, 2020
Address
Bakken 18
C/O Christian Plum
3050 Humlebæk
Denmark
Phone: 28775057
Registration number
Registration 37375454

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Edinger Munk Plum
    2016-01-14 – 2020-03-27 23.34% ownership (2016-01-14 – 2019-12-15 ) 35% ownership (2019-12-16 – 2020-03-27 ) 23.34% voting rights (2016-01-14 – 2019-12-15 ) 35% voting rights (2019-12-16 – 2020-03-27 )
  • Jose Fernando Alvarez
    2016-01-14 – 2020-03-27 33.33% ownership (2016-01-14 – 2019-12-15 ) 50% ownership (2019-12-16 – 2020-03-27 ) 33.33% voting rights (2016-01-14 – 2019-12-15 ) 50% voting rights (2019-12-16 – 2020-03-27 )
  • Eva Secher Mathiasen
    2016-01-14 – 2020-03-27 3.33% ownership (2016-01-14 – 2019-12-15 ) 5% ownership (2019-12-16 – 2020-03-27 ) 3.33% voting rights (2016-01-14 – 2019-12-15 ) 5% voting rights (2019-12-16 – 2020-03-27 )
  • Aslan Secher Plum
    2016-01-14 – 2020-03-27 3.33% ownership (2016-01-14 – 2019-12-15 ) 5% ownership (2019-12-16 – 2020-03-27 ) 3.33% voting rights (2016-01-14 – 2019-12-15 ) 5% voting rights (2019-12-16 – 2020-03-27 )
  • Thor Secher Plum
    2016-01-14 – 2020-03-27 3.33% ownership (2016-01-14 – 2019-12-15 ) 5% ownership (2019-12-16 – 2020-03-27 ) 3.33% voting rights (2016-01-14 – 2019-12-15 ) 5% voting rights (2019-12-16 – 2020-03-27 )
  • Bo Valdemar Vaaben
    2016-01-14 – 2019-12-16 33.33% ownership (2016-01-14 – 2019-12-16 ) 33.33% voting rights (2016-01-14 – 2019-12-16 )
Legal owners
  • AsThoRo ApS 33.33% ownership (2016-01-14 – 2019-12-15 ) 50% ownership (2019-12-16 – 2020-03-27 ) 33.33% voting rights (2016-01-14 – 2019-12-15 ) 50% voting rights (2019-12-16 – 2020-03-27 )
  • ALEDAN HOLDING AS 33.33% ownership (2016-01-14 – 2019-12-15 ) 50% ownership (2019-12-16 – 2020-03-27 ) 33.33% voting rights (2016-01-14 – 2019-12-15 ) 50% voting rights (2019-12-16 – 2020-03-27 )
  • Vaaben Holding ApS 33.33% ownership (2016-01-14 – 2019-12-16 ) 33.33% voting rights (2016-01-14 – 2019-12-16 )
  • AsThoRo ApS 33.33% ownership (2016-01-14 – 2019-12-15 ) 50% ownership (2019-12-16 – 2020-03-27 ) 33.33% voting rights (2016-01-14 – 2019-12-15 ) 50% voting rights (2019-12-16 – 2020-03-27 )
  • ALEDAN HOLDING AS 33.33% ownership (2016-01-14 – 2019-12-15 ) 50% ownership (2019-12-16 – 2020-03-27 ) 33.33% voting rights (2016-01-14 – 2019-12-15 ) 50% voting rights (2019-12-16 – 2020-03-27 )
Directors
Board members