AMBER FONDSMÆGLERSELSKAB A/S

CVR 31055059 · Public limited company (A/S) · Dissolved after merger

AMBER FONDSMÆGLERSELSKAB A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 3 annual reports have been published.

Company details

CVR number
31055059
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Strandvejen 163, 2.
2900 Hellerup
Municipality
Gentofte
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.8m
Employees
0 (2011)

Warning signs

Annual reports filed late0 of 3
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address36
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010130
1 Jan 2009 – 31 Dec 2009161
8 Nov 2007 – 31 Dec 2008109

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
CEOJacob Bro Eriksen
CEOMorten Gregersen
BoardMorten Gregersen
BoardJesper Klein-Petersen
BoardHenrik Vad
BoardRasmus Søndergaard Cederholm
BoardMogens Vad
BoardPer Hillebrandt Jensen
BoardJesper Favre-Bulle Malling Petersen
BoardStig Haldan
BoardLars Bo Bertram
BoardTeis Knuthsen
AuditorEY Danmark A/S
FounderNordic Alpha Invest ApS

The CEOs' other companies

Jacob Bro Eriksen – 18 other companies, of which 2 bankrupt

Morten Gregersen – 2 other companies

Address history (2 moves)

Strandvejen 163, 2., 2900 Hellerup
Viggo Rothes Vej 45, 2920 Charlottenlund
Rådhusvej 32, 2920 Charlottenlund

Former names

AMBER FONDSMÆGLERSELSKAB A/S –
AMBER A/S –

Employees per year

Number of employees at AMBER FONDSMÆGLERSELSKAB A/S per year352008: 320082009: 520092011: 02011

Other companies at the same address

Similar companies in Gentofte

Questions and answers about AMBER FONDSMÆGLERSELSKAB A/S

Has AMBER FONDSMÆGLERSELSKAB A/S gone bankrupt?

No, AMBER FONDSMÆGLERSELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was AMBER FONDSMÆGLERSELSKAB A/S founded?

AMBER FONDSMÆGLERSELSKAB A/S was founded on 8 November 2007.

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