AMSLP Holding 2016 ApS

  • Active

  • Registration 38251171
  • APS
  • Established 12 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2016
Address
Vestergade 33, 2.
C/O Tactile Games ApS
1456 København K
Denmark
Registration number
Registration 38251171

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asbjørn Malte Søndergaard
    2016-12-12 – 8.56% ownership (2023-08-25 – ) 17.13% ownership (2021-02-26 – 2023-08-24 ) 82.04% ownership (2016-12-12 – 2020-06-09 ) 85.63% ownership (2020-06-10 – 2021-02-25 ) 82.04% voting rights (2016-12-12 – 2020-06-09 ) 85.63% voting rights (2020-06-10 – )
Legal owners
  • LYKKEMØNT HOLDING ApS 15% ownership (2016-12-12 – 2020-06-09 ) 10% ownership (2020-06-10 – ) 15% voting rights (2016-12-12 – 2020-06-09 ) 10% voting rights (2020-06-10 – )
  • AMS HOLDING 2011 ApS 67% ownership (2016-12-12 – ) 67% voting rights (2016-12-12 – )
  • LYKKEMØNT HOLDING ApS 15% ownership (2016-12-12 – 2020-06-09 ) 10% ownership (2020-06-10 – ) 15% voting rights (2016-12-12 – 2020-06-09 ) 10% voting rights (2020-06-10 – )
Directors
Subsidiaries
  • Tactile Holding ApS 33.33% ownership (2016-12-12 – 2020-02-12 ) 33.33% voting rights (2016-12-12 – 2020-02-12 )
  • Tactile Holding 2020 ApS 33.33% ownership (2020-01-08 – 2020-05-28 ) 33.33% voting rights (2020-01-08 – 2020-05-28 )

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -10
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -10
Profit loss from ordinary activities before tax -10
Other finance expenses 0
Tax expense 0
Profit loss -10