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Amayse A/S
A/S
Active
Reklamebeskyttelse
CVR 25820746
Tysklandsvej 6, 7100
Vejle
Graphic design and visual communication activities
· NACE 7412
Est. 2001 · 25 years old
12 employees
Overvåg
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Denmark
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Graphic design and visual communication activities
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Amayse A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JK
Jørn Klinge
Chief Executive Officer
Chief Executive Officer
2017
Former (5)
PB
Preben Bang Henriksen
Management
Management
2001 – 2001
EB
Erik Brogaard Thomsen
Management
Management
2001 – 2003
CC
Carsten Charmig
Management
Management
2009 – 2011
JP
Jens Peter Søndergaard
Management
Management
2001 – 2003
HA
Harry Aamann
Audit
Audit
2001 – 2001
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
PK
Patrick Koose
Board of Directors
2023
TC
Tallal Charles Mamisch
Chairman
2023
Former (12)
KS
Keld Strudahl
Board of Directors
2016 – 2019
GJ
Gregory James Craigen
Board of Directors
2019 – 2023
TM
Thomas Marstrand
Deputy Chairman
2015 – 2019
ME
Michael Elkjær Hartung
Board of Directors
2015 – 2015
OV
Ole Vedel
Board of Directors
2004 – 2005
CJ
Christian Jokum Søndergaard
Board of Directors
2015 – 2019
JJ
Jørgen Jensen
Chairman
2017 – 2019
KH
Kurt Henning
Chairman
2019 – 2023
MD
Mads Danielsen
Chairman
2003 – 2012
AD
Angus Donald Chilvers
Board of Directors
2012 – 2015
JT
Jørn Tolstrup Rohde
Chairman
2016 – 2017
NB
Niels Breining
Chairman
2015 – 2016
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SORB Industri AB
Individual
90–99.99%
90–99.99%
2023
JJKK Holding ApS
Company
5–9.99%
5–9.99%
2023
GABA Consulting LTD
Individual
5–9.99%
5–9.99%
2023
LPG HOLDING ApS
Company
100%
100%
2014
Amayse Management ApS
Company
100%
100%
2019
Amayse Investment A/S
Company
100%
100%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network