AMS HOLDING 2013 ApS
CVR 31743680 · Private limited company (ApS) · Dissolved by declaration
AMS HOLDING 2013 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udgivelse af computerspil. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 3 more than six months after the end of the financial year.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 409k and a net result of DKK -79k.
Company details
- CVR number
- 31743680
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vimmelskaftet 47, 1.
1161 København K - Municipality
- København
- Industry
- Udgivelse af computerspil (582100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 125k
- Employees
- 7 (2013)
- Auditor
- Revisionscentret for læger og tandlæger
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 8 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 94.8% |
| Current ratio | 1,917% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -14k | DKK -16k |
| Net profit | DKK -79k | DKK -17k |
| Equity | DKK 409k | DKK 488k |
| Total assets | DKK 431k | DKK 497k |
| Cash | DKK 328k | – |
| Short-term debt | DKK 23k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionscentret for læger og tandlæger.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 275 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 118 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 180 | ||
| 1 Jan 2010 – 31 Dec 2010 | 206 | Late | |
| 1 Aug 2008 – 31 Dec 2009 | 186 | 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 | Peter Andreas Stakemann | ||
| CEO | Asbjørn Malte Søndergaard | ||
| Owner (100%) | AMS HOLDING 2011 ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Carl Erik Jensen Fuchs | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Asbjørn Malte Søndergaard – 10 other companies
- AMS HOLDING 2011 ApS Active
- MOVIESTARPLANET ApS Active
- Peach Perfect Games ApS Active
- TACTILE PRODUCTION ApS Opløst
- TACTILE R&D ApS Active
- TROPHY GAMES Development A/S Active
- Tactile Games ApS Active
- Tactile Holding 2020 ApS Fusioneret
- Tactile Holding ApS Active
- Virtuall ApS Active
Address history (3 moves)
| Vimmelskaftet 47, 1., 1161 København K | |
| Badstuestræde 1, 3., 1209 København K | |
| Tibirkegade 9, 4. tv, 2200 København N | |
| Kronprinsessegade 18, 1306 København K |
Former names
| AMS HOLDING 2013 ApS | – |
| TACTILE ENTERTAINMENT ApS | – |
| ApS KBUS 17 NR. 6615 | – |
Employees per year
Other companies at the same address
- ApS AF 29.12.2006 Bankrupt
- ApS AF 30.12.2006 Bankrupt
- ApS SUBK NR. 829 Bankrupt
- BADSTUEN ApS Bankrupt
- CPHQ ApS Bankrupt
- EJBY KONFEKTIONSFABRIK ApS Bankrupt
- RIKKE MAI ApS Bankrupt
- STAR PUBLIC RELATIONS ApS Bankrupt
- T-BONE KØBENHAVN ApS Bankrupt
- TANDLÆGERNE VIMMELSKAFTET ApS Bankrupt
- WEAREDONE A/S Bankrupt
- AKTIESELSKABET KRISTELIGT DAGBLAD Active
- COHE ApS Compulsorily dissolved
- KRISTELIGT DAGBLADS FORLAG A/S Fusioneret
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Questions and answers about AMS HOLDING 2013 ApS
Has AMS HOLDING 2013 ApS gone bankrupt?
No, AMS HOLDING 2013 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AMS HOLDING 2013 ApS?
AMS HOLDING 2013 ApS most recently used Revisionscentret for læger og tandlæger.
When was AMS HOLDING 2013 ApS founded?
AMS HOLDING 2013 ApS was founded on 1 August 2008.
What is the equity of AMS HOLDING 2013 ApS?
Equity was DKK 409k 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.