Omega Innovation ApS — CVR 17244477

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Active Founded 1993
CVR 17244477 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1993-09-23
Addresses Linkøpingvej 10, 4900 Nakskov (LOLLAND)
Alternate names Omega Star ApS, Omega Housefield ApS, Omega Nutrition ApS, Omega Catering ApS, Omega3Innovations Nordic ApS
Advertising protected Yes

Industry (4)

Investeringsselskaber 652320
Finansieringsvirksomhed i øvrigt 652395
Investeringsselskaber 643030
Investering for egen regning 649910

Email (1)

es@sundmar.dk 2016-01-08

Phone Number (1)

32137914 2016-01-08

Addresses (8)

Sprogøvej 7, 2, 2000 Frederiksberg (FREDERIKSBERG) 1993-09-23
Store Kongensgade 68, 1264 København K (KØBENHAVN) 2001-01-08
Frederiksholms Kanal 2, 4, 1220 København K (KØBENHAVN) 2005-11-04
Stenmøllen 19, 4, 2640 Hedehusene (Høje-Taastrup) 2007-05-31
Sprogøvej 7, 3, 2000 Frederiksberg (FREDERIKSBERG) 2008-06-20
Linkøpingvej 10, 4900 Nakskov (LOLLAND) 2010-09-01
Sprogøvej 7, 3, 2000 Frederiksberg (FREDERIKSBERG) 2014-06-24
Linkøpingvej 10, 4900 Nakskov (LOLLAND) 2016-01-08

Relations (17)

Eivind Sundstein DirectorBoard member Profile
Ownership: 5% · Voting: 5%
Ownership: 50% · Voting: 50%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%

Name history (4)

MARSCO INVEST ApS 1993-09-23 — 1993-12-13
MARSCO INVEST II ApS 1993-12-14 — 2010-08-31
LORE INVEST ApS 2010-09-01 — 2015-12-30
Omega Innovation ApS 2015-12-31

Lifecycle (1)

1993-09-23 — now

Production units (1)

Registration history

2016-01-08 Addresses
2015-12-31 Name history: Omega Innovation ApS
2014-06-24 Addresses
2010-09-01 Addresses
2010-09-01 Name history: LORE INVEST ApS
2008-06-20 Addresses
2007-05-31 Addresses
2005-11-04 Addresses
2001-01-08 Addresses
1993-12-14 Name history: MARSCO INVEST II ApS
1993-09-23 Addresses
1993-09-23 Name history: MARSCO INVEST ApS
1993-09-23 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS214474
Owner registration under 5% No
Purpose Selskabets formål er investering og finansiering m.m.; Selskabets formål er drive handel og anden i forbindelse dermed stående virksomhed.
First financial period end 1994-12-31
First financial period start 1993-09-23
GENOPTAGELSE_TVANGSOPLØSNING 2004-02-06
Registered capital 200,000 DKK; 250,000 DKK; 260,000 DKK; 2,500,000 DKK
Share classes No
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af en direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening.; Selskabet tegnes af direktionen.
Latest articles date 2014-06-24; 2015-12-31; 2019-12-30; 2022-03-11

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