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AMERICAN EXPRESS DENMARK A/S

CVR: 29315655

Declining 61% p.a.Small companyWell-established (21 yrs)Profitable
Dissolved

About AMERICAN EXPRESS DENMARK A/S

AMERICAN EXPRESS DENMARK A/S was a Danish company of the type Aktieselskab based in København S, founded in 2005 and dissolved in 2020. The company was registered under the industry Andre hjælpetjenester i forbindelse med finansiel formidling. The company has 0 employees. In 2019, the company reported a gross profit of DKK -181,338 and a net result of DKK 1,224,698 compared with DKK 568,910 the year before. Equity amounted to DKK 2,669,176.

Overview

Company type
A/S
Aktieselskab
Address
Arne Jacobsens Allé 7 5., 2300 København S
KØBENHAVN
2300 København S
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Founded
5.1.2005

Details

Industry
Andre hjælpetjenester i forbindelse med finansiel formidling
Code: 661900
Employees
0 employees
1 FTE
(2017)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2019-1.2 mio.2.9 mio.2.7 mio.-
20180569 t.1.8 mio.1.4 mio.0
2017204 t.-3.7 mio.1.9 mio.876 t.0
201650 mio.-4.2 mio.11.9 mio.4.6 mio.37
201556.1 mio.1.2 mio.78.1 mio.8.8 mio.42
201447.7 mio.-3.7 mio.71.1 mio.4.4 mio.38
201342.2 mio.-49 t.33.9 mio.-4.7 mio.37
201222.5 mio.-9.1 mio.40.6 mio.-4.7 mio.27

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Management

Founders

American Express International, Inc

History

62 events
2020
AMERICAN EXPRESS DENMARK A/S: The 2019 annual report is outJul 5, 2020

AMERICAN EXPRESS DENMARK A/S has published its annual report for 2019. Gross profit came to DKK -181,338, and the net result was DKK 1,224,698.

Auditor steps down at AMERICAN EXPRESS DENMARK A/SJul 3, 2020

As of July 3, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AMERICAN EXPRESS DENMARK A/S.

Morten Nybom Bethe steps down as liquidator of AMERICAN EXPRESS DENMARK A/SJul 3, 2020

As of July 3, 2020, Morten Nybom Bethe has stepped down as liquidator of AMERICAN EXPRESS DENMARK A/S.

AMERICAN EXPRESS DENMARK A/S exits liquidationJul 3, 2020

On July 3, 2020, AMERICAN EXPRESS DENMARK A/S exited liquidation.

AMERICAN EXPRESS DENMARK A/S is dissolvedJul 3, 2020

AMERICAN EXPRESS DENMARK A/S was dissolved on July 3, 2020.

2019
AMERICAN EXPRESS DENMARK A/S: The 2018 annual report is outJun 6, 2019

AMERICAN EXPRESS DENMARK A/S has published its annual report for 2018. Revenue came to DKK 0, and the net result was DKK 568,910.

2018
AMERICAN EXPRESS DENMARK A/S: The 2017 annual report is outJun 1, 2018

AMERICAN EXPRESS DENMARK A/S has published its annual report for 2017. Revenue came to DKK 203,567, and the net result was DKK -3,704,791.

Arja Hannele Elisabet Deyk leaves the board of AMERICAN EXPRESS DENMARK A/SMay 17, 2018

As of May 17, 2018, Arja Hannele Elisabet Deyk has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

Agnieszka Balbina Sobocinska leaves the board of AMERICAN EXPRESS DENMARK A/SMay 17, 2018

As of May 17, 2018, Agnieszka Balbina Sobocinska has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

Morten Nybom Bethe joins AMERICAN EXPRESS DENMARK A/S as liquidatorMay 17, 2018

As of May 17, 2018, Morten Nybom Bethe is registered as liquidator of AMERICAN EXPRESS DENMARK A/S.

