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Summary

Contact details

Officers10

Tax information

History10

Subdivisions1

Identification numbers1

Related companies2

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Last updated: Nov 22, 2022

AMADEUS SECURITIES A/S

Active

is not in process of liquidation on Nov 22, 2022

Joint stock company

Denmark 18 Jul 2000 (24 years ago)

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Summary

NameAMADEUS SECURITIES A/S
Alternative names
  • AMASEC A/S
Status
  • ActiveNormal
JurisdictionActiveDenmark
Fiscal code (CVR)Code25537904
LEI Code
  • 213800O9U3GH4E1NVV89
Incorporation Date18 Jul 2000 (24 years ago) / 32 companies with the same date
Paid share capital5.500.000,00 DKK
Legal formJoint stock company
Type of activity
  • Primary:
  • #9609 - Other personal service activities n.e.c.
  • Description:
  • Selskabet har til formål at drive investeringsvirksomhed med fast ejendom, herunder køb, salg og udlejning, og investeringsvirksomhed med værdipapirer fortrinsvis i form af handel med børsnoterede danske og udenlandske værdipapirer samt enhver virksomhed, der efter bestyrelsens skøn er beslægtet hermed eller har tilknytning til de nævnte virksomheder.

Contact details

Legal addressVejlesøvej 6, 2840 Holte

Officers

individual

IndividualDenmark

Jørgen Henning Holmgaard

Beneficial owner


Shares43,38%

individual

IndividualDenmark

Bente Lundbæk Kindberg

Beneficial owner


Shares43,38%

corporate

IndividualDenmark

MEDUSA ApS

Founder

individual

IndividualDenmark

Jørgen Henning Holmgaard

Management

individual

IndividualDenmark

Jørgen Henning Holmgaard

Board of Directors

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Tax information

Financial year01.06 - 31.05

History

Address

Vejlesøvej 6 2840 Holte

01 Jan 2007 - 20 Sep 2016
Latest articles of association

27.05.2016

27 May 2016 - 09 Aug 2017
Registered capital

12.135.000,00

27 May 2016 - 09 Aug 2017

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Subdivisions

NameAddressIncorporation DateRegistration number
AMADEUS SECURITIES A/SVejlesøvej 6, 2840 Holte18 Jul 20001007820859

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Identification numbers

Data from the LEI register
  • 213800O9U3GH4E1NVV89
  • Legal nameAMADEUS SECURITIES A/S
  • Registration date17 Jan 2014
  • StatusActiveExpired
  • Other namesAMASEC A/S
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2022
  • Next renewal17 Jan 2022

Related companies by officers

Frequently asked questions

Where is AMADEUS SECURITIES A/S's headquarters?

AMADEUS SECURITIES A/S's headquarters is located at Vejlesøvej 6, 2840 Holte

What is AMADEUS SECURITIES A/S's industry?

AMADEUS SECURITIES A/S is in the industry of Other personal service activities n.e.c.

What year was AMADEUS SECURITIES A/S started?

AMADEUS SECURITIES A/S was started in 2000

What is the LEI number of AMADEUS SECURITIES A/S?

AMADEUS SECURITIES A/S LEI number is 213800O9U3GH4E1NVV89

Sources: CVR - det Centrale Virksomhedsregister