Amayse Management ApS

  • Active

  • Registration 40378987
  • APS
  • Established 26 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2019
Address
Vinbjergvej 18
7120 Vejle Øst
Denmark
Registration number
Registration 40378987

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kurt Henning
    2019-03-26 – 2021-03-26 75% ownership (2019-03-26 – 2021-03-26 ) 75% voting rights (2019-03-26 – 2021-03-26 )
Legal owners
  • Mathilde Henning ApS 25% ownership (2021-03-26 – ) 25% voting rights (2021-03-26 – )
  • CMHH ApS 25% ownership (2021-03-26 – ) 25% voting rights (2021-03-26 – )
  • KHE ApS 100% ownership (2019-03-26 – 2019-05-12 ) 66.67% ownership (2019-05-13 – 2021-03-25 ) 10% ownership (2021-03-26 – ) 100% voting rights (2019-03-26 – 2019-05-12 ) 66.67% voting rights (2019-05-13 – 2021-03-25 ) 10% voting rights (2021-03-26 – )
  • GABA Consulting LTD
    2023-10-01 – 20% ownership (2023-10-01 – ) 20% voting rights (2023-10-01 – )
  • JJKK Holding ApS 5% ownership (2019-05-13 – 2021-03-25 ) 20% ownership (2021-03-26 – ) 5% voting rights (2019-05-13 – 2021-03-25 ) 20% voting rights (2021-03-26 – )
  • KHE Ejendomme ApS 20% ownership (2019-05-13 – 2023-10-01 ) 20% voting rights (2019-05-13 – 2023-10-01 )
  • JJKK Holding ApS 5% ownership (2019-05-13 – 2021-03-25 ) 20% ownership (2021-03-26 – ) 5% voting rights (2019-05-13 – 2021-03-25 ) 20% voting rights (2021-03-26 – )
  • KHE ApS 100% ownership (2019-03-26 – 2019-05-12 ) 66.67% ownership (2019-05-13 – 2021-03-25 ) 10% ownership (2021-03-26 – ) 100% voting rights (2019-03-26 – 2019-05-12 ) 66.67% voting rights (2019-05-13 – 2021-03-25 ) 10% voting rights (2021-03-26 – )
  • KHE ApS 100% ownership (2019-03-26 – 2019-05-12 ) 66.67% ownership (2019-05-13 – 2021-03-25 ) 10% ownership (2021-03-26 – ) 100% voting rights (2019-03-26 – 2019-05-12 ) 66.67% voting rights (2019-05-13 – 2021-03-25 ) 10% voting rights (2021-03-26 – )
Directors
Board members
Subsidiaries
  • Amayse A/S 100% ownership (2019-03-27 – 2023-07-03 ) 100% voting rights (2019-03-27 – 2023-07-03 )