Otiom Holding A/S

  • Active

  • Registration 38950282
  • A/S
  • Established 19 September, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 September, 2017
Address
Rådyret 48
9530 Støvring
Denmark
Registration number
Registration 38950282

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Pedersen
    2017-09-19 – 4.51% ownership (2023-06-07 – 2024-03-27 ) 4.84% ownership (2024-03-28 – ) 7.44% ownership (2021-03-08 – 2023-06-06 ) 50% ownership (2018-08-27 – 2020-12-28 ) 100% ownership (2017-09-19 – 2018-08-26 ) 45.08% voting rights (2023-06-07 – 2024-03-27 ) 50% voting rights (2018-08-27 – 2020-12-28 ) 50.62% voting rights (2024-03-28 – ) 94.4% voting rights (2021-03-08 – 2023-06-06 ) 100% voting rights (2017-09-19 – 2018-08-26 )
  • Søren Søe-Larsen
    2023-06-07 – 26.97% ownership (2024-03-28 – ) 30% ownership (2023-06-07 – 2024-03-27 ) 26.97% voting rights (2024-03-28 – ) 30% voting rights (2023-06-07 – 2024-03-27 )
  • Asbjørn Pedersen
    2021-03-08 – 2023-06-07 33.48% ownership (2021-03-08 – 2023-06-07 )
  • Noa Pedersen
    2021-03-08 – 2023-06-07 33.48% ownership (2021-03-08 – 2023-06-07 )
  • Kim Bejstrup Poulsen
    2018-08-27 – 2020-12-29 50% ownership (2018-08-27 – 2020-12-29 ) 50% voting rights (2018-08-27 – 2020-12-29 )
Legal owners
  • SØE HOLDING ApS 25% ownership (2023-06-07 – ) 25% voting rights (2023-06-07 – )
  • TP INVEST DK ApS 50% ownership (2017-09-19 – 2019-07-08 ) 66.67% ownership (2021-03-08 – 2023-06-06 ) 33.33% ownership (2023-06-07 – ) 50% voting rights (2017-09-19 – 2019-07-08 ) 66.67% voting rights (2021-03-08 – 2023-06-06 )
  • Otiom Employee Holding ApS 20% ownership (2021-03-08 – 2024-03-27 ) 10% ownership (2024-03-28 – ) 20% voting rights (2021-03-08 – 2024-03-27 ) 10% voting rights (2024-03-28 – )
  • Jes Lunde Holding ApS 10% ownership (2024-03-28 – ) 10% voting rights (2024-03-28 – )
  • Conzenso Holding ApS 5% ownership (2022-12-27 – 2024-03-28 ) 5% voting rights (2022-12-27 – 2024-03-28 )
  • Ruben Nørgaard Holding ApS 5% ownership (2022-12-27 – 2024-03-28 ) 5% voting rights (2022-12-27 – 2024-03-28 )
  • Otiom Employee Holding ApS 20% ownership (2021-03-08 – 2024-03-27 ) 10% ownership (2024-03-28 – ) 20% voting rights (2021-03-08 – 2024-03-27 ) 10% voting rights (2024-03-28 – )
  • TP INVEST DK ApS 50% ownership (2017-09-19 – 2019-07-08 ) 66.67% ownership (2021-03-08 – 2023-06-06 ) 33.33% ownership (2023-06-07 – ) 50% voting rights (2017-09-19 – 2019-07-08 ) 66.67% voting rights (2021-03-08 – 2023-06-06 )
  • Selskabet af 8. juli 2019 A/S 100% ownership (2019-07-08 – 2021-03-08 ) 100% voting rights (2019-07-08 – 2021-03-08 )
  • KBPoulsen Invest ApS 50% ownership (2017-09-19 – 2019-07-08 ) 50% voting rights (2017-09-19 – 2019-07-08 )
  • TP INVEST DK ApS 50% ownership (2017-09-19 – 2019-07-08 ) 66.67% ownership (2021-03-08 – 2023-06-06 ) 33.33% ownership (2023-06-07 – ) 50% voting rights (2017-09-19 – 2019-07-08 ) 66.67% voting rights (2021-03-08 – 2023-06-06 )
Directors
Board members
Subsidiaries
  • Otiom A/S 100% ownership (2018-12-17 – 2019-07-09 ) 100% voting rights (2018-12-17 – 2019-07-09 )

Employees

Otiom Holding A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2020.