AMF CONTINUED ApS
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Active
- Registration 29940789
- APS
- Established 16 October, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rebecca Fleur Muelder
2020-12-21 – 20% ownership (2020-12-21 – ) 40% voting rights (2020-12-21 – ) -
Philip Sebastian Muelder
2020-12-21 – 20% ownership (2020-12-21 – ) 60% voting rights (2020-12-21 – ) -
Renee Markowitz
2006-10-16 – 2020-12-21 100% ownership (2006-10-16 – 2020-12-21 ) -
Andrew David Markowitz
2006-10-16 – 2020-12-21 100% ownership (2006-10-16 – 2020-12-21 ) -
Michael Charles Markowitz
2006-10-16 – 2020-12-21 100% ownership (2006-10-16 – 2020-12-21 ) -
Francesca M. Pojdl
2006-10-16 – 2020-12-21 100% ownership (2006-10-16 – 2020-12-21 )
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- Legal owners
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Rebecca Fleur Muelder
2020-12-21 – 20% ownership (2020-12-21 – ) 33.33% voting rights (2020-12-21 – ) -
Philip Sebastian Muelder
2020-12-21 – 20% ownership (2020-12-21 – ) 50% voting rights (2020-12-21 – ) -
Alexa Talia Rose Muelder
2020-12-21 – 20% ownership (2020-12-21 – ) 0% voting rights (2020-12-21 – ) -
Chiara Annaliese Kay Muelder
2020-12-21 – 20% ownership (2020-12-21 – ) 0% voting rights (2020-12-21 – ) -
Oscar Damian Juergen Muelder
2020-12-21 – 20% ownership (2020-12-21 – ) 0% voting rights (2020-12-21 – ) -
Ida Meyer Mandel Family Trust
2011-06-15 – 2020-12-21 100% ownership (2011-06-15 – 2020-12-21 ) 100% voting rights (2011-06-15 – 2020-12-21 )
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- Directors
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Rebecca Fleur Muelder
2020-12-21 – -
Philip Sebastian Muelder
2020-12-21 – -
Ole Meier Sørensen
2015-09-14 – 2020-12-21 -
Brian Abramson
2010-12-30 – 2011-12-20 -
Jacob Smed
2011-06-29 – 2011-09-19 -
Tony Wendt Crépault
2011-06-29 – 2011-09-19 -
Bertil Bak Wogensen
2010-12-30 – 2011-06-29 -
Søren Søgaard
2010-12-30 – 2011-06-29 -
Andrew David Markowitz
2006-10-16 – 2008-05-20
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- Board members
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Andrew David Markowitz
2019-04-23 – 2020-12-21 -
Ole Meier Sørensen
2015-09-14 – 2020-12-21 -
Brian Howard Abramson
2015-09-14 – 2019-04-23 -
Carl Edgar Serge Vøgg
2015-09-14 – 2017-09-28 -
Jacob Smed
2011-09-19 – 2011-12-20 -
Tony Wendt Crépault
2011-09-19 – 2011-12-20 -
Brian Howard Abramson
2011-09-19 – 2011-12-20 -
Andrew David Markowitz
2008-05-20 – 2010-12-30 -
Bertil Bak Wogensen
2008-05-20 – 2010-12-30 -
Søren Søgaard
2008-05-20 – 2010-12-30
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