QNA Offshore Invest ApS

  • Active

  • Registration 37409596
  • APS
  • Established 29 January, 2016

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 29 January, 2016
Address
Borgergade 28A
7323 Give
Denmark
Registration number
Registration 37409596

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Olesen
    2016-01-29 – 100% ownership (2016-01-29 – ) 100% voting rights (2016-01-29 – )
Legal owners
  • QNA ApS 100% ownership (2016-05-31 – ) 100% voting rights (2016-05-31 – )
  • Henrik Olesen
    2016-01-29 – 2016-05-30 100% ownership (2016-01-29 – 2016-05-30 ) 100% voting rights (2016-01-29 – 2016-05-30 )
Directors
Board members
Subsidiaries
  • 22-09-2011 Afvikl ApS 90% ownership (2022-06-24 – 2023-10-26 ) 90% voting rights (2022-06-24 – 2023-10-26 )
  • A1 Offshore Solutions ApS 50% ownership (2017-03-08 – 2017-10-01 ) 20% ownership (2017-10-02 – 2018-12-14 ) 50% voting rights (2017-03-08 – 2017-10-01 ) 20% voting rights (2017-10-02 – 2018-12-14 )
  • A1 Offshore Solutions ApS 50% ownership (2017-03-08 – 2017-10-01 ) 20% ownership (2017-10-02 – 2018-12-14 ) 50% voting rights (2017-03-08 – 2017-10-01 ) 20% voting rights (2017-10-02 – 2018-12-14 )
  • A1 Shelf Express ApS 50% ownership (2020-02-10 – 2022-05-10 ) 50% voting rights (2020-02-10 – 2022-05-10 )
  • Wilson Offshore A/S 33.33% ownership (2017-10-02 – 2019-12-04 ) 33.33% voting rights (2017-10-02 – 2019-12-04 )
  • PSV719 ApS 50% ownership (2019-07-08 – 2024-06-29 ) 50% voting rights (2019-07-08 – 2024-06-29 )

Employees

QNA Offshore Invest ApS has 14.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2017.