AMIR HOLDING ApS
CVR 28656629 · Private limited company (ApS) · Dissolved by declaration
AMIR HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 13.5m and a net result of DKK 1.2m.
Company details
- CVR number
- 28656629
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Godthåbsvej 16, 3. th
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 1 (2018)
- Auditor
- ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 24,622,186% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -750 | DKK -35k |
| Net profit | DKK 1.2m | DKK 9.0m |
| Equity | DKK 13.5m | DKK 12.4m |
| Total assets | DKK 13.5m | DKK 12.4m |
| Cash | DKK 397k | – |
| Short-term debt | DKK 55 | – |
| Tax owed | DKK -24k | – |
Latest annual report: Reporting class B · ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 72 | ||
| 1 Jan 2023 – 31 Dec 2023 | 162 | ||
| 1 Jan 2022 – 31 Dec 2022 | 38 | ||
| 1 Jan 2021 – 31 Dec 2021 | 38 | ||
| 1 Jan 2020 – 31 Dec 2020 | 109 | ||
| 1 Jan 2019 – 31 Dec 2019 | 225 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 119 | ||
| 1 Jan 2017 – 31 Dec 2017 | 67 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 97 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 1 Jan 2012 – 31 Dec 2012 | 179 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jul 2006 – 31 Dec 2007 | 122 |
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 | Amir Karampoor | ||
| CEO | Ramin Karampoor | ||
| Owner (100%) | Amir Karampoor | ||
| Owner (100%) | Boet efter Amir Karampoor | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | GR Statsautoriseret Revisionsanpartsselskab | ||
| Founder | Amir Karampoor |
The CEOs' other companies
Amir Karampoor – 3 other companies
- BAZOOM ApS Fusioneret
- MELTED MOON ApS Opløst
- OUR SECRET ApS Opløst
Ramin Karampoor – 4 other companies
- BAZOOM ApS Fusioneret
- KARAMCO ApS Opløst
- KARAMCO HOLDING ApS Active
- MELTED MOON ApS Opløst
Address history (3 moves)
| Godthåbsvej 16, 3. th, 2000 Frederiksberg | |
| Godthåbsvej 16, 3. th, 2000 Frederiksberg | |
| Godthåbsvej 20D, 2. th, 2000 Frederiksberg | |
| Rued Langgaards Vej 7, 5., 2300 København S |
Former names
| AMIR HOLDING ApS | – |
| AMIR HOLDING ApS UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- Selskabet af 8. november 2024 ApS Bankrupt
- APAH Life Holding APS Opløst
- Amorion Advisors ApS Active
- Amorion Holding ApS Active
- KARAMCO HOLDING ApS Active
- MELTED MOON ApS Opløst
- WOK KING ApS Active
- With Financial Freedom ApS Active
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Questions and answers about AMIR HOLDING ApS
Has AMIR HOLDING ApS gone bankrupt?
No, AMIR HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AMIR HOLDING ApS?
AMIR HOLDING ApS most recently used ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB.
When was AMIR HOLDING ApS founded?
AMIR HOLDING ApS was founded on 1 July 2006.
What is the equity of AMIR HOLDING ApS?
Equity was DKK 13.5m 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.