Rasmus Fuglsig Mogensen steps down as chairman of AMERICAN EXPRESS DENMARK A/SMay 17, 2018

As of May 17, 2018, Rasmus Fuglsig Mogensen has stepped down as chairman of AMERICAN EXPRESS DENMARK A/S.

Agnieszka Balbina Sobocinska steps down as director of AMERICAN EXPRESS DENMARK A/SMay 17, 2018

As of May 17, 2018, Agnieszka Balbina Sobocinska has stepped down as director of AMERICAN EXPRESS DENMARK A/S.

AMERICAN EXPRESS DENMARK A/S enters liquidationMay 17, 2018

On May 17, 2018, AMERICAN EXPRESS DENMARK A/S entered liquidation.

2017
Agnieszka Balbina Sobocinska joins the board of AMERICAN EXPRESS DENMARK A/SOct 20, 2017

As of October 20, 2017, Agnieszka Balbina Sobocinska has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Nicholas Anthony Boden leaves the board of AMERICAN EXPRESS DENMARK A/SOct 20, 2017

As of October 20, 2017, Nicholas Anthony Boden has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

Agnieszka Balbina Sobocinska joins AMERICAN EXPRESS DENMARK A/S as directorOct 20, 2017

As of October 20, 2017, Agnieszka Balbina Sobocinska is registered as director of AMERICAN EXPRESS DENMARK A/S.

Nicholas Anthony Boden steps down as adm. dir. of AMERICAN EXPRESS DENMARK A/SOct 20, 2017

As of October 20, 2017, Nicholas Anthony Boden has stepped down as adm. dir. of AMERICAN EXPRESS DENMARK A/S.

AMERICAN EXPRESS DENMARK A/S: The 2016 annual report is outJul 7, 2017

AMERICAN EXPRESS DENMARK A/S has published its annual report for 2016. Revenue came to DKK 49,986,101, and the net result was DKK -4,199,542.

Arja Hannele Elisabet Deyk joins the board of AMERICAN EXPRESS DENMARK A/SJan 24, 2017

As of January 24, 2017, Arja Hannele Elisabet Deyk has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Ilona Zelentsova leaves the board of AMERICAN EXPRESS DENMARK A/SJan 24, 2017

As of January 24, 2017, Ilona Zelentsova has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

2016
AMERICAN EXPRESS DENMARK A/S: The 2015 annual report is outJun 1, 2016

AMERICAN EXPRESS DENMARK A/S has published its annual report for 2015. Revenue came to DKK 56,122,933, and the net result was DKK 1,198,327.

Nicholas Anthony Boden joins the board of AMERICAN EXPRESS DENMARK A/SMay 5, 2016

As of May 5, 2016, Nicholas Anthony Boden has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Rasmus Fuglsig Mogensen joins AMERICAN EXPRESS DENMARK A/S as chairmanMay 5, 2016

As of May 5, 2016, Rasmus Fuglsig Mogensen is registered as chairman of AMERICAN EXPRESS DENMARK A/S.

Nicholas Anthony Boden joins AMERICAN EXPRESS DENMARK A/S as adm. dir.May 5, 2016

As of May 5, 2016, Nicholas Anthony Boden is registered as adm. dir. of AMERICAN EXPRESS DENMARK A/S.

Nigel Charles Robert Bradshaw steps down as direktion of AMERICAN EXPRESS DENMARK A/SMay 5, 2016

As of May 5, 2016, Nigel Charles Robert Bradshaw has stepped down as direktion of AMERICAN EXPRESS DENMARK A/S.

Rasmus Fuglsig Mogensen leaves the board of AMERICAN EXPRESS DENMARK A/SMay 4, 2016

As of May 4, 2016, Rasmus Fuglsig Mogensen has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

Nicholas Anthony Boden steps down as chairman of AMERICAN EXPRESS DENMARK A/SMay 4, 2016

As of May 4, 2016, Nicholas Anthony Boden has stepped down as chairman of AMERICAN EXPRESS DENMARK A/S.

