AMELCO ApS

  • Active

  • Registration 66103013
  • APS
  • Established 1 August, 1980

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 1980
Address
Tuborg Sundpark 3, 3.tv
2900 Hellerup
Denmark
Registration number
Registration 66103013

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Bent Meldahl
    1991-06-29 – 10% ownership (1991-06-29 – ) 69% voting rights (1991-06-29 – )
  • Mille Rostock
    2015-04-22 – 45% ownership (2015-04-22 – ) 15.5% voting rights (2015-04-22 – )
  • Peter Meldahl
    2015-04-22 – 45% ownership (2015-04-22 – ) 15.5% voting rights (2015-04-22 – )
Legal owners
  • Anders Bent Meldahl
    2015-04-22 – 10% ownership (2015-04-22 – ) 66.67% voting rights (2015-04-22 – )
  • Mille Rostock
    2015-04-22 – 33.33% ownership (2015-04-22 – ) 15% voting rights (2015-04-22 – )
  • Peter Meldahl
    2015-04-22 – 33.33% ownership (2015-04-22 – ) 15% voting rights (2015-04-22 – )
Directors
Board members
Subsidiaries
  • EJENDOMSSELSKABET KRISTIANIAGADE A/S 50% ownership (2006-06-15 – 2019-02-20 ) 100% ownership (2019-02-21 – ) 50% voting rights (2006-06-15 – 2019-02-20 ) 100% voting rights (2019-02-21 – )
  • EJENDOMSSELSKABET KRISTIANIAGADE A/S 50% ownership (2006-06-15 – 2019-02-20 ) 100% ownership (2019-02-21 – ) 50% voting rights (2006-06-15 – 2019-02-20 ) 100% voting rights (2019-02-21 – )