Omniveta DK Holding ApS

  • Inactive

  • Registration 39033623
  • APS
  • Established 20 October, 2017
  • Dissolved 13 March, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 20 October, 2017 Dissolved 13 March, 2025
Address
Frederiksholms Kanal 2, 4.tv
1220 København K
Denmark
Registration number
Registration 39033623

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Joseph Norton
    2020-06-26 – 2025-03-13 35% ownership (2020-06-26 – 2025-03-13 ) 35% voting rights (2020-06-26 – 2025-03-13 )
  • Carl Johan von Christierson
    2017-10-20 – 2020-03-05 24.95% ownership (2017-10-20 – 2020-03-05 ) 24.95% voting rights (2017-10-20 – 2020-03-05 )
  • Christian Bruland Hierwagen
    2017-10-20 – 2020-03-05 24.95% ownership (2018-03-12 – 2020-03-05 ) 50% ownership (2017-10-20 – 2018-03-11 ) 24.95% voting rights (2018-03-12 – 2020-03-05 ) 50% voting rights (2017-10-20 – 2018-03-11 )
  • Brian Norton
    2018-03-12 – 2020-03-05 29.01% ownership (2018-03-12 – 2020-03-05 ) 29.01% voting rights (2018-03-12 – 2020-03-05 )
  • Charlotte Hierwagen
    2018-03-12 – 2018-03-12 24.95% ownership (2018-03-12 – 2018-03-12 ) 24.95% voting rights (2018-03-12 – 2018-03-12 )
Legal owners
  • CARL-JOHAN VON CHRISTIERSON HOLDING ApS 10% ownership (2017-10-20 – 2025-03-13 ) 10% voting rights (2017-10-20 – 2025-03-13 )
  • CHI Holding ApS 10% ownership (2017-10-20 – 2025-03-13 ) 10% voting rights (2017-10-20 – 2025-03-13 )
  • Supply Finance Limited
    2018-03-12 – 2025-03-13 66.67% ownership (2018-03-12 – 2025-03-13 ) 66.67% voting rights (2018-03-12 – 2025-03-13 )
Directors
Board members
Subsidiaries