AMK IMPORT/EXPORT A/S

CVR 25015347 · Public limited company (A/S) · Dissolved after voluntary liquidation

AMK IMPORT/EXPORT A/S is a Public limited company (A/S), founded on , based in Ålsgårde. The company is registered in the industry fremstilling af andre træprodukter: fremstilling af varer af kork, strå og flettematerialer. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK 37k and a net result of DKK 5,781.

Company details

CVR number
25015347
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Møllestenen 1
3140 Ålsgårde
Municipality
Helsingør
Industry
Fremstilling af andre træprodukter: fremstilling af varer af kork, strå og flettematerialer (162900)
Bankruptcies in the industry: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt
Share capital
DKK 500k
Employees
0 (2004)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 5,781DKK -2,250
Net profitDKK 5,781DKK -2,250
EquityDKK 37kDKK 31k
Total assetsDKK 37kDKK 37k
Short-term debtDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2012 – 30 Sep 2013164
1 Oct 2011 – 30 Sep 2012176
1 Oct 2010 – 30 Sep 2011200 Late
1 Oct 2009 – 30 Sep 2010161
1 Oct 2008 – 30 Sep 2009165
1 Oct 2007 – 30 Sep 2008127
1 Oct 2006 – 30 Sep 200795
1 Oct 2005 – 30 Sep 2006135
1 Oct 2004 – 30 Sep 2005151
1 Oct 2003 – 30 Sep 2004154
1 Oct 2002 – 30 Sep 2003148
1 Oct 2001 – 30 Sep 2002177
1 Oct 2000 – 30 Sep 2001203 Late
1 Nov 1999 – 30 Sep 2000162

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
BoardJohn Valman Karlsen
BoardHenrik Feldfos Karlsen
BoardJens-Peder Wenzel Pedersen
BoardCarl Leif Buchardt Troelsen
BoardAnne-Mette Valman Karlsen
BoardBrian Steen Taarup Larsen
BoardHenrik Feldfos Karlsen
AuditorREVISIONSFIRMAET ALLAN LUCAS
AuditorRevissionsfirmaet S. A Christensen
AuditorThomas Benedictsen-Nislev
FounderJVK TRADING ApS

Address history (2 moves)

Møllestenen 1, 3140 Ålsgårde
Elsenbakken 39, 3600 Frederikssund
c/o Neoplastic A/S, Industriholmen 11, 2650 Hvidovre

Former names

AMK IMPORT/EXPORT A/S –
NEOPLASTIC A/S –
ROR A/S –

Employees per year

Number of employees at AMK IMPORT/EXPORT A/S per year11212000: 1820002001: 2120012002: 1420022003: 1620032004: 02004

Other companies at the same address

Questions and answers about AMK IMPORT/EXPORT A/S

Has AMK IMPORT/EXPORT A/S gone bankrupt?

No, AMK IMPORT/EXPORT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AMK IMPORT/EXPORT A/S?

AMK IMPORT/EXPORT A/S most recently used Beierholm.

When was AMK IMPORT/EXPORT A/S founded?

AMK IMPORT/EXPORT A/S was founded on 31 October 1999.

What is the equity of AMK IMPORT/EXPORT A/S?

Equity was DKK 37k according to the annual report for the period ending 30 September 2013.

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