AMALIENBORGVEJ ApS
CVR 30554019 · Private limited company (ApS) · Dissolved after voluntary liquidation
AMALIENBORGVEJ ApS is a Private limited company (ApS), founded on , based in Aabybro. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 3.7m and a net result of DKK 246k.
Company details
- CVR number
- 30554019
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østerkær Tværvej 2
9440 Aabybro - Municipality
- Jammerbugt
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 40.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 487k | DKK 339k |
| Net profit | DKK 246k | DKK 115k |
| Equity | DKK 3.7m | DKK 6.7m |
| Total assets | DKK 9.0m | DKK 12.4m |
| Cash | DKK 27k | – |
| Short-term debt | DKK 1.1m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 125 | ||
| 1 Jan 2015 – 31 Dec 2015 | 103 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 73 | ||
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 145 | ||
| 1 Jan 2008 – 31 Dec 2008 | 77 | ||
| 1 Jan 2007 – 31 Dec 2007 | 72 |
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 | Frede Tilsted | ||
| Board | Oluf Bagge Hjortlund | ||
| Board | Frede Tilsted | ||
| Board | Thomas Tilsted | ||
| Owner (100%) | TILSTED HOLDING A/S | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | TILSTED HOLDING A/S |
The CEOs' other companies
Frede Tilsted – 3 other companies
- BAKMØLLE ApS Active
- SELSKABET AF 1. JULI 2014 A/S Opløst
- TILSTED HOLDING A/S Fusioneret
Address history (1 moves)
| Østerkær Tværvej 2, 9440 Aabybro | |
| Bakmøllevej 101, 9430 Vadum |
Other companies at the same address
- BAKMØLLE ApS Active
- TILSTED HOLDING A/S Fusioneret
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- FROST EJENDOM ApS Pandrup
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Questions and answers about AMALIENBORGVEJ ApS
Has AMALIENBORGVEJ ApS gone bankrupt?
No, AMALIENBORGVEJ ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AMALIENBORGVEJ ApS?
AMALIENBORGVEJ ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was AMALIENBORGVEJ ApS founded?
AMALIENBORGVEJ ApS was founded on 28 June 2007.
What is the equity of AMALIENBORGVEJ ApS?
Equity was DKK 3.7m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.