AMPLUS ApS

CVR 13642133 · Private limited company (ApS) · Dissolved by declaration

AMPLUS ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Apr 2013) shows equity of DKK 198k and a net result of DKK 73k.

Company details

CVR number
13642133
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Overø, Ulrikkenborg Alle 54
2800 Kgs.Lyngby
Municipality
Lyngby-Taarbæk
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Ankjær-Jensen

Warning signs

Annual reports filed late4 of 18
Missing annual reportNo
Negative equityNo
Equity ratio79.2%
Current ratio240%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -18kDKK -5,500
Net profitDKK 73kDKK 86k
EquityDKK 198kDKK 216k
Total assetsDKK 250kDKK 255k
Short-term debtDKK 52k–
Avg. employees0–

Latest annual report: Reporting class B · Ankjær-Jensen.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2012 – 30 Apr 201343
1 May 2011 – 30 Apr 201260
1 May 2010 – 30 Apr 2011141
1 May 2009 – 30 Apr 2010129
1 May 2008 – 30 Apr 2009132
1 May 2007 – 30 Apr 2008118
1 May 2006 – 30 Apr 2007156
1 May 2005 – 30 Apr 2006155
1 May 2004 – 30 Apr 2005143
1 May 2003 – 30 Apr 2004138
1 May 2002 – 30 Apr 200392
1 May 2001 – 30 Apr 2002134
1 May 2000 – 30 Apr 2001178
1 May 1999 – 30 Apr 2000184 Late
1 May 1998 – 30 Apr 1999184 Late
1 May 1997 – 30 Apr 1998185 Late
1 May 1996 – 30 Apr 1997158
1 May 1995 – 30 Apr 1996191 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEODan Rybak
CEOKerstin Birgitta Overø
AuditorBrink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S
AuditorAlex Michael Ankjær-Jensen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS

The CEOs' other companies

Dan Rybak – 46 other companies, of which 46 bankrupt

Kerstin Birgitta Overø – 2 other companies

Address history (2 moves)

c/o Overø, Ulrikkenborg Alle 54, 2800 Kgs.Lyngby
c/o Birkerød Apotek, Hovedgaden 21, 3460 Birkerød
Hovedgaden 21, 3460 Birkerød

Former names

AMPLUS ApS –
ADR NR. 1501 ApS –

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about AMPLUS ApS

Has AMPLUS ApS gone bankrupt?

No, AMPLUS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of AMPLUS ApS?

AMPLUS ApS most recently used Ankjær-Jensen.

When was AMPLUS ApS founded?

AMPLUS ApS was founded on 1 November 1989.

What is the equity of AMPLUS ApS?

Equity was DKK 198k according to the annual report for the period ending 30 April 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.