O.P. MØBLER A/S
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Inactive
- Registration 77382615
- A/S
- Established 15 March, 1985
- Dissolved 7 March, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Erik Dietz Fuglsang
2017-10-15 – 2025-03-07 50% ownership (2017-10-15 – 2025-03-07 ) 50% voting rights (2017-10-15 – 2025-03-07 ) -
Gitte Kammer Fuglsang
2017-10-15 – 2025-03-07 50% ownership (2017-10-15 – 2025-03-07 ) 50% voting rights (2017-10-15 – 2025-03-07 ) -
Orla Pedersen
2012-09-30 – 2017-10-15 100% ownership (2012-09-30 – 2017-10-15 ) 100% voting rights (2012-09-30 – 2017-10-15 )
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- Legal owners
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Bæls Holding ApS 100% ownership (2017-10-15 – 2025-03-07 ) 100% voting rights (2017-10-15 – 2025-03-07 )
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O.L.J. AF 1997 ApS 66.67% ownership (2012-10-25 – 2016-03-31 ) 90% ownership (2016-06-30 – 2017-10-08 ) 100% ownership (2016-04-01 – 2016-06-29 ) 66.67% voting rights (2012-10-25 – 2016-03-31 ) 90% voting rights (2016-06-30 – 2017-10-08 ) 100% voting rights (2016-04-01 – 2016-06-29 )
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O.L.J. AF 1997 ApS 66.67% ownership (2012-10-25 – 2016-03-31 ) 90% ownership (2016-06-30 – 2017-10-08 ) 100% ownership (2016-04-01 – 2016-06-29 ) 66.67% voting rights (2012-10-25 – 2016-03-31 ) 90% voting rights (2016-06-30 – 2017-10-08 ) 100% voting rights (2016-04-01 – 2016-06-29 )
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O.L.J. AF 1997 ApS 66.67% ownership (2012-10-25 – 2016-03-31 ) 90% ownership (2016-06-30 – 2017-10-08 ) 100% ownership (2016-04-01 – 2016-06-29 ) 66.67% voting rights (2012-10-25 – 2016-03-31 ) 90% voting rights (2016-06-30 – 2017-10-08 ) 100% voting rights (2016-04-01 – 2016-06-29 )
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LIGHTING ApS 20% ownership (2004-03-01 – 2016-03-31 ) 20% voting rights (2004-03-01 – 2016-03-31 )
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- Directors
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Gitte Kammer Fuglsang
2017-10-15 – 2021-10-06 -
Orla Pedersen
1985-03-15 – 2017-10-15
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- Board members
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Erik Dietz Fuglsang
2017-10-15 – 2021-10-06 -
Gitte Kammer Fuglsang
2017-10-15 – 2021-10-06 -
Christoffer Dietz Fuglsang
2017-10-15 – 2021-08-20 -
Martin Dietz Fuglsang
2017-10-15 – 2021-08-20 -
Lene Bech Pedersen
1985-03-15 – 2017-10-15 -
Orla Pedersen
1985-03-15 – 2017-10-15 -
Bente Marie Bjerregaard Jensen
2012-10-25 – 2017-10-15 -
John Bech Pedersen
1985-03-15 – 2012-10-25
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Employees
O.P. MØBLER A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2021.