Ohpops! Functional Foods A/S

  • Active

  • Registration 39328429
  • A/S
  • Established 12 February, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 February, 2018
Address
Flæsketorvet 68
1711 København V
Denmark
Registration number
Registration 39328429

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Sten Andersen
    2021-04-09 – 2023-12-15 31.8% ownership (2021-04-09 – 2023-12-15 ) 31.8% voting rights (2021-04-09 – 2023-12-15 )
  • Ole Bent Nielsen
    2018-02-12 – 2021-04-09 60.94% ownership (2018-02-12 – 2021-04-09 ) 73% ownership (2023-12-15 – ) 60.94% voting rights (2018-02-12 – 2021-04-09 ) 73% voting rights (2023-12-15 – )
Legal owners
  • Konsulenthuset MY, Nivaa ApS 33.33% ownership (2021-04-09 – 2021-10-07 ) 25% ownership (2021-10-08 – 2023-12-14 ) 5% ownership (2023-12-15 – ) 33.33% voting rights (2021-04-09 – 2021-10-07 ) 25% voting rights (2021-10-08 – 2023-12-14 ) 5% voting rights (2023-12-15 – )
  • NP Holding II A/S 15% ownership (2023-02-13 – ) 15% voting rights (2023-02-13 – )
  • Konsulenthuset MY, Nivaa ApS 33.33% ownership (2021-04-09 – 2021-10-07 ) 25% ownership (2021-10-08 – 2023-12-14 ) 5% ownership (2023-12-15 – ) 33.33% voting rights (2021-04-09 – 2021-10-07 ) 25% voting rights (2021-10-08 – 2023-12-14 ) 5% voting rights (2023-12-15 – )
  • Havreholm Invest ApS 66.67% ownership (2018-02-12 – 2018-10-30 ) 50% ownership (2018-10-31 – 2021-04-08 ) 20% ownership (2021-04-09 – 2021-10-07 ) 15% ownership (2021-10-08 – 2023-12-14 ) 66.67% voting rights (2018-02-12 – 2018-10-30 ) 50% voting rights (2018-10-31 – 2021-04-08 ) 20% voting rights (2021-04-09 – 2021-10-07 ) 15% voting rights (2021-10-08 – 2023-12-14 )
  • NP HOLDING A/S 10% ownership (2021-04-09 – 2021-10-07 ) 15% ownership (2021-10-08 – 2023-02-13 ) 10% voting rights (2021-04-09 – 2021-10-07 ) 15% voting rights (2021-10-08 – 2023-02-13 )
  • NP HOLDING A/S 10% ownership (2021-04-09 – 2021-10-07 ) 15% ownership (2021-10-08 – 2023-02-13 ) 10% voting rights (2021-04-09 – 2021-10-07 ) 15% voting rights (2021-10-08 – 2023-02-13 )
  • KAKES A/S 25% ownership (2018-10-31 – 2020-06-30 ) 33.33% ownership (2020-07-01 – 2021-10-07 ) 25% voting rights (2018-10-31 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – 2021-10-07 )
  • Konsulenthuset MY, Nivaa ApS 33.33% ownership (2021-04-09 – 2021-10-07 ) 25% ownership (2021-10-08 – 2023-12-14 ) 5% ownership (2023-12-15 – ) 33.33% voting rights (2021-04-09 – 2021-10-07 ) 25% voting rights (2021-10-08 – 2023-12-14 ) 5% voting rights (2023-12-15 – )
  • Havreholm Invest ApS 66.67% ownership (2018-02-12 – 2018-10-30 ) 50% ownership (2018-10-31 – 2021-04-08 ) 20% ownership (2021-04-09 – 2021-10-07 ) 15% ownership (2021-10-08 – 2023-12-14 ) 66.67% voting rights (2018-02-12 – 2018-10-30 ) 50% voting rights (2018-10-31 – 2021-04-08 ) 20% voting rights (2021-04-09 – 2021-10-07 ) 15% voting rights (2021-10-08 – 2023-12-14 )
  • Havreholm Invest ApS 66.67% ownership (2018-02-12 – 2018-10-30 ) 50% ownership (2018-10-31 – 2021-04-08 ) 20% ownership (2021-04-09 – 2021-10-07 ) 15% ownership (2021-10-08 – 2023-12-14 ) 66.67% voting rights (2018-02-12 – 2018-10-30 ) 50% voting rights (2018-10-31 – 2021-04-08 ) 20% voting rights (2021-04-09 – 2021-10-07 ) 15% voting rights (2021-10-08 – 2023-12-14 )
  • Ohpops! Functional Foods A/S 10% ownership (2019-02-28 – 2020-07-01 ) 10% voting rights (2019-02-28 – 2020-07-01 )
  • KAKES A/S 25% ownership (2018-10-31 – 2020-06-30 ) 33.33% ownership (2020-07-01 – 2021-10-07 ) 25% voting rights (2018-10-31 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – 2021-10-07 )
  • Liebmann CC ApS 15% ownership (2018-02-12 – 2018-10-30 ) 10% ownership (2018-10-31 – 2019-02-28 ) 15% voting rights (2018-02-12 – 2018-10-30 ) 10% voting rights (2018-10-31 – 2019-02-28 )
  • Havreholm Invest ApS 66.67% ownership (2018-02-12 – 2018-10-30 ) 50% ownership (2018-10-31 – 2021-04-08 ) 20% ownership (2021-04-09 – 2021-10-07 ) 15% ownership (2021-10-08 – 2023-12-14 ) 66.67% voting rights (2018-02-12 – 2018-10-30 ) 50% voting rights (2018-10-31 – 2021-04-08 ) 20% voting rights (2021-04-09 – 2021-10-07 ) 15% voting rights (2021-10-08 – 2023-12-14 )
  • Liebmann CC ApS 15% ownership (2018-02-12 – 2018-10-30 ) 10% ownership (2018-10-31 – 2019-02-28 ) 15% voting rights (2018-02-12 – 2018-10-30 ) 10% voting rights (2018-10-31 – 2019-02-28 )
Directors
Board members
Subsidiaries

Employees

Ohpops! Functional Foods A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.