CVR 29926921Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 2 Oct 2006
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about OMM GROUP ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2022, average
Gross profit
-59.3K
DKK, annual report 2022
Result
+10.2M
DKK, annual report 2022
Equity
45.3M
DKK, annual report 2022
Jan Busch Carlsen33.3% to under 50% of capital, 100% of votes, until 29 Dec 2023
Olivier Jan Hannibal Laraignou20% to under 25% of capital, until 29 Dec 2023
and 2 morePeter Fenger Selchauuntil 29 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 100% of votesclass A2 Oct 2006 to 29 Dec 2023
20% to under 25% of capitalclass B25 Apr 2010 to 29 Dec 2023
20% to under 25% of capitalclass B25 Apr 2010 to 29 Dec 2023
20% to under 25% of capitalclass B25 Apr 2010 to 29 Dec 2023
OMM GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OMM GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3472472566.7% to under 90% of capital and votes16 Oct 2012 to 31 Dec 2023
CVR 3405921725% to under 33.3% of capital and votes1 Jan 2016 to 29 Dec 2023
CVR 33265417100% of capital and votes10 Nov 2010 to 1 Jan 2016
CVR 29824258100% of capital and votes3 Oct 2006 to 1 Jan 2016
CVR 32145868100% of capital and votes1 May 2009 to 1 Jan 2016
CVR 27627420100% of capital and votes31 Dec 2014 to 1 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 2006 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -26 | -26 | -17 | -18 | -59 |
| Operating profit | -26 | -26 | -17 | -18 | -59 |
| Result for the year | +4,746 | +7,422 | +1,599 | +5,096 | +10,222 |
| Equity | 22,907 | 29,788 | 30,834 | 36,052 | 45,274 |
| Total assets | 23,321 | 30,288 | 31,564 | 38,361 | 50,859 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,739note 2 | -6,532note 2 | -5,641note 2 | -8,718note 2 | -8,999note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | Not reportednote 3 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -11,384note 2 | -16,748note 2 | -18,360note 2 | -17,806note 2 | -17,018note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 29.12.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44542978 JBC Holding 2023 ApS, CVR-nummer 44542951 OL Holding 2023 ApS, CVR-nummer 44542943 MC Holding 2023 ApS og CVR-nummer 44542935 Tixe Holding 2023 ApS.
Ny adresse: Bernstorffsvej 248, 2920 Charlottenlund
Revision:
Fratrådte:
RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2021.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brunbjergvej 3, 8240 Risskov, den 01.01.2021.
Vedtægter ændret: 25.12.2018
Vedtægter ændret: 15.02.2017
Bestyrelse:
Tiltrådte:
Marie-Claire Laraignou, den 15.02.2017, Monique Laraignou, den 15.02.2017.
Vedtægter ændret: 07.11.2016
Bestyrelse:
Tiltrådte:
Jan Busch Carlsen (formand), den 07.11.2016, Olivier Jan Laraignou, den 07.11.2016, Sophie Renee Laraignou, den 07.11.2016.
Direktion:
Fratrådte:
Jan Busch Carlsen, den 07.11.2016.
Tiltrådte:
Peter Fenger Selchau, den 07.11.2016.
Selskabet tegnes af én direktør og to bestyrelsesmedlemmer I forening..
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.04.2016.
Tiltrådte:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Brunbjergvej 3, 8240 Risskov, den 18.04.2016.
Ny adresse:
Strandvejen 313, 2920 Charlottenlund.
Revision:
Udtrådt af revisionen:
Finn Ellgaard Statsautoriseret revisor, den 14.02.2014.
Indtrådt i revisionen:
BDO Statsautoriseret revisionsaktieselskab, Bavnehøjvej 6, 6700 Esbjerg, den 14.02.2014.
Vedtægter ændret:
17.10.2012.
Nyt navn:
OMM GROUP ApS.
Binavn:
MY FASHION WEEK ApS.
Vedtægter ændret:
13.05.2011.
Kapitalen er opdelt i klasser:
A-anparter kr. 50.000,00. B-anparter kr. 75.000,00.
Vedtægter ændret:
13.05.2011.
Kapitalen er opdelt i klasser:
A-aparter kr. 50.000,00. B-anparter kr. 75.000,00.
Vedtægter ændret:
28.04.2010.
Vedtægter ændret:
09.03.2010.
Nyt navn:
OMM ApS.
Binavn:
MY FASHION WEEK ApS (OMM ApS).
Vedtægter ændret:
18.11.2009.
Nyt binavn: MY FASHION WEEK ApS (COPENHAGEN FASHION FAIRS ApS).
Vedtægter ændret:
18.05.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2008 - 31.12.2009.
Vedtægter ændret:
01.12.2008.
Nyt navn:
COPENHAGEN FASHION FAIRS ApS.
Stiftelsesdato:
02.10.2006.
Seneste vedtægtsdato:
02.10.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jan Busch Carlsen, den 02.10.2006.
Direktion:
Jan Busch Carlsen, den 02.10.2006.
Selskabet tegnes af én direktør.
Revision:
Finn Ellgaard Statsautoriseret revisor, 2670 Greve, den 02.10.2006.
Første regnskabsår:
02.10.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012636918Bernstorffsvej 248, 2920 Charlottenlund
