AMO-HUSET ApS

  • Active

  • Registration 32832423
  • APS
  • Established 24 March, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2010
Address
Auktionsgade 3
6700 Esbjerg
Denmark
Phone: 82363670
Registration number
Registration 32832423

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Gliese
    2014-07-01 – 25% ownership (2014-07-01 – 2023-08-29 ) 33.33% ownership (2023-08-30 – ) 25% voting rights (2014-07-01 – 2023-08-29 ) 33.33% voting rights (2023-08-30 – )
  • Bent Würsching
    2020-07-01 – 25% ownership (2020-07-01 – 2023-08-29 ) 33.33% ownership (2023-08-30 – ) 25% voting rights (2020-07-01 – 2023-08-29 ) 33.33% voting rights (2023-08-30 – )
  • Nis Peter Rasmussen
    2014-07-01 – 25% ownership (2014-07-01 – 2023-08-29 ) 33.33% ownership (2023-08-30 – ) 25% voting rights (2014-07-01 – 2023-08-29 ) 33.33% voting rights (2023-08-30 – )
  • Bo Stenberg Plet
    2014-07-01 – 2023-08-30 25% ownership (2014-07-01 – 2023-08-30 ) 25% voting rights (2014-07-01 – 2023-08-30 )
  • Conny Dorthea Heden Berggreen
    2014-07-01 – 2018-05-01 25% ownership (2014-07-01 – 2018-05-01 ) 25% voting rights (2014-07-01 – 2018-05-01 )
Legal owners
  • WD-Care ApS 25% ownership (2020-07-01 – 2023-08-29 ) 33.33% ownership (2023-08-30 – ) 25% voting rights (2020-07-01 – 2023-08-29 ) 33.33% voting rights (2023-08-30 – )
  • WD-Care ApS 25% ownership (2020-07-01 – 2023-08-29 ) 33.33% ownership (2023-08-30 – ) 25% voting rights (2020-07-01 – 2023-08-29 ) 33.33% voting rights (2023-08-30 – )
  • NIS RASMUSSEN HOLDING ApS 25% ownership (2014-07-01 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-30 ) 25% voting rights (2014-07-01 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-30 )
  • HENRIK GLIESE HOLDING ApS 25% ownership (2014-07-01 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-30 ) 25% voting rights (2014-07-01 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-30 )
  • BO PLET HOLDING ApS 25% ownership (2014-07-01 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-30 ) 25% voting rights (2014-07-01 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-30 )
  • CONNY BERGGREEN HOLDING ApS 25% ownership (2014-07-01 – 2018-05-01 ) 25% voting rights (2014-07-01 – 2018-05-01 )
  • BO PLET HOLDING ApS 25% ownership (2014-07-01 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-30 ) 25% voting rights (2014-07-01 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-30 )
  • NIS RASMUSSEN HOLDING ApS 25% ownership (2014-07-01 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-30 ) 25% voting rights (2014-07-01 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-30 )
  • HENRIK GLIESE HOLDING ApS 25% ownership (2014-07-01 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-30 ) 25% voting rights (2014-07-01 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-30 )
Directors
Board members

Employees

AMO-HUSET ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2019.