AMS HOLDING 2011 ApS

  • Active

  • Registration 33780931
  • APS
  • Established 1 July, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2011
Address
Vestergade 33, 2.
C/O Tactile Games ApS
1456 København K
Denmark
Registration number
Registration 33780931

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asbjørn Malte Søndergaard
    2011-07-01 – 10% ownership (2023-08-25 – ) 20% ownership (2021-02-26 – 2023-08-24 ) 100% ownership (2011-07-01 – 2021-02-25 ) 100% voting rights (2011-07-01 – )
Legal owners
  • Christine Bille Sørensen
    2021-02-25 – 10% ownership (2021-02-25 – ) 0% voting rights (2021-02-25 – )
  • Liv Falka Bille
    2021-02-25 – 10% ownership (2021-02-25 – ) 0% voting rights (2021-02-25 – )
  • Vilder Huxi Bille
    2021-02-25 – 10% ownership (2021-02-25 – ) 0% voting rights (2021-02-25 – )
  • Asbjørn Malte Søndergaard
    2023-08-25 – 10% ownership (2023-08-25 – ) 20% ownership (2021-02-26 – 2023-08-24 ) 100% ownership (2011-07-01 – 2021-02-25 ) 100% voting rights (2011-07-01 – )
  • Alvin Sejr Bille
    2021-02-25 – 10% ownership (2021-02-25 – ) 0% voting rights (2021-02-25 – )
  • Asbjørn Malte Søndergaard
    2021-02-26 – 2023-08-24 10% ownership (2023-08-25 – ) 20% ownership (2021-02-26 – 2023-08-24 ) 100% ownership (2011-07-01 – 2021-02-25 ) 100% voting rights (2011-07-01 – )
  • Asbjørn Malte Søndergaard
    2011-07-01 – 2021-02-25 10% ownership (2023-08-25 – ) 20% ownership (2021-02-26 – 2023-08-24 ) 100% ownership (2011-07-01 – 2021-02-25 ) 100% voting rights (2011-07-01 – )
Directors
Subsidiaries
  • AMSLP Holding 2016 ApS 67% ownership (2016-12-12 – ) 67% voting rights (2016-12-12 – )
  • Tactile Holding ApS 33% ownership (2016-11-24 – 2016-12-12 ) 33% voting rights (2016-11-24 – 2016-12-12 )
  • AMS HOLDING 2013 ApS 100% ownership (2011-07-01 – 2019-02-22 ) 100% voting rights (2011-07-01 – 2019-02-22 )

Employees

AMS HOLDING 2011 ApS has 1.22 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 0 -7
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -10 -10 -5 -4 -7
Profit loss from ordinary activities before tax 80 30 -5 -4 -7
Other finance expenses 0 0 0 0 0
Tax expense 0 -5 0 0 0
Profit loss 80 35 -5 -4 -7