AM Copenhagen A/S

  • Active

  • Registration 35531122
  • A/S
  • Established 15 November, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 November, 2013
Address
Strandgade 70, 1.
1401 København K
Denmark
Registration number
Registration 35531122

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristina May Olsen
    2017-10-10 – 40% ownership (2024-03-20 – ) 50% ownership (2017-10-10 – 2024-03-19 ) 40% voting rights (2024-03-20 – ) 50% voting rights (2017-10-10 – 2024-03-19 )
  • Simon Nellemann Pedersen
    2017-10-10 – 40% ownership (2024-03-20 – ) 50% ownership (2017-10-10 – 2024-03-19 ) 40% voting rights (2024-03-20 – ) 50% voting rights (2017-10-10 – 2024-03-19 )
Legal owners
  • Sverrild ApS 20% ownership (2024-03-20 – ) 20% voting rights (2024-03-20 – )
  • Ambassaden ApS 100% ownership (2019-09-24 – 2024-03-19 ) 66.67% ownership (2024-03-20 – ) 100% voting rights (2019-09-24 – 2024-03-19 ) 66.67% voting rights (2024-03-20 – )
  • Ambassaden ApS 100% ownership (2019-09-24 – 2024-03-19 ) 66.67% ownership (2024-03-20 – ) 100% voting rights (2019-09-24 – 2024-03-19 ) 66.67% voting rights (2024-03-20 – )
  • THUNDER ROAD HOLDING ApS 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-09 ) 50% ownership (2017-10-10 – 2019-09-24 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-09 ) 50% voting rights (2017-10-10 – 2019-09-24 )
  • MAYK HOLDING ApS 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-09 ) 50% ownership (2017-10-10 – 2019-09-24 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-09 ) 50% voting rights (2017-10-10 – 2019-09-24 )
  • TANKER HOLDING ApS 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-10 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-10 )
  • THUNDER ROAD HOLDING ApS 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-09 ) 50% ownership (2017-10-10 – 2019-09-24 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-09 ) 50% voting rights (2017-10-10 – 2019-09-24 )
  • MAYK HOLDING ApS 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-09 ) 50% ownership (2017-10-10 – 2019-09-24 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-09 ) 50% voting rights (2017-10-10 – 2019-09-24 )
  • HOLDING MARIE ApS 25% ownership (2014-06-18 – 2015-05-31 ) 25% voting rights (2014-06-18 – 2015-05-31 )
  • MAYK HOLDING ApS 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-09 ) 50% ownership (2017-10-10 – 2019-09-24 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-09 ) 50% voting rights (2017-10-10 – 2019-09-24 )
  • THUNDER ROAD HOLDING ApS 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-09 ) 50% ownership (2017-10-10 – 2019-09-24 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-09 ) 50% voting rights (2017-10-10 – 2019-09-24 )
  • TANKER HOLDING ApS 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-10 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-10 )
Directors
Board members

Employees

AM Copenhagen A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses -932 981 0 0
Gross profit loss 0 7,110 2,774 3,881
Employee benefits expense -3,384 4,498 3,983 3,064
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 0 0 -1,253 765
Profit loss from ordinary activities before tax 0 0 0 0
Other finance expenses 0 0 0 0
Tax expense -308 381 -5 -107
Profit loss 928 1,215 -1,301 829