Omega Invest ApS

  • Active

  • Registration 43637622
  • APS
  • Established 9 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 November, 2022
Address
Mothsvej 23
2840 Holte
Denmark
Registration number
Registration 43637622

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Carl Olaf Giertz Christiansen
    2022-11-29 – 25% ownership (2022-11-29 – ) 25% voting rights (2022-11-29 – )
  • Ingrid Pia Giertz Abrahamsen
    2022-11-29 – 25% ownership (2022-11-29 – ) 25% voting rights (2022-11-29 – )
  • Carl Philip Bæk Christiansen
    2022-11-29 – 15% ownership (2022-11-29 – ) 100% ownership (2022-11-09 – 2022-11-28 ) 15% voting rights (2022-11-29 – ) 100% voting rights (2022-11-09 – 2022-11-28 )
  • Mette Sheraz Rovsing
    2022-11-29 – 5% ownership (2022-11-29 – ) 5% voting rights (2022-11-29 – )
  • Jens Christopher Skak Nielsen
    2022-11-29 – 5% ownership (2022-11-29 – ) 5% voting rights (2022-11-29 – )
  • Carl Philip Bæk Christiansen
    2022-11-09 – 2022-11-28 15% ownership (2022-11-29 – ) 100% ownership (2022-11-09 – 2022-11-28 ) 15% voting rights (2022-11-29 – ) 100% voting rights (2022-11-09 – 2022-11-28 )
Directors
Board members
Subsidiaries
  • Scheibein ApS 10% ownership (2024-11-28 – ) 10% voting rights (2024-11-28 – )
  • Fidel ApS 25% ownership (2023-09-14 – ) 25% voting rights (2023-09-14 – )

Employees

Omega Invest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.