AMIS HOLDING ApS

  • Active

  • Registration 35890637
  • APS
  • Established 12 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 June, 2014
Address
Meterbuen 30
2740 Skovlunde
Denmark
Registration number
Registration 35890637

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alex Malm
    2014-06-12 – 50% ownership (2014-06-12 – ) 50% voting rights (2014-06-12 – )
  • Ivan Stubbe Hansen
    2014-06-12 – 50% ownership (2014-06-12 – ) 50% voting rights (2014-06-12 – )
Legal owners
  • Alex Malm
    2014-06-12 – 50% ownership (2014-06-12 – ) 50% voting rights (2014-06-12 – )
  • IVAN STUBBE HOLDING ApS 50% ownership (2014-06-12 – ) 50% voting rights (2014-06-12 – )
Directors
Subsidiaries
  • EJENDOMSSELSKABET HEJREVEJ 5 ApS 5% ownership (2017-07-11 – 2017-08-30 ) 10% ownership (2017-08-31 – 2021-12-08 ) 5% voting rights (2017-07-11 – 2017-08-30 ) 10% voting rights (2017-08-31 – 2021-12-08 )
  • EJENDOMSSELSKABET HEJREVEJ 5 ApS 5% ownership (2017-07-11 – 2017-08-30 ) 10% ownership (2017-08-31 – 2021-12-08 ) 5% voting rights (2017-07-11 – 2017-08-30 ) 10% voting rights (2017-08-31 – 2021-12-08 )
  • Sæmer ApS 15% ownership (2015-10-01 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 15% voting rights (2015-10-01 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • Sæmer ApS 15% ownership (2015-10-01 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 15% voting rights (2015-10-01 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • Ejendomsselskabet Meterbuen 30 ApS 25% ownership (2022-04-22 – ) 25% voting rights (2022-04-22 – )

Financial reports

Revenue
Profit/loss
'000 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses -7 2 -5 0
Gross profit loss -7 0 0 0
Employee benefits expense 0 0 0 0
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 -31 0 0 0
Profit loss from ordinary activities before tax -31 0 0 0
Other finance expenses 0 0 0 0
Tax expense -7 7 0 0
Profit loss -24 17 237 -7