AMP Skagen Holding A/S

  • Inactive

  • Registration 41159294
  • A/S
  • Established 31 January, 2020
  • Dissolved 4 June, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 31 January, 2020 Dissolved 4 June, 2025
Address
Røgerivej 2
9990 Skagen
Denmark
Registration number
Registration 41159294

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Trudslev Østergaard
    2020-01-31 – 2025-06-04 25% ownership (2020-01-31 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2025-06-04 ) 25% voting rights (2020-01-31 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2025-06-04 )
  • Alexander Dürke Hansen
    2020-01-31 – 2025-06-04 25% ownership (2020-01-31 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2025-06-04 ) 25% voting rights (2020-01-31 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2025-06-04 )
  • Mikkel Sonnesen
    2020-01-31 – 2025-06-04 25% ownership (2020-01-31 – 2021-05-30 ) 33.34% ownership (2021-05-31 – 2025-06-04 ) 25% voting rights (2020-01-31 – 2021-05-30 ) 33.34% voting rights (2021-05-31 – 2025-06-04 )
  • Dan Vitting Frydkjær
    2020-01-31 – 2021-05-31 25% ownership (2020-01-31 – 2021-05-31 ) 25% voting rights (2020-01-31 – 2021-05-31 )
Legal owners
  • Alexander Dürke Hansen
    2021-05-31 – 2025-06-04 25% ownership (2020-01-31 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2025-06-04 ) 25% voting rights (2020-01-31 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2025-06-04 )
  • Pia Trudslev Østergaard
    2021-05-31 – 2025-06-04 25% ownership (2020-01-31 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2025-06-04 ) 25% voting rights (2020-01-31 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2025-06-04 )
  • Mikkel Sonnesen
    2021-05-31 – 2025-06-04 25% ownership (2020-01-31 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2025-06-04 ) 25% voting rights (2020-01-31 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2025-06-04 )
  • Dan Vitting Frydkjær
    2020-01-31 – 2021-05-31 25% ownership (2020-01-31 – 2021-05-31 ) 25% voting rights (2020-01-31 – 2021-05-31 )
  • Alexander Dürke Hansen
    2020-01-31 – 2021-05-30 25% ownership (2020-01-31 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2025-06-04 ) 25% voting rights (2020-01-31 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2025-06-04 )
  • Pia Trudslev Østergaard
    2020-01-31 – 2021-05-30 25% ownership (2020-01-31 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2025-06-04 ) 25% voting rights (2020-01-31 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2025-06-04 )
  • Mikkel Sonnesen
    2020-01-31 – 2021-05-30 25% ownership (2020-01-31 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2025-06-04 ) 25% voting rights (2020-01-31 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2025-06-04 )
Directors
Board members
Subsidiaries
  • PRIME OCEAN A/S 20% ownership (2020-01-31 – 2025-06-04 ) 20% voting rights (2020-01-31 – 2025-06-04 )