AM-CARE A/S
CVR 29210853 · Public limited company (A/S) · Dissolved by declaration
AM-CARE A/S is a Public limited company (A/S), founded on , based in Esbjerg N. The company is registered in the industry sundhedsvæsen i øvrigt i.a.n.. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 469k and a net result of DKK 299k.
Company details
- CVR number
- 29210853
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østre Gjesingvej 13
6715 Esbjerg N - Municipality
- Esbjerg
- Industry
- Sundhedsvæsen i øvrigt i.a.n. (869090)
Bankruptcies in the industry: Praktiserende tandlæger - Share capital
- DKK 1.5m
- Employees
- 0 (2016)
- Auditor
- Dansk Revision Esbjerg
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 362k | DKK 358k |
| Net profit | DKK 299k | DKK 241k |
| Equity | DKK 469k | DKK 170k |
| Total assets | DKK 923k | DKK 303k |
| Cash | DKK 258k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Esbjerg.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 181 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 181 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 97 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 12 Dec 2005 – 31 Dec 2006 | 81 |
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 | Steen Hjulskov | ||
| CEO | Bent Madsen | ||
| CEO | Carsten Ditlefsen | ||
| Board | Ole Hjørringgaard | ||
| Board | Poul Blicher Johnsen | ||
| Board | Kirsten Marie Jensen | ||
| Board | Sara Lundhus Andersen | ||
| Board | Carsten Ditlefsen | ||
| Board | Bent Madsen | ||
| Board | Mikael Kvistgaard Andersen | ||
| Board | Henrik Nielsen | ||
| Board | Mogens Jensen | ||
| Board | Kim Baarsøe | ||
| Board | Carsten Ditlefsen | ||
| Owner (100%) | AM-RÅDGIVNING A/S | ||
| Owner (100%) | WORXS A/S | ||
| Auditor | P&H P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | OLE HJØRRINGGAARD HOLDING ApS | ||
| Founder | LØKKEN SPAR INVEST A/S | ||
| Founder | AM-RÅDGIVNING A/S |
The CEOs' other companies
Bent Madsen – 6 other companies
- AM-MANAGEMENT ApS Fusioneret
- AM-RÅDGIVNING A/S Opløst
- BM SEJSTRUP HOLDING ApS Active
- Mitkursus.dk ApS Active
- SELSKABET AF 2. DECEMBER 2008 A/S Opløst
- WORXS A/S Active
Carsten Ditlefsen – 12 other companies
- AM-DEVELOPMENT ApS Active
- AM-MANAGEMENT ApS Fusioneret
- AM-ONLINE ApS Fusioneret
- AM-RÅDGIVNING A/S Opløst
- AM-UDDANNELSEN ApS Fusioneret
- Arbejdsliv ApS Active
- DITLEFSEN GRUPPEN ApS Fusioneret
- EUROWAY ApS Opløst
- PROACTIVE CARE ApS Active
- PROGIA ApS Active
- SELSKABET AF 2. DECEMBER 2008 A/S Opløst
- WORXS A/S Active
Address history (5 moves)
| Østre Gjesingvej 13, 6715 Esbjerg N | |
| Skolegade 81, 6700 Esbjerg | |
| Skolegade 81, 1., 6700 Esbjerg | |
| Digtervejen 9, 9200 Aalborg SV | |
| c/o Løkken Sparekasse, Søndergade 3, 9480 Løkken | |
| c/o Løkken Sparekasse, Søndergade 3, 9480 Løkken |
Former names
| AM-CARE A/S | – |
| LØKKEN STRESSCENTER A/S | – |
Employees per year
Other companies at the same address
- AM-RÅDGIVNING A/S Opløst
- Box365 Esbjerg ApS Active
- TVIS Køkkener Esbjerg ApS Active
Similar companies in Esbjerg
- Camia Care Nordic ApS Esbjerg V
- SLTD ApS Ribe
- DermaSkan ApS Esbjerg
- PURE CARE SOLUTIONS ApS Esbjerg V
- ZVC Optometri ApS Esbjerg
- Klinik for Fodterapi - Hjerting ApS Esbjerg V
- Klinisk Optometri ApS Esbjerg
- BODYSHAPE-ESBJERG ApS Esbjerg V
- BEHANDLER MORTEN LAURIDSEN ApS Esbjerg
- Institut for Mental Sundhed ApS Esbjerg
- Tandplejerselskabet Domus Dentis ApS Ribe
- Bodycare and Repair ApS Esbjerg
Questions and answers about AM-CARE A/S
Has AM-CARE A/S gone bankrupt?
No, AM-CARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AM-CARE A/S?
AM-CARE A/S most recently used Dansk Revision Esbjerg.
When was AM-CARE A/S founded?
AM-CARE A/S was founded on 12 December 2005.
What is the equity of AM-CARE A/S?
Equity was DKK 469k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.