OOONO A/S
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Active
- Registration 38863398
- A/S
- Established 17 August, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 17 August, 2017 - Address
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- Registration number
- Registration 38863398
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Walther Øyrabø
2017-08-17 – 47.3% ownership (2018-09-25 – 2020-05-12 ) 53.55% ownership (2023-12-28 – ) 55.67% ownership (2020-05-13 – 2023-12-27 ) 77.28% ownership (2017-08-17 – 2018-08-23 ) 84% ownership (2018-08-24 – 2018-09-24 ) 47.3% voting rights (2018-09-25 – 2020-05-12 ) 53.55% voting rights (2023-12-28 – ) 55.67% voting rights (2020-05-13 – 2023-12-27 ) 77.28% voting rights (2017-08-17 – 2018-08-23 ) 84% voting rights (2018-08-24 – 2018-09-24 )
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- Legal owners
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Guerilla Capital ApS 10% ownership (2020-09-10 – ) 10% voting rights (2020-09-10 – )
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MEDBORG HOLDING ApS 5% ownership (2018-09-25 – 2020-09-09 ) 10% ownership (2020-09-10 – ) 5% voting rights (2018-09-25 – 2020-09-09 ) 10% voting rights (2020-09-10 – )
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Walther Øyrabø Holding ApS 50% ownership (2020-09-10 – ) 50% voting rights (2020-09-10 – )
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Going Places Holding ApS 10% ownership (2020-09-10 – 2023-12-12 ) 10% voting rights (2020-09-10 – 2023-12-12 )
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MEDBORG HOLDING ApS 5% ownership (2018-09-25 – 2020-09-09 ) 10% ownership (2020-09-10 – ) 5% voting rights (2018-09-25 – 2020-09-09 ) 10% voting rights (2020-09-10 – )
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JFM Gruppen ApS 33.33% ownership (2018-09-25 – 2020-05-13 ) 33.33% voting rights (2018-09-25 – 2020-05-13 )
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Preventure ApS 90% ownership (2017-08-17 – 2017-08-23 ) 100% ownership (2017-08-24 – 2018-09-24 ) 50% ownership (2018-09-25 – 2020-05-12 ) 90% voting rights (2017-08-17 – 2017-08-23 ) 100% voting rights (2017-08-24 – 2018-09-24 ) 50% voting rights (2018-09-25 – 2020-05-12 )
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Preventure ApS 90% ownership (2017-08-17 – 2017-08-23 ) 100% ownership (2017-08-24 – 2018-09-24 ) 50% ownership (2018-09-25 – 2020-05-12 ) 90% voting rights (2017-08-17 – 2017-08-23 ) 100% voting rights (2017-08-24 – 2018-09-24 ) 50% voting rights (2018-09-25 – 2020-05-12 )
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Bigum&Co Consult ApS 5% ownership (2017-08-17 – 2018-08-24 ) 5% voting rights (2017-08-17 – 2018-08-24 )
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Preventure ApS 90% ownership (2017-08-17 – 2017-08-23 ) 100% ownership (2017-08-24 – 2018-09-24 ) 50% ownership (2018-09-25 – 2020-05-12 ) 90% voting rights (2017-08-17 – 2017-08-23 ) 100% voting rights (2017-08-24 – 2018-09-24 ) 50% voting rights (2018-09-25 – 2020-05-12 )
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- Directors
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Christian Walther Øyrabø
2020-09-10 – -
Tanja Kreutzfeldt
2020-01-01 – 2020-09-10 -
Morten Voss Jørgensen
2018-06-01 – 2020-01-02 -
Tanja Kreutzfeldt
2017-08-17 – 2018-05-31
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- Board members
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Leif Nørgaard
2021-02-10 – -
Trine Sørensen
2021-11-16 – -
Christian Walther Øyrabø
2020-09-10 – -
Lars Kirstein Andersen
2021-02-10 – 2021-11-16 -
Tanja Kreutzfeldt
2020-09-10 – 2021-02-10 -
Jesper Buch
2020-09-10 – 2021-02-10 -
André Bengt Medborg
2020-01-16 – 2020-09-10 -
Christian Walther Øyrabø
2017-08-17 – 2020-09-09 -
Richard Wraae
2018-09-28 – 2020-05-13 -
Morten Voss Jørgensen
2018-06-01 – 2020-01-16 -
Tanja Kreutzfeldt
2017-08-17 – 2018-09-28 -
Michael Roscoe Pedersen
2017-08-17 – 2018-09-28
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Employees
OOONO A/S has 93.00 full time equivalents (FTEs) and 101.00 employees as of 1 May, 2025.