Amayse A/S

  • Active

  • Registration 25820746
  • A/S
  • Established 1 January, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2001
Address
Tysklandsvej 6
7100 Vejle
Denmark
Phone: 76401748
Registration number
Registration 25820746

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Reinhold Adolf Bennet
    2023-07-03 – 45.15% ownership (2023-07-03 – ) 62.01% voting rights (2023-07-03 – )
  • Kurt Henning
    2019-03-27 – 2021-03-26 75% ownership (2019-03-27 – 2021-03-26 ) 75% voting rights (2019-03-27 – 2021-03-26 )
Legal owners
  • JJKK Holding ApS 5% ownership (2023-07-03 – ) 5% voting rights (2023-07-03 – )
  • SORB Industri AB
    2023-07-03 – 90% ownership (2023-07-03 – ) 90% voting rights (2023-07-03 – )
  • GABA Consulting LTD
    2023-07-03 – 5% ownership (2023-07-03 – ) 5% voting rights (2023-07-03 – )
  • Amayse Management ApS 100% ownership (2019-03-27 – 2023-07-03 ) 100% voting rights (2019-03-27 – 2023-07-03 )
  • Amayse Investment A/S 100% ownership (2016-02-01 – 2019-03-27 ) 100% voting rights (2016-02-01 – 2019-03-27 )
  • LPG HOLDING ApS 100% ownership (2014-04-14 – 2016-01-31 ) 100% voting rights (2014-04-14 – 2016-01-31 )
Directors
Board members

Employees

Amayse A/S has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.