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AMS Denmark Holding ApS — CVR 38323296

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Closed Founded 2017

CVR 38323296 ↗ Datacvr

Status Closed

Company form Private limited (ApS)

Start date 2017-01-09

Addresses Borupvang 2, 2750 Ballerup (BALLERUP)

Advertising protected No

Industry (1)

Ikke-finansielle holdingselskaber 642020

Addresses (2)

Borupvang 2, 2, 2750 Ballerup (BALLERUP) 2017-01-09

Borupvang 2, 2, 2750 Ballerup (BALLERUP) 2019-08-26

Relations (12)

Erik Pedersen Board member Profile

Peter Helsø Board member Profile

Jens Morten Hansen Board member Profile

Marianne Koue Smith Board member Profile

Jan Hansen DirectorBoard member Profile

Morten Boel Sigurdsson DirectorBoard member Profile

Tom Vejby Chairman Profile

Jacob Olsen Board member Profile

OMADA SERVICES A/S FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

MIRACLE BUDDY SHOP ApS FoundersLegal owner Profile

Ownership: 50% · Voting: 50%

Omada SAP Services A/S Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

Lifecycle (1)

2017-01-09 — 2021-07-07

Production units (1)

P-1022083143 Open ↗

Registration history

2021-07-07 Company ceased

2019-08-26 Addresses

2017-01-09 Addresses

2017-01-09 Name history: AMS Denmark Holding ApS

2017-01-09 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at eje kapitalandele samt efter bestyrelsens skøn dermed beslægtet virksomhed.

First financial period end 2017-12-31

First financial period start 2017-01-09

Registered capital 50,000 DKK

Share classes No

Capital currency DKK

Partly paid capital No

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af den samlede bestyrelse.; Selskabet tegnes af formanden i forening med en direktør eller af 3 bestyrelsesmedlemmer i forening.

Latest articles date 2017-01-09; 2017-02-02

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AMS Denmark Holding ApS — CVR 38323296

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