AMAGERBRO HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 4 April, 2008
Address: Trianglen 4, 3.tv
C/O Pears Global Real Estate Denmark ApS
2100 København Ø
Denmark

[email protected]

Phone: 35432503
Registration number: Registration 31364922

Past relations

Ultimate beneficial owners (UBOs): David Alan Pears
2014-05-23 –

Mark Andrew Pears
2014-05-23 –

Trevor Steven Pears
2014-05-23 –
Legal owners: NEPTUNE KIWI HOLDING ApS 100% ownership (2018-12-20 – ) 100% voting rights (2018-12-20 – )

KIWI FRB ApS 100% ownership (2014-05-23 – 2018-12-20 ) 100% voting rights (2014-05-23 – 2018-12-20 )
Directors: Stephan Schmitz
2023-12-01 –

Harry Duncan MacDonald
2018-11-15 –

Katia Ciesielska
2016-01-22 – 2023-12-01

Robert McCorduck
2016-01-22 – 2018-11-15

Mette Krog Hansen
2016-01-22 – 2017-06-26

Carl Edgar Serge Vøgg
2014-05-23 – 2016-01-22

Ole Meier Sørensen
2014-06-25 – 2016-01-22

John Anders Gothjelpsen
2014-01-31 – 2014-05-23

Christian Riiber Nielsen
2010-02-16 – 2014-01-31

Tue Askeland
2008-04-04 – 2010-02-16
Subsidiaries: AMAGERBRO ApS 100% ownership (2008-07-04 – ) 100% voting rights (2008-07-04 – )