Othania Capital A/S — CVR 37540382
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Active
Founded 2016
2 employees
CVR
37540382
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-03-01
Addresses
Dronninggårds Alle 140, 2840 Holte
(RUDERSDAL)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (2)
Formueforvaltning
663000
Formueforvaltning
663000
Email (1)
info@othania.dk
2016-03-01
Phone Number (1)
31266253
2016-03-01
Website (1)
www.othania.dk
2016-03-01
Addresses (3)
Nybrogade 24, 2,
1203 København K
(KØBENHAVN)
2016-03-01
Dronninggårds Alle 136,
2840 Holte
(RUDERSDAL)
2018-05-16
Dronninggårds Alle 140,
2840 Holte
(RUDERSDAL)
2023-03-06
Relations (16)
Marianne Steen Larsen
Board member
Profile
Anna-Elise Synne Bækkelund
Board member
Profile
Knud Bent Steen Larsen
Chairman
Profile
Christian Mørup-Larsen
ADM. DIR.Board member
Profile
Vincent Dilling-Larsen
DirectorBoard member
Profile
Lene Dahl Hansen
Board member
Profile
STEENSBORG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
FIONIA CAPITAL ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Denver K ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Othania Capital A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
REM Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Døssing & Partnere P/S
Auditor
Profile
Lifecycle (1)
2016-03-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 3 | 1.93 |
| 2026-03 | 3 | 1.66 |
| 2026-02 | 3 | 1.82 |
| 2026-01 | 3 | 1.73 |
| 2025-12 | 3 | 1.93 |
| 2025-11 | 3 | 1.82 |
| 2025-10 | 3 | 1.6 |
| 2025-09 | 3 | 1.66 |
| 2025-08 | 3 | 1.73 |
| 2025-07 | 3 | 1.66 |
| 2025-06 | 4 | 2 |
| 2025-05 | 4 | 1.99 |
| 2025-04 | 4 | 2 |
| 2025-03 | 4 | 1.89 |
| 2025-02 | 4 | 1.99 |
| 2025-01 | 4 | 1.82 |
| 2024-12 | 4 | 2 |
| 2024-11 | 4 | 1.89 |
| 2024-10 | 4 | 1.75 |
| 2024-09 | 4 | 1.89 |
| 2024-08 | 4 | 1.82 |
| 2024-07 | 4 | 1.74 |
| 2024-06 | 4 | 2 |
| 2024-05 | 4 | 1.89 |
| 2024-04 | 4 | 1.99 |
| 2024-03 | 4 | 2 |
| 2024-02 | 4 | 1.89 |
| 2024-01 | 4 | 1.82 |
| 2023-12 | 4 | 2 |
| 2023-11 | 4 | 1.74 |
| 2023-10 | 4 | 1.74 |
| 2023-09 | 4 | 1.81 |
| 2023-08 | 4 | 1.67 |
| 2023-07 | 4 | 1.81 |
| 2023-06 | 6 | 4 |
| 2023-05 | 6 | 4 |
| 2023-04 | 6 | 4 |
| 2023-03 | 6 | 4 |
| 2023-02 | 6 | 4 |
| 2023-01 | 6 | 4 |
| 2022-12 | 6 | 4 |
| 2022-11 | 6 | 4 |
| 2022-10 | 6 | 4 |
| 2022-09 | 6 | 4 |
| 2022-08 | 6 | 4 |
| 2022-07 | 6 | 4 |
| 2022-06 | 6 | 4 |
| 2022-05 | 6 | 4 |
| 2022-04 | 6 | 4 |
| 2022-03 | 6 | 4 |
| 2022-02 | 4 | 1.9 |
| 2022-01 | 4 | 1.81 |
| 2021-12 | 4 | 1.81 |
| 2021-11 | 4 | 1.74 |
| 2021-10 | 4 | 1.81 |
| 2021-09 | 4 | 1.74 |
| 2021-08 | 4 | 1.74 |
| 2021-07 | 4 | 1.74 |
| 2021-06 | 4 | 1.5 |
| 2021-05 | 4 | 1.74 |
| 2021-04 | 4 | 1.82 |
| 2021-03 | 4 | 1.44 |
| 2021-02 | 4 | 1.64 |
| 2021-01 | 4 | 0.56 |
| 2020-12 | 4 | 0.56 |
| 2020-11 | 4 | 0.54 |
| 2020-10 | 4 | 0.52 |
| 2020-09 | 4 | 0.52 |
| 2020-08 | 4 | 0.54 |
| 2020-07 | 4 | 0.5 |
| 2020-06 | 4 | 0.56 |
| 2020-05 | 4 | 0.6 |
| 2020-04 | 4 | 0.6 |
| 2020-03 | 4 | 0.52 |
| 2020-02 | 4 | 0.56 |
| 2020-01 | 4 | 0.52 |
| 2019-12 | 3 | 0.41 |
| 2019-11 | 3 | 0.35 |
| 2019-10 | 3 | 0.33 |
Production units (1)
Registration history
2023-03-06
Addresses
2018-05-16
Addresses
2016-03-01
Addresses
2016-03-01
Name history: Othania Capital A/S
2016-03-01
Company registered
Attributes
Owner registration under 5%
No; No; No
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
øvrige; Øvrige
Purpose
Selskabets formål er at drive finansiel virksomhed i henhold til bevilling fra Finanstilsynet samt al virksomhed som efter Bestyrelsens skøn er beslægtet hermed.
First financial period end
2016-12-31
First financial period start
2016-03-01
Registered capital
750,000 DKK; 834,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
KONCESSIONSDATO
2016-03-16
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede Bestyrelse, eller af bestyrelsesformanden
i forening med et andet bestyrelsesmedlem, eller af bestyrelsesformanden i
forening med en direktør, eller af 2 bestyrelsesmedlemmer i forening med en
direktør.
Latest articles date
2016-03-01; 2018-05-31; 2023-04-25
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