AMAV II Secondhand ApS

  • Active

  • Registration 42425907
  • APS
  • Established 26 May, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 May, 2021
Address
Fanny Jensens Plads 3, 3.tv
C/O Louise Katrine Jensen Norsker
2450 København SV
Denmark
Phone: 26843723
Registration number
Registration 42425907

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Betina Stagegaard Løchte
    2023-07-01 – 2025-05-23 100% ownership (2023-07-01 – 2025-05-23 ) 100% voting rights (2023-07-01 – 2025-05-23 )
  • Mads Schulze Morley
    2023-01-01 – 2023-07-01 33.33% ownership (2023-01-01 – 2023-07-01 ) 33.33% voting rights (2023-01-01 – 2023-07-01 )
  • Søren Tømmerås Schulze Pettersson
    2023-01-01 – 2023-07-01 33.33% ownership (2023-01-01 – 2023-07-01 ) 33.33% voting rights (2023-01-01 – 2023-07-01 )
  • Anne-Mette Schulze Pettersson
    2023-01-01 – 2023-07-01 33.34% ownership (2023-01-01 – 2023-07-01 ) 33.34% voting rights (2023-01-01 – 2023-07-01 )
  • Erika Garcia Lau
    2021-05-26 – 2023-01-01 50% ownership (2021-05-26 – 2023-01-01 ) 50% voting rights (2021-05-26 – 2023-01-01 )
  • Leslie Garcia Lau
    2021-05-26 – 2023-01-01 50% ownership (2021-05-26 – 2023-01-01 ) 50% voting rights (2021-05-26 – 2023-01-01 )
Legal owners
  • Betina Stagegaard Løchte
    2023-07-01 – 2025-05-23 100% ownership (2023-07-01 – 2025-05-23 ) 100% voting rights (2023-07-01 – 2025-05-23 )
  • Schulze Family Holding ApS 100% ownership (2023-01-01 – 2023-07-01 ) 100% voting rights (2023-01-01 – 2023-07-01 )
  • Erika Garcia Lau
    2021-05-26 – 2023-01-01 50% ownership (2021-05-26 – 2023-01-01 ) 50% voting rights (2021-05-26 – 2023-01-01 )
  • Leslie Garcia Lau
    2021-05-26 – 2023-01-01 50% ownership (2021-05-26 – 2023-01-01 ) 50% voting rights (2021-05-26 – 2023-01-01 )
Directors