OMT Group A/S

  • Active

  • Registration 41369744
  • A/S
  • Established 3 May, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 May, 2020
Address
Sverigesgade 4
5000 Odense C
Denmark
Registration number
Registration 41369744

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Præstegaard Skadhede
    2020-05-03 – 0.82% ownership (2025-06-12 – ) 30.88% ownership (2020-05-03 – 2022-01-16 ) 31.08% ownership (2022-01-17 – 2022-06-13 ) 41.08% ownership (2023-06-30 – 2025-06-11 ) 30.88% voting rights (2020-05-03 – 2022-01-16 ) 31.08% voting rights (2022-01-17 – 2022-06-13 ) 37.34% voting rights (2024-06-29 – ) 41.08% voting rights (2023-06-30 – 2024-06-28 )
  • Peter Kåre Groes Christiansen
    2020-05-03 – 29.39% ownership (2022-01-17 – 2022-06-13 ) 29.56% ownership (2022-06-14 – 2023-06-29 ) 36.27% ownership (2020-05-03 – 2022-01-16 ) 38.17% ownership (2023-06-30 – ) 29.39% voting rights (2022-01-17 – 2022-06-13 ) 36.27% voting rights (2020-05-03 – 2022-01-16 ) 48.25% voting rights (2023-06-30 – 2024-06-28 ) 51.99% voting rights (2024-06-29 – )
  • Jytte Ravn Jyrkinewsky
    2021-07-01 – 2022-01-17 5.07% ownership (2021-07-01 – 2022-01-17 ) 5.07% voting rights (2021-07-01 – 2022-01-17 )
  • Thomas Knudsen
    2021-07-01 – 2022-01-17 5.07% ownership (2021-07-01 – 2022-01-17 ) 5.07% voting rights (2021-07-01 – 2022-01-17 )
  • Erik Kristian Hansen
    2021-07-01 – 2022-01-17 5.07% ownership (2021-07-01 – 2022-01-17 ) 5.07% voting rights (2021-07-01 – 2022-01-17 )
  • Thomas Arne Fischer
    2020-05-03 – 2022-01-17 17.65% ownership (2020-05-03 – 2022-01-17 ) 17.65% voting rights (2020-05-03 – 2022-01-17 )
Legal owners
  • V BUSINESS DEVELOPMENT A/S 66.67% ownership (2020-05-03 – ) 66.67% voting rights (2020-05-03 – )
  • KÅRE GROES CHRISTIANSEN HOLDING ApS 10% ownership (2021-03-03 – ) 10% voting rights (2021-03-03 – )
  • OMT Medarbejder Holding 2 ApS 10% ownership (2023-07-01 – ) 10% voting rights (2023-07-01 – )
  • OMT Group A/S 5% ownership (2023-06-30 – 2023-10-30 ) 5% voting rights (2023-06-30 – 2023-10-30 )
  • OMT Medarbejder Holding 1 ApS 15% ownership (2021-07-01 – 2022-01-16 ) 10% ownership (2022-01-17 – 2022-06-13 ) 15% voting rights (2021-07-01 – 2022-01-16 ) 10% voting rights (2022-01-17 – 2022-06-13 )
  • OMT Medarbejder Holding 1 ApS 15% ownership (2021-07-01 – 2022-01-16 ) 10% ownership (2022-01-17 – 2022-06-13 ) 15% voting rights (2021-07-01 – 2022-01-16 ) 10% voting rights (2022-01-17 – 2022-06-13 )
Directors
Board members
Subsidiaries
  • OMT Projects ApS 90% ownership (2021-12-08 – 2023-06-15 ) 100% ownership (2023-06-16 – ) 90% voting rights (2021-12-08 – 2023-06-15 ) 100% voting rights (2023-06-16 – )
  • OMT Projects ApS 90% ownership (2021-12-08 – 2023-06-15 ) 100% ownership (2023-06-16 – ) 90% voting rights (2021-12-08 – 2023-06-15 ) 100% voting rights (2023-06-16 – )
