AMALIE1 EJENDOMSINVEST ApS

CVR 33158017 · Private limited company (ApS) · Opløsteftergrænseoverskridendehjemstedsflytning

AMALIE1 EJENDOMSINVEST ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry investering for egen regning. The company is no longer active (status: opløsteftergrænseoverskridendehjemstedsflytning). 13 annual reports have been published, of which 9 more than six months after the end of the financial year. The latest annual report (30 Sep 2017) shows equity of DKK 24.4m and a net result of DKK -3.2m.

Company details

CVR number
33158017
Status
Opløsteftergrænseoverskridendehjemstedsflytning
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o CSC (DENMARK) ApS, Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 14.8m
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 7
Missing annual reportNo
Negative equityNo
Equity ratio76.8%
Current ratio–
Moves (last 2 years)2
CEO changes in total7
CEO's previous bankruptcies21
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -11kDKK -11k
Net profitDKK -3.2mDKK -1.6m
EquityDKK 24.4mDKK 29.8m
Total assetsDKK 31.7mDKK 29.8m
Short-term debtDKK 7.4m–
Tax owedDKK 26k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023236 Late
1 Jan 2022 – 31 Dec 2022173
1 Jan 2021 – 31 Dec 2021215 Late
1 Jan 2020 – 31 Dec 2020216 Late
1 Jan 2019 – 31 Dec 2019276 Late
1 Oct 2017 – 30 Sep 2018233 Late
1 Oct 2016 – 30 Sep 2017185 Late
1 Oct 2015 – 30 Sep 2016166
1 Oct 2014 – 30 Sep 2015168
1 Oct 2013 – 30 Sep 2014252 Late
1 Oct 2012 – 30 Sep 2013185 Late
1 Oct 2011 – 30 Sep 2012184 Late
21 Sep 2010 – 30 Sep 2011170

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
CEOFrederik Steen Westenholz
CEOScott Campbell Macaw
CEOSøren Meiling
CEOScott Campbell Macaw
CEOAli Altinbas
CEONiels Christian Wedell-Wedellsborg
CEONiels Christian Wedell-Wedellsborg
CEOAli Altinbas
CEOZekeriya Kutlay Michael Yasemin
Owner (100%)DEFAP ENTERPRISES ApS
Owner (100%)Ali Altinbas
Owner (100%)Zekeriya Kutlay Michael Yasemin
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderDEFAP ENTERPRISES ApS

The CEOs' other companies

Frederik Steen Westenholz – 52 other companies, of which 11 bankrupt

Scott Campbell Macaw – 56 other companies, of which 56 bankrupt

Søren Meiling – 58 other companies, of which 24 bankrupt

Niels Christian Wedell-Wedellsborg – 60 other companies, of which 5 bankrupt

Address history (4 moves)

c/o CSC (DENMARK) ApS, Sundkrogsgade 21, 2100 København Ø
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Suricata Management ApS, Amaliegade 6, 2. tv, 1256 København K
c/o Defap Enterprises ApS, Vedbæk Strandvej 328, 2950 Vedbæk
c/o Defap, Frederiksgade 21, st., 1265 København K

Former names

AMALIE1 EJENDOMSINVEST ApS –
AMALIENBORG EJENDOMSINVEST ApS –

Other companies at the same address

Similar companies in København

Questions and answers about AMALIE1 EJENDOMSINVEST ApS

Has AMALIE1 EJENDOMSINVEST ApS gone bankrupt?

No, AMALIE1 EJENDOMSINVEST ApS is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendehjemstedsflytning.

Who is the auditor of AMALIE1 EJENDOMSINVEST ApS?

AMALIE1 EJENDOMSINVEST ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was AMALIE1 EJENDOMSINVEST ApS founded?

AMALIE1 EJENDOMSINVEST ApS was founded on 21 September 2010.

What is the equity of AMALIE1 EJENDOMSINVEST ApS?

Equity was DKK 24.4m according to the annual report for the period ending 30 September 2017.

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