AD-MADE ApS

Past relations

Ultimate beneficial owners (UBOs): Helle Oxlund Gamst
2012-01-01 – 100% ownership (2012-01-01 – ) 100% voting rights (2012-01-01 – )
Legal owners: Helle Oxlund Gamst
2012-01-01 – 100% ownership (2012-01-01 – ) 100% voting rights (2012-01-01 – )
Directors: Helle Oxlund Gamst
2013-02-21 –

Erik Gamst
2009-06-10 – 2013-02-21

Kasper Gamst
2005-05-01 – 2009-06-10

Morten Sørensen
2005-05-01 – 2008-05-28
Board members: Erik Gamst
2005-05-01 – 2010-11-10

Kasper Gamst
2005-05-01 – 2010-11-10

Morten Sørensen
2005-05-01 – 2008-05-28

Michael Mikkelsen
2005-05-01 – 2006-04-25

Anne Essenbæk Toftbjerg
2005-05-01 – 2006-04-25
Subsidiaries: The Global ApS 100% ownership (2024-08-01 – 2024-10-31 ) 25% ownership (2024-11-01 – 2025-02-26 ) 100% voting rights (2024-08-01 – 2024-10-31 ) 25% voting rights (2024-11-01 – 2025-02-26 )

The Global ApS 100% ownership (2024-08-01 – 2024-10-31 ) 25% ownership (2024-11-01 – 2025-02-26 ) 100% voting rights (2024-08-01 – 2024-10-31 ) 25% voting rights (2024-11-01 – 2025-02-26 )

AD-MADE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2017.