OXILIO ApS
-
-
Active
- Registration 78466111
- APS
- Established 1 May, 1985
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 1 May, 1985 - Address
-
- Registration number
- Registration 78466111
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jonna Nielsen
2022-01-01 – 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – ) -
Ole Christian Bilenberg Nielsen
2022-01-01 – 2022-01-01 100% ownership (2022-01-01 – 2022-01-01 ) 100% voting rights (2022-01-01 – 2022-01-01 ) -
Lone Lindharth
2018-11-26 – 2019-12-31 100% ownership (2018-11-26 – 2019-12-31 ) 100% voting rights (2018-11-26 – 2019-12-31 ) -
Bjarne Bilenberg
2014-07-01 – 2018-11-26 100% ownership (2014-07-01 – 2018-11-26 ) 100% voting rights (2014-07-01 – 2018-11-26 )
-
- Legal owners
-
-
OBN HOLDING ApS 100% ownership (2024-04-01 – ) 100% voting rights (2024-04-01 – )
-
OXILIO Finansiering ApS 100% ownership (2021-10-01 – 2024-04-01 ) 100% voting rights (2021-10-01 – 2024-04-01 )
-
GiiCorp ApS 100% ownership (2020-01-01 – 2021-10-01 ) 100% voting rights (2020-01-01 – 2021-10-01 )
-
Selskabet Y - Nordjylland IVS 100% ownership (2014-07-01 – 2019-12-31 ) 100% voting rights (2014-07-01 – 2019-12-31 )
-
PlusRevision Ltd
2019-12-31 – 2019-12-31 100% ownership (2019-12-31 – 2019-12-31 ) 100% voting rights (2019-12-31 – 2019-12-31 )
-
- Directors
-
-
Jonna Nielsen
2023-10-15 – -
Bjarne Bilenberg
2015-08-13 – 2022-01-01 -
Ole Christian Bilenberg Nielsen
2012-06-10 – 2015-08-13 -
Jørgen Stensgård Petersen
1985-05-01 – 2012-06-10 -
Gitte Marie Kjærgaard Andersen
1985-05-01 – 2012-06-10 -
Bjarne Østergaard Boving
1985-05-01 – 1997-11-12
-
- Subsidiaries
-
-
OXILIO Personale ApS 100% ownership (2023-10-01 – ) 100% voting rights (2023-10-01 – )
-
OXILIO Jura ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
-
OXILIO Forsikring ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
-
OXILIO Finansiering ApS 100% ownership (2024-04-01 – ) 100% voting rights (2024-04-01 – )
-
OXILIO Løsninger ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
-
NASA Invest ApS 100% ownership (2017-03-22 – 2017-03-23 ) 100% voting rights (2017-03-22 – 2017-03-23 )
-
OXILIO Økonomi ApS 100% ownership (2022-10-01 – ) 100% voting rights (2022-10-01 – )
-
Employees
OXILIO ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.