Othania Balanceret Makro A/S — CVR 41568267
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Active
📅 Founded 2020
CVR
41568267
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2020-08-04
Addresses
Dronninggårds Alle 140, 2840 Holte
(RUDERSDAL)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Email (2)
info@othania.dk
2020-08-04
vincent@othania.dk
2023-03-06
Phone Number (1)
42307220
2023-03-06
Website (1)
www.othania.dk
2020-08-04
Addresses (3)
Turistvej 148,
3460 Birkerød
(RUDERSDAL)
2020-08-04
Dronninggårds Alle 140,
2840 Holte
(RUDERSDAL)
2023-03-06
Dronninggårds Alle 140,
2840 Holte
(RUDERSDAL)
2023-03-13
Relations (25)
Per Klingenberg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Stig Pedersen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Marianne Steen Larsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Fischer
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anders Christiansen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Knud Bent Steen Larsen
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Christian Mørup-Larsen
ChairmanFoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Vincent Dilling-Larsen
ADM. DIR.FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Allan Soon Lorentzen
Board member
Profile
Steffen Kjøller Houlind
Board member
Profile
ApS KBUS 35 NR. 1177
Legal owner
Profile
Ownership: 20%
· Voting: 20%
D.C.S. HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ASTRUP AF 2004 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DORRIT RAGLE KLINIK FOR FYSIOTERAPI ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LAT ANDERSEN ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HAACK INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Othania Capital A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Capion Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Othania Investeringsrådgivning ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Othania Bæredygtig Makro A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Døssing & Partnere P/S
Auditor
Profile
Name history (2)
Othania Bæredygtig Makro A/S
2020-08-04 — 2023-04-24
Othania Balanceret Makro A/S
2023-04-25
Lifecycle (1)
2020-08-04 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 2 | 0.18 |
| 2025-12 | 2 | 0.2 |
| 2025-09 | 2 | 0.18 |
| 2025-06 | 2 | 0.2 |
| 2025-03 | 2 | 0.18 |
| 2024-12 | 2 | 0.2 |
| 2024-09 | 2 | 0.18 |
| 2024-06 | 2 | 0.2 |
| 2024-03 | 2 | 0.2 |
| 2023-12 | 2 | 0.2 |
| 2023-09 | 2 | 0.18 |
| 2023-06 | 2 | 0.18 |
| 2023-03 | 2 | 0.16 |
| 2022-12 | 2 | 0.18 |
| 2022-09 | 2 | 0.18 |
| 2022-06 | 2 | 0.18 |
| 2022-04 | 1 | 0.11 |
| 2022-03 | 2 | 0.16 |
| 2021-12 | 2 | 0.16 |
| 2021-09 | 2 | 0.18 |
| 2021-06 | 2 | 0.16 |
| 2021-03 | 2 | 0.16 |
| 2020-12 | 2 | 0.18 |
Production units (1)
Registration history
2023-04-25
Name history: Othania Balanceret Makro A/S
2023-03-13
Addresses
2023-03-06
Addresses
2020-08-04
Addresses
2020-08-04
Name history: Othania Bæredygtig Makro A/S
2020-08-04
Company registered
Attributes
Owner registration under 5%
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Purpose
Selskabets formål er, i overensstemmelse med selskabets investerings- og risikopolitik, at skabe langsigtet værditilvækst gennem investering af selskabets midler i danske og udenlandske finansielle instrumenter omfattet af bilag 5 til lov om finansiel virksom-hed samt gennem anvendelsen af relevante afledte finansielle instrumenter.
