AM PROJEKTUDVIKLING ApS

CVR 27234437 · Private limited company (ApS) · Dissolved after merger

AM PROJEKTUDVIKLING ApS is a Private limited company (ApS), founded on , based in Gilleleje. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK 1.5m and a net result of DKK 7,485.

Company details

CVR number
27234437
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Meldgaard, Dyrholmen 58
3250 Gilleleje
Municipality
Gribskov
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 17
Missing annual reportYes
Negative equityNo
Equity ratio81.3%
Current ratio27%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies2
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 26kDKK -143k
Net profitDKK 7,485DKK -146k
EquityDKK 1.5mDKK 1.4m
Total assetsDKK 1.8mDKK 1.9m
CashDKK 91k–
Short-term debtDKK 335k–
Tax owedDKK 4,048–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2022 – 30 Sep 2023132
1 Oct 2021 – 30 Sep 2022297 Late
1 Oct 2020 – 30 Sep 2021155
1 Oct 2019 – 30 Sep 2020152
1 Oct 2018 – 30 Sep 2019150
1 Oct 2017 – 30 Sep 2018150
1 Oct 2016 – 30 Sep 2017150
1 Oct 2015 – 30 Sep 2016166
1 Oct 2014 – 30 Sep 2015160
1 Oct 2013 – 30 Sep 2014175
1 Oct 2012 – 30 Sep 2013169
1 Oct 2011 – 30 Sep 2012170
1 Oct 2010 – 30 Sep 2011165
1 Oct 2009 – 30 Sep 2010158
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005152
1 Jul 2003 – 31 Dec 2004171

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
CEOSteen Schierbeck
CEOEbbe Nielsen
CEOHelle Vibeke Lund Meldgaard
CEOArne Meldgaard
CEOHelle Vibeke Lund Meldgaard
Owner (100%)H.V.M. HOLDING ApS
AuditorHenrik Ulvsgaard
AuditorINTERREVISION A/S
AuditorREVISIONSFIRMAET MBP ApS, REGISTRERET REVISOR
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Ebbe Nielsen – 52 other companies, of which 5 bankrupt

Helle Vibeke Lund Meldgaard – 5 other companies, of which 2 bankrupt

Arne Meldgaard – 11 other companies, of which 4 bankrupt

Address history (4 moves)

c/o Meldgaard, Dyrholmen 58, 3250 Gilleleje
Duntzfelts Alle 1, 1. tv, 2900 Hellerup
Duntzfelts Alle 1, 2900 Hellerup
Vestre Teglgade 12, 2450 København SV
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K

Former names

AM PROJEKTUDVIKLING ApS –
AMW PROJEKTUDVIKLING ApS –
SCSK 6318 ApS –

Other companies at the same address

Similar companies in Gribskov

Questions and answers about AM PROJEKTUDVIKLING ApS

Has AM PROJEKTUDVIKLING ApS gone bankrupt?

No, AM PROJEKTUDVIKLING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of AM PROJEKTUDVIKLING ApS?

AM PROJEKTUDVIKLING ApS most recently used Beierholm.

When was AM PROJEKTUDVIKLING ApS founded?

AM PROJEKTUDVIKLING ApS was founded on 1 July 2003.

What is the equity of AM PROJEKTUDVIKLING ApS?

Equity was DKK 1.5m according to the annual report for the period ending 30 September 2021.

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