Orion I ApS

  • Inactive

  • Registration 38628593
  • APS
  • Established 8 May, 2017
  • Dissolved 20 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 May, 2017 Dissolved 20 February, 2025
Address
Melchiorsvej 2
C/O Arkitekt Ole Hagen Holding A/S
2920 Charlottenlund
Denmark
Phone: 40106075
Registration number
Registration 38628593

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikaela Maria Hagen
    2023-10-09 – 2025-02-20 7.2% ownership (2023-10-09 – 2025-02-20 ) 90.9% voting rights (2023-10-09 – 2025-02-20 )
  • Johan Ernst Wedell-Wedellsborg
    2017-05-09 – 2023-10-09 49% ownership (2017-05-09 – 2023-10-09 ) 49% voting rights (2017-05-09 – 2023-10-09 )
  • Philip Christopher Schwarck
    2017-05-09 – 2023-10-09 28% ownership (2017-05-09 – 2023-10-09 ) 28% voting rights (2017-05-09 – 2023-10-09 )
Legal owners
  • ARKITEKT OLE HAGEN HOLDING A/S 5% ownership (2017-05-08 – 2025-02-20 ) 5% voting rights (2017-05-08 – 2023-10-08 ) 90% voting rights (2023-10-09 – 2025-02-20 )
  • Sweetiepie Holding ApS 0% ownership (2023-10-09 – 2025-02-20 ) 5% voting rights (2023-10-09 – 2025-02-20 )
  • Orion I ApS 90% ownership (2023-10-09 – 2025-02-20 ) 0% voting rights (2023-10-09 – 2025-02-20 )
  • WECO A/S 33.33% ownership (2017-05-08 – 2023-10-09 ) 33.33% voting rights (2017-05-08 – 2023-10-09 )
  • PETMIC ApS 10% ownership (2017-05-08 – 2023-10-09 ) 10% voting rights (2017-05-08 – 2023-10-09 )
  • MUDHONEY HOLDINGS ApS 25% ownership (2017-05-08 – 2023-10-09 ) 25% voting rights (2017-05-08 – 2023-10-09 )
Directors
Subsidiaries
  • Orion I ApS 90% ownership (2023-10-09 – 2025-02-20 ) 0% voting rights (2023-10-09 – 2025-02-20 )