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Asbjørn Malte Søndergaard

PersonUnit number: 4003841416
Frederiksberg
1
Ownership
9
Board positions
11
Director positions
1
Other roles
77
People in network

People in network(77)

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 Holding ApS, Tactile Games ApS
Ana Boskovic
Peach Perfect Games ApS, Peach Perfect Games ApS, Peach Perfect Games ApS

Ownership(1)

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

Board positions(4)

TACTILE R&D ApS
CVR: 34050090
FORMAND
Active
Since 16. maj 2012
Tactile Games ApS
CVR: 32319882
BESTYRELSESMEDLEM
Active
Since 24. apr. 2013
Tactile Holding ApS
CVR: 38226681
BESTYRELSESMEDLEM
Active
Since 24. nov. 2016
Virtuall ApS
CVR: 43312243
BESTYRELSESMEDLEM
Active
Since 5. nov. 2024

Director positions(6)

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

Other roles(1)

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

Indirect ownership(9)

Companies owned indirectly through ownership chains.

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%)
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%)
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%)
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%)
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%)
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%)
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%)

Former board positions(5)

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

Former director positions(5)

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
TACTILE PRODUCTION ApS
CVR: 35026282
adm. dir
Dissolved
Ended
Since 11. jan. 2013
Until 19. jan. 2015
AMSLP Holding 2016 ApS
CVR: 38251171
ADM. DIR.
Ended
Since 12. dec. 2016
Until 27. aug. 2018
Tactile Holding 2020 ApS
CVR: 41062398
DIREKTØR
Dissolved
Ended
Since 8. jan. 2020
Until 28. maj 2020