GARANT AMAGER ApS

  • Active

  • Registration 33746695
  • APS
  • Established 20 May, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 May, 2011
Address
Kirstinehøj 58
2770 Kastrup
Denmark
Registration number
Registration 33746695

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Nyholt Madsen
    2015-11-05 – 50% ownership (2015-11-05 – 2021-01-12 ) 75% ownership (2021-01-13 – ) 50% voting rights (2015-11-05 – 2021-01-12 ) 75% voting rights (2021-01-13 – )
  • Allan Dam
    2015-11-05 – 2021-01-13 50% ownership (2015-11-05 – 2021-01-13 ) 50% voting rights (2015-11-05 – 2021-01-13 )
Legal owners
  • Nyholt Holding ApS 50% ownership (2015-11-05 – 2016-01-12 ) 100% ownership (2016-01-13 – 2021-09-29 ) 66.67% ownership (2021-09-30 – ) 50% voting rights (2015-11-05 – 2016-01-12 ) 100% voting rights (2016-01-13 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – )
  • Rosing Holding ApS 25% ownership (2021-09-30 – ) 25% voting rights (2021-09-30 – )
  • Nyholt Holding ApS 50% ownership (2015-11-05 – 2016-01-12 ) 100% ownership (2016-01-13 – 2021-09-29 ) 66.67% ownership (2021-09-30 – ) 50% voting rights (2015-11-05 – 2016-01-12 ) 100% voting rights (2016-01-13 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – )
  • Allan Dam Holding ApS 50% ownership (2015-11-05 – 2021-01-13 ) 50% voting rights (2015-11-05 – 2021-01-13 )
  • Nyholt Holding ApS 50% ownership (2015-11-05 – 2016-01-12 ) 100% ownership (2016-01-13 – 2021-09-29 ) 66.67% ownership (2021-09-30 – ) 50% voting rights (2015-11-05 – 2016-01-12 ) 100% voting rights (2016-01-13 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – )
  • FÆLLES GARANT HOLDING ApS 100% ownership (2014-12-01 – 2015-11-04 ) 100% voting rights (2014-12-01 – 2015-11-04 )
Directors

Employees

GARANT AMAGER ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.