AMklinik Holding ApS

  • Active

  • Registration 38264044
  • APS
  • Established 18 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2016
Address
Forhåbningsholms Alle 3
C/O AM Academy ApS
1904 Frederiksberg C
Denmark
Phone: 21265979
Registration number
Registration 38264044

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susan Wichmand
    2017-04-03 – 90% ownership (2017-04-03 – 2019-04-14 ) 100% ownership (2019-04-15 – ) 90% voting rights (2017-04-03 – 2019-04-14 ) 100% voting rights (2019-04-15 – )
Legal owners
  • AMBROX CAPITAL A/S 10% ownership (2017-04-03 – 2019-04-15 ) 10% voting rights (2017-04-03 – 2019-04-15 )
  • Susan Wichmand
    2017-04-03 – 2019-04-14 90% ownership (2017-04-03 – 2019-04-14 ) 100% ownership (2016-12-18 – 2017-04-02 ) 90% voting rights (2017-04-03 – 2019-04-14 ) 100% voting rights (2016-12-18 – 2017-04-02 )
  • Nils Lorenzen
    2017-04-03 – 2017-04-03 10% ownership (2017-04-03 – 2017-04-03 ) 10% voting rights (2017-04-03 – 2017-04-03 )
  • Susan Wichmand
    2016-12-18 – 2017-04-02 90% ownership (2017-04-03 – 2019-04-14 ) 100% ownership (2016-12-18 – 2017-04-02 ) 90% voting rights (2017-04-03 – 2019-04-14 ) 100% voting rights (2016-12-18 – 2017-04-02 )
Directors
Board members
Subsidiaries