AMS Denmark Holding ApS
CVR 38323296 · Private limited company (ApS) · Dissolved by declaration
AMS Denmark Holding ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -458k and a net result of DKK -303k.
Company details
- CVR number
- 38323296
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Miracle-Buddyshop, Borupvang 2, 2. c
2750 Ballerup - Municipality
- Ballerup
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- RevisionsFirmaet Edelbo
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -413.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 47 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -23k | DKK -31k |
| Net profit | DKK -303k | DKK 149k |
| Equity | DKK -458k | DKK -151k |
| Total assets | DKK 111k | DKK 49k |
| Cash | DKK 39k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: Revisionspåtegning · RevisionsFirmaet Edelbo.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 133 | ||
| 1 Jan 2018 – 31 Dec 2018 | 163 | ||
| 9 Jan 2017 – 31 Dec 2017 | 159 |
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 | Morten Boel Sigurdsson | ||
| CEO | Jan Hansen | ||
| Board | Erik Pedersen | ||
| Board | Morten Boel Sigurdsson | ||
| Board | Tom Vejby | ||
| Board | Jacob Olsen | ||
| Board | Jens Morten Hansen | ||
| Board | Peter Helsø | ||
| Board | Jens Morten Hansen | ||
| Board | Marianne Koue Smith | ||
| Board | Jan Hansen | ||
| Owner (33%) | OMADA SERVICES A/S | ||
| Owner (50%) | EPICO-IT A/S | ||
| Owner (33%) | Roots Consulting ApS | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | OMADA SERVICES A/S | ||
| Founder | EPICO-IT A/S |
The CEOs' other companies
Morten Boel Sigurdsson – 12 other companies
- Morpheus ApS Active
- Mugato Licensing ApS Active
- NETSOLUTIONS ApS Active
- Netsolutions Holding ApS Active
- New Morpheus ApS Active
- OMADA A/S Active
- OMADA EMEA ApS Fusioneret
- OMADA INTERNATIONAL ApS Opløst
- OMADA SERVICES A/S Fusioneret
- Roots Consulting ApS Active
- SMARTRESPONSE A/S Active
- VENZO Secure A/S Opløst
Jan Hansen – 18 other companies
- ATEA DANMARK A/S Fusioneret
- AX BUSINESS INTELLIGENCE A/S Fusioneret
- B4RESTORE A/S Active
- CIPD AF 01.03.2004 A/S Fusioneret
- COLUMBUS DANMARK A/S Fusioneret
- DEBRIEFING SOFTWARE DENMARK A/S Opløst
- Datacentric A/S Active
- ELTANGGAARD A/S Opløst
- EPICO-IT A/S Active
- HOUSE4IT A/S Active
- JHA HOLDING VEJEN ApS Active
- JYSK SKILAGER ApS Active
- MINDZET A/S Fusioneret
- MOK02 ApS Opløst
- MOK03 A/S Opløst
- PORTALIZED ApS Active
- SELLING BASICS ApS Active
- ZENIT CONSULT A/S Active
Address history (0 moves)
| c/o Miracle-Buddyshop, Borupvang 2, 2. c, 2750 Ballerup |
Other companies at the same address
- AFVIKLINGSSELSKABET AF 31/12-1994, BALLERUP A/S Bankrupt
- Alta Pleje ApS Bankrupt
- BANK IT ApS Bankrupt
- C&C Denmark A/S Bankrupt
- INCASE ApS Bankrupt
- INCASE HOLDING ApS Bankrupt
- RK ENTREPRISE A/S Bankrupt
- SUPRA MEDIA II IVS Bankrupt
- Selskabet YGV af marts 2022 ApS Bankrupt
- Solid Gear ApS Bankrupt
- AM RAVN HOLDING ApS Active
- ASSURANCE CENTRET FORSIKRINGSMÆGLERE A/S Fusioneret
- Actief Hartmanns A/S Active
- Actief Holding Denmark ApS Active
- Actief Teknik Bureauet ApS Active
- Anto Nordic Holding ApS Active
- BMC NORDIC A/S Fusioneret
- Better Jobs ApS Opløst
- CrewOps ApS Active
- EPICO-IT A/S Active
- Eleusine Holding ApS Active
- Elianto Nordic ApS Active
- Elianto Nordic Holding ApS Fusioneret
- Epico Solution ApS Active
- H.E.B. DANMARK ApS Active
Similar companies in Ballerup
- TOPDANMARK A/S Ballerup
- KOMBIBYG ApS Ballerup
- LEITRA HOLDING ApS Ballerup
- KIVI-TEX A/S Skovlunde
- G. & L. BEIJER A/S Ballerup
- JPQ Holding ApS Ballerup
- A-Z Byg Holding ApS Ballerup
- EMP Holding ApS Ballerup
- Mollebak Holding ApS Ballerup
- Nemovo Group Holding ApS Skovlunde
- Ella Jørgensen Holding ApS Ballerup
- Saga Vision ApS Ballerup
Questions and answers about AMS Denmark Holding ApS
Has AMS Denmark Holding ApS gone bankrupt?
No, AMS Denmark Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AMS Denmark Holding ApS?
AMS Denmark Holding ApS most recently used RevisionsFirmaet Edelbo.
When was AMS Denmark Holding ApS founded?
AMS Denmark Holding ApS was founded on 9 January 2017.
What is the equity of AMS Denmark Holding ApS?
Equity was DKK -458k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.