AMSTRUP HOLDING, ODENSE ApS
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Active
- Registration 27727611
- APS
- Established 5 May, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Grethe Amstrup
2010-08-24 – 2019-07-01 33.33% ownership (2010-08-24 – 2018-12-04 ) 77.33% ownership (2018-12-05 – 2019-07-01 ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 77.33% voting rights (2018-12-05 – 2019-07-01 ) -
Morten Amstrup
2010-08-24 – 2018-12-05 33.33% ownership (2010-08-24 – 2018-12-05 ) 50% ownership (2019-07-01 – ) 33.33% voting rights (2010-08-24 – 2018-12-05 ) 50% voting rights (2019-07-01 – ) -
Mette Marlene Amstrup
2010-08-24 – 2018-12-05 33.33% ownership (2010-08-24 – 2018-12-05 ) 50% ownership (2019-07-01 – ) 33.33% voting rights (2010-08-24 – 2018-12-05 ) 50% voting rights (2019-07-01 – )
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- Legal owners
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M.M.A. 1 ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 10% ownership (2018-12-05 – 2020-04-23 ) 50% ownership (2020-04-24 – ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2020-04-23 ) 50% voting rights (2020-04-24 – )
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MA1 HOLDING ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 10% ownership (2018-12-05 – 2020-04-23 ) 50% ownership (2020-04-24 – ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2020-04-23 ) 50% voting rights (2020-04-24 – )
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M.S.A. 4 ApS 33.33% ownership (2020-02-10 – 2020-04-24 ) 33.33% voting rights (2020-02-10 – 2020-04-24 )
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M.S.A. 3 ApS 25% ownership (2020-02-10 – 2020-04-24 ) 25% voting rights (2020-02-10 – 2020-04-24 )
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MA1 HOLDING ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 10% ownership (2018-12-05 – 2020-04-23 ) 50% ownership (2020-04-24 – ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2020-04-23 ) 50% voting rights (2020-04-24 – )
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M.M.A. 1 ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 10% ownership (2018-12-05 – 2020-04-23 ) 50% ownership (2020-04-24 – ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2020-04-23 ) 50% voting rights (2020-04-24 – )
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M.S.A. 1 ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 66.67% ownership (2018-12-05 – 2020-02-09 ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 66.67% voting rights (2018-12-05 – 2020-02-09 )
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M.S.A. 1 ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 66.67% ownership (2018-12-05 – 2020-02-09 ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 66.67% voting rights (2018-12-05 – 2020-02-09 )
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MA1 HOLDING ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 10% ownership (2018-12-05 – 2020-04-23 ) 50% ownership (2020-04-24 – ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2020-04-23 ) 50% voting rights (2020-04-24 – )
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M.M.A. 1 ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 10% ownership (2018-12-05 – 2020-04-23 ) 50% ownership (2020-04-24 – ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2020-04-23 ) 50% voting rights (2020-04-24 – )
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Morten Amstrup
2010-08-24 – 2015-11-08 33.33% ownership (2010-08-24 – 2015-11-08 ) 33.33% voting rights (2010-08-24 – 2015-11-08 ) -
Grethe Amstrup
2010-08-24 – 2015-11-08 33.33% ownership (2010-08-24 – 2015-11-08 ) 33.33% voting rights (2010-08-24 – 2015-11-08 ) -
Mette Marlene Amstrup
2010-08-24 – 2015-11-08 33.33% ownership (2010-08-24 – 2015-11-08 ) 33.33% voting rights (2010-08-24 – 2015-11-08 )
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- Directors
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Morten Amstrup
2004-05-05 –
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- Board members
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Morten Amstrup
2006-12-20 – -
Mette Marlene Amstrup
2019-03-04 – -
Grethe Amstrup
2019-03-04 – 2019-10-01 -
Mette Marlene Amstrup
2006-12-20 – 2019-03-03 -
Grethe Amstrup
2006-12-20 – 2019-03-03
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- Subsidiaries
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SKIBHUSVEJ 53 - ODENSE C A/S 10% ownership (2013-04-09 – 2024-12-18 ) 10% voting rights (2013-04-09 – 2024-12-18 )
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AMSTRUP & BAGGESEN ENTREPRISE A/S 33.33% ownership (2006-12-15 – ) 33.33% voting rights (2006-12-15 – )
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Employees
AMSTRUP HOLDING, ODENSE ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 96 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 59 | 51 | 53 | 49 | 47 | 39 | 71 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 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 | -59 | 45 | -53 | -49 | -47 | -39 | -71 | |
| Profit loss from ordinary activities before tax | 2,143 | 3,060 | 4,484 | 3,497 | 1,757 | 2,987 | 2,760 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 2,201 | 2,969 | 4,376 | 3,334 | 1,955 | 2,775 | 2,833 |