AMERIE A/S
CVR 86759314 · Public limited company (A/S) · Dissolved after merger
AMERIE A/S is a Public limited company (A/S), founded on , based in Rungsted Kyst. The company is registered in the industry forhandlere af gaveartikler og brugskunst. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 86759314
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Risa Amerie Ota, Kildevej 9
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Forhandlere af gaveartikler og brugskunst (477830)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Employees
- 1 (2006)
Warning signs
| Annual reports filed late | 3 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 232 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 133 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 192 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 163 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 May 1997 – 30 Apr 1998 | 187 | Late | |
| 1 May 1996 – 30 Apr 1997 | 168 | ||
| 1 May 1995 – 30 Apr 1996 | 195 | Late |
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 | Sumiko Jensen | ||
| CEO | Fujio Ota | ||
| CEO | Morten Nielsen | ||
| CEO | Aldo Giovanni Scoppa | ||
| CEO | Fujio Ota | ||
| Board | Hiroko Ota | ||
| Board | Hiroko Ota | ||
| Board | Erik Kragh Lauritzen | ||
| Board | Hans Karl Nielsen Kjærgaard | ||
| Board | Per Bøje Christensen | ||
| Board | Fujio Ota | ||
| Board | Erling Meibom | ||
| Board | Erling Meibom | ||
| Board | Risa Amerie Ota | ||
| Board | Aldo Giovanni Scoppa | ||
| Board | Fujio Ota | ||
| Board | Risa Amerie Ota | ||
| Board | Aldo Giovanni Scoppa | ||
| Auditor | STATSAUT REVISOR ERIK LUND | ||
| Auditor | REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Fujio Ota – 8 other companies
- AKTIESELSKABET AF 5. FEBRUAR 2009 Compulsorily dissolved
- NET TRAVEL SERVICE A/S Fusioneret
- NET TRAVEL SERVICE HOLDING A/S Fusioneret
- OTAK ApS Opløst
- TOS INTERNATIONAL A/S Opløst
- TUMLARE CORPORATION A/S Active
- TUMLARE TRAVEL SERVICE A/S Opløst
- UNL UNIVERSAL NET LINK A/S Opløst
Morten Nielsen – 6 other companies
- NET TRAVEL SERVICE HOLDING A/S Fusioneret
- NP HOTELS A/S Opløst
- NP HOTELS HOLDING A/S Opløst
- TOS INTERNATIONAL A/S Opløst
- TUMLARE CORPORATION A/S Active
- TUMLARE TRAVEL SERVICE A/S Opløst
Aldo Giovanni Scoppa – 10 other companies
- AKTIESELSKABET AF 5. FEBRUAR 2009 Compulsorily dissolved
- BERBAR ApS Fusioneret
- ELGIGANTEN A/S Active
- KUNDVÄGEN 6, 2002 ApS Active
- NET TRAVEL SERVICE A/S Fusioneret
- NET TRAVEL SERVICE HOLDING A/S Fusioneret
- TOS INTERNATIONAL A/S Opløst
- TUMLARE CORPORATION A/S Active
- TUMLARE TRAVEL SERVICE A/S Opløst
- UNL UNIVERSAL NET LINK A/S Opløst
Address history (3 moves)
| c/o Risa Amerie Ota, Kildevej 9, 2960 Rungsted Kyst | |
| c/o Risa Amerie Ota, Slagelsegade 14, 4. tv, 2100 København Ø | |
| Vestgrønningen 17, 2791 Dragør | |
| Holbergsgade 8, 1057 København K |
Employees per year
Other companies at the same address
- HANS ALF GALLERY ApS Active
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Questions and answers about AMERIE A/S
Has AMERIE A/S gone bankrupt?
No, AMERIE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AMERIE A/S founded?
AMERIE A/S was founded on 9 May 1979.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.