Amer Ramzan

PersonUnit number: 4000174456
Rungsted Kyst
1
Ownership
21
Board positions
12
Director positions
4
Other roles
72
People in network
3
Bankruptcy relations

People in network(72)

People who held roles at the same companies, or who co-own the same companies

Janos Flösser
PROMENTUM A/S, Quantum CPH A/S, Quantum CPH A/S, Selskab C af 02.02.2016 ApS, Second Trend ApS, Crey Holding ApS, Crey Holding ApS, Crey A/S, Crey A/S
Mohammad Irfan Goandal
PROMENTUM A/S, Quantum CPH A/S, Quantum CPH A/S, VIAVANA A/S, Boardplace Group A/S, MyD2App ApS, Boardplace A/S
Victor Hugo Betak Veloso
ACTIONPLANNER A/S, ACTIONPLANNER A/S, VELOSO ApS, VELOSO ApS, VELOSO ApS

Ownership(1)

RAMZAN HOLDING ApS
CVR: 24239063
EJERREGISTER
100%
Ownership
Active

Board positions(3)

PROMENTUM A/S
CVR: 29801460
BESTYRELSESMEDLEM
Active
Since 27. jun. 2014
Quantum CPH A/S
CVR: 24989232
BESTYRELSESMEDLEM
Active
Since 24. okt. 1999
CROWDEYES ApS
CVR: 36481528
BESTYRELSESMEDLEM
Active
Since 23. apr. 2025

Director positions(6)

RAMZAN HOLDING ApS
CVR: 24239063
DIREKTØR
Active
Since 18. sep. 1999
PROMENTUM A/S
CVR: 29801460
ADM. DIR.
Active
Since 16. dec. 2006
Paragon Investments ApS
CVR: 38820478
ADM. DIR.
Active
Since 27. jul. 2017
Paragon I ApS
CVR: 38896695
ADM. DIR.
Active
Since 30. aug. 2017
Meeshop ApS
CVR: 40984593
ADM. DIR.
Active
Since 1. jan. 2025
Active
Since 18. dec. 2025

Other roles(3)

RAMZAN HOLDING ApS
CVR: 24239063
STIFTERE
Active
Since 18. sep. 1999
Bit-Globe ApS
CVR: 38002902
STIFTERE
Bankruptcy
Active
Since 12. sep. 2016
Meeshop ApS
CVR: 40984593
EJERREGISTER
Active

Indirect ownership(9)

Companies owned indirectly through ownership chains.

Quantum CPH A/S
CVR: 24989232
100%
Effective ownership
Depth: 1
Ownership path:
PROMENTUM A/S
CVR: 29801460
100%
Effective ownership
Depth: 1
Ownership path:
100%
Effective ownership
Depth: 2
Promentum Hedge K/S
CVR: 46120868
100%
Effective ownership
Depth: 2
Ownership path:
100%
Effective ownership
Depth: 1
Ownership path:
Paragon I ApS
CVR: 38896695
100%
Effective ownership
Depth: 2
Ownership path:
CROWDEYES ApS
CVR: 36481528
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Meeshop ApS
CVR: 40984593
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Meeshop ApS(20-24,99%)
Promentum I K/S
CVR: 37948144
5-9,99%
Effective ownership
Depth: 1
Ownership path:

Former board positions(18)

Selskab B af 30.03.2009 ApS
CVR: 32087442
BESTYRELSESMEDLEM
Ended
Since 9. mar. 2016
Until 31. dec. 2023
VELOSO ApS
CVR: 28329229
BESTYRELSESMEDLEM
Ended
Since 16. apr. 2010
Until 1. feb. 2014
SCOTT CAMPBELL A/S
CVR: 20894695
BESTYRELSE
Dissolved
Ended
Since 15. apr. 2005
Until 1. aug. 2006
Selskab A af 28.06.1999 ApS
CVR: 24219690
BESTYRELSESMEDLEM
Ended
Since 9. mar. 2016
Until 31. dec. 2023
FACTHANDLER HOLDING A/S
CVR: 28866062
formand
Dissolved
Ended
Since 10. sep. 2005
Until 11. nov. 2010
FACTHANDLER DANMARK A/S
CVR: 28866127
formand
Dissolved
Ended
Since 10. sep. 2005
Until 15. nov. 2010
Napp ApS
CVR: 32260470
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. jun. 2015
Until 11. maj 2020
VIAVANA A/S
CVR: 33640757
FORMAND
Dissolved
Ended
Since 31. dec. 2015
Until 12. okt. 2021
Boardplace Group A/S
CVR: 34892334
FORMAND
Dissolved
Ended
Since 11. sep. 2020
Until 21. feb. 2023
ACTIONPLANNER A/S
CVR: 35388931
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 28. jun. 2013
Until 30. dec. 2022
MyD2App ApS
CVR: 36474106
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. jun. 2017
Until 19. dec. 2023
sophub aps
CVR: 36690186
BESTYRELSESMEDLEM
Ended
Since 13. maj 2016
Until 30. aug. 2017
Selskab C af 02.02.2016 ApS
CVR: 37420336
BESTYRELSESMEDLEM
Ended
Since 2. feb. 2016
Until 31. dec. 2023
Second Trend ApS
CVR: 39002841
FORMAND
Dissolved
Ended
Since 10. okt. 2017
Until 21. dec. 2023
Boardplace A/S
CVR: 39267292
FORMAND
Bankruptcy
Ended
Since 12. sep. 2020
Until 21. feb. 2023
Crey Holding ApS
CVR: 40112774
FORMAND
Dissolved
Ended
Since 1. feb. 2021
Until 31. dec. 2023
Crey A/S
CVR: 40112987
FORMAND
Dissolved
Ended
Since 1. feb. 2021
Until 31. dec. 2023
Fonden for Sociale Investeringer
CVR: 40837388
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. dec. 2021
Until 18. jun. 2024

Former director positions(6)

Quantum CPH A/S
CVR: 24989232
ADM. DIR.
Ended
Since 24. okt. 1999
Until 30. mar. 2006
VIAVANA A/S
CVR: 33640757
ADM. DIR.
Dissolved
Ended
Since 1. okt. 2014
Until 31. dec. 2015
Boardplace Group A/S
CVR: 34892334
ADM. DIR.
Dissolved
Ended
Since 1. maj 2020
Until 30. jun. 2020
MyD2App ApS
CVR: 36474106
ADM. DIR.
Dissolved
Ended
Since 16. dec. 2014
Until 29. jun. 2017
Second Trend ApS
CVR: 39002841
DIREKTØR
Dissolved
Ended
Since 10. okt. 2017
Until 21. dec. 2023
Boardplace A/S
CVR: 39267292
ADM. DIR.
Dissolved
Ended
Since 1. maj 2020
Until 30. jun. 2020

Former roles(1)

R.C&C V/AMER RAMZAN
CVR: 18227002
INTERESSENTER
Dissolved
Ended
Since 16. jan. 1995
Until 31. dec. 2000