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Amr Holding A/S
A/S
Active
CVR 18876906
Skovshoved Terrasse 9, 2920
Charlottenlund
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 1995 · 30 år gammel
— ansatte
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Danmark
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Amr Holding A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
SR
Steen Rosengaard
Management
Management
1995
AM
Ann Mette Rosengaard
Founder
Founder
1995
Tidligere (1)
FK
Flemming Keogh Rasmussen
Audit
Audit
1995 – 2007
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
SR
Steen Rosengaard
Board of Directors
Board of Directors
1995
AM
Ann Mette Rosengaard
Board of Directors
Board of Directors
1995
PR
Pernille Rosengaard
Board of Directors
Board of Directors
2002
AR
Anders Rosengaard
Board of Directors
Board of Directors
2002
Tidligere (1)
FS
Fleming Schack
Board of Directors
Board of Directors
1995 – 2002
Aktionærer
Pr. seneste årsrapport
Steen Rosengaard — 25–33.32%
Ann Mette Rosengaard — 25–33.32%
Pernille Rosengaard — 20–24.99%
Anders Rosengaard — 20–24.99%
90–100%
Shareholder
Type
Ownership
Votes
Since
Steen Rosengaard
Individual
25–33.32%
25–33.32%
1995
Ann Mette Rosengaard
Individual
25–33.32%
25–33.32%
1995
Pernille Rosengaard
Individual
20–24.99%
20–24.99%
1995
Anders Rosengaard
Individual
20–24.99%
20–24.99%
1995
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Amr Holding A/S
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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