A-MAIL HOLDING A/S

  • Inactive

  • Registration 29813094
  • A/S
  • Established 27 October, 2008
  • Dissolved 23 January, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 27 October, 2008 Dissolved 23 January, 2025
Address
Sadelmagervej 27
7100 Vejle
Denmark
Registration number
Registration 29813094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Gehrig
    2020-03-31 – 2024-08-15 40% ownership (2020-03-31 – 2024-08-15 ) 40% voting rights (2020-03-31 – 2024-08-15 )
Legal owners
  • Addbrand Holding AB
    2024-08-15 – 2025-01-23 50% ownership (2018-10-01 – 2024-08-14 ) 100% ownership (2024-08-15 – 2025-01-23 ) 50% voting rights (2018-10-01 – 2024-08-14 ) 100% voting rights (2024-08-15 – 2025-01-23 )
  • Mayer-Kuvert-network GmbH
    2008-10-28 – 2024-08-15 33.33% ownership (2008-10-28 – 2024-08-15 ) 50% voting rights (2008-10-28 – 2024-08-15 )
  • Addbrand Holding AB
    2018-10-01 – 2024-08-14 50% ownership (2018-10-01 – 2024-08-14 ) 100% ownership (2024-08-15 – 2025-01-23 ) 50% voting rights (2018-10-01 – 2024-08-14 ) 100% voting rights (2024-08-15 – 2025-01-23 )
  • F. E. BORDING A/S 50% ownership (2008-10-28 – 2018-10-01 ) 50% voting rights (2008-10-28 – 2018-10-01 )
Directors
Board members