Nigel Charles Robert Bradshaw leaves the board of AMERICAN EXPRESS DENMARK A/SFeb 1, 2016

As of February 1, 2016, Nigel Charles Robert Bradshaw has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

2015
AMERICAN EXPRESS DENMARK A/S: The 2014 annual report is outApr 28, 2015

AMERICAN EXPRESS DENMARK A/S has published its annual report for 2014. Revenue came to DKK 47,734,563, and the net result was DKK -3,684,747.

2014
Ilona Zelentsova joins the board of AMERICAN EXPRESS DENMARK A/SNov 30, 2014

As of November 30, 2014, Ilona Zelentsova has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Thomas Joseph Charles Holgate leaves the board of AMERICAN EXPRESS DENMARK A/SNov 30, 2014

As of November 30, 2014, Thomas Joseph Charles Holgate has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

AMERICAN EXPRESS DENMARK A/S: The 2013 annual report is outMay 22, 2014

AMERICAN EXPRESS DENMARK A/S has published its annual report for 2013. Revenue came to DKK 42,194,715, and the net result was DKK -49,485.

2013
Nigel Charles Robert Bradshaw joins the board of AMERICAN EXPRESS DENMARK A/SDec 19, 2013

As of December 19, 2013, Nigel Charles Robert Bradshaw has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Nicholas Anthony Boden joins AMERICAN EXPRESS DENMARK A/S as chairmanDec 19, 2013

As of December 19, 2013, Nicholas Anthony Boden is registered as chairman of AMERICAN EXPRESS DENMARK A/S.

Nigel Charles Robert Bradshaw joins AMERICAN EXPRESS DENMARK A/S as direktionDec 5, 2013

As of December 5, 2013, Nigel Charles Robert Bradshaw is registered as direktion of AMERICAN EXPRESS DENMARK A/S.

Christian Herbert Antero Hanke steps down as adm. dir of AMERICAN EXPRESS DENMARK A/SDec 5, 2013

As of December 5, 2013, Christian Herbert Antero Hanke has stepped down as adm. dir of AMERICAN EXPRESS DENMARK A/S.

AMERICAN EXPRESS DENMARK A/S: The 2012 annual report is outMay 29, 2013

AMERICAN EXPRESS DENMARK A/S has published its annual report for 2012. Revenue came to DKK 22,498,750, and the net result was DKK -9,091,437.

Thomas Joseph Charles Holgate joins the board of AMERICAN EXPRESS DENMARK A/SMar 27, 2013

As of March 27, 2013, Thomas Joseph Charles Holgate has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Christian Herbert Antero Hanke leaves the board of AMERICAN EXPRESS DENMARK A/SMar 27, 2013

As of March 27, 2013, Christian Herbert Antero Hanke has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

2012
Rasmus Fuglsig Mogensen joins the board of AMERICAN EXPRESS DENMARK A/SSep 20, 2012

As of September 20, 2012, Rasmus Fuglsig Mogensen has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

2011
Jens Santasilia Schødt leaves the board of AMERICAN EXPRESS DENMARK A/SAug 29, 2011

As of August 29, 2011, Jens Santasilia Schødt has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

AMERICAN EXPRESS DENMARK A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AMERICAN EXPRESS DENMARK A/S.

Auditor steps down at AMERICAN EXPRESS DENMARK A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of AMERICAN EXPRESS DENMARK A/S.

Philip Joseph McGuinness leaves the board of AMERICAN EXPRESS DENMARK A/SMay 23, 2011

As of May 23, 2011, Philip Joseph McGuinness has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

Christian Herbert Antero Hanke joins AMERICAN EXPRESS DENMARK A/S as adm. dirMay 23, 2011

As of May 23, 2011, Christian Herbert Antero Hanke is registered as adm. dir of AMERICAN EXPRESS DENMARK A/S.