  • OMT People ApS 90% ownership (2021-12-08 – 2023-06-15 ) 100% ownership (2023-06-16 – ) 90% voting rights (2021-12-08 – 2023-06-15 ) 100% voting rights (2023-06-16 – )
  • OMT People ApS 90% ownership (2021-12-08 – 2023-06-15 ) 100% ownership (2023-06-16 – ) 90% voting rights (2021-12-08 – 2023-06-15 ) 100% voting rights (2023-06-16 – )
  • IHAB Business Development ApS 66.67% ownership (2022-01-17 – 2023-06-29 ) 90% ownership (2023-06-30 – 2025-01-16 ) 100% ownership (2025-01-17 – ) 66.67% voting rights (2022-01-17 – 2023-06-29 ) 90% voting rights (2023-06-30 – 2025-01-16 ) 100% voting rights (2025-01-17 – )
  • IHAB Business Development ApS 66.67% ownership (2022-01-17 – 2023-06-29 ) 90% ownership (2023-06-30 – 2025-01-16 ) 100% ownership (2025-01-17 – ) 66.67% voting rights (2022-01-17 – 2023-06-29 ) 90% voting rights (2023-06-30 – 2025-01-16 ) 100% voting rights (2025-01-17 – )
  • IHAB Business Development ApS 66.67% ownership (2022-01-17 – 2023-06-29 ) 90% ownership (2023-06-30 – 2025-01-16 ) 100% ownership (2025-01-17 – ) 66.67% voting rights (2022-01-17 – 2023-06-29 ) 90% voting rights (2023-06-30 – 2025-01-16 ) 100% voting rights (2025-01-17 – )
  • OMT Technologies ApS 100% ownership (2023-11-14 – ) 100% voting rights (2023-11-14 – )
  • OMT F4DK ApS 90% ownership (2021-12-08 – 2023-06-15 ) 100% ownership (2023-06-16 – ) 90% voting rights (2021-12-08 – 2023-06-15 ) 100% voting rights (2023-06-16 – )
  • OMT F4DK ApS 90% ownership (2021-12-08 – 2023-06-15 ) 100% ownership (2023-06-16 – ) 90% voting rights (2021-12-08 – 2023-06-15 ) 100% voting rights (2023-06-16 – )
  • OMT S4DK ApS 90% ownership (2021-12-08 – 2023-06-15 ) 100% ownership (2023-06-16 – ) 90% voting rights (2021-12-08 – 2023-06-15 ) 100% voting rights (2023-06-16 – )
  • OMT S4DK ApS 90% ownership (2021-12-08 – 2023-06-15 ) 100% ownership (2023-06-16 – ) 90% voting rights (2021-12-08 – 2023-06-15 ) 100% voting rights (2023-06-16 – )
  • OMT Group A/S 5% ownership (2023-06-30 – 2023-10-30 ) 5% voting rights (2023-06-30 – 2023-10-30 )
  • Komplementarselskabet Danske Flådeskibe A/S 33.33% ownership (2022-04-26 – 2025-07-16 ) 25% ownership (2025-07-17 – ) 33.33% voting rights (2022-04-26 – 2025-07-16 ) 25% voting rights (2025-07-17 – )
  • Komplementarselskabet Danske Flådeskibe A/S 33.33% ownership (2022-04-26 – 2025-07-16 ) 25% ownership (2025-07-17 – ) 33.33% voting rights (2022-04-26 – 2025-07-16 ) 25% voting rights (2025-07-17 – )
  • Danske Flådeskibe K/S 33.33% ownership (2022-04-26 – 2025-07-16 ) 25% ownership (2025-07-17 – ) 33.33% voting rights (2022-04-26 – 2025-07-16 ) 25% voting rights (2025-07-17 – )
  • Danske Flådeskibe K/S 33.33% ownership (2022-04-26 – 2025-07-16 ) 25% ownership (2025-07-17 – ) 33.33% voting rights (2022-04-26 – 2025-07-16 ) 25% voting rights (2025-07-17 – )