AMOS HOLDING A/S
CVR 24428818 · Public limited company (A/S) · Dissolved after merger
AMOS HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published.
Company details
- CVR number
- 24428818
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Biludan Gruppen, Kristianiagade 16
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 50 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Apr 2005 – 31 Mar 2006 | 81 | ||
| 1 Apr 2004 – 31 Mar 2005 | 154 | ||
| 1 Apr 2003 – 31 Mar 2004 | 155 | ||
| 1 Apr 2002 – 31 Mar 2003 | 157 | ||
| 1 Apr 2001 – 31 Mar 2002 | 98 | ||
| 1 Apr 2000 – 31 Mar 2001 | 158 | ||
| 1 Apr 1999 – 31 Mar 2000 | 152 | ||
| 1 Apr 1998 – 31 Mar 1999 | 154 | ||
| 1 Jan 1997 – 31 Mar 1998 | 168 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 169 |
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 | Olaf Seck | ||
| CEO | Kurt Ilum Christensen | ||
| CEO | Frederik Vilhelm Erik Kay Hansen | ||
| CEO | Torben Otte Jørgensen | ||
| CEO | Anthony Gordon Woolrych | ||
| CEO | Torben Otte Jørgensen | ||
| Board | Margrete Seck | ||
| Board | Harald Hallander | ||
| Board | Torben Gjerløv Porning | ||
| Board | Birgitte Porning | ||
| Board | Olaf Seck | ||
| Board | John Albert Winkelmann | ||
| Board | Ole Scherfig | ||
| Board | Kurt Ilum Christensen | ||
| Board | Gert Erling Hansen | ||
| Board | Leif Peder Johannes Stensager | ||
| Board | Frederik Vilhelm Erik Kay Hansen | ||
| Board | Elisabeth Hind Hansen | ||
| Board | Jørgen Dyhrfjeld | ||
| Board | Erik Frederik Vendel Nielsen | ||
| Board | Poul Friis | ||
| Board | Jørn Ole Sheye | ||
| Board | Torben Otte Jørgensen | ||
| Board | Claus Korsgaard Knudsen | ||
| Board | Tyge Jesper Rothe | ||
| Board | Erik Kjeldsen Skjøtt | ||
| Board | Frantz Palludan | ||
| Board | Ivan Nadelmann | ||
| Board | Lars Thuesen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Sven Halberg ApS | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Olaf Seck – 4 other companies
- BUD 2024 A/S Active
- EJENDOMSSELSKABET OLUF SVENDSEN GLADSAXE A/S Fusioneret
- OLUF SVENDSEN, AMAGERBROGADE 290, A/S Fusioneret
- OS BILER A/S Opløst
Kurt Ilum Christensen – 4 other companies, of which 1 bankrupt
- KOEFOED INVEST ApS Bankrupt 16 May 1995
- BUD 2024 A/S Active
- OS BILER A/S Opløst
- RESTAURANT SKOVSHOVED HOTEL ApS Opløst
Frederik Vilhelm Erik Kay Hansen – 6 other companies, of which 1 bankrupt
- O. OEHLENSCHLAGERS EFTR. ApS Bankrupt 29 May 2001
- BUD 2024 A/S Active
- EJENDOMSSELSKABET OLUF SVENDSEN GLADSAXE A/S Fusioneret
- MERCUFINA A/S Opløst
- OLUF SVENDSEN, AMAGERBROGADE 290, A/S Fusioneret
- OS BILER A/S Opløst
Torben Otte Jørgensen – 24 other companies, of which 1 bankrupt
- SCANCAR HOLDING A/S Bankrupt 15 Mar 2010
- ASD EJENDOMME A/S Opløst
- Autorola Danmark A/S Active
- Avis Budget Denmark A/S Active
- Ayvens Danmark A/S Active
- BILUDAN FINANS A/S Fusioneret
- BILUDAN GRUPPEN A/S Active
- BUD 2024 A/S Active
- CHRISTOPHER FRANCK ApS Opløst
- CHRISTOPHER FRANCK HOLDING ApS Fusioneret
- CHRISTOPHER FRANCK TRADING CO. ApS Opløst
- Carirus ApS Fusioneret
- ECC A/S Fusioneret
- FRIGOLEASE A/S Fusioneret
- INDUSTRIGRENEN 19. 2635 ISHØJ ApS Opløst
- INVESTERINGSSELSKABET CUBA A/S Fusioneret
- Investeringsselskabet Biler i Polen A/S Opløst
- JUPOLCAR HOLDING A/S Opløst
- MANDARIN A/S Fusioneret
- MOBILE FX ApS Opløst
- OS BILER A/S Opløst
- RAC DENMARK LEASING A/S Fusioneret
- RESTAURANT SKOVSHOVED HOTEL ApS Opløst
- TORBEN OTTE ApS Active
Anthony Gordon Woolrych – 15 other companies, of which 1 bankrupt
- LINDCOM CARS ApS Bankrupt 24 Sep 2012
- BUD 2024 A/S Active
- Danish Car Rental A/S Active
- LINDCOM RENT A CAR ApS Opløst
- N.A. FINANS A/S Fusioneret
- NELLEMANN AUTOMOTIVE SERVICES A/S Active
- NELLEMANN RANDERS A/S Fusioneret
- NELLEMANN ÅRHUS A/S Fusioneret
- Nielsen Car Group A/S Active
- OS BILER A/S Opløst
- RESTAURANT SKOVSHOVED HOTEL ApS Opløst
- Rengøringsselskabet Rent A/S Active
- SHARED MOBILITY A/S Active
- SIMP Holding ApS Active
- VILH. NELLEMANN HOLDING A/S Fusioneret
Address history (2 moves)
| c/o Biludan Gruppen, Kristianiagade 16, 2100 København Ø | |
| Sjællandsbroen 1, 2450 København SV | |
| Gladsaxe Møllevej 25, 2860 Søborg |
Former names
| AMOS HOLDING A/S | – |
| OLUF SVENDSEN HOLDING A/S | – |
Other companies at the same address
- AKTIESELSKABET EKBDP-2 Bankrupt
- AKTIESELSKABET EKBDP-3 Bankrupt
- EJENDOMSSELSKABET ZEBRA, HAMBORG A/S Bankrupt
- MARK KENLY DOMINO TAN HOLDING ApS Bankrupt
- A-FINANS ApS Compulsorily dissolved
- AGENTURET-KBH. ApS Opløst
- AKTIESELSKABET EKBDP-1 Compulsorily dissolved
- AKTIESELSKABET EKBDP-4 Compulsorily dissolved
- ASD EJENDOMME A/S Opløst
- ASX 8689 ApS Opløst
- ApS AF 3/5 1979 Opløst
- ApS AF 5. MAJ 1984 Fusioneret
- ApS PSE NR. 904 Opløst
- BASSRO MARITIME A/S Compulsorily dissolved
- BILUDAN FINANS A/S Fusioneret
- BILUDAN GRUPPEN A/S Active
- BILUDAN GRUPPEN HOLDING ApS Fusioneret
- BUD 2024 A/S Active
- Carirus ApS Fusioneret
- Dedication ApS Opløst
- Dedication Holding ApS Active
- ECC A/S Fusioneret
- EJENDOMSAKTIESELSKABET CUMULUS Opløst
- EJENDOMSSELSKABET ROSENGÅRDEN 3 ApS Opløst
- FMAS HOLDING ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about AMOS HOLDING A/S
Has AMOS HOLDING A/S gone bankrupt?
No, AMOS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AMOS HOLDING A/S founded?
AMOS HOLDING A/S was founded on 1 December 1961.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.