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Asbjørn Malte Søndergaard

PersonUnit number: 4003841416
Frederiksberg
1
Ownership
10
Board positions
11
Director positions
1
Other roles
84
People in network

People in network(84)

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

Morten Nielsen
TACTILE R&D ApS, TACTILE PRODUCTION ApS, Tactile Holding 2020 ApS, Tactile Holding ApS, Tactile Games ApS
Morten Svendsen
TACTILE R&D ApS, Tactile Games ApS, Tactile Holding ApS
Ana Boskovic
Peach Perfect Games ApS, Peach Perfect Games ApS, Peach Perfect Games ApS
Find the connection to another person

Ownership(1)

AMS HOLDING 2011 ApS
CVR: 33780931
EJERREGISTER
10-14,99%
Ownership
100%
Voting rights
Active

Board positions(5)

TROPHY GAMES Development A/S
CVR: 29240299
BESTYRELSESMEDLEM
Active
Since 8. apr. 2026
Virtuall ApS
CVR: 43312243
BESTYRELSESMEDLEM
Active
Since 5. nov. 2024
Tactile Holding ApS
CVR: 38226681
BESTYRELSESMEDLEM
Active
Since 24. nov. 2016
Tactile Games ApS
CVR: 32319882
BESTYRELSESMEDLEM
Active
Since 24. apr. 2013
TACTILE R&D ApS
CVR: 34050090
FORMAND
Active
Since 16. maj 2012

Director positions(6)

Peach Perfect Games ApS
CVR: 43266187
DIREKTØR
Active
Since 25. jun. 2024
AMSLP Holding 2016 ApS
CVR: 38251171
ADM. DIR.
Active
Since 12. dec. 2016
Tactile Holding ApS
CVR: 38226681
ADM. DIR.
Active
Since 24. nov. 2016
Tactile Games ApS
CVR: 32319882
ADM. DIR.
Active
Since 24. apr. 2013
TACTILE R&D ApS
CVR: 34050090
DIREKTØR
Active
Since 31. okt. 2011
AMS HOLDING 2011 ApS
CVR: 33780931
ADM. DIR.
Active
Since 1. jul. 2011

Other roles(1)

AMS HOLDING 2011 ApS
CVR: 33780931
STIFTERE
Active
Since 1. jul. 2011

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Former board positions(5)

Peach Perfect Games ApS
CVR: 43266187
FORMAND
Ended
Since 17. aug. 2022
Until 25. jun. 2024
MOVIESTARPLANET ApS
CVR: 31269008
BESTYRELSESMEDLEM
Ended
Since 6. jan. 2022
Until 18. dec. 2023
Tactile Holding 2020 ApS
CVR: 41062398
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. jan. 2020
Until 28. maj 2020
TACTILE PRODUCTION ApS
CVR: 35026282
BESTYRELSE
Dissolved
Ended
Since 11. jan. 2013
Until 19. jan. 2015
AMS HOLDING 2013 ApS
CVR: 31743680
DIREKTION
Dissolved
Ended
Since 28. aug. 2008
Until 27. aug. 2018

Former director positions(5)

Tactile Holding 2020 ApS
CVR: 41062398
DIREKTØR
Dissolved
Ended
Since 8. jan. 2020
Until 28. maj 2020
AMSLP Holding 2016 ApS
CVR: 38251171
ADM. DIR.
Ended
Since 12. dec. 2016
Until 27. aug. 2018
TACTILE PRODUCTION ApS
CVR: 35026282
adm. dir
Dissolved
Ended
Since 11. jan. 2013
Until 19. jan. 2015
AMS HOLDING 2011 ApS
CVR: 33780931
DIREKTØR
Ended
Since 1. jul. 2011
Until 27. aug. 2018
AMS HOLDING 2013 ApS
CVR: 31743680
ADM. DIR.
Dissolved
Ended
Since 1. aug. 2008
Until 22. feb. 2019

Indirect ownership(9)

Companies owned indirectly through ownership chains.

AMSLP Holding 2016 ApS
CVR: 38251171
5-9,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
AMS HOLDING 2011 ApS(10-14,99%)
→AMSLP Holding 2016 ApS(66,66-89,99%)
Raven Value Partners Global Fund K/S
CVR: 46050649
5-9,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
AMS HOLDING 2011 ApS(10-14,99%)
→Raven Value Partners Global Fund K/S(66,66-89,99%)
Raven Value Partners ApS
CVR: 43574663
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
AMS HOLDING 2011 ApS(10-14,99%)
→Raven Value Partners ApS(50-66,65%)
Raven Value Partners GP ApS
CVR: 45744019
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
AMS HOLDING 2011 ApS(10-14,99%)
→Raven Value Partners ApS(50-66,65%)
→Raven Value Partners GP ApS(100%)
Receivable Investments ApS
CVR: 41416890
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
AMS HOLDING 2011 ApS(10-14,99%)
→Receivable Investments ApS(33,33-49,99%)
Tactile Holding ApS
CVR: 38226681
2,2%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
AMS HOLDING 2011 ApS(10-14,99%)
→AMSLP Holding 2016 ApS(66,66-89,99%)
→Tactile Holding ApS(33,33-49,99%)
Tactile Games ApS
CVR: 32319882
1,5%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
AMS HOLDING 2011 ApS(10-14,99%)
→AMSLP Holding 2016 ApS(66,66-89,99%)
→Tactile Holding ApS(33,33-49,99%)
→Tactile Games ApS(66,66-89,99%)
Kartago Capital - Storkøbenhavn II A/S
CVR: 20838094
1%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
AMS HOLDING 2011 ApS(10-14,99%)
→Kartago Capital - Storkøbenhavn II A/S(10-14,99%)
KARTAGO CAPITAL - Storkøbenhavn A/S
CVR: 28319266
1%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
AMS HOLDING 2011 ApS(10-14,99%)
→KARTAGO CAPITAL - Storkøbenhavn A/S(10-14,99%)