Lars Peter Clason steps down as chairman of AMERICAN EXPRESS DENMARK A/SMay 23, 2011

As of May 23, 2011, Lars Peter Clason has stepped down as chairman of AMERICAN EXPRESS DENMARK A/S.

Philip Joseph McGuinness steps down as adm. dir of AMERICAN EXPRESS DENMARK A/SMay 23, 2011

As of May 23, 2011, Philip Joseph McGuinness has stepped down as adm. dir of AMERICAN EXPRESS DENMARK A/S.

2008
Lars Peter Clason joins AMERICAN EXPRESS DENMARK A/S as chairmanMay 26, 2008

As of May 26, 2008, Lars Peter Clason is registered as chairman of AMERICAN EXPRESS DENMARK A/S.

Christian Herbert Antero Hanke joins the board of AMERICAN EXPRESS DENMARK A/SMay 19, 2008

As of May 19, 2008, Christian Herbert Antero Hanke has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Philip Joseph McGuinness joins the board of AMERICAN EXPRESS DENMARK A/SMay 19, 2008

As of May 19, 2008, Philip Joseph McGuinness has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Staale Kolbeinsen leaves the board of AMERICAN EXPRESS DENMARK A/SMay 19, 2008

As of May 19, 2008, Staale Kolbeinsen has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

Boel Carina Marie Björkefors leaves the board of AMERICAN EXPRESS DENMARK A/SMay 19, 2008

As of May 19, 2008, Boel Carina Marie Björkefors has left the board of directors of AMERICAN EXPRESS DENMARK A/S.

Philip Joseph McGuinness joins AMERICAN EXPRESS DENMARK A/S as adm. dirMay 19, 2008

As of May 19, 2008, Philip Joseph McGuinness is registered as adm. dir of AMERICAN EXPRESS DENMARK A/S.

Boel Carina Marie Björkefors steps down as direktion of AMERICAN EXPRESS DENMARK A/SMay 19, 2008

As of May 19, 2008, Boel Carina Marie Björkefors has stepped down as direktion of AMERICAN EXPRESS DENMARK A/S.

Matilda Helene Cedertorn steps down as chairman of AMERICAN EXPRESS DENMARK A/SMay 19, 2008

As of May 19, 2008, Matilda Helene Cedertorn has stepped down as chairman of AMERICAN EXPRESS DENMARK A/S.

2005
AMERICAN EXPRESS DENMARK A/S appoints new auditorJan 5, 2005

As of January 5, 2005, A/S PSE NR. 4820 has been appointed auditor of AMERICAN EXPRESS DENMARK A/S.

Jens Santasilia Schødt joins the board of AMERICAN EXPRESS DENMARK A/SJan 5, 2005

As of January 5, 2005, Jens Santasilia Schødt has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Staale Kolbeinsen joins the board of AMERICAN EXPRESS DENMARK A/SJan 5, 2005

As of January 5, 2005, Staale Kolbeinsen has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Boel Carina Marie Björkefors joins the board of AMERICAN EXPRESS DENMARK A/SJan 5, 2005

As of January 5, 2005, Boel Carina Marie Björkefors has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.

Boel Carina Marie Björkefors joins AMERICAN EXPRESS DENMARK A/S as direktionJan 5, 2005

As of January 5, 2005, Boel Carina Marie Björkefors is registered as direktion of AMERICAN EXPRESS DENMARK A/S.

Matilda Helene Cedertorn joins AMERICAN EXPRESS DENMARK A/S as chairmanJan 5, 2005

As of January 5, 2005, Matilda Helene Cedertorn is registered as chairman of AMERICAN EXPRESS DENMARK A/S.

AMERICAN EXPRESS DENMARK A/S is foundedJan 5, 2005

AMERICAN EXPRESS DENMARK A/S was founded on January 5, 2005.

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