AMELCO ApS

CVR 66103013 · Private limited company (ApS) · Dissolved after demerger

AMELCO ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 59.9m and a net result of DKK 18.6m.

Company details

CVR number
66103013
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Tuborg Sundpark 3, 3. tv
2900 Hellerup
Municipality
Gentofte
Industry
Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 160k
Employees
0 (2013)
Auditor
Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 29
Missing annual reportNo
Negative equityNo
Equity ratio96.9%
Current ratio845%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -35kDKK -47k
Net profitDKK 18.6mDKK 1.9m
EquityDKK 59.9mDKK 41.4m
Total assetsDKK 61.8mDKK 41.8m
CashDKK 531k–
Short-term debtDKK 1.9m–
Tax owedDKK 302k–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 202529
1 Jul 2023 – 30 Jun 2024141
1 Jul 2022 – 30 Jun 2023164
1 Jul 2021 – 30 Jun 2022123
1 Jul 2020 – 30 Jun 2021124
1 Jul 2019 – 30 Jun 2020139
1 Jul 2018 – 30 Jun 2019115
1 Jul 2017 – 30 Jun 2018135
1 Jul 2016 – 30 Jun 2017129
1 Jul 2015 – 30 Jun 2016131
1 Jul 2014 – 30 Jun 2015128
1 Jul 2013 – 30 Jun 2014122
1 Jul 2012 – 30 Jun 2013109
1 Jul 2011 – 30 Jun 2012135
1 Jul 2010 – 30 Jun 2011118
1 Jul 2009 – 30 Jun 2010134
1 Jul 2008 – 30 Jun 2009154
1 Jul 2007 – 30 Jun 2008150
1 Jul 2006 – 30 Jun 2007131
1 Jul 2005 – 30 Jun 2006149

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
CEOJørgen Skov
CEOHanne Meldahl
BoardAnders Bent Meldahl
BoardMille Rostock
BoardPeter Meldahl
Owner (10%)Anders Bent Meldahl
Owner (33%)Mille Rostock
Owner (33%)Peter Meldahl
AuditorBent Grønbæk
AuditorEY Danmark A/S
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Jørgen Skov – 21 other companies, of which 12 bankrupt

Hanne Meldahl – 4 other companies

Address history (1 moves)

Tuborg Sundpark 3, 3. tv, 2900 Hellerup
Skovvej 71B, 2920 Charlottenlund

Former names

AMELCO ApS –
J. SKOV BUSINESS ApS –

Employees per year

Number of employees at AMELCO ApS per year121999: 119992004: 120042005: 120052006: 120062011: 220112012: 120122013: 02013

Other companies at the same address

Similar companies in Gentofte

Questions and answers about AMELCO ApS

Has AMELCO ApS gone bankrupt?

No, AMELCO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of AMELCO ApS?

AMELCO ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

When was AMELCO ApS founded?

AMELCO ApS was founded on 1 August 1980.

What is the equity of AMELCO ApS?

Equity was DKK 59.9m according to the annual report for the period ending 30 June 2024.

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