Obsidian Group ApS

Active
Registration 41426357
APS
Established 4 June, 2020

Relations

Past relations

Ultimate beneficial owners (UBOs): Hans Hermann Freudenberg
2023-03-23 – 0.84% ownership (2024-04-04 – ) 0.97% ownership (2023-03-23 – 2024-04-03 ) 32.31% voting rights (2024-04-04 – ) 37.19% voting rights (2023-03-23 – 2024-04-03 )

Olaf Ulrich Rogowski
2023-03-23 – 0.85% ownership (2024-04-04 – ) 0.97% ownership (2023-03-23 – 2024-04-03 ) 28.19% voting rights (2024-04-04 – ) 32.44% voting rights (2023-03-23 – 2024-04-03 )

Emil Ignatzi Reinholdt
2020-06-04 – 2021-04-22 27.5% ownership (2020-06-04 – 2021-04-22 ) 27.5% voting rights (2020-06-04 – 2021-04-22 )

Sasa Kovacevic
2020-06-04 – 2021-04-22 27.5% ownership (2020-06-04 – 2021-04-22 ) 27.5% voting rights (2020-06-04 – 2021-04-22 )

Halfdan Moth Timm
2020-06-04 – 2021-04-22 27.5% ownership (2020-06-04 – 2021-04-22 ) 27.5% voting rights (2020-06-04 – 2021-04-22 )
Legal owners: Oskar BidCo ApS 100% ownership (2024-12-19 – ) 100% voting rights (2024-12-19 – )

TopCo O ApS 90% ownership (2023-01-01 – 2024-04-03 ) 100% ownership (2024-04-04 – 2024-12-19 ) 90% voting rights (2023-01-01 – 2024-04-03 ) 100% voting rights (2024-04-04 – 2024-12-19 )

TopCo O ApS 90% ownership (2023-01-01 – 2024-04-03 ) 100% ownership (2024-04-04 – 2024-12-19 ) 90% voting rights (2023-01-01 – 2024-04-03 ) 100% voting rights (2024-04-04 – 2024-12-19 )

CapHold O ApS 100% ownership (2021-04-22 – 2023-01-01 ) 100% voting rights (2021-04-22 – 2023-01-01 )

Mohr ApS 15% ownership (2020-06-04 – 2021-04-22 ) 15% voting rights (2020-06-04 – 2021-04-22 )

HALFDAN TIMM ApS 25% ownership (2020-06-04 – 2021-04-22 ) 25% voting rights (2020-06-04 – 2021-04-22 )

Kovacevic ApS 25% ownership (2020-06-04 – 2021-04-22 ) 25% voting rights (2020-06-04 – 2021-04-22 )

Ignatzi Assets ApS 25% ownership (2020-06-04 – 2021-04-22 ) 25% voting rights (2020-06-04 – 2021-04-22 )
Directors: Emil Ignatzi Reinholdt
2020-06-04 –
Board members: Stefan Andreas Walter Happak
2023-03-23 –

Sasa Kovacevic
2020-06-04 –

Emil Ignatzi Reinholdt
2020-06-04 –

Anders Kiehn Grønborg
2021-04-22 – 2023-03-23

Jacob Lachmann
2021-04-22 – 2023-03-23

Halfdan Moth Timm
2020-06-04 – 2021-04-22

Jacob Mohr Eldon
2020-06-04 – 2021-04-22
Subsidiaries: Obsidian Digital A/S 100% ownership (2020-06-04 – 2022-01-20 ) 90% ownership (2022-01-21 – 2022-01-30 ) 100% voting rights (2020-06-04 – 2022-01-20 ) 90% voting rights (2022-01-21 – 2022-01-30 )

Obsidian Digital A/S 100% ownership (2020-06-04 – 2022-01-20 ) 90% ownership (2022-01-21 – 2022-01-30 ) 100% voting rights (2020-06-04 – 2022-01-20 ) 90% voting rights (2022-01-21 – 2022-01-30 )

Obsidian Media ApS 90% ownership (2020-10-08 – 2021-04-21 ) 100% ownership (2021-04-22 – ) 90% voting rights (2020-10-08 – 2021-04-21 ) 100% voting rights (2021-04-22 – )

Obsidian Media ApS 90% ownership (2020-10-08 – 2021-04-21 ) 100% ownership (2021-04-22 – ) 90% voting rights (2020-10-08 – 2021-04-21 ) 100% voting rights (2021-04-22 – )

Obsidian Group ApS

Company information

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