OIP Holding A/S

  • Active

  • Registration 40087397
  • A/S
  • Established 7 December, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 December, 2018
Address
Vesterbrogade 2D
1620 København V
Denmark
Registration number
Registration 40087397

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Eigil Blak
    2018-12-07 – 2023-08-14 40% ownership (2021-10-04 – 2023-08-10 ) 41% ownership (2021-09-30 – 2021-10-03 ) 42% ownership (2020-04-21 – 2021-09-29 ) 44.44% ownership (2023-08-11 – 2023-08-14 ) 45% ownership (2019-09-13 – 2020-04-20 ) 48% ownership (2019-01-04 – 2019-09-12 ) 51% ownership (2018-12-07 – 2019-01-03 ) 40% voting rights (2021-10-04 – 2023-08-10 ) 41% voting rights (2021-09-30 – 2021-10-03 ) 42% voting rights (2020-04-21 – 2021-09-29 ) 44.44% voting rights (2023-08-11 – 2023-08-14 ) 45% voting rights (2019-09-13 – 2020-04-20 ) 48% voting rights (2019-01-04 – 2019-09-12 ) 51% voting rights (2018-12-07 – 2019-01-03 )
  • Peder Johan Blak
    2018-12-07 – 2023-08-14 40% ownership (2021-10-04 – 2022-11-14 ) 41% ownership (2021-09-30 – 2021-10-03 ) 42% ownership (2020-04-21 – 2021-09-29 ) 44.44% ownership (2023-08-11 – 2023-08-14 ) 45% ownership (2019-09-13 – 2020-04-20 ) 47% ownership (2019-01-04 – 2019-09-12 ) 49% ownership (2018-12-07 – 2019-01-03 ) 40% voting rights (2021-10-04 – 2022-11-14 ) 41% voting rights (2021-09-30 – 2021-10-03 ) 42% voting rights (2020-04-21 – 2021-09-29 ) 44.44% voting rights (2023-08-11 – 2023-08-14 ) 45% voting rights (2019-09-13 – 2020-04-20 ) 47% voting rights (2019-01-04 – 2019-09-12 ) 49% voting rights (2018-12-07 – 2019-01-03 )
Legal owners
  • OIP Services ApS 100% ownership (2023-08-14 – ) 100% voting rights (2023-08-14 – )
  • PJBH HOLDING ApS 33.33% ownership (2018-12-07 – 2023-08-14 ) 33.33% voting rights (2018-12-07 – 2023-08-14 )
  • KRISTIAN BLAK HOLDING ApS 33.33% ownership (2019-01-04 – 2023-08-14 ) 50% ownership (2018-12-07 – 2019-01-03 ) 33.33% voting rights (2019-01-04 – 2023-08-14 ) 50% voting rights (2018-12-07 – 2019-01-03 )
  • Tessa Holding ApS 5% ownership (2019-01-06 – 2019-09-12 ) 10% ownership (2019-09-13 – 2023-08-14 ) 5% voting rights (2019-01-06 – 2019-09-12 ) 10% voting rights (2019-09-13 – 2023-08-14 )
  • SVM Holding ApS 5% ownership (2020-04-21 – 2023-08-11 ) 5% voting rights (2020-04-21 – 2023-08-11 )
  • Tessa Holding ApS 5% ownership (2019-01-06 – 2019-09-12 ) 10% ownership (2019-09-13 – 2023-08-14 ) 5% voting rights (2019-01-06 – 2019-09-12 ) 10% voting rights (2019-09-13 – 2023-08-14 )
  • Christian Ewald Ingemann
    2019-01-04 – 2019-01-04 5% ownership (2019-01-04 – 2019-01-04 ) 5% voting rights (2019-01-04 – 2019-01-04 )
  • KRISTIAN BLAK HOLDING ApS 33.33% ownership (2019-01-04 – 2023-08-14 ) 50% ownership (2018-12-07 – 2019-01-03 ) 33.33% voting rights (2019-01-04 – 2023-08-14 ) 50% voting rights (2018-12-07 – 2019-01-03 )
Directors
Board members