NMS & AM HOLDING ApS

  • Active

  • Registration 25335538
  • APS
  • Established 30 March, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 March, 2000
Address
Blomstervænget 13
7100 Vejle
Denmark
Phone: 82303536
Registration number
Registration 25335538

Relations

Past relations
Legal owners
  • Karen Margrethe Lorentzen
    2004-11-17 – 0% ownership (2004-11-17 – ) 0% voting rights (2004-11-17 – )
  • Nicolai Frans Lorentzen
    2004-11-17 – 20% ownership (2004-11-17 – ) 20% voting rights (2004-11-17 – )
  • Mads Schytz Haaning
    2004-11-17 – 20% ownership (2004-11-17 – ) 20% voting rights (2004-11-17 – )
  • Anne Mette Lorentzen
    2004-11-17 – 20% ownership (2004-11-17 – ) 20% voting rights (2004-11-17 – )
  • Simon Lorentzen
    2004-11-17 – 20% ownership (2004-11-17 – ) 20% voting rights (2004-11-17 – )
Directors
Subsidiaries
  • ART-AT-HOME.DK ApS 100% ownership (2002-10-01 – 2020-01-06 ) 100% voting rights (2002-10-01 – 2020-01-06 )
  • HKT FRITIDSHUSE ApS 33.33% ownership (2014-12-31 – 2017-09-30 ) 100% ownership (2017-10-01 – 2020-01-06 ) 33.33% voting rights (2014-12-31 – 2017-09-30 ) 100% voting rights (2017-10-01 – 2020-01-06 )
  • HKT FRITIDSHUSE ApS 33.33% ownership (2014-12-31 – 2017-09-30 ) 100% ownership (2017-10-01 – 2020-01-06 ) 33.33% voting rights (2014-12-31 – 2017-09-30 ) 100% voting rights (2017-10-01 – 2020-01-06 )
  • Schytz Haaning A/S 100% ownership (2002-11-01 – 2020-09-01 ) 100% voting rights (2002-11-01 – 2020-09-01 )
  • SUNSTONE WATER GROUP EUROPE ApS 33.33% ownership (2014-11-03 – ) 33.33% voting rights (2014-11-03 – )

Employees

NMS & AM HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2022.