AMERICAN EXPRESS DENMARK A/S
CVR 29315655 · Public limited company (A/S) · Dissolved after voluntary liquidation
AMERICAN EXPRESS DENMARK A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 4.6m and a net result of DKK -4.2m.
Company details
- CVR number
- 29315655
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Arne Jacobsens Allé 7, 5.
2300 København S - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 3.0m
- Employees
- 0 (2017)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.5% |
| Current ratio | 38% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 93 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 50.0m | DKK 56.1m |
| Gross profit | DKK 13.7m | DKK 18.0m |
| Net profit | DKK -4.2m | DKK 1.2m |
| Equity | DKK 4.6m | DKK 8.8m |
| Total assets | DKK 11.9m | DKK 78.1m |
| Cash | DKK 589k | – |
| Short-term debt | DKK 7.3m | – |
| Avg. employees | 37 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 187 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 188 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 118 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 5 Jan 2006 – 31 Dec 2006 | 201 | Late |
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 | Boel Carina Marie Björkefors | ||
| CEO | Nigel Charles Robert Bradshaw | ||
| CEO | Agnieszka Balbina Sobocinska | ||
| Board | Jens Santasilia Schødt | ||
| Board | Staale Kolbeinsen | ||
| Board | Boel Carina Marie Björkefors | ||
| Board | Matilda Helene Cedertorn | ||
| Board | Christian Herbert Antero Hanke | ||
| Board | Philip Joseph McGuinness | ||
| Board | Lars Peter Clason | ||
| Board | Rasmus Fuglsig Mogensen | ||
| Board | Thomas Joseph Charles Holgate | ||
| Board | Nigel Charles Robert Bradshaw | ||
| Board | Nicholas Anthony Boden | ||
| Board | Ilona Zelentsova | ||
| Board | Rasmus Fuglsig Mogensen | ||
| Board | Nicholas Anthony Boden | ||
| Board | Arja Hannele Elisabet Deyk | ||
| Board | Agnieszka Balbina Sobocinska | ||
| Owner (100%) | American Express international, inc. | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | American Express International, Inc |
Address history (3 moves)
| Arne Jacobsens Allé 7, 5., 2300 København S | |
| Arne Jacobsens Allé 7, 5., 2300 København S | |
| Turesensgade 22, 1368 København K | |
| Nansensgade 19, 5., 1366 København K |
Employees per year
Other companies at the same address
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- AFSLUTTET PROJEKTSELSKAB 124 ApS Bankrupt
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- AP231 ApS Bankrupt
- AP234 A/S Bankrupt
- AP237 ApS Bankrupt
- AP239 ApS Bankrupt
- AP256 ApS Bankrupt
- AP261 ApS Bankrupt
- AP264 ApS Bankrupt
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Questions and answers about AMERICAN EXPRESS DENMARK A/S
Has AMERICAN EXPRESS DENMARK A/S gone bankrupt?
No, AMERICAN EXPRESS DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AMERICAN EXPRESS DENMARK A/S?
AMERICAN EXPRESS DENMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was AMERICAN EXPRESS DENMARK A/S founded?
AMERICAN EXPRESS DENMARK A/S was founded on 5 January 2005.
What is the equity of AMERICAN EXPRESS DENMARK A/S?
Equity was DKK 4.6m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.