AMAGRIA ApS

  • Active

  • Registration 46367928
  • APS
  • Established 4 December, 1975

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 December, 1975
Address
Vilvordeparken 12
2920 Charlottenlund
Denmark
Phone: 23749722
Registration number
Registration 46367928

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lennart Meyer Østenfjeld
    2020-03-08 – 100% ownership (2020-03-08 – ) 100% voting rights (2020-03-08 – )
  • Lennart Meyer Østenfjeld
    2020-03-08 – 100% ownership (2020-03-08 – ) 100% voting rights (2020-03-08 – )
  • Hanne Meyer Østenfjeld
    2019-09-11 – 2020-03-08 79.26% ownership (2019-09-11 – 2020-03-08 ) 79.26% voting rights (2019-09-11 – 2020-03-08 )
  • Lars Østenfjeld
    2011-08-30 – 2019-09-11 79.26% ownership (2018-01-09 – 2019-09-11 ) 80.74% ownership (2011-08-30 – 2018-01-08 ) 79.26% voting rights (2018-01-09 – 2019-09-11 ) 80.74% voting rights (2011-08-30 – 2018-01-08 )
Legal owners
  • Lennart Meyer Østenfjeld
    2020-03-08 – 15% ownership (2011-08-30 – 2020-03-07 ) 100% ownership (2020-03-08 – ) 15% voting rights (2011-08-30 – 2020-03-07 ) 100% voting rights (2020-03-08 – )
  • Hanne Meyer Østenfjeld
    2019-09-11 – 2020-03-08 66.67% ownership (2019-09-11 – 2020-03-08 ) 66.67% voting rights (2019-09-11 – 2020-03-08 )
  • Lennart Meyer Østenfjeld
    2011-08-30 – 2020-03-07 15% ownership (2011-08-30 – 2020-03-07 ) 100% ownership (2020-03-08 – ) 15% voting rights (2011-08-30 – 2020-03-07 ) 100% voting rights (2020-03-08 – )
  • Lars Østenfjeld
    2011-08-30 – 2019-06-08 66.67% ownership (2011-08-30 – 2019-06-08 ) 66.67% voting rights (2011-08-30 – 2019-06-08 )
Directors
Board members

Employees

AMAGRIA ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2018.