AMBER TELEHOLDING A/S
CVR 20758694 · Public limited company (A/S) · Dissolved by declaration
AMBER TELEHOLDING A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 20758694
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o TeliaSonera Danmark A/S, Holmbladsgade 139
2300 København S - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 192 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 197 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Sep 2004 – 31 Aug 2005 | 148 | ||
| 1 Sep 2003 – 31 Aug 2004 | 145 | ||
| 1 Sep 2002 – 31 Aug 2003 | 137 | ||
| 1 Sep 2001 – 31 Aug 2002 | 60 | ||
| 1 Sep 2000 – 31 Aug 2001 | 39 | ||
| 1 Sep 1999 – 31 Aug 2000 | 111 | ||
| 1 Mar 1998 – 31 Dec 1998 | 206 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Victor Christoffersen | ||
| CEO | Mart Nurk | ||
| CEO | Lars Lennart Lindborg | ||
| CEO | Vera Diesen Karlegård | ||
| CEO | Eva Katinka Louise Rheyneuclaudes | ||
| Board | Victor Christoffersen | ||
| Board | Sebastian Benjamin Bahn Christoffersen | ||
| Board | Helen Mimi Janniche | ||
| Board | Juhani Armas Vienola | ||
| Board | Olof Rune Ulander | ||
| Board | Mart Nurk | ||
| Board | Maud Ingegerd Frisk | ||
| Board | Olli Juhani Ranta | ||
| Board | Nils Christer Olof Nykopp | ||
| Board | Astrid Marianne Erika Nivert | ||
| Board | Gustaf Hugo Cederschiöld | ||
| Board | Lauri Tapani Holopainen | ||
| Board | Arvo Kukko | ||
| Board | Thomas Arne Davidsson | ||
| Board | Ole Martin Henriksson | ||
| Board | Timo Sakari Virtanen | ||
| Board | Lauri Tapani Holopainen | ||
| Board | Ingmar Jonsson | ||
| Board | Per Bengtsson | ||
| Board | Sune Sven Morgan Ekberg | ||
| Board | Mikko Juhani Pirinen | ||
| Board | Jaakko Vilhelm Nevanlinna | ||
| Board | Anna Maria Smela | ||
| Board | Nils Kennet Rådne | ||
| Board | Mats Goran Salomonsson | ||
| Board | Erik Reinhold Theodot Sverker Hallberg | ||
| Board | Ingrid Maria Stenmark | ||
| Board | Bjørn Gustaf Hugo Lindegren | ||
| Board | Leif Anders Gylder | ||
| Board | Jörgen Gustav Valdemar Latte | ||
| Board | Jan Håkan Martin Dahlström | ||
| Board | Tiia Silja Kristina Tuovinen | ||
| Board | Curt Per-Arne Blomquist | ||
| Board | Inger Christel Halldora Eriksson | ||
| Board | Carl Peter Christian Luiga | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | EY Danmark A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Victor Christoffersen – 45 other companies, of which 45 bankrupt
- "A.P. PLEJEHJEMSSERVICE ApS" Bankrupt 17 Nov 1992
- 1-2 TRADING ApS Bankrupt 14 Oct 1992
- 12 29 05 00 A/S Bankrupt 18 Aug 2012
- 15.5.2013 ApS Bankrupt 6 Jun 2013
- 2 B KØKKENET ApS Bankrupt 3 Mar 2011
- 21ST VISION ApS Bankrupt 23 Jul 1996
- 28. JANUAR 2011 ApS Bankrupt 23 Feb 2011
- 28331592 ApS Bankrupt 11 Apr 2018
- 29 04 VARDE ApS Bankrupt 13 Mar 2009
- 2L RENOVERING ApS Bankrupt 19 Jun 2009
- 2M SERVICES A/S Bankrupt 22 Aug 2002
- 2TALINVEST ApS Bankrupt 9 Feb 2012
- 3 E TEKNIK ApS Bankrupt 5 Nov 2009
- 4. DECEMBER 1996 ApS Bankrupt 8 Dec 2014
- 4B RENOVERING ApS Bankrupt 27 May 2008
- 4F GROUP ApS Bankrupt 26 Mar 2009
- 4G NORDIC ApS Bankrupt 1 Mar 2004
- 4XM INVEST ApS Bankrupt 15 Aug 2003
- 6. AUGUST 2009 ApS Bankrupt 20 Apr 2010
- A B C - INDRETNING ApS Bankrupt 23 Nov 2000
- A OG S ENGROS ApS Bankrupt 24 Jan 1995
- A S S E DENMARK A/S Bankrupt 28 Jun 1994
- A. C. JERSEY ApS Bankrupt 25 Aug 1992
- A.B HOLDING ApS Bankrupt 13 Feb 2012
- A.K.S. BYG ApS Bankrupt 4 Aug 2009
- A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
- A.M.C. CONSULT AF 1990 A/S Bankrupt 16 Mar 1994
- A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
- A/S AF 01. OKTOBER 1994 Bankrupt 15 Oct 1996
- A/S AF 15/2 2010 Bankrupt 26 Mar 2010
Address history (3 moves)
| c/o TeliaSonera Danmark A/S, Holmbladsgade 139, 2300 København S | |
| c/o Telia A/S, Ejby Industrivej 135, 2600 Glostrup | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø | |
| c/o Reumert & Partnere, Bredgade 26, 1260 København K |
Former names
| AMBER TELEHOLDING A/S | – |
| VICH 5406 A/S | – |
Other companies at the same address
- HOLMBLADSGADE 139 A/S Fusioneret
- HOLMBLADSGADE 140 A/S Opløst
- OCH DK A/S Fusioneret
- OCH INTERIM A/S Fusioneret
- OCH INTERNATIONAL A/S Opløst
- POWERCOM HOLDING A/S Opløst
- TELIA TELECOM A/S Opløst
- WEB A/S Opløst
Similar companies in København
- FORAS HOLDING A/S København K
- Skov Company Holding ApS København S
- Ubaiqa Holding ApS København S
- Third Ear Holding ApS København K
- PENA & Co. ApS København K
- Schelle Ventures ApS Nordhavn
- Røen Holding ApS København S
- Hams Holding ApS København SV
- Gerdes Group ApS København S
- Bomuld Invest ApS København S
- BOIBYEN.DK Advokatholding ApS København Ø
- Thorco Capital III ApS København Ø
Questions and answers about AMBER TELEHOLDING A/S
Has AMBER TELEHOLDING A/S gone bankrupt?
No, AMBER TELEHOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was AMBER TELEHOLDING A/S founded?
AMBER TELEHOLDING A/S was founded on 1 March 1998.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.