AMAGER ØST HOLDING A/S

CVR 26045983 · Public limited company (A/S) · Dissolved by declaration

AMAGER ØST HOLDING A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 1.4m and a net result of DKK 383k.

Company details

CVR number
26045983
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Finansiel Stabilitet A/S, Kalvebod Brygge 43
1560 København V
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Auditor
<p xmlns="http://www.w3.org/1999/xhtml">Revisor</p><p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio65.6%
Current ratio40%
Moves (last 2 years)2
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -34kDKK -49k
Net profitDKK 383kDKK -6.9m
EquityDKK 1.4mDKK 1.0m
Total assetsDKK 2.2mDKK 8.1m
CashDKK 302k–
Short-term debtDKK 748k–

Latest annual report: Reporting class B · <p xmlns="http://www.w3.org/1999/xhtml">Revisor</p><p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012119
1 Jan 2011 – 31 Dec 201186
1 Jan 2010 – 31 Dec 201018
1 Jan 2009 – 31 Dec 200912
1 Jan 2008 – 31 Dec 20088
1 Jan 2007 – 31 Dec 200730
1 Jan 2006 – 31 Dec 200651
1 Jan 2005 – 31 Dec 200585
1 Jan 2004 – 31 Dec 200487
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002182
1 Apr 2001 – 31 Dec 2001140

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
CEOErik Jensen
CEOSusanne Kure
CEOSteen Hartmann-Kobbernagel
CEOLotte Pind
CEOJohn Løgager Weibull
BoardHenrik Steen Jensen
BoardSteffen Ebdrup
BoardErik Jensen
BoardKnud Christensen
BoardJohn Løgager Weibull
BoardSusanne Kure
BoardJørgen Christian Brændstrup
BoardLotte Pind
BoardLars Højrup Nielsen
BoardMichael Ahm
BoardHenrik Schiøtz Nielsen
BoardLinda Alstrup-Berentzen
BoardPreben Carl Mullit
BoardKjeld Pedersen
BoardJes Transbøl
BoardLars Jensen
BoardRune Halkjær Ebbesen
AuditorPoul Bak Revisionsfirma I/S Statsautoriserede revisorer
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderHenrik Steen Jensen
FounderSteffen Ebdrup
FounderErik Jensen

The CEOs' other companies

Erik Jensen – 47 other companies, of which 29 bankrupt

Susanne Kure – 24 other companies, of which 2 bankrupt

Steen Hartmann-Kobbernagel – 17 other companies

Lotte Pind – 13 other companies

John Løgager Weibull – 18 other companies

Address history (3 moves)

c/o Finansiel Stabilitet A/S, Kalvebod Brygge 43, 1560 København V
c/o Amagerbanken af 2011 A/S, Uplandsgade 2, 2300 København S
c/o Amagerbanken A/S, Amagerbrogade 25, 2300 København S
c/o Bech-Bruun Dragsted, Frue Kirkeplads 4, 8000 Aarhus C

Former names

AMAGER ØST HOLDING A/S –
JUT NR. 2173 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about AMAGER ØST HOLDING A/S

Has AMAGER ØST HOLDING A/S gone bankrupt?

No, AMAGER ØST HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of AMAGER ØST HOLDING A/S?

AMAGER ØST HOLDING A/S most recently used <p xmlns="http://www.w3.org/1999/xhtml">Revisor</p><p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml.

When was AMAGER ØST HOLDING A/S founded?

AMAGER ØST HOLDING A/S was founded on 1 April 2001.

What is the equity of AMAGER ØST HOLDING A/S?

Equity was DKK 1.4m according to the annual report for the period ending 31 December 2012.

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