Oskar Office Holding ApS — CVR 30617347
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Active
Founded 2007
CVR
30617347
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-06-05
Addresses
Tingskiftevej 5, 2900 Hellerup
(KØBENHAVN)
Alternate names
Wessmann Holding ApS
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (3)
Addresses (11)
Hovedvejen 3B, st,
2600 Glostrup
(GLOSTRUP)
2007-06-05
Mølledammen 8,
4000 Roskilde
(ROSKILDE)
2007-10-01
Grønnegade 3, 3,
1107 København K
(KØBENHAVN)
2008-02-06
Hambros Alle 14,
2900 Hellerup
(GENTOFTE)
2008-11-13
Grønnegade 3,
1107 København K
(KØBENHAVN)
2010-02-11
Pilestræde 40B, 1,
1112 København K
(KØBENHAVN)
2011-10-20
Østergade 17, 3,
1100 København K
(KØBENHAVN)
2012-11-20
Østergade 17, 2,
1100 København K
(KØBENHAVN)
2014-09-29
Kongens Nytorv 28, 1,
1050 København K
(KØBENHAVN)
2017-02-24
Esplanaden 34A, st,
1263 København K
(KØBENHAVN)
2024-11-28
Tingskiftevej 5,
2900 Hellerup
(KØBENHAVN)
2026-01-05
Relations (18)
Karsten Bitsch Nygaard
Director
Profile
Jesper Brinkmann
Director
Profile
Bo Rigmond Sattrup
Board member
Profile
Henrik Wessmann Jensen
DirectorLegal ownerChairman
Profile
Ownership: 100%
· Voting: 100%
Michael Luigi Mazzoni
Director
Profile
Kent Petersen
Board member
Profile
Angelina Wessmann Jensen
ADM. DIR.
Profile
ApS KBUS 8 NR. 5142
Legal owner
Profile
Ownership: 100%
· Voting: 100%
IT FOR NATURE ApS
Founders
Profile
V & CO ANPARTSSELSKAB
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
PROMAC RETAIL ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
PROMAC ApS
2007-06-05 — 2008-01-30
LETOH HOTEL HOLDING ApS
2008-01-31 — 2008-10-27
W JENSEN GROUP IV ApS
2008-10-28 — 2008-12-09
WESSMANN HOLDING ApS
2008-12-10 — 2022-07-20
Oskar Office Holding ApS
2022-07-21
Lifecycle (1)
2007-06-05 — now
Production units (1)
Registration history
2026-01-05
Addresses
2024-11-28
Addresses
2022-07-21
Name history: Oskar Office Holding ApS
2017-02-24
Addresses
2014-09-29
Addresses
2012-11-20
Addresses
2011-10-20
Addresses
2010-02-11
Addresses
2008-12-10
Name history: WESSMANN HOLDING ApS
2008-11-13
Addresses
2008-10-28
Name history: W JENSEN GROUP IV ApS
2008-02-06
Addresses
2008-01-31
Name history: LETOH HOTEL HOLDING ApS
2007-10-01
Addresses
2007-06-05
Addresses
2007-06-05
Name history: PROMAC ApS
2007-06-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS404405
Owner registration under 5%
No
Purpose
Selskabets formål er handel og investering, herunder som holdingselskab
First financial period end
2008-06-30
First financial period start
2007-06-05
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2008-12-31
OMLÆGNINGSPERIODE_START
2008-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No; Yes
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af bestyrelsesformanden alene eller af én direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af én direktør
Latest articles date
2010-02-11; 2022-07-21; 2022-08-26; 2024-01-04; 2025-03-13
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