Amayse A/S — CVR 25820746
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Active
Founded 2001
13 employees
CVR
25820746
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2001-01-01
Addresses
Tysklandsvej 6, 7100 Vejle
(VEJLE)
Alternate names
LP SPORTS GROUP A/S, 5M PRINT A/S, LPG Holding A/S, LogoPaint A/S
Employees
13
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (6)
Udvikling og konsulentbistand i forbindelse med software
722000
Reklamebureauvirksomhed
744010
Reklamebureauvirksomhed
744010
Formgivning og industrielt design
748720
Kommunikationsdesign og grafisk design
741020
Grafisk design og visuel kommunikation
741200
Secondary industry (1)
Reklamebureauvirksomhed
744010
Email (1)
info@logopaint.com
2004-06-30
Phone Number (1)
76401748
2004-06-30
Fax (2)
75727351
76401301
Addresses (5)
Slotspladsen 2,
9000 Aalborg
(AALBORG)
2001-01-01
Fredericiavej 88G,
7100 Vejle
(VEJLE)
2001-06-30
Storhaven 7,
7100 Vejle
(VEJLE)
2004-06-22
Storhaven 7,
7100 Vejle
(VEJLE)
2007-01-01
Tysklandsvej 6,
7100 Vejle
(VEJLE)
2008-05-30
Relations (32)
Mads Danielsen
Chairman
Profile
Preben Bang Henriksen
Director
Profile
Erik Brogaard Thomsen
Board memberDirector
Profile
Christian Jokum Søndergaard
Board member
Profile
Carsten Charmig
Board memberDirector
Profile
Harry Aamann
Auditor
Profile
Thomas Marstrand
NÆSTFORMAND
Profile
Niels Breining
Chairman
Profile
Kurt Henning
Board memberDirector
Profile
Jens Peter Søndergaard
Board memberDirector
Profile
Jørn Tolstrup Rohde
Chairman
Profile
Jørgen Jensen
Board member
Profile
Keld Strudahl
Board member
Profile
Jørn Klinge
Board memberADM. DIR.
Profile
Michael Elkjær Hartung
Board member
Profile
BSP-VJEC A/S KOLDING
Auditor
Profile
KR 483 A/S
Auditor
Profile
LPG HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Amayse Management ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JJKK Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Angus Donald Chilvers
Board member
Profile
Gregory James Craigen
Board member
Profile
SORB Industri AB
Legal owner
Profile
Ownership: 90%
· Voting: 90%
GABA Consulting LTD
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Patrick Koose
Board member
Profile
Tallal Charles Mamisch
Chairman
Profile
Name history (4)
PBH 27.684 ApS
2001-01-01 — 2001-06-29
LOGO PAINT ApS
2001-06-30 — 2006-09-27
LOGO PAINT A/S
2006-09-28 — 2016-04-10
Amayse A/S
2016-04-11
Company form history (2)
Private limited (ApS)
2001-01-01
Public limited (A/S)
2006-09-28
Lifecycle (1)
2001-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 12 | 11 |
| 2026-03 | 12 | 11 |
| 2026-02 | 12 | 11 |
| 2026-01 | 12 | 11 |
| 2025-12 | 11 | 10 |
| 2025-11 | 11 | 10 |
| 2025-10 | 13 | 12 |
| 2025-09 | 14 | 12 |
| 2025-08 | 14 | 12 |
| 2025-07 | 13 | 12 |
| 2025-06 | 13 | 12 |
| 2025-05 | 13 | 12 |
| 2025-04 | 13 | 12 |
| 2025-03 | 13 | 12 |
| 2025-02 | 13 | 12 |
| 2025-01 | 13 | 12 |
| 2024-12 | 12 | 11 |
| 2024-11 | 12 | 11 |
| 2024-10 | 12 | 10 |
| 2024-09 | 13 | 12 |
| 2024-08 | 13 | 12 |
| 2024-07 | 12 | 11 |
| 2024-06 | 12 | 11 |
| 2024-05 | 13 | 11 |
| 2024-04 | 12 | 11 |
| 2024-03 | 14 | 10 |
| 2024-02 | 12 | 10 |
| 2024-01 | 13 | 11 |
| 2023-12 | 12 | 10 |
| 2023-11 | 12 | 9 |
| 2023-10 | 11 | 10 |
| 2023-09 | 14 | 12 |
| 2023-08 | 14 | 11 |
| 2023-07 | 12 | 11 |
| 2023-06 | 13 | 12 |
| 2023-05 | 13 | 12 |
| 2023-04 | 13 | 11 |
| 2023-03 | 13 | 12 |
| 2023-02 | 12 | 10 |
| 2023-01 | 13 | 10 |
| 2022-12 | 13 | 10 |
| 2022-11 | 14 | 11 |
| 2022-10 | 14 | 11 |
| 2022-09 | 12 | 11 |
| 2022-08 | 12 | 11 |
| 2022-07 | 13 | 11 |
| 2022-06 | 14 | 11 |
| 2022-05 | 14 | 11 |
| 2022-04 | 13 | 10 |
| 2022-03 | 13 | 11 |
| 2022-02 | 13 | 11 |
| 2022-01 | 13 | 11 |
| 2021-12 | 14 | 11 |
| 2021-11 | 12 | 10 |
| 2021-10 | 13 | 10 |
| 2021-09 | 13 | 10 |
| 2021-08 | 10 | 9 |
| 2021-07 | 10 | 10 |
| 2021-06 | 8 | 8 |
| 2021-05 | 8 | 8 |
| 2021-04 | 11 | 10 |
| 2021-03 | 11 | 10 |
| 2021-02 | 11 | 10 |
| 2021-01 | 11 | 10 |
| 2020-12 | 11 | 10 |
| 2020-11 | 12 | 11 |
| 2020-10 | 12 | 11 |
| 2020-09 | 12 | 11 |
| 2020-08 | 13 | 12 |
| 2020-07 | 13 | 13 |
| 2020-06 | 12 | 12 |
| 2020-05 | 12 | 12 |
| 2020-04 | 12 | 12 |
| 2020-03 | 12 | 12 |
| 2020-02 | 12 | 12 |
| 2020-01 | 12 | 12 |
| 2019-12 | 13 | 12 |
| 2019-11 | 12 | 11.89 |
| 2019-10 | 13 | 11 |
Production units (2)
Registration history
2016-04-11
Name history: Amayse A/S
2008-05-30
Addresses
2007-01-01
Addresses
2006-09-28
Name history: LOGO PAINT A/S
2004-06-22
Addresses
2001-06-30
Addresses
2001-06-30
Name history: LOGO PAINT ApS
2001-01-01
Addresses
2001-01-01
Name history: PBH 27.684 ApS
2001-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S280576
ARKIV_REGISTRERINGSNUMMER
ApS280576
Owner registration under 5%
No; No
Purpose
Selskabets formål er at udvikle og sælge multimedieprodukter samt at drive reklamebureau og dermed beslægtet virksomhed.
First financial period end
2001-12-31
First financial period start
2001-01-01
Registered capital
125,000 DKK; 210,000 DKK; 500,000 DKK; 600,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2004-06-30; 2023-12-31
OMLÆGNINGSPERIODE_START
2004-01-01; 2022-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2015-01-21; 2016-02-01; 2016-04-11; 2016-08-17; 2019-03-27; 2019-03-28; 2023-12-01
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