AMOV Apparel ApS

  • Active

  • Registration 37132187
  • APS
  • Established 5 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 October, 2015
Address
Gravene 10, st.
8800 Viborg
Denmark
Phone: 23313828
Registration number
Registration 37132187

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Hilligsøe Eis
    2016-06-30 – 29.39% ownership (2018-12-31 – ) 52.74% ownership (2017-11-30 – 2018-12-30 ) 65% ownership (2016-06-30 – 2017-11-29 ) 29.39% voting rights (2018-12-31 – ) 52.74% voting rights (2017-11-30 – 2018-12-30 ) 65% voting rights (2016-06-30 – 2017-11-29 )
Legal owners
  • Hilligsøe Eis Holding ApS 50% ownership (2017-11-30 – 2018-12-30 ) 25% ownership (2018-12-31 – ) 50% voting rights (2017-11-30 – 2018-12-30 ) 25% voting rights (2018-12-31 – )
  • RPH-INVEST ApS 10% ownership (2016-06-30 – 2018-12-30 ) 15% ownership (2018-12-31 – ) 15% voting rights (2016-06-30 – )
  • GUSKO HOLDING ApS 10% ownership (2019-06-26 – ) 10% voting rights (2019-06-26 – )
  • BJERREGAARD JØRGENSEN HOLDING ApS 5% ownership (2018-05-08 – 2018-12-30 ) 10% ownership (2018-12-31 – ) 5% voting rights (2018-05-08 – 2018-12-30 ) 10% voting rights (2018-12-31 – )
  • INVEST4 SF2 ApS 5% ownership (2020-08-01 – ) 5% voting rights (2020-08-01 – )
  • La Loupine ApS 5% ownership (2017-06-02 – ) 5% voting rights (2017-06-02 – )
  • Ebbe Bouman Hindrup
    2018-12-31 – 5% ownership (2018-12-31 – ) 5% voting rights (2018-12-31 – )
  • RPH-INVEST ApS 10% ownership (2016-06-30 – 2018-12-30 ) 15% ownership (2018-12-31 – ) 15% voting rights (2016-06-30 – )
  • Hilligsøe Eis Holding ApS 50% ownership (2017-11-30 – 2018-12-30 ) 25% ownership (2018-12-31 – ) 50% voting rights (2017-11-30 – 2018-12-30 ) 25% voting rights (2018-12-31 – )
  • BJERREGAARD JØRGENSEN HOLDING ApS 5% ownership (2018-05-08 – 2018-12-30 ) 10% ownership (2018-12-31 – ) 5% voting rights (2018-05-08 – 2018-12-30 ) 10% voting rights (2018-12-31 – )
  • Christian Bjerregaard Jørgensen
    2018-05-08 – 2018-05-08 5% ownership (2018-05-08 – 2018-05-08 ) 5% voting rights (2018-05-08 – 2018-05-08 )
  • Eis Hilligsøe Holding ApS 100% ownership (2015-10-05 – 2016-06-29 ) 50% ownership (2016-06-30 – 2018-05-01 ) 100% voting rights (2015-10-05 – 2016-06-29 ) 50% voting rights (2016-06-30 – 2018-05-01 )
  • CBU HOLDING ApS 20% ownership (2016-06-30 – 2017-06-02 ) 20% voting rights (2016-06-30 – 2017-06-02 )
  • Eis Hilligsøe Holding ApS 100% ownership (2015-10-05 – 2016-06-29 ) 50% ownership (2016-06-30 – 2018-05-01 ) 100% voting rights (2015-10-05 – 2016-06-29 ) 50% voting rights (2016-06-30 – 2018-05-01 )
Directors
Board members

Employees

AMOV Apparel ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2017.