HOLDINGSELSKABET AMK ApS
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Active
- Registration 26451906
- APS
- Established 5 February, 2002
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 5 February, 2002 - Address
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- Registration number
- Registration 26451906
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anne Mette Kaufmann
2012-09-27 – 25% ownership (2022-09-27 – ) 55% ownership (2012-09-27 – 2022-09-26 ) 100% voting rights (2012-09-27 – )
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- Legal owners
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Holdingselskabet AMK II ApS 20% ownership (2023-11-30 – ) 100% voting rights (2023-11-30 – )
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Holdingselskabet NHK ApS 25% ownership (2023-11-30 – ) 0% voting rights (2023-11-30 – )
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Holdingselskabet MHK ApS 25% ownership (2023-11-30 – ) 0% voting rights (2023-11-30 – )
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Holdingselskabet EHK ApS 25% ownership (2023-11-30 – ) 0% voting rights (2023-11-30 – )
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Holdingselskabet AMK Invest ApS 100% ownership (2022-07-17 – 2023-11-30 ) 100% voting rights (2022-07-17 – 2023-11-30 )
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Holdingselskabet AMK NewCo ApS 100% ownership (2022-07-14 – 2022-07-17 ) 100% voting rights (2022-07-14 – 2022-07-17 )
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Anne Mette Kaufmann
2012-12-22 – 2022-07-14 50% ownership (2012-12-22 – 2022-07-14 ) 100% voting rights (2012-12-22 – 2022-07-14 ) -
Emil Axel Halkier-Kaufmann
2012-12-22 – 2022-07-14 15% ownership (2012-12-22 – 2022-07-14 ) 0% voting rights (2012-12-22 – 2022-07-14 ) -
Mads Jørgen Halkier-Kaufmann
2012-12-22 – 2022-07-14 15% ownership (2012-12-22 – 2022-07-14 ) 0% voting rights (2012-12-22 – 2022-07-14 ) -
Nina Halkier-Kaufmann
2012-12-22 – 2022-07-14 15% ownership (2012-12-22 – 2022-07-14 ) 0% voting rights (2012-12-22 – 2022-07-14 )
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- Directors
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Anne Mette Kaufmann
2002-02-05 –
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