AMPHI-BAC ApS
CVR 31259509 · Private limited company (ApS) · Dissolved by declaration
AMPHI-BAC ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 1.1m and a net result of DKK 371k.
Company details
- CVR number
- 31259509
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Niras, Østre Havnegade 12
9000 Aalborg - Municipality
- Aalborg
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 153k
- Employees
- 3 (2018)
- Auditor
- Revision Nordjylland ApS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 53.5% |
| Current ratio | 208% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 2.3m | DKK 2.0m |
| Net profit | DKK 371k | DKK 183k |
| Equity | DKK 1.1m | DKK 1.0m |
| Total assets | DKK 2.1m | DKK 1.4m |
| Cash | DKK 723k | – |
| Short-term debt | DKK 956k | – |
| Tax owed | DKK 66k | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Revision Nordjylland ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 48 | ||
| 1 Jan 2019 – 31 Dec 2019 | 115 | ||
| 1 Jan 2018 – 31 Dec 2018 | 134 | ||
| 1 Jan 2017 – 31 Dec 2017 | 96 | ||
| 1 Jan 2016 – 31 Dec 2016 | 88 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 103 | ||
| 1 Jan 2013 – 31 Dec 2013 | 121 | ||
| 1 Jan 2012 – 31 Dec 2012 | 134 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 168 | ||
| 28 Jan 2008 – 31 Dec 2008 | 155 |
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 | Søren Bastholm Olesen | ||
| Board | Martin Aleksander Hesselsøe | ||
| Board | Søren Bastholm Olesen | ||
| Board | Stefan Elsborg Karstensen Schmidt | ||
| Board | Martin Aleksander Hesselsøe | ||
| Board | Mette Neerup Jeppesen | ||
| Board | Kresten Kloch | ||
| Board | Carsten Toft Boesen | ||
| Owner (33%) | Søren Bastholm Olesen | ||
| Owner (50%) | MAHE-HOLDING ApS | ||
| Owner (5%) | Sara Elsborg Starcke | ||
| Owner (33%) | Søren Bastholm Olesen | ||
| Owner (25%) | MAHE-HOLDING ApS | ||
| Owner (20%) | NIRAS GRUPPEN A/S | ||
| Owner (100%) | NIRAS GRUPPEN A/S | ||
| Auditor | A J REVISION V/AGNETE JEPPESEN | ||
| Founder | Søren Bastholm Olesen | ||
| Founder | MAHE-HOLDING ApS |
Address history (2 moves)
| c/o Niras, Østre Havnegade 12, 9000 Aalborg | |
| c/o Niras, Østre Havnegade 12, 9000 Aalborg | |
| c/o Forskerparken NOVI, Niels Jernes Vej 10, 9220 Aalborg Øst |
Employees per year
Other companies at the same address
- AALBORG ADVOKATKURSER ApS Active
- ADVOKATANPARTSSELSKABET KJ3C Active
- ADVOKATANPARTSSELSKABET LAURA Fusioneret
- ADVOKATANPARTSSELSKABET MBW 1 Active
- ADVOKATANPARTSSELSKABET MFR Active
- ADVOKATANPARTSSELSKABET STCL Active
- AHJ NR. 111 ApS Opløst
- EJENDOMSSELSKABET HJULMANDKAPTAIN, FREDERIKSHAVN ApS Active
- EJENDOMSSELSKABET HJULMANDKAPTAIN, HJØRRING ApS Active
- HJULMANDKAPTAIN ADVOKATKOMPLEMENTARAKTIESELSKAB Active
- INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS Opløst
- ITD HJULMANDKAPTAIN ADVOKATAKTIESELSKAB Opløst
- J&S Ejendom ApS Opløst
- JBP HOLDING HALS ApS Opløst
- JØRGENSMINDE. KLARUP A/S Opløst
- MBW 2 ApS Active
- MBW 3 ApS Active
- SNT ApS Active
- Shaping New Tomorrow Holding ApS Active
- Skjønaa 2026 ApS Active
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Questions and answers about AMPHI-BAC ApS
Has AMPHI-BAC ApS gone bankrupt?
No, AMPHI-BAC ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AMPHI-BAC ApS?
AMPHI-BAC ApS most recently used Revision Nordjylland ApS.
When was AMPHI-BAC ApS founded?
AMPHI-BAC ApS was founded on 28 January 2008.
What is the equity of AMPHI-BAC ApS?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.