Oox ApS

  • Active

  • Registration 41842717
  • APS
  • Established 12 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 November, 2020
Address
Porthusvej 153
5700 Svendborg
Denmark
Registration number
Registration 41842717

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Kathrine Romagnoli Baastrup
    2020-11-12 – 90% ownership (2020-11-12 – 2022-06-06 ) 100% ownership (2022-06-07 – ) 90% voting rights (2020-11-12 – 2022-06-06 ) 100% voting rights (2022-06-07 – )
  • Luca Leschly Baastrup Romagnoli
    2020-11-12 – 2022-06-03 10% ownership (2020-11-12 – 2022-06-03 ) 10% voting rights (2020-11-12 – 2022-06-03 )
Legal owners
  • Anne Kathrine Romagnoli Baastrup
    2022-06-03 – 90% ownership (2020-11-12 – 2022-06-02 ) 100% ownership (2022-06-03 – ) 90% voting rights (2020-11-12 – 2022-06-02 ) 100% voting rights (2022-06-03 – )
  • Luca Leschly Baastrup Romagnoli
    2020-11-12 – 2022-06-03 10% ownership (2020-11-12 – 2022-06-03 ) 10% voting rights (2020-11-12 – 2022-06-03 )
  • Anne Kathrine Romagnoli Baastrup
    2020-11-12 – 2022-06-02 90% ownership (2020-11-12 – 2022-06-02 ) 100% ownership (2022-06-03 – ) 90% voting rights (2020-11-12 – 2022-06-02 ) 100% voting rights (2022-06-03 – )
Directors
Subsidiaries
  • Pioneer Group ApS 100% ownership (2020-11-13 – ) 100% voting rights (2020-11-13 – )