Ametsis Holding ApS
CVR 36947365 · Private limited company (ApS) · Dissolved by declaration
Ametsis Holding ApS is a Private limited company (ApS), founded on , based in Næstved. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 13.0m and a net result of DKK 578k.
Company details
- CVR number
- 36947365
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grimstrupvej 185
4700 Næstved - Municipality
- Næstved
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 67k
- Employees
- 2 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.6% |
| Current ratio | 1,034% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 2.5m | DKK 2.0m |
| Net profit | DKK 578k | DKK 107k |
| Equity | DKK 13.0m | DKK 12.4m |
| Total assets | DKK 14.0m | DKK 13.0m |
| Cash | DKK 568k | – |
| Short-term debt | DKK 1.0m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 110 | ||
| 24 Jun 2015 – 31 Dec 2015 | 153 |
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 | Brian Allan Hansen | ||
| CEO | Maja Meisner Larsen | ||
| Board | Brian Allan Hansen | ||
| Board | Maja Meisner Larsen | ||
| Board | Brendan Jon Lindsay | ||
| Board | Wayne Derek Anderson | ||
| Owner (100%) | MB Group Holding ApS | ||
| Owner (67%) | MB Group Holding ApS | ||
| Owner (25%) | Sistema Plastics Limited | ||
| Owner (100%) | MB Group Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Brian Allan Hansen | ||
| Founder | Maja Meisner Larsen |
The CEOs' other companies
Brian Allan Hansen – 9 other companies
- Agilex ApS Active
- Ametsis ApS Active
- Ametsis Food ApS Opløst
- Brian Allan Hansen Holding ApS Active
- Ejendomsselskabet Ametsis ApS Active
- Holder 60 Holding ApS Opløst
- MB Group Holding 2 ApS Fusioneret
- MB Group Holding ApS Active
- Moddule ApS Active
Maja Meisner Larsen – 11 other companies
- Agilex ApS Active
- Ametsis ApS Active
- Ametsis Food ApS Opløst
- B-Spis Investering ApS Active
- B-spis ApS Active
- Ejendomsselskabet Ametsis ApS Active
- Holder 60 Holding ApS Opløst
- MB Group Holding 2 ApS Fusioneret
- MB Group Holding ApS Active
- Maja Meisner Larsen Holding ApS Active
- NP 2 Næstved ApS Active
Address history (1 moves)
| Grimstrupvej 185, 4700 Næstved | |
| Maglemølle 93, 1., 4700 Næstved |
Former names
| Ametsis Holding ApS | – |
| Sistema Scandinavia Holding ApS | – |
Employees per year
Other companies at the same address
- Ametsis ApS Active
- Ametsis Food ApS Opløst
- Bendtsen Byg ApS Active
- Bordbomben Holding ApS Active
- Brian Allan Hansen Holding ApS Active
- Chitown Group ApS Active
- Chitown Invest I ApS Active
- Ejendomsselskabet Ametsis ApS Active
- MB Group Holding ApS Active
- Maja Meisner Larsen Holding ApS Active
- Moddule ApS Active
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Questions and answers about Ametsis Holding ApS
Has Ametsis Holding ApS gone bankrupt?
No, Ametsis Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Ametsis Holding ApS?
Ametsis Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Ametsis Holding ApS founded?
Ametsis Holding ApS was founded on 24 June 2015.
What is the equity of Ametsis Holding ApS?
Equity was DKK 13.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.