AMA'R SURF ApS

  • Inactive

  • Registration 20865598
  • APS
  • Established 15 May, 1998
  • Dissolved 9 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 May, 1998 Dissolved 9 July, 2024
Address
Golfvej 10
7400 Herning
Denmark
Phone: 97122965
Registration number
Registration 20865598

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Jersild Rasmussen
    1998-05-15 – 2024-07-09 40% ownership (1998-05-15 – 2023-12-31 ) 80% ownership (2024-01-01 – 2024-07-09 ) 40% voting rights (1998-05-15 – 2023-12-31 ) 80% voting rights (2024-01-01 – 2024-07-09 )
  • Ole Keld Buchleithner
    1998-05-15 – 2024-01-01 50% ownership (1998-05-15 – 2024-01-01 ) 50% voting rights (1998-05-15 – 2024-01-01 )
Legal owners
  • HGDN ApS 50% ownership (2005-06-17 – 2015-11-24 ) 100% ownership (2024-01-01 – 2024-07-09 ) 50% voting rights (2005-06-17 – 2015-11-24 ) 100% voting rights (2024-01-01 – 2024-07-09 )
  • Buchleithner ApS 50% ownership (2015-11-25 – 2024-01-01 ) 50% voting rights (2015-11-25 – 2024-01-01 )
  • HGDN I ApS 50% ownership (2015-11-25 – 2016-12-30 ) 50% voting rights (2015-11-25 – 2016-12-30 )
  • HGDN ApS 50% ownership (2005-06-17 – 2015-11-24 ) 100% ownership (2024-01-01 – 2024-07-09 ) 50% voting rights (2005-06-17 – 2015-11-24 ) 100% voting rights (2024-01-01 – 2024-07-09 )
  • Ole Keld Buchleithner
    1998-05-15 – 2015-11-24 50% ownership (1998-05-15 – 2015-11-24 ) 50% voting rights (1998-05-15 – 2015-11-24 )
Directors

Financial reports

Revenue
Profit/loss
'000 08-2012 08-2013 08-2014 08-2015 08-2016 08-2017 08-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -147 -44 0 0 -68 147 -52
Employee benefits expense -352 2 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -434 -55 0 0 -81 147 0
Profit loss from ordinary activities before tax 0 0 0 0 0 1,830 2,034
Other finance expenses 0 0 0 0 0 0 0
Tax expense 120 11 24 -14 -22 0 -15
Profit loss -836 504 788 1,269 1,240 1,831 2,049