AMINO ApS

  • Active

  • Registration 30581199
  • APS
  • Established 26 April, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 April, 2007
Address
Skodsborg Strandvej 288
C/O Buch Thorborg
2942 Skodsborg
Denmark
Phone: 33986100
Registration number
Registration 30581199

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Buch Thorborg
    2008-12-29 – 50% ownership (2013-09-13 – ) 60% ownership (2008-12-29 – 2013-09-12 ) 50% voting rights (2013-09-13 – ) 60% voting rights (2008-12-29 – 2013-09-12 )
  • Jannie Buch Thorborg
    2023-12-19 – 50% ownership (2023-12-19 – ) 50% voting rights (2023-12-19 – )
Legal owners
  • Buch Thorborg ApS 100% ownership (2023-12-19 – ) 100% voting rights (2023-12-19 – )
  • CLOUD1 ApS 50% ownership (2013-09-13 – 2023-06-12 ) 66.67% ownership (2023-06-13 – 2023-10-23 ) 100% ownership (2023-10-24 – 2023-12-19 ) 50% voting rights (2013-09-13 – 2023-06-12 ) 66.67% voting rights (2023-06-13 – 2023-10-23 ) 100% voting rights (2023-10-24 – 2023-12-19 )
  • VRTY Capital ApS 10% ownership (2008-12-29 – 2023-10-24 ) 10% voting rights (2008-12-29 – 2023-10-24 )
  • CLOUD1 ApS 50% ownership (2013-09-13 – 2023-06-12 ) 66.67% ownership (2023-06-13 – 2023-10-23 ) 100% ownership (2023-10-24 – 2023-12-19 ) 50% voting rights (2013-09-13 – 2023-06-12 ) 66.67% voting rights (2023-06-13 – 2023-10-23 ) 100% voting rights (2023-10-24 – 2023-12-19 )
  • BRUMLE ApS 10% ownership (2008-12-29 – 2023-10-17 ) 10% voting rights (2008-12-29 – 2023-10-17 )
  • ACASMA ApS 15% ownership (2013-09-13 – 2023-06-13 ) 15% voting rights (2013-09-13 – 2023-06-13 )
  • CLOUD1 ApS 50% ownership (2013-09-13 – 2023-06-12 ) 66.67% ownership (2023-06-13 – 2023-10-23 ) 100% ownership (2023-10-24 – 2023-12-19 ) 50% voting rights (2013-09-13 – 2023-06-12 ) 66.67% voting rights (2023-06-13 – 2023-10-23 ) 100% voting rights (2023-10-24 – 2023-12-19 )
Directors
Board members
Subsidiaries
  • AGERAS A/S 33.33% ownership (2015-05-31 – 2017-03-13 ) 50% voting rights (2015-05-31 – 2017-03-13 )
  • Saxis ApS 100% ownership (2015-11-16 – 2016-10-20 ) 66.67% ownership (2016-10-21 – 2019-01-03 ) 50% ownership (2019-01-04 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2015-11-16 – 2016-10-20 ) 66.67% voting rights (2016-10-21 – 2019-01-03 ) 50% voting rights (2019-01-04 – 2023-11-20 ) 90% voting rights (2023-11-21 – )
  • Saxis ApS 100% ownership (2015-11-16 – 2016-10-20 ) 66.67% ownership (2016-10-21 – 2019-01-03 ) 50% ownership (2019-01-04 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2015-11-16 – 2016-10-20 ) 66.67% voting rights (2016-10-21 – 2019-01-03 ) 50% voting rights (2019-01-04 – 2023-11-20 ) 90% voting rights (2023-11-21 – )
  • Saxis ApS 100% ownership (2015-11-16 – 2016-10-20 ) 66.67% ownership (2016-10-21 – 2019-01-03 ) 50% ownership (2019-01-04 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2015-11-16 – 2016-10-20 ) 66.67% voting rights (2016-10-21 – 2019-01-03 ) 50% voting rights (2019-01-04 – 2023-11-20 ) 90% voting rights (2023-11-21 – )
  • Saxis ApS 100% ownership (2015-11-16 – 2016-10-20 ) 66.67% ownership (2016-10-21 – 2019-01-03 ) 50% ownership (2019-01-04 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2015-11-16 – 2016-10-20 ) 66.67% voting rights (2016-10-21 – 2019-01-03 ) 50% voting rights (2019-01-04 – 2023-11-20 ) 90% voting rights (2023-11-21 – )

Employees

AMINO ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 5,610 0 3,619 1,927 1,613
Employee benefits expense 3,916 3,803 4,315 4,898 2,580 5,235 2,416
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 489 215 1,871 -360 1,039 -3,308 -803
Profit loss from ordinary activities before tax 451 189 1,871 1,110 52,402 26,741 22,600
Other finance expenses 38 78 50 46 0 38 4
Tax expense 143 62 0 -137 0 0 0
Profit loss 308 127 1,871 1,247 51,823 27,472 21,870