Amesto NextBridge A/S
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Active
- Registration 40344675
- A/S
- Established 13 March, 2019
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 13 March, 2019 - Address
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- Registration number
- Registration 40344675
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Spandow
2024-05-27 – 11.03% ownership (2024-05-27 – ) 25.94% voting rights (2024-05-27 – ) -
Arild Spandow
2024-05-27 – 11.03% ownership (2024-05-27 – ) 25.94% voting rights (2024-05-27 – ) -
Ariane Spandow
2024-05-27 – 11.03% ownership (2024-05-27 – ) 25.94% voting rights (2024-05-27 – ) -
Lars Michael Rinnan
2019-03-13 – 2024-05-27 33.16% ownership (2019-03-13 – 2024-05-27 ) 33.16% voting rights (2019-03-13 – 2024-05-27 )
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- Legal owners
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AMESTO GROUP AS 100% ownership (2024-05-27 – ) 100% voting rights (2024-05-27 – )
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AMESTO NEXTBRIDGE AS 100% ownership (2019-03-13 – 2024-05-27 ) 100% voting rights (2019-03-13 – 2024-05-27 )
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- Directors
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Arild Spandow
2024-05-23 – -
Emilie Frederikke Lundblad
2022-08-01 – 2023-08-31 -
Lars Michael Rinnan
2019-09-23 – 2022-08-01 -
Ståle Fredlund Husby
2019-03-13 – 2019-09-23
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- Board members
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Ariane Spandow
2024-03-13 – -
Arild Spandow
2024-03-13 – -
Ole Petter Skårås
2024-03-13 – -
Vegard Storøy Johansen
2019-03-13 – 2024-03-13 -
Esben Arnøy Jørgensen
2019-09-23 – 2024-03-13 -
Lars Michael Rinnan
2019-09-23 – 2024-03-13 -
Lars Michael Rinnan
2019-03-13 – 2019-09-22 -
Esben Arnøy Jørgensen
2019-03-13 – 2019-09-22
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Employees
Amesto NextBridge A/S has 1.84 full time equivalents (FTEs) and 4.00 employees as of 1 August, 2023.