OH Gruppen ApS

  • Inactive

  • Registration 42773069
  • APS
  • Established 20 October, 2021
  • Dissolved 11 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 October, 2021 Dissolved 11 March, 2025
Address
Johannesmindevej 24
5750 Ringe
Denmark
Phone: 28125420
Registration number
Registration 42773069

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Matias Henner Hemmingsen
    2021-10-20 – 2025-03-11 51% ownership (2021-10-20 – 2022-11-14 ) 90% ownership (2023-02-20 – 2025-03-11 ) 100% ownership (2022-11-15 – 2023-02-19 ) 51% voting rights (2021-10-20 – 2022-11-14 ) 90% voting rights (2023-02-20 – 2025-03-11 ) 100% voting rights (2022-11-15 – 2023-02-19 )
  • Jacob Juul Hansen
    2021-10-20 – 2022-11-15 49% ownership (2021-10-20 – 2022-11-15 ) 49% voting rights (2021-10-20 – 2022-11-15 )
Legal owners
  • Matias Hemmingsen Holding ApS 50% ownership (2021-10-20 – 2022-11-14 ) 90% ownership (2023-02-20 – 2025-03-11 ) 100% ownership (2022-11-15 – 2023-02-19 ) 50% voting rights (2021-10-20 – 2022-11-14 ) 90% voting rights (2023-02-20 – 2025-03-11 ) 100% voting rights (2022-11-15 – 2023-02-19 )
  • Lysemose Wichmann Holding ApS 10% ownership (2023-02-20 – 2025-03-11 ) 10% voting rights (2023-02-20 – 2025-03-11 )
  • Matias Hemmingsen Holding ApS 50% ownership (2021-10-20 – 2022-11-14 ) 90% ownership (2023-02-20 – 2025-03-11 ) 100% ownership (2022-11-15 – 2023-02-19 ) 50% voting rights (2021-10-20 – 2022-11-14 ) 90% voting rights (2023-02-20 – 2025-03-11 ) 100% voting rights (2022-11-15 – 2023-02-19 )
  • JJH VVS ApS 33.33% ownership (2021-10-20 – 2022-11-15 ) 33.33% voting rights (2021-10-20 – 2022-11-15 )
  • Matias Hemmingsen Holding ApS 50% ownership (2021-10-20 – 2022-11-14 ) 90% ownership (2023-02-20 – 2025-03-11 ) 100% ownership (2022-11-15 – 2023-02-19 ) 50% voting rights (2021-10-20 – 2022-11-14 ) 90% voting rights (2023-02-20 – 2025-03-11 ) 100% voting rights (2022-11-15 – 2023-02-19 )
Directors

Employees

OH Gruppen ApS has 2.00 full time equivalents (FTEs) and 7.00 employees as of 1 November, 2023.