AMM Concept ApS

  • Inactive

  • Registration 42436429
  • APS
  • Established 2 June, 2021
  • Dissolved 4 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 June, 2021 Dissolved 4 November, 2024
Address
Lystrupvej 14
C/O Jakob Amby Ubbesen
8240 Risskov
Denmark
Phone: 22955837
Registration number
Registration 42436429

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Amby Jensen
    2021-06-02 – 2024-11-04 20.27% ownership (2021-06-02 – 2024-09-05 ) 90% ownership (2024-09-06 – 2024-10-08 ) 100% ownership (2024-10-09 – 2024-11-04 ) 46.67% voting rights (2021-06-02 – 2024-09-05 ) 100% voting rights (2024-09-06 – 2024-11-04 )
  • Frida Amby Møller
    2021-06-02 – 2024-09-06 26.67% ownership (2021-06-02 – 2022-06-30 ) 53.34% ownership (2022-07-01 – 2024-09-06 ) 26.67% voting rights (2021-06-02 – 2022-06-30 ) 53.34% voting rights (2022-07-01 – 2024-09-06 )
  • Jakob Amby Møller
    2021-06-02 – 2024-09-06 26.4% ownership (2021-06-02 – 2024-09-06 )
  • Nadia Hedegaard Myrup
    2021-06-02 – 2022-07-01 26.67% ownership (2021-06-02 – 2022-07-01 ) 26.67% voting rights (2021-06-02 – 2022-07-01 )
Legal owners
  • GLOBAL WIND POWER HOLDING ApS 20% ownership (2021-06-02 – 2024-09-05 ) 100% ownership (2024-09-06 – 2024-11-04 ) 20% voting rights (2021-06-02 – 2024-09-05 ) 100% voting rights (2024-09-06 – 2024-11-04 )
  • WH 2 ApS 25% ownership (2021-06-02 – 2024-09-06 ) 25% voting rights (2021-06-02 – 2024-09-06 )
  • FAM Invest ApS 25% ownership (2021-08-25 – 2022-06-30 ) 50% ownership (2022-07-01 – 2024-09-06 ) 25% voting rights (2021-08-25 – 2022-06-30 ) 50% voting rights (2022-07-01 – 2024-09-06 )
  • GLOBAL WIND POWER HOLDING ApS 20% ownership (2021-06-02 – 2024-09-05 ) 100% ownership (2024-09-06 – 2024-11-04 ) 20% voting rights (2021-06-02 – 2024-09-05 ) 100% voting rights (2024-09-06 – 2024-11-04 )
  • Nadia Myrup ApS 25% ownership (2021-08-25 – 2022-07-01 ) 25% voting rights (2021-08-25 – 2022-07-01 )
  • FAM Invest ApS 25% ownership (2021-08-25 – 2022-06-30 ) 50% ownership (2022-07-01 – 2024-09-06 ) 25% voting rights (2021-08-25 – 2022-06-30 ) 50% voting rights (2022-07-01 – 2024-09-06 )
  • Frida Amby Møller
    2021-06-02 – 2021-08-25 25% ownership (2021-06-02 – 2021-08-25 ) 25% voting rights (2021-06-02 – 2021-08-25 )
  • Nadia Hedegaard Myrup
    2021-06-02 – 2021-08-25 25% ownership (2021-06-02 – 2021-08-25 ) 25% voting rights (2021-06-02 – 2021-08-25 )
Directors

Employees

AMM Concept ApS has 1.31 full time equivalents (FTEs) and 4.00 employees as of 1 October, 2023.