DANISH AMBER ApS
CVR 67205928 · Private limited company (ApS) · Dissolved after voluntary liquidation
DANISH AMBER ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry detailhandel med ure, smykker og guld- og sølvvarer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2022) shows equity of DKK 11.6m and a net result of DKK -289k.
Company details
- CVR number
- 67205928
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Revisorerne Bastian og Krause, Guldborgvej 8, st. tv
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Detailhandel med ure, smykker og guld- og sølvvarer (477700)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 200k
- Auditor
- Revisorerne Bastian og Krause
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.6% |
| Current ratio | 202% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -79k | DKK -58k |
| Net profit | DKK -289k | DKK 3.2m |
| Equity | DKK 11.6m | DKK 11.9m |
| Total assets | DKK 12.0m | DKK 13.1m |
| Cash | DKK 656k | – |
| Short-term debt | DKK 408k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisorerne Bastian og Krause.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 169 | ||
| 1 Jul 2022 – 30 Jun 2023 | 150 | ||
| 1 Jul 2021 – 30 Jun 2022 | 96 | ||
| 1 Jul 2020 – 30 Jun 2021 | 90 | ||
| 1 Jul 2019 – 30 Jun 2020 | 148 | ||
| 1 Jul 2018 – 30 Jun 2019 | 137 | ||
| 1 Jul 2017 – 30 Jun 2018 | 150 | ||
| 1 Jul 2016 – 30 Jun 2017 | 11 | ||
| 1 Jul 2015 – 30 Jun 2016 | 133 | ||
| 1 Jul 2014 – 30 Jun 2015 | 159 | ||
| 1 Jul 2013 – 30 Jun 2014 | 162 | ||
| 1 Jul 2012 – 30 Jun 2013 | 101 | ||
| 1 Jul 2011 – 30 Jun 2012 | 174 | ||
| 1 Jul 2010 – 30 Jun 2011 | 171 | ||
| 1 Jul 2009 – 30 Jun 2010 | 168 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 1 Jul 2006 – 30 Jun 2007 | 150 | ||
| 1 Jul 2005 – 30 Jun 2006 | 158 | ||
| 1 Jul 2004 – 30 Jun 2005 | 150 |
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 | Ruth Bodil Wienecke Schøneberg | ||
| CEO | Eva Birgit Schultz | ||
| CEO | Torben Ernst Henriksen | ||
| Owner (50%) | Ruth Bodil Wienecke Schøneberg | ||
| Owner (50%) | Eva Birgit Schultz | ||
| Owner (50%) | Boet efter Eva Birgit Schultz | ||
| Owner (100%) | Ruth Bodil Wienecke Schøneberg | ||
| Auditor | REVISIONSFIRMAET N.KAMPLER ApS | ||
| Auditor | BORG & GREEN I/S |
The CEOs' other companies
Torben Ernst Henriksen – 4 other companies
- EHASCO A/S Opløst
- EJENDOMSAKTIESELSKABET AF 24. JUNI 1990 Opløst
- STERISOL DANMARK ApS Opløst
- ØSTERBROS IDRÆTSPARK A/S Active
Address history (3 moves)
| c/o Revisorerne Bastian og Krause, Guldborgvej 8, st. tv, 2000 Frederiksberg | |
| c/o Revisorerne Bastian og Krause, Guldborgvej 8, st. tv, 2000 Frederiksberg | |
| Vester Søgade 72, 1601 København V | |
| Frederiksberggade 28, 1459 København K |
Former names
| DANISH AMBER ApS | – |
| THE DANISH SILVER SHOP ApS | – |
Other companies at the same address
- GOJA ApS Bankrupt
- AGDERMASKIN ApS Opløst
- DANSK REVISION FREDERIKSBERG, GODKENDT REVISIONSANPARTSSELSKAB Active
- FIRST CORNER SELSKABSLOKALER ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET ENERGIPENSION NEUSTADT ApS Active
- REVISIONSFIRMAET N.KAMPLER ApS Opløst
- Revisor Per Holding ApS Active
- Trangstræde ApS Active
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Questions and answers about DANISH AMBER ApS
Has DANISH AMBER ApS gone bankrupt?
No, DANISH AMBER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of DANISH AMBER ApS?
DANISH AMBER ApS most recently used Revisorerne Bastian og Krause.
When was DANISH AMBER ApS founded?
DANISH AMBER ApS was founded on 29 June 1981.
What is the equity of DANISH AMBER ApS?
Equity was DKK 11.6m according to the annual report for the period ending 30 June 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.