Amaliegade Invest ApS

  • Active

  • Registration 38284991
  • APS
  • Established 27 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 December, 2016
Address
Amaliegade 9B
1256 København K
Denmark
Registration number
Registration 38284991

Relations

Past relations
Legal owners
  • Carnivore ApS 25% ownership (2017-09-08 – ) 25% voting rights (2017-09-08 – )
  • Frank Schøler Roost
    2019-07-01 – 5% ownership (2016-12-27 – 2019-06-30 ) 10% ownership (2019-07-01 – ) 5% voting rights (2016-12-27 – 2019-06-30 ) 10% voting rights (2019-07-01 – )
  • Martin Ravn
    2016-12-27 – 25% ownership (2016-12-27 – ) 25% voting rights (2016-12-27 – )
  • SK Invest Holding ApS 5% ownership (2017-09-08 – 2019-06-30 ) 10% ownership (2019-07-01 – ) 5% voting rights (2017-09-08 – 2019-06-30 ) 10% voting rights (2019-07-01 – )
  • Mandalay Holding ApS 5% ownership (2017-09-08 – 2019-06-30 ) 10% ownership (2019-07-01 – ) 5% voting rights (2017-09-08 – 2019-06-30 ) 10% voting rights (2019-07-01 – )
  • June Gersdorff Lillienskjold
    2019-07-01 – 5% ownership (2016-12-27 – 2019-06-30 ) 10% ownership (2019-07-01 – ) 5% voting rights (2016-12-27 – 2019-06-30 ) 10% voting rights (2019-07-01 – )
  • Voortrekker Holding ApS 5% ownership (2017-09-08 – 2019-06-30 ) 10% ownership (2019-07-01 – ) 5% voting rights (2017-09-08 – 2019-06-30 ) 10% voting rights (2019-07-01 – )
  • Michal Barzykowski
    2016-12-27 – 2019-07-01 5% ownership (2016-12-27 – 2019-07-01 ) 5% voting rights (2016-12-27 – 2019-07-01 )
  • Frank Schøler Roost
    2016-12-27 – 2019-06-30 5% ownership (2016-12-27 – 2019-06-30 ) 10% ownership (2019-07-01 – ) 5% voting rights (2016-12-27 – 2019-06-30 ) 10% voting rights (2019-07-01 – )
  • Voortrekker Holding ApS 5% ownership (2017-09-08 – 2019-06-30 ) 10% ownership (2019-07-01 – ) 5% voting rights (2017-09-08 – 2019-06-30 ) 10% voting rights (2019-07-01 – )
  • Mandalay Holding ApS 5% ownership (2017-09-08 – 2019-06-30 ) 10% ownership (2019-07-01 – ) 5% voting rights (2017-09-08 – 2019-06-30 ) 10% voting rights (2019-07-01 – )
  • June Gersdorff Lillienskjold
    2016-12-27 – 2019-06-30 5% ownership (2016-12-27 – 2019-06-30 ) 10% ownership (2019-07-01 – ) 5% voting rights (2016-12-27 – 2019-06-30 ) 10% voting rights (2019-07-01 – )
  • SK Invest Holding ApS 5% ownership (2017-09-08 – 2019-06-30 ) 10% ownership (2019-07-01 – ) 5% voting rights (2017-09-08 – 2019-06-30 ) 10% voting rights (2019-07-01 – )
  • Sergey Kryukov
    2016-12-27 – 2017-09-08 5% ownership (2016-12-27 – 2017-09-08 ) 5% voting rights (2016-12-27 – 2017-09-08 )
  • Sean Laursen
    2016-12-27 – 2017-09-08 5% ownership (2016-12-27 – 2017-09-08 ) 5% voting rights (2016-12-27 – 2017-09-08 )
  • Daniel Kamph Demant
    2016-12-27 – 2017-09-08 5% ownership (2016-12-27 – 2017-09-08 ) 5% voting rights (2016-12-27 – 2017-09-08 )
  • Ronnie Melbye
    2016-12-27 – 2017-09-08 25% ownership (2016-12-27 – 2017-09-08 ) 25% voting rights (2016-12-27 – 2017-09-08 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 694
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 564
Profit loss from ordinary activities before tax 267
Other finance expenses 297
Tax expense 60
Profit loss 207