OnDrive Leasing A/S

  • Active

  • Registration 43159526
  • A/S
  • Established 29 March, 2022

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 March, 2022
Address
Gydevang 41
3450 Allerød
Denmark
Phone: 77772122
Registration number
Registration 43159526

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Lindgren Mortensen
    2022-03-29 – 16.36% ownership (2024-06-07 – ) 21.66% ownership (2023-03-10 – 2024-06-06 ) 25.49% ownership (2022-03-31 – 2023-03-09 ) 50% ownership (2022-03-29 – 2022-03-30 ) 33.33% voting rights (2024-06-07 – ) 37.7% voting rights (2023-03-10 – 2024-06-06 ) 50% voting rights (2022-03-29 – 2022-03-30 ) 50.98% voting rights (2022-03-31 – 2023-03-09 )
  • Henrik Reipur
    2022-03-29 – 16.36% ownership (2024-06-07 – ) 21.66% ownership (2023-03-10 – 2024-06-06 ) 25.49% ownership (2022-03-31 – 2023-03-09 ) 50% ownership (2022-03-29 – 2022-03-30 ) 33.33% voting rights (2024-06-07 – ) 37.7% voting rights (2023-03-10 – 2024-06-06 ) 50% voting rights (2022-03-29 – 2022-03-30 ) 50.98% voting rights (2022-03-31 – 2023-03-09 )
Legal owners
  • Lindgren Mortensen Holding ApS 50% ownership (2022-03-29 – 2022-03-30 ) 25% ownership (2022-03-31 – 2023-03-09 ) 20% ownership (2023-03-10 – 2024-06-06 ) 15% ownership (2024-06-07 – ) 50% voting rights (2022-03-29 – 2023-03-09 ) 33.33% voting rights (2023-03-10 – )
  • Fredhave Invest ApS 15% ownership (2022-03-31 – 2024-06-06 ) 10% ownership (2024-06-07 – ) 5% voting rights (2022-03-31 – )
  • Reipur Holding ApS 50% ownership (2022-03-29 – 2022-03-30 ) 25% ownership (2022-03-31 – 2023-03-09 ) 20% ownership (2023-03-10 – 2024-06-06 ) 15% ownership (2024-06-07 – ) 50% voting rights (2022-03-29 – 2023-03-09 ) 33.33% voting rights (2023-03-10 – )
  • JHM HOLDING 2010 ApS 10% ownership (2022-03-31 – ) 5% voting rights (2022-03-31 – )
  • Sparekassen Sjælland-Fyn A/S 20% ownership (2024-06-07 – ) 10% voting rights (2024-06-07 – )
  • NETTI A/S 5% ownership (2022-03-31 – 2024-06-07 ) 0% voting rights (2022-03-31 – 2024-06-07 )
  • Lindgren Mortensen Holding ApS 50% ownership (2022-03-29 – 2022-03-30 ) 25% ownership (2022-03-31 – 2023-03-09 ) 20% ownership (2023-03-10 – 2024-06-06 ) 15% ownership (2024-06-07 – ) 50% voting rights (2022-03-29 – 2023-03-09 ) 33.33% voting rights (2023-03-10 – )
  • Reipur Holding ApS 50% ownership (2022-03-29 – 2022-03-30 ) 25% ownership (2022-03-31 – 2023-03-09 ) 20% ownership (2023-03-10 – 2024-06-06 ) 15% ownership (2024-06-07 – ) 50% voting rights (2022-03-29 – 2023-03-09 ) 33.33% voting rights (2023-03-10 – )
  • Fredhave Invest ApS 15% ownership (2022-03-31 – 2024-06-06 ) 10% ownership (2024-06-07 – ) 5% voting rights (2022-03-31 – )
  • JENSEN GROUP A/S 10% ownership (2022-03-31 – 2023-03-09 ) 15% ownership (2023-03-10 – 2024-06-06 ) 5% voting rights (2022-03-31 – )
  • JENSEN GROUP A/S 10% ownership (2022-03-31 – 2023-03-09 ) 15% ownership (2023-03-10 – 2024-06-06 ) 5% voting rights (2022-03-31 – )
  • Reipur Holding ApS 50% ownership (2022-03-29 – 2022-03-30 ) 25% ownership (2022-03-31 – 2023-03-09 ) 20% ownership (2023-03-10 – 2024-06-06 ) 15% ownership (2024-06-07 – ) 50% voting rights (2022-03-29 – 2023-03-09 ) 33.33% voting rights (2023-03-10 – )
  • Lindgren Mortensen Holding ApS 50% ownership (2022-03-29 – 2022-03-30 ) 25% ownership (2022-03-31 – 2023-03-09 ) 20% ownership (2023-03-10 – 2024-06-06 ) 15% ownership (2024-06-07 – ) 50% voting rights (2022-03-29 – 2023-03-09 ) 33.33% voting rights (2023-03-10 – )
  • Lindgren Mortensen Holding ApS 50% ownership (2022-03-29 – 2022-03-30 ) 25% ownership (2022-03-31 – 2023-03-09 ) 20% ownership (2023-03-10 – 2024-06-06 ) 15% ownership (2024-06-07 – ) 50% voting rights (2022-03-29 – 2023-03-09 ) 33.33% voting rights (2023-03-10 – )
  • Reipur Holding ApS 50% ownership (2022-03-29 – 2022-03-30 ) 25% ownership (2022-03-31 – 2023-03-09 ) 20% ownership (2023-03-10 – 2024-06-06 ) 15% ownership (2024-06-07 – ) 50% voting rights (2022-03-29 – 2023-03-09 ) 33.33% voting rights (2023-03-10 – )
Directors
Board members

Employees

OnDrive Leasing A/S has 8.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.