OSAA Innovation ApS
-
-
Active
- Registration 38117203
- APS
- Established 14 October, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jette Rasmussen
2017-08-17 – 10.5% ownership (2017-08-17 – 2021-01-14 ) 11.63% ownership (2021-01-15 – ) 10.5% voting rights (2017-08-17 – 2021-01-14 ) 11.63% voting rights (2021-01-15 – ) -
Søren Henriksen
2017-08-17 – 10.5% ownership (2017-08-17 – 2021-01-14 ) 11.63% ownership (2021-01-15 – ) 10.5% voting rights (2017-08-17 – 2021-01-14 ) 11.63% voting rights (2021-01-15 – ) -
Jesper Henriksen
2017-08-17 – 10.5% ownership (2017-08-17 – 2021-01-14 ) 11.63% ownership (2021-01-15 – ) 10.5% voting rights (2017-08-17 – 2021-01-14 ) 11.63% voting rights (2021-01-15 – ) -
Christina Henriksen
2017-08-17 – 10.5% ownership (2017-08-17 – 2021-01-14 ) 11.63% ownership (2021-01-15 – ) 10.5% voting rights (2017-08-17 – 2021-01-14 ) 11.63% voting rights (2021-01-15 – ) -
Ahmed Abdullah Hessam
2016-10-14 – 50.32% ownership (2021-01-15 – ) 54.55% ownership (2016-11-02 – 2021-01-14 ) 65.21% ownership (2016-10-14 – 2016-11-01 ) 50.32% voting rights (2021-01-15 – ) 54.55% voting rights (2016-11-02 – 2021-01-14 ) 65.21% voting rights (2016-10-14 – 2016-11-01 )
-
- Legal owners
-
-
Hessam Holding ApS 50% ownership (2016-10-14 – ) 50% voting rights (2016-10-14 – )
-
Henriksen Group ApS 25% ownership (2017-08-17 – 2018-04-14 ) 33.33% ownership (2018-04-15 – ) 25% voting rights (2017-08-17 – 2018-04-14 ) 33.33% voting rights (2018-04-15 – )
-
Henriksen Group ApS 25% ownership (2017-08-17 – 2018-04-14 ) 33.33% ownership (2018-04-15 – ) 25% voting rights (2017-08-17 – 2018-04-14 ) 33.33% voting rights (2018-04-15 – )
-
SOLTECH ApS 5% ownership (2017-01-09 – 2017-08-17 ) 5% voting rights (2017-01-09 – 2017-08-17 )
-
Bamdej Communication ApS 15% ownership (2016-10-14 – 2017-01-08 ) 10% ownership (2017-01-09 – 2017-08-17 ) 15% voting rights (2016-10-14 – 2017-01-08 ) 10% voting rights (2017-01-09 – 2017-08-17 )
-
Bamdej Communication ApS 15% ownership (2016-10-14 – 2017-01-08 ) 10% ownership (2017-01-09 – 2017-08-17 ) 15% voting rights (2016-10-14 – 2017-01-08 ) 10% voting rights (2017-01-09 – 2017-08-17 )
-
- Directors
-
-
Ahmed Abdullah Hessam
2016-10-14 – -
Keyvan Thomsen Bamdej
2016-10-14 – 2017-08-17
-
- Board members
-
-
Alexei Cernenco
2017-08-17 – -
Jes Broeng
2017-08-17 – -
Ahmed Abdullah Hessam
2017-08-17 – -
Helle Jørgsholm
2017-08-17 – -
Hans Henrik Klovborg
2019-05-15 – -
Jon Ingi Benediktsson
2019-12-05 – 2021-01-28 -
Stig Lytke Brejl
2017-08-17 – 2019-05-15 -
Hans Henrik Klovborg
2017-08-17 – 2019-05-14
-
Employees
OSAA Innovation ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -53 | |
| Employee benefits expense | 305 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -358 | |
| Profit loss from ordinary activities before tax | -358 | |
| Other finance expenses | 0 | |
| Tax expense | -53 | |
| Profit loss | -305 |