AMS II Holding ApS
CVR 39627795 · Private limited company (ApS) · Dissolved after merger
AMS II Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 612k and a net result of DKK 17k.
Company details
- CVR number
- 39627795
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gefion Group A/S, Østergade 1, 1.
1100 København K - Municipality
- København
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- 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 | 95.6% |
| Current ratio | 2,121% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 170 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -28k | DKK -16k |
| Net profit | DKK 17k | DKK 23k |
| Equity | DKK 612k | DKK 595k |
| Total assets | DKK 640k | DKK 614k |
| Cash | DKK 3,373 | – |
| Short-term debt | DKK 28k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 122 | ||
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 160 | ||
| 7 Jun 2018 – 31 Dec 2018 | 148 |
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 | Thomas Færch | ||
| Board | Thomas Birkedal | ||
| Board | Thomas Færch | ||
| Board | Camilla Dalum | ||
| Board | Jens Rytter | ||
| Board | Camilla Dalum | ||
| Board | Jacob Kruse Rasmussen | ||
| Owner (100%) | Nectar FAIF A/S | ||
| Owner (100%) | Gefion Group A/S | ||
| Owner (100%) | Holdingselskabet af 17.07.2018 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Nectar FAIF A/S |
The CEOs' other companies
Thomas Færch – 52 other companies, of which 2 bankrupt
- KSRPJ HOLDING ApS Bankrupt 5 Feb 2016
- STAGE7 ApS Bankrupt 18 Mar 2014
- APPS People Holding A/S Active
- Amager Strandvej 60-64/Ved Amagerbanen 37 ApS Active
- Amager Strandvej I Holding A/S Active
- BI Ishøj Entreprise ApS Active
- CT EJENDOMSINVEST ApS Opløst
- CTF HOLDING 2 ApS Active
- CTF HOLDING 3 ApS Opløst
- CTF HOLDING ApS Fusioneret
- CTF Holding 2024 ApS Active
- EMPORIUM PARTNERS DENMARK ApS Active
- EMPORIUM SERVICES ApS Active
- Edie ApS Active
- Fuglebakkekollegiet A/S Active
- GG 8 Petite Rue ApS Fusioneret
- GG AMS Holding 1 ApS Fusioneret
- GG AMS Holding 2 ApS Fusioneret
- GG Amager Strandvej Holding ApS Fusioneret
- GG Baunegårdsvej Holding 2 ApS Active
- GG Billund Hovedgade Holding ApS Fusioneret
- GG Development 21 ApS Fusioneret
- GG Development 22 ApS Active
- GG Development 23 ApS Fusioneret
- GG Development 3 ApS Fusioneret
- GG Development 4 ApS Fusioneret
- GG Development 6 ApS Fusioneret
- GG Development 8 ApS Active
- GG Engvej 155 Holdco ApS Active
- GG Engvej 155 Holding 1 ApS Active
Address history (2 moves)
| c/o Gefion Group A/S, Østergade 1, 1., 1100 København K | |
| c/o Gefion Group, Østergade 1, 1., 1100 København K | |
| c/o Gefion Group, Østergade 1, 2., 1100 København K |
Former names
| AMS II Holding ApS | – |
| AMS II Holding A/S | – |
| Amager Strandvej II Holding A/S | – |
| Gefion Amager Strandvej II A/S | – |
Other companies at the same address
- 1100 ApS Bankrupt
- AKITA EYEWEAR SCANDINAVIA ApS Bankrupt
- AP 283 ApS Bankrupt
- ARCAS HUNTING ApS Bankrupt
- Art Management Merchant ApS Bankrupt
- BALLONFLYVERNE ApS Bankrupt
- BOLIG007 ApS Bankrupt
- C2 DANMARK S.M.B.A. Bankrupt
- CITY-OFFICE ApS Bankrupt
- COKN 25377001 A/S Bankrupt
- E.P. PROJECT ApS Bankrupt
- EMERGING INVEST COPENHAGEN ApS Bankrupt
- Ejendomsdrift DK 2 ApS Bankrupt
- HEROES ApS Bankrupt
- HIGHSTREET ApS Bankrupt
- INTERMIND ApS Bankrupt
- KONGENS NYTORV BUSINESS CENTER ApS Bankrupt
- LAMIGA ApS Bankrupt
- Malervangen ApS Bankrupt
- Malervangen Holdco ApS Bankrupt
- Mito Entreprise ApS Bankrupt
- NILAKANTAN FINANS A/S Bankrupt
- NOVVA GROUP ApS Bankrupt
- NSA af 17. oktober 2017 A/S Bankrupt
- PC 25487788 A/S Bankrupt
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Questions and answers about AMS II Holding ApS
Has AMS II Holding ApS gone bankrupt?
No, AMS II Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AMS II Holding ApS?
AMS II Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was AMS II Holding ApS founded?
AMS II Holding ApS was founded on 7 June 2018.
What is the equity of AMS II Holding ApS?
Equity was DKK 612k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.