Order Group Holding ApS

  • Active

  • Registration 39098725
  • APS
  • Established 20 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 November, 2017
Address
Holbækvej 201
4000 Roskilde
Denmark
Registration number
Registration 39098725

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kaare Lund
    2017-11-20 – 47.5% ownership (2017-11-20 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 47.5% voting rights (2017-11-20 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • Henrik Buck Karolini
    2017-11-20 – 47.5% ownership (2017-11-20 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 47.5% voting rights (2017-11-20 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • Martin Isbrandt Christiansen
    2017-11-20 – 2024-01-15 33.33% ownership (2017-11-20 – 2024-01-15 ) 33.33% voting rights (2017-11-20 – 2024-01-15 )
Legal owners
  • Karolini ApS 33.33% ownership (2018-03-14 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 33.33% voting rights (2018-03-14 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • Lund Holding 2018 ApS 33.33% ownership (2018-03-14 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 33.33% voting rights (2018-03-14 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • NG18 Holding ApS 33.33% ownership (2018-03-14 – 2024-01-14 ) 5% ownership (2024-01-15 – 2024-06-28 ) 33.33% voting rights (2018-03-14 – 2024-01-14 ) 5% voting rights (2024-01-15 – 2024-06-28 )
  • Lund Holding 2018 ApS 33.33% ownership (2018-03-14 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 33.33% voting rights (2018-03-14 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • Karolini ApS 33.33% ownership (2018-03-14 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 33.33% voting rights (2018-03-14 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • NG18 Holding ApS 33.33% ownership (2018-03-14 – 2024-01-14 ) 5% ownership (2024-01-15 – 2024-06-28 ) 33.33% voting rights (2018-03-14 – 2024-01-14 ) 5% voting rights (2024-01-15 – 2024-06-28 )
  • Order Group Holding 2 ApS 100% ownership (2017-11-20 – 2018-03-13 ) 100% voting rights (2017-11-20 – 2018-03-13 )
  • Henrik Buck Karolini
    2017-11-20 – 2017-11-20 33.33% ownership (2017-11-20 – 2017-11-20 ) 33.33% voting rights (2017-11-20 – 2017-11-20 )
  • Morten Kaare Lund
    2017-11-20 – 2017-11-20 33.33% ownership (2017-11-20 – 2017-11-20 ) 33.33% voting rights (2017-11-20 – 2017-11-20 )
  • Martin Isbrandt Christiansen
    2017-11-20 – 2017-11-20 33.33% ownership (2017-11-20 – 2017-11-20 ) 33.33% voting rights (2017-11-20 – 2017-11-20 )
Directors
Subsidiaries
  • ASSIGN ApS 100% ownership (2017-11-20 – ) 100% voting rights (2017-11-20 – )
  • ASSIGN IT ApS 90% ownership (2018-04-01 – ) 90% voting rights (2018-04-01 – )