AMG Europe Aps

  • Active

  • Registration 38650386
  • APS
  • Established 9 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 May, 2017
Address
Sturlasgade 14D
2300 København S
Denmark
Registration number
Registration 38650386

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Gøtrik
    2017-09-05 – 12% ownership (2023-10-01 – 2024-10-31 ) 100% ownership (2017-09-05 – 2023-09-30 ) 12% voting rights (2023-10-01 – 2024-10-31 ) 100% voting rights (2017-09-05 – 2023-09-30 )
  • Lars Falck
    2023-10-01 – 2024-11-01 44% ownership (2023-10-01 – 2024-11-01 ) 44% voting rights (2023-10-01 – 2024-11-01 )
  • Rune Bendixen
    2023-10-01 – 2024-11-01 44% ownership (2023-10-01 – 2024-11-01 ) 44% voting rights (2023-10-01 – 2024-11-01 )
Legal owners
  • Lars Falck
    2023-10-01 – 2024-11-01 33.33% ownership (2023-10-01 – 2024-11-01 ) 33.33% voting rights (2023-10-01 – 2024-11-01 )
  • Rune Bendixen
    2023-10-01 – 2024-11-01 33.33% ownership (2023-10-01 – 2024-11-01 ) 33.33% voting rights (2023-10-01 – 2024-11-01 )
  • Lucretia Holding ApS 100% ownership (2020-12-31 – 2023-09-30 ) 10% ownership (2023-10-01 – 2024-10-31 ) 100% voting rights (2020-12-31 – 2023-09-30 ) 10% voting rights (2023-10-01 – 2024-10-31 )
  • Lucretia Holding ApS 100% ownership (2020-12-31 – 2023-09-30 ) 10% ownership (2023-10-01 – 2024-10-31 ) 100% voting rights (2020-12-31 – 2023-09-30 ) 10% voting rights (2023-10-01 – 2024-10-31 )
  • Kristian Gøtrik
    2018-01-01 – 2020-12-31 100% ownership (2018-01-01 – 2020-12-31 ) 100% voting rights (2018-01-01 – 2020-12-31 )
  • HOLDINGSELSKABET AF 1 JUNI ApS 100% ownership (2017-09-05 – 2018-01-01 ) 100% voting rights (2017-09-05 – 2018-01-01 )
Directors

Employees

AMG Europe Aps has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2019.