First financial period end
2021-12-31
First financial period start
2020-08-04
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
400,000 DKK; 1,900,000 DKK; 6,921,000 DKK; 9,647,000 DKK; 10,394,000 DKK; 12,816,000 DKK; 15,211,000 DKK; 17,092,000 DKK; 18,023,000 DKK; 18,950,000 DKK; 20,758,000 DKK; 21,657,000 DKK; 22,116,000 DKK; 23,882,000 DKK; 24,543,000 DKK; 26,327,000 DKK; 27,613,000 DKK; 28,251,000 DKK; 29,438,000 DKK; 30,067,000 DKK; 32,993,000 DKK; 33,826,000 DKK; 35,492,000 DKK; 36,473,000 DKK; 37,126,000 DKK; 37,732,000 DKK; 38,291,000 DKK; 40,232,000 DKK; 41,002,000 DKK; 42,602,000 DKK; 43,415,000 DKK; 47,632,000 DKK; 48,437,000 DKK; 54,752,000 DKK; 55,529,000 DKK; 57,540,000 DKK; 61,888,000 DKK; 62,636,000 DKK; 63,329,000 DKK; 64,944,000 DKK; 66,495,000 DKK; 67,057,000 DKK; 67,753,000 DKK; 70,959,000 DKK; 71,552,000 DKK; 72,182,000 DKK; 72,785,000 DKK; 74,352,000 DKK; 76,701,000 DKK; 77,474,000 DKK; 79,319,000 DKK; 85,523,000 DKK; 90,163,000 DKK; 90,750,000 DKK; 91,154,000 DKK; 92,548,000 DKK; 98,508,000 DKK; 99,745,000 DKK; 103,049,000 DKK; 103,712,000 DKK; 104,701,000 DKK; 106,715,000 DKK; 108,060,000 DKK; 108,706,000 DKK; 108,963,000 DKK; 109,527,000 DKK; 111,087,000 DKK; 111,675,000 DKK; 120,460,000 DKK; 120,685,000 DKK; 1,089,620 DKK; 1,096,110 DKK; 1,100,290 DKK; 1,111,240 DKK; 1,134,680 DKK; 1,142,650 DKK; 1,148,910 DKK; 1,156,470 DKK; 1,162,160 DKK; 1,165,590 DKK; 1,176,210 DKK; 1,179,640 DKK; 1,189,960 DKK; 1,214,200 DKK; 1,217,920 DKK; 1,223,880 DKK; 1,235,880 DKK; 1,247,480 DKK; 1,291,940 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
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, bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af bestyrelsesformanden i forening med den administrerende direktør.
Latest articles date
2020-08-04; 2020-10-05; 2020-10-22; 2020-10-23; 2020-10-30; 2020-11-03; 2020-11-04; 2020-11-12; 2020-11-27; 2020-12-21; 2021-01-12; 2021-01-15; 2021-02-01; 2021-02-10; 2021-02-15; 2021-03-10; 2021-05-05; 2021-05-06; 2021-06-01; 2021-06-09; 2021-06-11; 2021-06-17; 2021-06-22; 2021-07-05; 2021-07-06; 2021-08-04; 2021-08-17; 2021-09-01; 2021-09-07; 2021-09-14; 2021-09-21; 2021-10-05; 2021-10-13; 2021-10-19; 2021-10-29; 2021-11-04; 2021-11-12; 2021-11-25; 2021-12-01; 2021-12-17; 2021-12-21; 2021-12-28; 2022-01-21; 2022-02-02; 2022-02-04; 2022-02-07; 2022-02-24; 2022-03-04; 2022-03-07; 2022-03-30; 2022-04-05; 2022-04-08; 2022-04-22; 2022-04-29; 2022-05-10; 2022-05-25; 2022-06-09; 2022-07-14; 2022-07-19; 2022-07-20; 2022-07-22; 2022-08-11; 2022-10-05; 2022-10-07; 2022-11-18; 2022-12-02; 2022-12-07; 2023-02-01; 2023-02-03; 2023-03-13; 2023-04-25; 2023-09-18; 2024-02-07; 2024-04-10; 2024-04-11; 2024-04-26; 2024-04-30; 2024-06-18; 2024-09-13; 2024-11-18; 2025-01-05; 2025-02-11; 2025-02-19; 2025-04-09; 2025-05-23; 2026-01-30; 2026-02-20; 2026-06-11; 2026-06-15
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