AMGO iGaming Denmark A/S

  • Inactive

  • Registration 33962886
  • A/S
  • Established 12 October, 2011
  • Dissolved 2 September, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 12 October, 2011 Dissolved 2 September, 2024
Address
Automatikvej 1, 4.
2860 Søborg
Denmark
Registration number
Registration 33962886

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carina Beck
    2019-06-28 – 2019-08-26 40.1% ownership (2019-06-28 – 2019-08-26 ) 40.1% voting rights (2019-06-28 – 2019-08-26 )
  • Torben Magnus Andersen
    2017-11-23 – 2019-06-28 44% ownership (2017-11-23 – 2019-06-28 ) 44% voting rights (2017-11-23 – 2019-06-28 )
  • Finn Junge-Jensen
    2017-11-23 – 2019-06-28 44% ownership (2017-11-23 – 2019-06-28 ) 44% voting rights (2017-11-23 – 2019-06-28 )
  • Uffe Riis Sørensen
    2017-11-23 – 2019-06-28 50% ownership (2017-11-23 – 2019-06-28 ) 50% voting rights (2017-11-23 – 2019-06-28 )
  • Ole Christer Jørgensen
    2017-11-23 – 2019-06-28 50% ownership (2017-11-23 – 2019-06-28 ) 50% voting rights (2017-11-23 – 2019-06-28 )
  • Dorte Marianne Olesen
    2017-11-23 – 2019-06-28 44% ownership (2017-11-23 – 2019-06-28 ) 44% voting rights (2017-11-23 – 2019-06-28 )
  • Jørgen Ejbøl Jensen
    2017-11-23 – 2019-06-28 50% ownership (2017-11-23 – 2019-06-28 ) 50% voting rights (2017-11-23 – 2019-06-28 )
  • Anne-Mette Arndt
    2017-11-23 – 2019-06-28 44% ownership (2017-11-23 – 2019-06-28 ) 44% voting rights (2017-11-23 – 2019-06-28 )
  • Jens Bruun
    2017-11-23 – 2019-06-28 50% ownership (2017-11-23 – 2019-06-28 ) 50% voting rights (2017-11-23 – 2019-06-28 )
  • Jørn Fabrin Lund
    2017-11-23 – 2019-06-28 44% ownership (2017-11-23 – 2019-06-28 ) 44% voting rights (2017-11-23 – 2019-06-28 )
  • Karsten Ohrt
    2017-11-23 – 2019-06-28 44% ownership (2017-11-23 – 2019-06-28 ) 44% voting rights (2017-11-23 – 2019-06-28 )
  • Anita Bay Bundegaard
    2017-11-23 – 2019-06-28 44% ownership (2017-11-23 – 2019-06-28 ) 44% voting rights (2017-11-23 – 2019-06-28 )
  • Elisabeth Christensen
    2017-11-23 – 2019-06-28 50% ownership (2017-11-23 – 2019-06-28 ) 50% voting rights (2017-11-23 – 2019-06-28 )
  • Peter Bartram
    2017-11-23 – 2019-06-28 50% ownership (2017-11-23 – 2019-06-28 ) 50% voting rights (2017-11-23 – 2019-06-28 )
  • Steen Robert Valgreen-Voigt
    2017-11-23 – 2019-06-28 44% ownership (2017-11-23 – 2019-06-28 ) 44% voting rights (2017-11-23 – 2019-06-28 )
  • Hans Jørgen Dueholm
    2017-11-23 – 2019-06-28 50% ownership (2017-11-23 – 2019-06-28 ) 50% voting rights (2017-11-23 – 2019-06-28 )
  • Bjarne Schilling
    2017-11-23 – 2019-06-28 44% ownership (2017-11-23 – 2019-06-28 ) 44% voting rights (2017-11-23 – 2019-06-28 )
  • Susanne Juhl
    2017-11-23 – 2019-06-28 44% ownership (2017-11-23 – 2019-06-28 ) 44% voting rights (2017-11-23 – 2019-06-28 )
  • Uffe Ring-Petersen
    2017-11-23 – 2018-03-22 44% ownership (2017-11-23 – 2018-03-22 ) 44% voting rights (2017-11-23 – 2018-03-22 )
Legal owners
  • QP Games AB
    2021-05-05 – 2024-09-02 100% ownership (2021-05-05 – 2024-09-02 ) 100% voting rights (2021-05-05 – 2024-09-02 )
  • AMGO iGaming AB
    2019-06-28 – 2021-05-05 100% ownership (2019-06-28 – 2021-05-05 ) 100% voting rights (2019-06-28 – 2021-05-05 )
  • JP/POLITIKENS HUS A/S 100% ownership (2011-10-12 – 2019-06-28 ) 100% voting rights (2011-10-12 – 2019-06-28 )
Directors
Board members

Employees

AMGO iGaming Denmark A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -2,598 943 537 -526 -1,142 -968
Employee benefits expense 788 527 112 404 403 65
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -3,386 416 424 -930 -1,545 -1,033
Profit loss from ordinary activities before tax -3,316 440 439 -920 -1,533 -1,037
Other finance expenses 0 1 9 9 0 6
Tax expense 0 0 0 0 0 -228
Profit loss -2,487 332 330 -704 -1,197 -809