Amerikansk Momentum A/S

  • Inactive

  • Registration 41926007
  • A/S
  • Established 9 December, 2020
  • Dissolved 7 November, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 9 December, 2020 Dissolved 7 November, 2024
Address
Espedalen 36
8240 Risskov
Denmark
Registration number
Registration 41926007

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Linnemann Nielsen
    2024-07-31 – 2024-11-07 25% ownership (2024-07-31 – 2024-11-07 ) 43.75% voting rights (2024-07-31 – 2024-11-07 )
  • Jürgen Schmidt Meyer
    2021-02-01 – 2023-07-01 25% ownership (2021-02-02 – 2023-07-01 ) 27.59% ownership (2023-11-01 – 2024-07-31 ) 31.01% ownership (2021-02-01 – 2021-02-01 ) 25% voting rights (2021-02-02 – 2023-07-01 ) 27.59% voting rights (2023-11-01 – 2024-07-31 ) 31.01% voting rights (2021-02-01 – 2021-02-01 )
  • Simon Christiansen
    2020-12-09 – 2021-02-01 37.5% ownership (2024-07-31 – 2024-11-07 ) 75% ownership (2020-12-09 – 2021-02-01 ) 56.25% voting rights (2024-07-31 – 2024-11-07 ) 75% voting rights (2020-12-09 – 2021-02-01 )
Legal owners
  • Ole Linnemann Holding ApS 10% ownership (2020-12-09 – 2021-01-31 ) 25% ownership (2021-02-01 – 2024-11-07 ) 10% voting rights (2020-12-09 – 2021-01-31 ) 33.33% voting rights (2021-02-01 – 2024-11-07 )
  • Simon Christiansen Holding ApS 33.33% ownership (2021-02-01 – 2024-11-07 ) 66.67% ownership (2020-12-09 – 2021-01-31 ) 50% voting rights (2021-02-01 – 2024-11-07 ) 66.67% voting rights (2020-12-09 – 2021-01-31 )
  • Alfa Formueforvaltning ApS 33.33% ownership (2023-07-01 – 2024-11-07 ) 33.33% voting rights (2023-07-01 – 2024-11-07 )
  • Jürgen Schmidt Meyer
    2021-02-01 – 2024-07-31 25% ownership (2021-02-01 – 2024-07-31 ) 25% voting rights (2021-02-01 – 2024-07-31 )
  • Annette Schmidt
    2021-02-01 – 2024-07-31 10% ownership (2021-02-01 – 2024-07-31 ) 10% voting rights (2021-02-01 – 2024-07-31 )
  • Michael Seest Dumstrei
    2023-01-01 – 2024-07-31 10% ownership (2023-01-01 – 2024-07-31 ) 10% voting rights (2023-01-01 – 2024-07-31 )
  • MORTEN LIHN HOLDING ApS 10% ownership (2021-02-01 – 2024-07-31 ) 10% voting rights (2021-02-01 – 2024-07-31 )
  • Peter Fuglsang
    2023-07-01 – 2024-07-31 20% ownership (2023-07-01 – 2024-07-31 ) 20% voting rights (2023-07-01 – 2024-07-31 )
  • Mathias Foldager Gade
    2021-02-01 – 2024-07-31 10% ownership (2021-02-01 – 2024-07-31 ) 10% voting rights (2021-02-01 – 2024-07-31 )
  • Bro Hansen Holding ApS 5% ownership (2021-02-01 – 2023-11-01 ) 5% voting rights (2021-02-01 – 2023-11-01 )
  • Terese Fuglsang
    2023-07-01 – 2023-07-01 5% ownership (2023-07-01 – 2023-07-01 ) 5% voting rights (2023-07-01 – 2023-07-01 )
  • SH HOLDING ODDER ApS 10% ownership (2021-02-01 – 2023-01-01 ) 10% voting rights (2021-02-01 – 2023-01-01 )
  • Jeppe Bro Holding ApS 10% ownership (2020-12-09 – 2021-02-01 ) 10% voting rights (2020-12-09 – 2021-02-01 )
  • Ole Linnemann Holding ApS 10% ownership (2020-12-09 – 2021-01-31 ) 25% ownership (2021-02-01 – 2024-11-07 ) 10% voting rights (2020-12-09 – 2021-01-31 ) 33.33% voting rights (2021-02-01 – 2024-11-07 )
  • Simon Christiansen Holding ApS 33.33% ownership (2021-02-01 – 2024-11-07 ) 66.67% ownership (2020-12-09 – 2021-01-31 ) 50% voting rights (2021-02-01 – 2024-11-07 ) 66.67% voting rights (2020-12-09 – 2021-01-31 )
Directors
Board members