AMED ApS

  • Active

  • Registration 30692470
  • APS
  • Established 26 June, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2007
Address
Sjælør Boulevard 42
2450 København SV
Denmark
Phone: 36461213
Registration number
Registration 30692470

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nuray Atay
    2018-12-07 – 2020-05-01 100% ownership (2018-12-07 – 2020-05-01 ) 100% voting rights (2018-12-07 – 2020-05-01 )
  • Faruk Atay
    2016-10-01 – 2018-12-07 75% ownership (2016-10-01 – 2018-06-29 ) 100% ownership (2018-06-30 – 2018-12-07 ) 75% voting rights (2016-10-01 – 2018-06-29 ) 100% voting rights (2018-06-30 – 2018-12-07 )
  • Ömer Kandemir
    2016-10-01 – 2018-06-30 25% ownership (2016-10-01 – 2018-06-30 ) 25% voting rights (2016-10-01 – 2018-06-30 )
Legal owners
  • Atay Holding ApS 100% ownership (2018-12-07 – 2020-05-01 ) 100% voting rights (2018-12-07 – 2020-05-01 )
  • Faruk Atay
    2007-07-01 – 2018-12-07 100% ownership (2007-07-01 – 2018-12-07 ) 100% voting rights (2007-07-01 – 2018-12-07 )
  • Ömer Kandemir
    2016-10-01 – 2018-06-30 25% ownership (2016-10-01 – 2018-06-30 ) 25% voting rights (2016-10-01 – 2018-06-30 )
  • Maria Martin Atay
    2016-05-01 – 2016-09-30 50% ownership (2016-05-01 – 2016-09-30 ) 50% voting rights (2016-05-01 – 2016-09-30 )
Directors

Employees

AMED ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 September, 2020.