AMOVIDO A/S

  • Active

  • Registration 40705430
  • A/S
  • Established 7 August, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 August, 2019
Address
Gemalvej 22
5771 Stenstrup
Denmark
Phone: 71995454
Registration number
Registration 40705430

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Stærk Lillesø
    2022-07-07 – 47.75% ownership (2022-07-07 – 2023-11-21 ) 100% ownership (2023-11-22 – ) 47.75% voting rights (2022-07-07 – 2023-11-21 ) 100% voting rights (2023-11-22 – )
  • Martin John Teil Nielsen
    2022-07-07 – 2023-11-22 26.13% ownership (2022-07-07 – 2023-11-22 ) 26.13% voting rights (2022-07-07 – 2023-11-22 )
  • Mikkel Runøe
    2022-07-07 – 2023-11-22 26.13% ownership (2022-07-07 – 2023-11-22 ) 26.13% voting rights (2022-07-07 – 2023-11-22 )
  • Jens Henrik Haaning
    2020-12-15 – 2022-07-07 25% ownership (2021-04-15 – 2022-07-07 ) 30% ownership (2020-12-17 – 2021-04-14 ) 36.4% ownership (2020-12-15 – 2020-12-16 ) 25% voting rights (2021-04-15 – 2022-07-07 ) 30% voting rights (2020-12-17 – 2021-04-14 ) 36.4% voting rights (2020-12-15 – 2020-12-16 )
  • Jens Møller
    2019-08-07 – 2022-07-07 30.5% ownership (2021-04-15 – 2022-07-07 ) 32.5% ownership (2020-12-17 – 2021-04-14 ) 39.4% ownership (2020-12-15 – 2020-12-16 ) 49% ownership (2019-08-07 – 2020-12-14 ) 30.5% voting rights (2021-04-15 – 2022-07-07 ) 32.5% voting rights (2020-12-17 – 2021-04-14 ) 39.4% voting rights (2020-12-15 – 2020-12-16 ) 49% voting rights (2019-08-07 – 2020-12-14 )
Legal owners
  • Thomas Stærk Lillesø
    2023-11-22 – 20% ownership (2020-12-15 – 2022-07-06 ) 33.33% ownership (2022-07-07 – 2023-11-21 ) 100% ownership (2023-11-22 – ) 20% voting rights (2020-12-15 – 2022-07-06 ) 33.33% voting rights (2022-07-07 – 2023-11-21 ) 100% voting rights (2023-11-22 – )
  • KONSTRUKTØRFIRMAET ApS 20% ownership (2020-12-17 – 2022-07-06 ) 50% ownership (2022-07-07 – 2023-11-22 ) 20% voting rights (2020-12-17 – 2022-07-06 ) 50% voting rights (2022-07-07 – 2023-11-22 )
  • Thomas Stærk Lillesø
    2022-07-07 – 2023-11-21 20% ownership (2020-12-15 – 2022-07-06 ) 33.33% ownership (2022-07-07 – 2023-11-21 ) 100% ownership (2023-11-22 – ) 20% voting rights (2020-12-15 – 2022-07-06 ) 33.33% voting rights (2022-07-07 – 2023-11-21 ) 100% voting rights (2023-11-22 – )
  • Moeller s.r.o.
    2019-08-07 – 2022-07-07 25% ownership (2019-08-07 – 2022-07-07 ) 25% voting rights (2019-08-07 – 2022-07-07 )
  • Aqagis ApS 33.33% ownership (2020-12-15 – 2020-12-16 ) 25% ownership (2020-12-17 – 2022-07-07 ) 33.33% voting rights (2020-12-15 – 2020-12-16 ) 25% voting rights (2020-12-17 – 2022-07-07 )
  • KONSTRUKTØRFIRMAET ApS 20% ownership (2020-12-17 – 2022-07-06 ) 50% ownership (2022-07-07 – 2023-11-22 ) 20% voting rights (2020-12-17 – 2022-07-06 ) 50% voting rights (2022-07-07 – 2023-11-22 )
  • Thomas Stærk Lillesø
    2020-12-15 – 2022-07-06 20% ownership (2020-12-15 – 2022-07-06 ) 33.33% ownership (2022-07-07 – 2023-11-21 ) 100% ownership (2023-11-22 – ) 20% voting rights (2020-12-15 – 2022-07-06 ) 33.33% voting rights (2022-07-07 – 2023-11-21 ) 100% voting rights (2023-11-22 – )
  • Aqagis ApS 33.33% ownership (2020-12-15 – 2020-12-16 ) 25% ownership (2020-12-17 – 2022-07-07 ) 33.33% voting rights (2020-12-15 – 2020-12-16 ) 25% voting rights (2020-12-17 – 2022-07-07 )
  • GAMSAB Investment ApS 50% ownership (2019-08-07 – 2020-12-15 ) 50% voting rights (2019-08-07 – 2020-12-15 )
Directors
Board members

Employees

AMOVIDO A/S has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.