AMG 1 ApS

  • Active

  • Registration 40879781
  • APS
  • Established 22 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 October, 2019
Address
Alsvej 4C, 6.7
2970 Hørsholm
Denmark
Phone: 29725037
Registration number
Registration 40879781

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Casper Nørskov Hansen
    2019-11-13 – 50.66% ownership (2019-11-13 – ) 50.66% voting rights (2019-11-13 – )
  • Ivan Alexander Larsen
    2019-10-22 – 2019-11-13 100% ownership (2019-10-22 – 2019-11-13 ) 100% voting rights (2019-10-22 – 2019-11-13 )
Legal owners
  • CG Coin Group Investments Ltd.
    2022-06-20 – 20% ownership (2022-06-20 – ) 20% voting rights (2022-06-20 – )
  • SG ApS 50% ownership (2019-11-13 – 2022-06-19 ) 33.33% ownership (2022-06-20 – ) 50% voting rights (2019-11-13 – 2022-06-19 ) 33.33% voting rights (2022-06-20 – )
  • IVAN ALEXANDER CONSULTING ApS 100% ownership (2019-10-22 – 2019-11-12 ) 5% ownership (2019-11-13 – ) 100% voting rights (2019-10-22 – 2019-11-12 ) 5% voting rights (2019-11-13 – )
  • VaKa ApS 10% ownership (2019-11-06 – ) 10% voting rights (2019-11-06 – )
  • Resamia Ltd.
    2019-11-13 – 15% ownership (2019-11-13 – ) 15% voting rights (2019-11-13 – )
  • 2MG, d.o.o.
    2021-11-17 – 2022-06-20 5% ownership (2021-11-17 – 2022-06-20 ) 5% voting rights (2021-11-17 – 2022-06-20 )
  • SG ApS 50% ownership (2019-11-13 – 2022-06-19 ) 33.33% ownership (2022-06-20 – ) 50% voting rights (2019-11-13 – 2022-06-19 ) 33.33% voting rights (2022-06-20 – )
  • Valentin Gjorgjioski
    2019-11-13 – 2021-11-17 5% ownership (2019-11-13 – 2021-11-17 ) 5% voting rights (2019-11-13 – 2021-11-17 )
  • IVAN ALEXANDER CONSULTING ApS 100% ownership (2019-10-22 – 2019-11-12 ) 5% ownership (2019-11-13 – ) 100% voting rights (2019-10-22 – 2019-11-12 ) 5% voting rights (2019-11-13 – )
Directors