CVR 38628577Private limited company (ApS)Fremstilling af andre fødevarer i.a.n. (108900)CharlottenlundFounded 3 May 2017
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 Omega Tree 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 DandexResult
-5.7K
DKK, annual report 2017
Equity
44.3K
DKK, annual report 2017
Sotto Sopra ApSCVR 37497355, 50% to under 66.7% of capital and votes, until 30 Jan 2019
AXELTOFT HOLDING ApSCVR 36479833, 33.3% to under 50% of capital and votes, until 30 Jan 2019
Maria Wagner Reinharduntil 30 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3647983333.3% to under 50% of capital and votes4 Jul 2018 to 30 Jan 2019
CVR 3690130650% to under 66.7% of capital and votesnotified 2 Jan 20183 May 2017 to 2 Jan 2018
CVR 3749735550% to under 66.7% of capital and votesnotified 4 Jul 20183 May 2017 to 30 Jan 2019
Omega Tree ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Omega Tree ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38630903100% of capital and votes9 May 2017 to 29 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 May 2017 to 10 Nov 2026.
| Metric | 2017 |
|---|---|
| Operating profit | -6 |
| Result for the year | -6 |
| Equity | 44 |
| Total assets | 50 |
| Credit metrics (Dandex calculations) | |
| Adjusted equity ratio (justeret soliditetsgrad) | 88.7%note 1 |
DKK thousands. Annual reports via XBRL. 2017 covers 8 months (3 May to 31 Dec 2017).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Mads Axeltoft, (formand), den 30.01.2019, Christian Reinhard, den 30.01.2019.
Direktion:
Fratrådte:
Maria Wagner Reinhard, den 30.01.2019.
Vedtægter ændret: 04.07.2018
Kapitalforhøjelsen er besluttet den 04.07.2018.
kr. 107.692,00, indbetalt kontant, kurs 185,71.
Kapitalen udgør herefter kr. 307.692,00.
Vedtægter ændret: 15.06.2018
Nyt navn: Omega Tree ApS
Kapitalforhøjelsen er besluttet den 15.06.2018.
kr. 150.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Tiltrådte:
Mads Axeltoft (formand), den 15.06.2018, Christian Reinhard, den 15.06.2018.
Direktion:
Fratrådte:
Christian Reinhard, den 15.06.2018.
Tiltrådte:
Maria Wagner Reinhard, den 15.06.2018.
Virksomheden tegnes af en direktør eller af den samlede bestyrelse..
Formål ændret: Virksomhedens formål er at udvikle, fremstille, markedsføre og sælge kosttilskud samt anden hermed beslægtet virksomhed.
Vedtægter ændret: 02.01.2018
Ny adresse: Skovgårdsvej 16E, 2920 Charlottenlund
Ny kommune: Gentofte
Direktion:
Fratrådte:
Søren Johannes Kjær Henningsen, den 02.01.2018.
Virksomheden tegnes af en direktør..
Stiftelsesdato: 03.05.2017.
Virkningsdato: 03.05.2017.
Seneste vedtægtsdato: 03.05.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36901306 Kjær Henningsen Holding IVS, c/o Fam. Kjær Henningsen, Svanevænget 18, 2100 København Ø, den 03.05.2017, CVR-NR. 37497355 Sotto Sopra ApS, Skovgårdsvej 16E, 2920 Charlottenlund, den 03.05.2017.
Direktion:
Søren Johannes Kjær Henningsen, den 03.05.2017, Christian Reinhard, den 03.05.2017.
Virksomheden tegnes af to direktører..
Første regnskabsår:
03.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at besidde ejerandele i andre selskaber samt andre dertil knyttede investeringer efter ledelsens nærmere bestemmelse.
1 registered in CVR.
P-number 1022429058Skovgårdsvej 16, 2920 Charlottenlund
