AMWAY DANMARK ApS — CVR 21264296
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Active
Founded 1998
25 employees
CVR
21264296
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1998-10-05
Addresses
Ny Carlsberg Vej 80, 1799 København V
(KØBENHAVN)
Employees
25
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (6)
Uoplyst
980000
Engroshandel med helsekostprodukter
513830
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Specialiseret engroshandel med fødevarer i.a.n.
463890
Engroshandel med andre fødevarer
463800
Secondary industry (2)
Engroshandel med parfumerivarer og kosmetik
464500
Engroshandel med parfumerivarer og kosmetik
464500
Email (4)
jan_toet@amway.com
2010-09-24
jesper.lund.larsen@amway.com
2017-09-01
charlotte_norring@amway.com
2018-11-28
hanne.falk@amway.com
2020-04-20
Website (1)
www.amway.dk
2018-11-28
Addresses (5)
Rådhuspladsen 14,
1550 København V
(KØBENHAVN)
1998-10-05
Carl Gustavs Gade 3, 2,
2630 Taastrup
(HØJE TAASTRUP)
2001-03-21
Carl Gustavs Gade 3, 1,
2630 Taastrup
(Høje-Taastrup)
2003-02-24
Carl Gustavs Gade 3, 1,
2630 Taastrup
(Høje-Taastrup)
2016-04-13
Ny Carlsberg Vej 80,
1799 København V
(KØBENHAVN)
2023-01-02
Relations (23)
Claus Jønsson
Director
Profile
Jørgen Byriel
Director
Profile
Lars Nøies
Director
Profile
Thomas Patrick Schafer
Director
Profile
DKNF 332 ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
KR 833 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Samir Behl
Board member
Profile
Michael Harris Anker
Board memberDirector
Profile
Lynn Jeffrey Lyall
Board memberDirector
Profile
Craig Vincent Witcher
Board member
Profile
Mark Randall Beiderwieden
Board member
Profile
Morten Teigen
Director
Profile
Jeffery Charles Tuori
Board member
Profile
Leszek Jaroslaw Krecielewski
Board memberDirector
Profile
Peter Llewellan Strydom
Board member
Profile
Melodie Ann Nakhle
Board memberDirector
Profile
Colin Neil Seegmiller
Board member
Profile
Jon Lyle Voskuil
Board memberDirector
Profile
Name history (3)
KM 718 ApS
1998-10-05 — 2000-06-13
DENMARK HOLDCO II ApS
2000-06-14 — 2003-04-30
AMWAY DANMARK ApS
2003-05-01
Lifecycle (1)
1998-10-05 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-09 | 1 | 1 |
| 2024-08 | 6 | 7 |
| 2024-07 | 6 | 6 |
| 2024-06 | 6 | 6 |
| 2024-05 | 6 | 6 |
| 2024-04 | 6 | 6 |
| 2024-03 | 6 | 6 |
| 2024-02 | 6 | 6 |
| 2024-01 | 6 | 6 |
| 2023-12 | 6 | 6 |
| 2023-11 | 6 | 6 |
| 2023-10 | 7 | 6 |
| 2023-09 | 6 | 6 |
| 2023-08 | 6 | 6 |
| 2023-07 | 6 | 6 |
| 2023-06 | 6 | 6 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 6 |
| 2023-03 | 8 | 7 |
| 2023-02 | 6 | 6 |
| 2023-01 | 6 | 6 |
| 2022-12 | 7 | 7 |
| 2022-11 | 10 | 10 |
| 2022-10 | 15 | 12 |
| 2022-09 | 16 | 15 |
| 2022-08 | 16 | 15 |
| 2022-07 | 16 | 15 |
| 2022-06 | 16 | 15 |
| 2022-05 | 18 | 17 |
| 2022-04 | 19 | 18 |
| 2022-03 | 18 | 17 |
| 2022-02 | 18 | 17 |
| 2022-01 | 18 | 17 |
| 2021-12 | 19 | 17 |
| 2021-11 | 18 | 17 |
| 2021-10 | 18 | 17 |
| 2021-09 | 19 | 18 |
| 2021-08 | 19 | 17 |
| 2021-07 | 18 | 17 |
| 2021-06 | 19 | 17 |
| 2021-05 | 20 | 19 |
| 2021-04 | 19 | 18 |
| 2021-03 | 20 | 19 |
| 2021-02 | 19 | 18 |
| 2021-01 | 19 | 18 |
| 2020-12 | 20 | 19 |
| 2020-11 | 20 | 18 |
| 2020-10 | 20 | 18 |
| 2020-09 | 20 | 18 |
| 2020-08 | 21 | 19 |
| 2020-07 | 20 | 18 |
| 2020-06 | 20 | 19 |
| 2020-05 | 20 | 19 |
| 2020-04 | 21 | 19 |
| 2020-03 | 23 | 21 |
| 2020-02 | 22 | 20 |
| 2020-01 | 22 | 21 |
| 2019-12 | 23 | 21 |
| 2019-11 | 23 | 21.91 |
| 2019-10 | 23 | 21 |
Production units (1)
Registration history
2023-01-02
Addresses
2016-04-13
Addresses
2003-05-01
Name history: AMWAY DANMARK ApS
2003-02-24
Addresses
2001-03-21
Addresses
2000-06-14
Name history: DENMARK HOLDCO II ApS
1998-10-05
Addresses
1998-10-05
Name history: KM 718 ApS
1998-10-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS249004
Owner registration under 5%
No
Purpose
Selskabets formål er at drive enhver for for aktivitet inden for erhvervsmæssig handel samt dermed beslægtede forretningsaktiviteter, samt at foretage anlægsinvestering i aktier.
First financial period end
1999-12-31
First financial period start
1998-10-05
Registered capital
125,000 DKK; 200,000 DKK; 300,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2004-12-31
OMLÆGNINGSPERIODE_START
2004-09-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller to bestyrelsesmedlemmer i forening
Latest articles date
2013-12-19; 2016-06-16; 2022-11-15
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