Openhagen ApS

  • Active

  • Registration 41011742
  • APS
  • Established 16 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2019
Address
Turesensgade 33, kl.th
1368 København K
Denmark
Phone: 61650287
Registration number
Registration 41011742

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Murad Hamad Mahmoud
    2019-12-16 – 46.96% ownership (2019-12-16 – ) 46.96% voting rights (2019-12-16 – )
  • David Hald
    2020-12-31 – 2022-11-10 25% ownership (2020-12-31 – 2022-11-10 ) 25% voting rights (2020-12-31 – 2022-11-10 )
Legal owners
  • AVANXIA HOLDING ApS 20% ownership (2020-12-31 – 2022-11-10 ) 15% ownership (2022-11-11 – ) 20% voting rights (2020-12-31 – 2022-11-10 ) 15% voting rights (2022-11-11 – )
  • MOZ HOLDING ApS 10% ownership (2022-11-11 – ) 10% voting rights (2022-11-11 – )
  • Muri Holding ApS 50% ownership (2019-12-16 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2025-07-13 ) 50% voting rights (2019-12-16 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2025-07-13 )
  • AVANXIA HOLDING ApS 20% ownership (2020-12-31 – 2022-11-10 ) 15% ownership (2022-11-11 – ) 20% voting rights (2020-12-31 – 2022-11-10 ) 15% voting rights (2022-11-11 – )
  • EMPOWERMENT HOLDING ApS 10% ownership (2021-12-30 – 2022-02-27 ) 15% ownership (2022-02-28 – 2022-11-10 ) 10% voting rights (2021-12-30 – 2022-02-27 ) 15% voting rights (2022-02-28 – 2022-11-10 )
  • Muri Holding ApS 50% ownership (2019-12-16 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2025-07-13 ) 50% voting rights (2019-12-16 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2025-07-13 )
  • EMPOWERMENT HOLDING ApS 10% ownership (2021-12-30 – 2022-02-27 ) 15% ownership (2022-02-28 – 2022-11-10 ) 10% voting rights (2021-12-30 – 2022-02-27 ) 15% voting rights (2022-02-28 – 2022-11-10 )
  • Haanes Holding ApS 5% ownership (2020-01-20 – 2021-05-19 ) 10% ownership (2021-05-20 – 2021-12-29 ) 5% voting rights (2020-01-20 – 2021-05-19 ) 10% voting rights (2021-05-20 – 2021-12-29 )
  • DIGI 2B ApS 5% ownership (2020-01-20 – 2021-05-20 ) 5% voting rights (2020-01-20 – 2021-05-20 )
  • Haanes Holding ApS 5% ownership (2020-01-20 – 2021-05-19 ) 10% ownership (2021-05-20 – 2021-12-29 ) 5% voting rights (2020-01-20 – 2021-05-19 ) 10% voting rights (2021-05-20 – 2021-12-29 )
Directors
Board members

Employees

Openhagen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.