Dissolved and financials
CVR: 27088155
Not available
Net result: DKK 3,763,752
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 9 December 2015
CVR · view overview
No headcount reported
Director role ended: Ernest Schuster
CVR · 07/09/2015
View the full event history
AMAGERBROGADE 102 HOLDING ApS was a Danish company of the type Anpartsselskab based in Vedbæk, founded in 2003. The company has been dissolved on 9 December 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2014, the company reported a net result of DKK 3,763,752 compared with DKK -6,625,716 the year before. Equity in the 2014 report amounted to DKK -98,842.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/05/2013 – 30/04/2014 | - | 3.8 mio. | 2 t. | -99 t. | - | |
| 201301/05/2012 – 30/04/2013 | -1 t. | -6.6 mio. | 2 t. | -3.9 mio. | - |
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Try the lead list generatorNo. AMAGERBROGADE 102 HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 9 December 2015.
The CVR number of AMAGERBROGADE 102 HOLDING ApS is 27088155.
AMAGERBROGADE 102 HOLDING ApS was founded on 31 March 2003.
AMAGERBROGADE 102 HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
AMAGERBROGADE 102 HOLDING ApS was located at c/o Bækgården, Egtoftevej 1A, 2950 Vedbæk.
AMAGERBROGADE 102 HOLDING ApS was dissolved on December 9, 2015.
As of September 7, 2015, Lise-Lotte Margrethe Tullin has left the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of September 7, 2015, Jesper Tullin has left the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of September 7, 2015, Ernest Schuster has stepped down as chairman of AMAGERBROGADE 102 HOLDING ApS.
As of September 7, 2015, Jesper Tullin has stepped down as direktion of AMAGERBROGADE 102 HOLDING ApS.
AMAGERBROGADE 102 HOLDING ApS has published its annual report for 2014. The net result was DKK 3,763,752.
AMAGERBROGADE 102 HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -1,000, and the net result was DKK -6,625,716.
As of October 15, 2013, JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of AMAGERBROGADE 102 HOLDING ApS.
As of October 17, 2012, Lise-Lotte Margrethe Tullin has joined the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of October 17, 2012, Jesper Tullin has joined the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of October 17, 2012, Peter Aage Egede Nielsen has left the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of October 17, 2012, Ernest Schuster is registered as chairman of AMAGERBROGADE 102 HOLDING ApS.
As of October 17, 2012, Jesper Tullin is registered as direktion of AMAGERBROGADE 102 HOLDING ApS.
As of October 17, 2012, Peter Aage Egede Nielsen has stepped down as adm. dir of AMAGERBROGADE 102 HOLDING ApS.
As of August 29, 2012, JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of AMAGERBROGADE 102 HOLDING ApS.
As of August 29, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AMAGERBROGADE 102 HOLDING ApS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AMAGERBROGADE 102 HOLDING ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AMAGERBROGADE 102 HOLDING ApS.
As of April 29, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AMAGERBROGADE 102 HOLDING ApS.
As of April 29, 2008, JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AMAGERBROGADE 102 HOLDING ApS.
As of December 27, 2006, JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AMAGERBROGADE 102 HOLDING ApS.
As of December 27, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AMAGERBROGADE 102 HOLDING ApS.
As of July 3, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AMAGERBROGADE 102 HOLDING ApS.
As of July 3, 2006, REVISOR-TEAM HØRSHOLM A/S has stepped down as auditor of AMAGERBROGADE 102 HOLDING ApS.
As of July 3, 2006, Peter Aage Egede Nielsen has joined the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of July 3, 2006, Peter Schäfer has left the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of July 3, 2006, Niels Henrik Nygaard Mikkelsen has left the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of July 3, 2006, Flemming Stilund Vinzent has left the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of July 3, 2006, Martin Christensen has left the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of July 3, 2006, Peter Aage Egede Nielsen is registered as adm. dir of AMAGERBROGADE 102 HOLDING ApS.
As of July 3, 2006, Kim Borch has stepped down as direktion of AMAGERBROGADE 102 HOLDING ApS.
As of August 31, 2005, Martin Christensen has joined the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of March 31, 2003, REVISOR-TEAM HØRSHOLM A/S has been appointed auditor of AMAGERBROGADE 102 HOLDING ApS.
As of March 31, 2003, Peter Schäfer has joined the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of March 31, 2003, Niels Henrik Nygaard Mikkelsen has joined the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of March 31, 2003, Flemming Stilund Vinzent has joined the board of directors of AMAGERBROGADE 102 HOLDING ApS.
As of March 31, 2003, Kim Borch is registered as direktion of AMAGERBROGADE 102 HOLDING ApS.
AMAGERBROGADE 102 HOLDING ApS was founded on March 31, 2003.