Omada Group ApS — CVR 39969130
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Active
Founded 2018
CVR
39969130
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-10-25
Addresses
Østerbrogade 135, 2100 København Ø
(KØBENHAVN)
Alternate names
Gubernare BidCo ApS
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Nørregade 21,
1165 København K
(KØBENHAVN)
2018-10-25
Østerbrogade 135,
2100 København Ø
(KØBENHAVN)
2019-01-14
Relations (22)
Morten Grube Weicher
DirectorNÆSTFORMAND
Profile
Kim Gulstad
Board member
Profile
Peter Granild Colsted
Board member
Profile
Niclas Næstoft Jakobsen
Board member
Profile
Lars Dybkjær
DirectorBoard member
Profile
Andreas Færk
Board member
Profile
SIGURDSSON.COM ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
GRO Holding VII ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Obsidian Bidco ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Gubernare Holdings Jersey Limited
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Sebastian Ramin Künne
DirectorNÆSTFORMAND
Profile
John Dawson Clark
Board member
Profile
Franck Leon Cohen
Board member
Profile
Kevin Michael Hickey
Board member
Profile
James Ernest Ousley
Chairman
Profile
Bradley Hibbert
Board member
Profile
Karen Slatford
Chairman
Profile
Christopher Lawrence Løkken Ager
Board member
Profile
James Ernest Ousley
Chairman
Profile
Martin Harold Blackburn
Chairman
Profile
Paul Alan Trulove
Board member
Profile
Name history (2)
Gubernare TopCo ApS
2018-10-25 — 2021-05-24
Omada Group ApS
2021-05-25
Lifecycle (1)
2018-10-25 — now
Production units (1)
Registration history
2021-05-25
Name history: Omada Group ApS
2019-01-14
Addresses
2018-10-25
Addresses
2018-10-25
Name history: Gubernare TopCo ApS
2018-10-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder.; Selskabets formål er som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder, der driver virksomhed inden for Identity Management and Access Governance, samt dermed beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2018-10-25
Registered capital
50,000 DKK; 7,275,070 DKK; 8,813,142 DKK; 9,092,693 DKK; 9,095,519 DKK; 9,105,767 DKK; 9,433,166 DKK; 9,434,099 DKK; 9,649,099 DKK; 9,661,299 DKK
Share classes
No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
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 direktion eller af en direktør alene.; Selskabet tegnes af en direktør sammen med to næstformænd for bestyrelsen eller af formanden for bestyrelsen sammen med to næstformænd for bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af en direktør sammen med næstformanden for bestyrelsen eller af formanden for bestyrelsen sammen med næstformanden for bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller et medlem af bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2018-10-25; 2018-12-11; 2018-12-12; 2019-08-01; 2020-12-17; 2021-05-25; 2021-06-11; 2021-06-14; 2022-02-21; 2024-12-28; 2025-02-10; 2025-03-01; 2025-06-30; 2025-07-03; 2026-02-04; 2026-04-01
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