OMF HOLDING ApS — CVR 70109328
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Active
Founded 1982
CVR
70109328
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1982-12-27
Addresses
Klosterstræde 23, 1157 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Anden reklamevirksomhed og reklameformidling
744090
Anden reklamevirksomhed
731190
Andre reklameaktiviteter
731190
Phone Number (1)
33127244
2000-01-23
Fax (1)
33937220
Addresses (5)
Snaregade 14,
1205 København K
(KØBENHAVN)
1982-12-27
Klosterstræde 23A, 2,
1157 København K
(KØBENHAVN)
2004-03-31
Klosterstræde 23, 2,
1157 København K
(KØBENHAVN)
2006-03-10
Phistersvej 15, 1,
2900 Hellerup
(GENTOFTE)
2024-07-04
Klosterstræde 23, 2,
1157 København K
(KØBENHAVN)
2025-06-25
Relations (11)
Poul Ellehammer
Auditor
Profile
Helena Lowskij
Chairman
Profile
Allan Hoff-Jessen
Auditor
Profile
Pernille Glargaard Rosberg Frederiksen
ChairmanLegal owner
Profile
Ownership: 100%
· Voting: 100%
Mads Høyer Frederiksen
Board memberDirector
Profile
Ole Mogens Frederiksen
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Claus Hastrup Knudsen
Director
Profile
A/S PSE 38 NR. 1152
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
Name history (3)
F-REKLAME A/S
1982-12-27 — 2000-03-30
OMF HOLDING A/S
2000-03-31 — 2022-04-07
OMF HOLDING ApS
2022-04-08
Company form history (2)
Public limited (A/S)
1982-12-27
Private limited (ApS)
2022-04-08
Lifecycle (1)
1982-12-27 — now
Production units (1)
Registration history
2025-06-25
Addresses
2024-07-04
Addresses
2022-04-08
Name history: OMF HOLDING ApS
2006-03-10
Addresses
2004-03-31
Addresses
2000-03-31
Name history: OMF HOLDING A/S
1982-12-27
Addresses
1982-12-27
Name history: F-REKLAME A/S
1982-12-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S256095
ARKIV_REGISTRERINGSNUMMER
ApS57661
Owner registration under 5%
No
Purpose
Selskabets formål er at drive reklamevirksomhed samt anden i forbindelse hermed beslægtet virksomhed, handel med kunst i indland og udland samt udlejning af fast ejendom
First financial period end
1983-12-31
First financial period start
1982-07-01
Registered capital
50,000 DKK; 80,000 DKK; 200,000 DKK; 500,000 DKK; 40,000 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2005-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2006-02-15; 2022-04-08; 2023-06-26; 2024-06-10
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