AMIGA HOLDING ApS

  • Active

  • Registration 33061331
  • APS
  • Established 6 July, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 July, 2010
Address
Tuborg Bakkedrag 28, st.tv
2900 Hellerup
Denmark
Registration number
Registration 33061331

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Starup-Jensen
    2010-07-06 – 80% ownership (2010-07-06 – ) 80% voting rights (2010-07-06 – )
Legal owners
  • Søren Starup-Jensen
    2016-12-01 – 50% ownership (2010-07-06 – 2016-11-30 ) 66.67% ownership (2016-12-01 – ) 50% voting rights (2010-07-06 – 2016-11-30 ) 66.67% voting rights (2016-12-01 – )
  • Emil Starup-Jensen
    2021-12-30 – 10% ownership (2021-12-30 – ) 10% voting rights (2021-12-30 – )
  • Frederikke Falck Starup-Jensen
    2021-12-30 – 10% ownership (2021-12-30 – ) 10% voting rights (2021-12-30 – )
  • Søren Starup-Jensen
    2010-07-06 – 2016-11-30 50% ownership (2010-07-06 – 2016-11-30 ) 66.67% ownership (2016-12-01 – ) 50% voting rights (2010-07-06 – 2016-11-30 ) 66.67% voting rights (2016-12-01 – )
  • Susanne Falck
    2010-07-06 – 2016-11-30 50% ownership (2010-07-06 – 2016-11-30 ) 50% voting rights (2010-07-06 – 2016-11-30 )
Directors
Subsidiaries
  • BlueStar Solutions ApS 100% ownership (2010-07-06 – ) 100% voting rights (2010-07-06 – )
  • BlueStar Capital ApS 50% ownership (2015-08-25 – 2017-06-20 ) 100% ownership (2017-06-21 – ) 50% voting rights (2015-08-25 – 2017-06-20 ) 100% voting rights (2017-06-21 – )
  • BlueStar Capital ApS 50% ownership (2015-08-25 – 2017-06-20 ) 100% ownership (2017-06-21 – ) 50% voting rights (2015-08-25 – 2017-06-20 ) 100% voting rights (2017-06-21 – )