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)
Lone Wulff Petersen
Director
Profile
Jan Renneberg
Board member
Profile
René Poul Juszczyk
Director
Profile
Eivind Sundstein
DirectorBoard member
Profile
Vivian Sundstein
FoundersDirector
Profile
Birgit Sundstein
Board member
Profile
INPACT HOLDING A/S
Auditor
Profile
ApS KBUS 38 NR. 2862
Legal owner
Profile
Ownership: 5%
· Voting: 5%
FINANCIAL BUSINESS INVESTMENT (FBI) ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
SCSK 6749 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Eirik á Húsamørk
Chairman
Profile
Geir Wilhelm Wold
Board member
Profile
Sp/f Húsamørk
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Vesteraalens Consult AS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
P/F J.S.S. Consult
Legal owner
Profile
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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