Owners, management and financials
CVR: 29828164
DKK -19,687
Gross profit
Net result: DKK -81,785
René Sembach Kok (33,33-49,99%), JØRGEN PETERSEN ApS (25-33,32%)
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René Sembach Kok
Board: Noah PhilippHaxel (chair) and 2 members
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Active
Founded 20 December 2006
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Jørgen Petersen
CVR · 12/06/2026
View the full event history
OSSI HOLDING A/S is a Danish company of the type Aktieselskab based in Maribo, founded in 2006. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of René Sembach Kok. The board consists of Noah PhilippHaxel (chair), Andreas Alexander Haxel and René Sembach Kok. The company is owned by René Sembach Kok, JØRGEN PETERSEN ApS and FJH die Steckverbinder GmbH. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -19,687 and a net result of DKK -81,785 compared with DKK -831,193 the year before. Equity in the 2025 report amounted to DKK 4,061,284.
Selskabets formål er at drive handel og industri samt anden hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -20 t. | -82 t. | 5.7 mio. | 4.1 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -15 t. | -831 t. | 5.7 mio. | 4.1 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -15 t. | 110 t. | 6.6 mio. | 5 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -14 t. | 1.1 mio. | 6.9 mio. | 4.9 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -11 t. | 417 t. | 2.2 mio. | 237 t. | 0 | |
| 202001/01/2020 – 31/12/2020 | -14 t. | -219 t. | 1.8 mio. | -181 t. | - | |
| 201901/01/2019 – 31/12/2019 | -11 t. | -499 t. | 2.3 mio. | 39 t. | - | |
| 201801/01/2018 – 31/12/2018 | -9 t. | 491 t. | 3 mio. | 538 t. | - | |
| 201701/01/2017 – 31/12/2017 | -24 t. | 774 t. | 2.6 mio. | 46 t. | 0 | |
| 201601/01/2016 – 31/12/2016 | -8 t. | -550 t. | 1.5 mio. | -1.6 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -4 t. | -438 t. | 2.3 mio. | -1.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -14 t. | -117 t. | 3.5 mio. | -649 t. | - | |
| 201301/01/2013 – 31/12/2013 | -26 t. | -455 t. | 4 mio. | -532 t. | - | |
| 201201/01/2012 – 31/12/2012 | 11 t. | 1.1 mio. | 4.8 mio. | 77 t. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try company screeningThe CVR number of OSSI HOLDING A/S is 29828164.
OSSI HOLDING A/S is owned by René Sembach Kok, JØRGEN PETERSEN ApS and FJH die Steckverbinder GmbH.
The management of OSSI HOLDING A/S consists of René Sembach Kok.
The board of OSSI HOLDING A/S consists of Noah PhilippHaxel, Andreas Alexander Haxel and René Sembach Kok, with Noah PhilippHaxel as chair.
In 2025, OSSI HOLDING A/S reported a gross profit of DKK -19,687.
OSSI HOLDING A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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OSSI HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -19,687, and the net result was DKK -81,785.
Contact info changed: new phone: 54782888 (June 13, 2026).
Contact info changed: new phone: 54782888 (June 12, 2026).
As of June 12, 2026, Noah PhilippHaxel has joined the board of directors of OSSI HOLDING A/S.
As of June 12, 2026, Andreas Alexander Haxel has joined the board of directors of OSSI HOLDING A/S.
As of June 12, 2026, Jørgen Petersen has left the board of directors of OSSI HOLDING A/S.
As of June 12, 2026, René Sembach Kok is registered as adm. dir. of OSSI HOLDING A/S.
As of June 12, 2026, Jørgen Petersen has stepped down as director of OSSI HOLDING A/S.
As of June 11, 2026, Noah PhilippHaxel has left the board of directors of OSSI HOLDING A/S.
OSSI HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -14,900, and the net result was DKK -831,193.
As of August 1, 2024, René Sembach Kok is registered as an owner of OSSI HOLDING A/S with an ownership share of 33%.
As of August 1, 2024, JØRGEN PETERSEN ApS is registered as an owner of OSSI HOLDING A/S with an ownership share of 25%.
OSSI HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -14,662, and the net result was DKK 109,951.
As of February 3, 2024, Noah PhilippHaxel has joined the board of directors of OSSI HOLDING A/S.
As of February 3, 2024, John Winther has left the board of directors of OSSI HOLDING A/S.
As of October 1, 2023, is registered as an owner of OSSI HOLDING A/S with an ownership share of 33%.
OSSI HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -13,579, and the net result was DKK 1,120,858.
OSSI HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -11,111, and the net result was DKK 417,140.
OSSI HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -13,746, and the net result was DKK -219,073.
OSSI HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -10,503, and the net result was DKK -499,105.
OSSI HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -9,144, and the net result was DKK 491,174.
OSSI HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -24,354, and the net result was DKK 773,932.
OSSI HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -8,086, and the net result was DKK -550,339.
OSSI HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -3,550, and the net result was DKK -438,150.
OSSI HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -14,061, and the net result was DKK -117,072.
OSSI HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -25,769, and the net result was DKK -454,872.
OSSI HOLDING A/S has published its annual report for 2012. Gross profit came to DKK 11,350, and the net result was DKK 1,087,901.
As of October 31, 2010, Kurt Hildebrandt Norling has left the board of directors of OSSI HOLDING A/S.
As of February 27, 2008, Sven Anders Daniel Akselson has left the board of directors of OSSI HOLDING A/S.
As of November 7, 2007, John Winther has joined the board of directors of OSSI HOLDING A/S.
As of November 7, 2007, Sven Anders Daniel Akselson has joined the board of directors of OSSI HOLDING A/S.
As of November 7, 2007, Ossi Kalevi Carlsson has left the board of directors of OSSI HOLDING A/S.
As of December 20, 2006, AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of OSSI HOLDING A/S.
As of December 20, 2006, Ossi Kalevi Carlsson has joined the board of directors of OSSI HOLDING A/S.
As of December 20, 2006, Jørgen Petersen has joined the board of directors of OSSI HOLDING A/S.
As of December 20, 2006, Kurt Hildebrandt Norling has joined the board of directors of OSSI HOLDING A/S.
As of December 20, 2006, René Sembach Kok has joined the board of directors of OSSI HOLDING A/S.
As of December 20, 2006, Jørgen Petersen is registered as director of OSSI HOLDING A/S.
OSSI HOLDING A/S was founded on December 20, 2006.
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