Ocean Ventures ApS

  • Active

  • Registration 37393479
  • APS
  • Established 20 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 October, 2015
Address
Amerika Plads 21A
2100 København Ø
Denmark
Registration number
Registration 37393479

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • NIO Secondaries Feeder Fund I ApS 5% ownership (2025-05-28 – 2025-07-11 ) 5% voting rights (2025-05-28 – 2025-07-11 )
  • Obton Impact AKK Selskab P/S 5% ownership (2020-05-20 – 2020-06-18 ) 5% voting rights (2020-05-20 – 2020-06-18 )
  • Four Tins ApS 33.33% ownership (2021-04-29 – 2025-03-06 ) 33.33% voting rights (2021-04-29 – 2025-03-06 )
  • NAPCENTRE EUROPE ApS 100% ownership (2016-01-25 – ) 100% voting rights (2016-01-25 – )
  • Amerika Plads 21 ApS 100% ownership (2016-01-25 – ) 100% voting rights (2016-01-25 – )
  • Leaf Packaging ApS 100% ownership (2019-10-25 – 2019-11-21 ) 50% ownership (2019-11-22 – 2020-03-18 ) 66.67% ownership (2020-03-19 – 2023-06-29 ) 100% voting rights (2019-10-25 – 2019-11-21 ) 50% voting rights (2019-11-22 – 2020-03-18 ) 66.67% voting rights (2020-03-19 – 2023-06-29 )
  • Leaf Packaging ApS 100% ownership (2019-10-25 – 2019-11-21 ) 50% ownership (2019-11-22 – 2020-03-18 ) 66.67% ownership (2020-03-19 – 2023-06-29 ) 100% voting rights (2019-10-25 – 2019-11-21 ) 50% voting rights (2019-11-22 – 2020-03-18 ) 66.67% voting rights (2020-03-19 – 2023-06-29 )
  • Leaf Packaging ApS 100% ownership (2019-10-25 – 2019-11-21 ) 50% ownership (2019-11-22 – 2020-03-18 ) 66.67% ownership (2020-03-19 – 2023-06-29 ) 100% voting rights (2019-10-25 – 2019-11-21 ) 50% voting rights (2019-11-22 – 2020-03-18 ) 66.67% voting rights (2020-03-19 – 2023-06-29 )
  • Cloc Spirits ApS 20% ownership (2022-10-18 – ) 20% voting rights (2022-10-18 – )

Employees

Ocean Ventures ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 238 214 251
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -239 -221 -270
Profit loss from ordinary activities before tax 349 1,758 115,057
Other finance expenses 102 19 8
Tax expense 0 0 0
Profit loss 122 1,599 114,860