Ampler ApS

  • Active

  • Registration 37452947
  • APS
  • Established 3 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 February, 2016
Address
Sophus Bauditz Vej 10
C/O Søren Olofsson
2800 Kongens Lyngby
Denmark
Phone: 27269853
Registration number
Registration 37452947

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Nygaard Johansen
    2016-02-03 – 31.15% ownership (2016-02-03 – ) 31.15% voting rights (2016-02-03 – )
  • Søren Bardrum Olofsson
    2016-02-03 – 31.15% ownership (2016-02-03 – ) 31.15% voting rights (2016-02-03 – )
  • Sune Høj Kodahl
    2016-02-03 – 28% ownership (2016-02-03 – ) 28% voting rights (2016-02-03 – )
Legal owners
  • Fraxinus ApS 33.33% ownership (2016-02-03 – 2019-08-08 ) 25% ownership (2019-08-09 – ) 33.33% voting rights (2016-02-03 – 2019-08-08 ) 25% voting rights (2019-08-09 – )
  • Eyetee ApS 33.33% ownership (2016-02-03 – 2019-08-08 ) 25% ownership (2019-08-09 – ) 33.33% voting rights (2016-02-03 – 2019-08-08 ) 25% voting rights (2019-08-09 – )
  • KJOHA ApS 25% ownership (2020-06-26 – ) 25% voting rights (2020-06-26 – )
  • Tricorveri ApS 20% ownership (2016-02-03 – 2019-08-08 ) 25% ownership (2019-08-09 – 2020-06-25 ) 33.33% voting rights (2016-02-03 – 2019-08-08 ) 25% voting rights (2019-08-09 – 2020-06-25 )
  • Eyetee ApS 33.33% ownership (2016-02-03 – 2019-08-08 ) 25% ownership (2019-08-09 – ) 33.33% voting rights (2016-02-03 – 2019-08-08 ) 25% voting rights (2019-08-09 – )
  • Tricorveri ApS 20% ownership (2016-02-03 – 2019-08-08 ) 25% ownership (2019-08-09 – 2020-06-25 ) 33.33% voting rights (2016-02-03 – 2019-08-08 ) 25% voting rights (2019-08-09 – 2020-06-25 )
  • Fraxinus ApS 33.33% ownership (2016-02-03 – 2019-08-08 ) 25% ownership (2019-08-09 – ) 33.33% voting rights (2016-02-03 – 2019-08-08 ) 25% voting rights (2019-08-09 – )
Directors
Board members

Employees

Ampler ApS has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.