Amrop II A/S
CVR 26533147 · Public limited company (A/S) · Dissolved after demerger
Amrop II A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry arbejdsformidlingskontorer. The company is no longer active (status: dissolved after demerger). 18 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 17.5m and a net result of DKK 13.0m.
Company details
- CVR number
- 26533147
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Christians Brygge 28, 4.
1559 København V - Municipality
- København
- Industry
- Arbejdsformidlingskontorer (781000)
Bankruptcies in the industry: Vikarbureauer - Share capital
- DKK 500k
- Employees
- 27 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.8% |
| Current ratio | 270% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 82 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 36.4m | DKK 30.2m |
| Net profit | DKK 13.0m | DKK 11.5m |
| Equity | DKK 17.5m | DKK 15.5m |
| Total assets | DKK 27.5m | DKK 22.7m |
| Cash | DKK 15.0m | – |
| Short-term debt | DKK 9.9m | – |
| Tax owed | DKK 355k | – |
| Avg. employees | 24 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 57 | ||
| 1 Jan 2018 – 31 Dec 2018 | 60 | ||
| 1 Jan 2017 – 31 Dec 2017 | 88 | ||
| 1 Jan 2016 – 31 Dec 2016 | 79 | ||
| 1 Jan 2015 – 31 Dec 2015 | 58 | ||
| 1 Jan 2014 – 31 Dec 2014 | 98 | ||
| 1 Jan 2013 – 31 Dec 2013 | 100 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Jan 2011 – 31 Dec 2011 | 85 | ||
| 1 Jan 2010 – 31 Dec 2010 | 93 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 95 | ||
| 1 Jan 2007 – 31 Dec 2007 | 91 | ||
| 1 Jan 2006 – 31 Dec 2006 | 101 | ||
| 1 Jan 2005 – 31 Dec 2005 | 128 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Mar 2002 – 31 Dec 2002 | 147 |
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 | Kenneth Vinther Mortensen | ||
| CEO | Olav von Führen-Kieler | ||
| Board | Kenneth Vinther Mortensen | ||
| Board | Olav von Führen-Kieler | ||
| Board | Finn Krogh Rants | ||
| Board | Christian Engelsen | ||
| Board | Jesper Brøckner Nielsen | ||
| Board | Lars Stjernstrøm | ||
| Owner (15%) | VM HOLDING ApS | ||
| Owner (10%) | CHOLEWA BUSINESS CONSULTING ApS | ||
| Owner (50%) | KAWO ApS | ||
| Owner (10%) | STJERNSTRØM HOLDING ApS | ||
| Owner (10%) | BRØCKNER CONSULT ApS | ||
| Owner (15%) | VM HOLDING ApS | ||
| Owner (15%) | BRØCKNER CONSULT ApS | ||
| Owner (50%) | KAWO ApS | ||
| Owner (25%) | VM HOLDING ApS | ||
| Owner (33%) | KAWO ApS | ||
| Owner (25%) | BORDERLESS ApS | ||
| Owner (25%) | VM HOLDING ApS | ||
| Owner (10%) | BRØCKNER CONSULT ApS | ||
| Owner (15%) | STJERNSTRØM HOLDING ApS | ||
| Owner (20%) | VM HOLDING ApS | ||
| Owner (15%) | BRØCKNER CONSULT ApS | ||
| Owner (10%) | BRØCKNER CONSULT ApS | ||
| Owner (20%) | STJERNSTRØM HOLDING ApS | ||
| Owner (10%) | VM HOLDING ApS | ||
| Owner (15%) | BRØCKNER CONSULT ApS | ||
| Owner (25%) | STJERNSTRØM HOLDING ApS | ||
| Owner (20%) | BORDERLESS ApS | ||
| Owner (10%) | Holdingselskabet P. Poulsen ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | VM HOLDING ApS | ||
| Founder | CPM HOLDING ApS |
The CEOs' other companies
Kenneth Vinther Mortensen – 2 other companies
- VM HOLDING ApS Active
- Vinther II Holding ApS Fusioneret
Olav von Führen-Kieler – 1 other companies
- CPM HOLDING ApS Opløst
Address history (5 moves)
| Christians Brygge 28, 4., 1559 København V | |
| Christians Brygge 4, 1219 København K | |
| Havnegade 39, 1058 København K | |
| Kronprinsessegade 36, 1., 1306 København K | |
| Larsbjørnsstræde 3, 1454 København K | |
| Niels Juels Gade 5, 1059 København K |
Former names
| Amrop II A/S | – |
| Amrop A/S | – |
| BOYDEN A/S | – |
| BOYDEN INTERNATIONAL A/S | – |
| BOYDEN INTERNATIONAL ApS | – |
Employees per year
Other companies at the same address
- A/S PSE NR. 2179 Bankrupt
- BRIDGEND KOMPLEMENTAR ApS Bankrupt
- BV1 ApS Bankrupt
- Dangros.dk ApS Bankrupt
- HISTORIA GROUP ApS Bankrupt
- HOUSING GROUP A/S Bankrupt
- Hoi Publishing ApS Bankrupt
- Internet apps ApS Bankrupt
- K/S BRIDGEND Bankrupt
- K/S STEVENAGE Bankrupt
- REDERIET CHRISTINA A/S Bankrupt
- REDERIET ELISABETH A/S Bankrupt
- REDERIET KATRINE A/S Bankrupt
- REDERIET SYSETTE A/S Bankrupt
- REDERIET VANESSA A/S Bankrupt
- Relocation Group ApS Bankrupt
- STEVENAGE KOMPLEMENTAR ApS Bankrupt
- 1Point Pharma ApS Active
- Anne Lundgren Aps Active
- Atlantic Integrated Freight ApS Active
- Avalion ApS Active
- B&B Hotels Denmark ApS Active
- BOSCO FOODS ApS Active
- BestSecurity.dk ApS Active
- Bonliva Care ApS Active
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Questions and answers about Amrop II A/S
Has Amrop II A/S gone bankrupt?
No, Amrop II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Amrop II A/S?
Amrop II A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Amrop II A/S founded?
Amrop II A/S was founded on 1 March 2002.
What is the equity of Amrop II A/S?
Equity was DKK 17.5m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.