AMBER INVESTMENTS ApS

CVR 26175356 · Private limited company (ApS) · Dissolved by declaration

AMBER INVESTMENTS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
26175356
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Holbergsgade 14, 2. tv
1057 København K
Municipality
København
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k

Warning signs

Annual reports filed late4 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address208
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008196 Late
1 Jan 2007 – 31 Dec 2007192 Late
1 Jan 2006 – 31 Dec 2006177
1 Dec 2004 – 30 Nov 2005155
1 Dec 2003 – 30 Nov 2004161
1 Jan 2003 – 30 Nov 2003183
1 Aug 2001 – 31 Dec 2002183

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
CEOPeter Andreas Stakemann
CEOLars Phillip Comerford
CEONiels Melbye Frederiksen
CEOJochem van Rijn
CEOBirgitte Kreiborg Holst
CEOChristian Ulrich Brandt Birger-Christensen
CEOCarl Edgar Serge Vøgg
CEOOle Meier Sørensen
AuditorERNST & YOUNG DENMARK P/S
AuditorIDZIAK 2012 ApS
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Lars Phillip Comerford – 47 other companies, of which 20 bankrupt

Niels Melbye Frederiksen – 42 other companies, of which 8 bankrupt

Jochem van Rijn – 50 other companies, of which 3 bankrupt

Birgitte Kreiborg Holst – 51 other companies, of which 6 bankrupt

Christian Ulrich Brandt Birger-Christensen – 54 other companies, of which 10 bankrupt

Carl Edgar Serge Vøgg – 40 other companies, of which 9 bankrupt

Ole Meier Sørensen – 53 other companies, of which 13 bankrupt

Address history (4 moves)

Holbergsgade 14, 2. tv, 1057 København K
c/o MeesPierson Intertrust (Denmark) A/S, Gothersgade 49, 3., 1123 København K
c/o MessPierson Intertrust Denmark A/S, Jagtvej 169A, 3., 2100 København Ø
Alhambravej 3, st., 1826 Frederiksberg C
c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

AMBER INVESTMENTS ApS –
ApS KBUS 38 NR. 4367 –

Other companies at the same address

Similar companies in København

Questions and answers about AMBER INVESTMENTS ApS

Has AMBER INVESTMENTS ApS gone bankrupt?

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

When was AMBER INVESTMENTS ApS founded?

AMBER INVESTMENTS ApS was founded on 1 August 2001.

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