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AMKA FINANS A/S

Active

Registration No.
14747575
Incorporation Date
1990-10-01
Company Type
Not disclosed
Address
Randers NØ, Denmark
Website
www.dk.amka-group.com/
Source: Danish Business Authority — CVR (Central Business Register)

AMKA FINANS A/S is a Private limited company (Ltd.) registered in Denmark under 14747575, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 October 1990 and lists its registered address as Randers NØ, Denmark. 2 shareholders are on record for AMKA FINANS A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

2

Two shareholders are currently on record for AMKA FINANS A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Frank Søndergaard, holding 96.7% — a majority holding — followed by Anna-Marie Bøgholm Søndergaard at 3.3%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Frank Søndergaard 96.7% Danish Business Authority — CVR (Central Business Register)
Anna-Marie Bøgholm Søndergaard 3.3% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for AMKA FINANS A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Preben Bang Henriksen (appointed 1990-10-01) serves as Stiftere; Karsten Sondergaard (appointed 2000-03-09) serves as Bestyrelsesmedlem; Anna-marie Bogholm Sondergaard (appointed 2000-03-09) and Frank Søndergaard (appointed 2000-03-09) both serve as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMKA FINANS A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Preben Bang Henriksen ACTIVE

Appointed
1990-10-01
Residence
🇩🇰 Denmark
Occupation
Stiftere

KS
Karsten Sondergaard ACTIVE

Appointed
2000-03-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AB
Anna-marie Bogholm Sondergaard ACTIVE

Appointed
2000-03-09
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

FS
Frank Søndergaard ACTIVE

Appointed
2000-03-09
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

FS
Frank Søndergaard RESIGNED

Appointed
2000-03-09
Resigned
2019-09-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

AMKA FINANS A/S has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Denmark, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
AMKA FINANS A/S
Denmark
QUINTA DO PEGO – SOCIEDADE AGRÍCOLA E VITIVINÍCOLA, S.A.+ subsidiaries
PortugalPT 504908871

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Frequently Asked Questions

Who owns AMKA FINANS A/S?

Two shareholders are currently on record for AMKA FINANS A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Frank Søndergaard, holding 96.7% — a majority holding — followed by Anna-Marie Bøgholm Søndergaard at 3.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AMKA FINANS A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AMKA FINANS A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AMKA FINANS A/S have on record?

2 shareholders are shown on record for AMKA FINANS A/S.

What is AMKA FINANS A/S's company registration number?

AMKA FINANS A/S's registration number is 14747575, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is AMKA FINANS A/S still an active company?

AMKA FINANS A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was AMKA FINANS A/S incorporated?

AMKA FINANS A/S was incorporated on 1 October 1990, according to Danish Business Authority — CVR (Central Business Register).

What is AMKA FINANS A/S's registered address?

The registered address on file for AMKA FINANS A/S is Randers NØ, Denmark.

Who are the officers/directors of AMKA FINANS A/S?

Four of the 5 officer records shown for AMKA FINANS A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Preben Bang Henriksen (appointed 1990-10-01) serves as Stiftere; Karsten Sondergaard (appointed 2000-03-09) serves as Bestyrelsesmedlem; Anna-marie Bogholm Sondergaard (appointed 2000-03-09) and Frank Søndergaard (appointed 2000-03-09) both serve as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at AMKA FINANS A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMKA FINANS A/S have a parent company or subsidiaries?

AMKA FINANS A/S has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Denmark, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AMKA FINANS A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to AMKA FINANS A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMKA FINANS A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like AMKA FINANS A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 19 October 2026.

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