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Annemette Færch

PersonUnit number: 4000208527
Nørrebrogade 58 3. tv, 2200 København N
1
Ownership
21
Board positions
4
Director positions
2
Other roles

Ownership(1)

AMVI Holding ApS
CVR: 36726717
EJERREGISTER
100%
Ownership
Active

Board positions(21)

EXECUTIVE CAPITAL I A/S
CVR: 32658059
BESTYRELSESMEDLEM
Active
Since 28. apr. 2016
FÆRCHFONDEN
CVR: 78660015
BESTYRELSESMEDLEM
Active
Since 21. apr. 2023
EXECUTIVE CAPITAL ADMINISTRATION A/S
CVR: 30560914
BESTYRELSESMEDLEM
Active
Since 28. okt. 2022
Active
Since 21. jan. 2009
Fonden for Opførelse af Heart
CVR: 27821340
BESTYRELSESMEDLEM
Active
Since 14. okt. 2021
Active
Since 25. jun. 2010
Active
Since 25. jun. 2010
Active
Since 25. jun. 2010
DANHYDRA A/S
CVR: 33595344
BESTYRELSESMEDLEM
Active
Since 28. apr. 2021
VED FJORDEN 2 A/S
CVR: 33595425
FORMAND
Active
Since 25. feb. 2011
GREENGO ENERGY A/S
CVR: 34884641
BESTYRELSESMEDLEM
Active
Since 31. maj 2017
KAAS LANDBRUG ApS
CVR: 35680748
NÆSTFORMAND
Active
Since 21. apr. 2023
GREENGO ENERGY GROUP A/S
CVR: 36049618
BESTYRELSESMEDLEM
Active
Since 1. dec. 2015
EC MES HOLDING ApS
CVR: 36555122
BESTYRELSESMEDLEM
Active
Since 24. apr. 2015
Ved Fjorden Træning ApS
CVR: 37074772
FORMAND
Active
Since 31. maj 2018
Komplementarselskabet Kampmannsgaard ApS
CVR: 37134511
BESTYRELSESMEDLEM
Active
Since 9. mar. 2018
4Life Solutions ApS
CVR: 39267926
FORMAND
Active
Since 8. jan. 2025
EC Security ApS
CVR: 39273284
BESTYRELSESMEDLEM
Active
Since 1. jun. 2023
Danhydra Holding A/S
CVR: 40036962
BESTYRELSESMEDLEM
Active
Since 28. apr. 2021
GreenUP II 2021 ApS
CVR: 42390445
BESTYRELSESMEDLEM
Active
Since 10. jun. 2021
GreenUP III Invest ApS
CVR: 44106345
FORMAND
Active
Since 1. jun. 2023

Director positions(4)

AMVI II ApS
CVR: 34491593
DIREKTØR
Active
Since 7. maj 2012
FÆRCH OG DØTRE ApS
CVR: 25154983
DIREKTØR
Active
Since 28. nov. 2013
AMVI Holding ApS
CVR: 36726717
DIREKTØR
Active
Since 27. apr. 2015
MAF Invest ApS
CVR: 37184934
DIREKTØR
Active
Since 27. okt. 2015

Other roles(2)

Active
AMVI Holding ApS
CVR: 36726717
STIFTERE
Active
Since 27. apr. 2015

Indirect ownership(15)

Companies owned indirectly through ownership chains.

AMVI II ApS
CVR: 34491593
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
AMVI Holding ApS(100%)
→AMVI II ApS(25-33,32%)
MAF Invest ApS
CVR: 37184934
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
AMVI Holding ApS(100%)
→AMVI II ApS(25-33,32%)
→MAF Invest ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
AMVI Holding ApS(100%)
→EXECUTIVE CAPITAL II K/S(10-14,99%)
4Life Solutions ApS
CVR: 39267926
10-14,99%
Effective ownership
Depth: 1
Ownership path:
AMVI Holding ApS(100%)
→4Life Solutions ApS(10-14,99%)
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
AMVI Holding ApS(100%)
→AMVI II ApS(25-33,32%)
→FÆRCH OG DØTRE ApS(25-33,32%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
AMVI Holding ApS(100%)
→EXECUTIVE CAPITAL I A/S(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
AMVI Holding ApS(100%)
→Executive Capital III K/S(5-9,99%)
4,2%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
AMVI Holding ApS(100%)
→AMVI II ApS(25-33,32%)
→MAF Invest ApS(50-66,65%)
→GREENGO ENERGY GROUP A/S(33,33-49,99%)
3,1%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
AMVI Holding ApS(100%)
→AMVI II ApS(25-33,32%)
→FÆRCH OG DØTRE ApS(25-33,32%)
→EJENDOMSSELSKABET NYHOLMVEJ. HOLSTEBRO ApS(50-66,65%)
TREX DK ApS
CVR: 38929984
1,6%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
AMVI Holding ApS(100%)
→AMVI II ApS(25-33,32%)
→FÆRCH OG DØTRE ApS(25-33,32%)
→TREX DK ApS(25-33,32%)
EC Duka ApS
CVR: 39141310
1,5%
Effective ownership
Depth: 2
Ownership path:
AMVI Holding ApS(100%)
→EXECUTIVE CAPITAL II K/S(10-14,99%)
→EC Duka ApS(15-19,99%)
GreenUP II 2021 ApS
CVR: 42390445
1,3%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
AMVI Holding ApS(100%)
→AMVI II ApS(25-33,32%)
→FÆRCH OG DØTRE ApS(25-33,32%)
→GreenUP II 2021 ApS(20-24,99%)
1,3%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
AMVI Holding ApS(100%)
→AMVI II ApS(25-33,32%)
→FÆRCH OG DØTRE ApS(25-33,32%)
→GreenUP III Invest ApS(20-24,99%)
EC MES HOLDING ApS
CVR: 36555122
1%
Effective ownership
Depth: 2
Ownership path:
AMVI Holding ApS(100%)
→EXECUTIVE CAPITAL II K/S(10-14,99%)
→EC MES HOLDING ApS(10-14,99%)
EC RM ApS
CVR: 39472309
1%
Effective ownership
Depth: 2
Ownership path:
AMVI Holding ApS(100%)
→EXECUTIVE CAPITAL II K/S(10-14,99%)
→EC RM ApS(10-14,99%)