Dissolved and financials
CVR: 29315655
DKK -181,338
Gross profit
Net result: DKK 1,224,698
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 3 July 2020
CVR · view overview
0 employees
CVR · 2017
Director role ended: Morten Nybom Bethe
CVR · 03/07/2020
View the full event history
AMERICAN EXPRESS DENMARK A/S was a Danish company of the type Aktieselskab based in København S, founded in 2005. The company has been dissolved on 3 July 2020. The company was registered under the industry Andre hjælpetjenester i forbindelse med finansiel formidling. The company has 0 employees (2017). 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 in the 2019 report amounted to DKK 2,669,176.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | - | 1.2 mio. | 2.9 mio. | 2.7 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 0 | 569 t. | 1.8 mio. | 1.4 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | 204 t. | -3.7 mio. | 1.9 mio. | 876 t. | 0 | |
| 201601/01/2016 – 31/12/2016 | 50 mio. | -4.2 mio. | 11.9 mio. | 4.6 mio. | 37 | |
| 201501/01/2015 – 31/12/2015 | 56.1 mio. | 1.2 mio. | 78.1 mio. | 8.8 mio. | 42 | |
| 201401/01/2014 – 31/12/2014 | 47.7 mio. | -3.7 mio. | 71.1 mio. | 4.4 mio. | 38 | |
| 201301/01/2013 – 31/12/2013 | 42.2 mio. | -49 t. | 33.9 mio. | -4.7 mio. | 37 | |
| 201201/01/2012 – 31/12/2012 | 22.5 mio. | -9.1 mio. | 40.6 mio. | -4.7 mio. | 27 |
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Try the lead list generatorNo. AMERICAN EXPRESS DENMARK A/S is registered in the Danish CVR register with the status Dissolved and ceased on 3 July 2020.
The CVR number of AMERICAN EXPRESS DENMARK A/S is 29315655.
In 2019, AMERICAN EXPRESS DENMARK A/S reported a gross profit of DKK -181,338.
AMERICAN EXPRESS DENMARK A/S had 0 employees in 2017 according to the Danish CVR register.
AMERICAN EXPRESS DENMARK A/S was founded on 5 January 2005.
AMERICAN EXPRESS DENMARK A/S was registered under the industry Andre hjælpetjenester i forbindelse med finansiel formidling (industry code 661900).
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.
As of July 3, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AMERICAN EXPRESS DENMARK A/S.
As of July 3, 2020, Morten Nybom Bethe has stepped down as liquidator of AMERICAN EXPRESS DENMARK A/S.
On July 3, 2020, AMERICAN EXPRESS DENMARK A/S exited liquidation.
AMERICAN EXPRESS DENMARK A/S was dissolved on July 3, 2020.
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.
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.
As of May 17, 2018, Arja Hannele Elisabet Deyk has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of May 17, 2018, Agnieszka Balbina Sobocinska has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of May 17, 2018, Morten Nybom Bethe is registered as liquidator of AMERICAN EXPRESS DENMARK A/S.
As of May 17, 2018, Rasmus Fuglsig Mogensen has stepped down as chairman of AMERICAN EXPRESS DENMARK A/S.
As of May 17, 2018, Agnieszka Balbina Sobocinska has stepped down as director of AMERICAN EXPRESS DENMARK A/S.
On May 17, 2018, AMERICAN EXPRESS DENMARK A/S entered liquidation.
As of October 20, 2017, Agnieszka Balbina Sobocinska has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of October 20, 2017, Nicholas Anthony Boden has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of October 20, 2017, Agnieszka Balbina Sobocinska is registered as director of AMERICAN EXPRESS DENMARK A/S.
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 has published its annual report for 2016. Revenue came to DKK 49,986,101, and the net result was DKK -4,199,542.
As of January 24, 2017, Arja Hannele Elisabet Deyk has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of January 24, 2017, Ilona Zelentsova has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
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.
As of May 5, 2016, Nicholas Anthony Boden has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of May 5, 2016, Rasmus Fuglsig Mogensen is registered as chairman of AMERICAN EXPRESS DENMARK A/S.
As of May 5, 2016, Nicholas Anthony Boden is registered as adm. dir. of AMERICAN EXPRESS DENMARK A/S.
As of May 5, 2016, Nigel Charles Robert Bradshaw has stepped down as direktion of AMERICAN EXPRESS DENMARK A/S.
As of May 4, 2016, Rasmus Fuglsig Mogensen has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of May 4, 2016, Nicholas Anthony Boden has stepped down as chairman of AMERICAN EXPRESS DENMARK A/S.
As of February 1, 2016, Nigel Charles Robert Bradshaw has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
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.
As of November 30, 2014, Ilona Zelentsova has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
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 has published its annual report for 2013. Revenue came to DKK 42,194,715, and the net result was DKK -49,485.
As of December 19, 2013, Nigel Charles Robert Bradshaw has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of December 19, 2013, Nicholas Anthony Boden is registered as chairman of AMERICAN EXPRESS DENMARK A/S.
As of December 5, 2013, Nigel Charles Robert Bradshaw is registered as direktion of AMERICAN EXPRESS DENMARK A/S.
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 has published its annual report for 2012. Revenue came to DKK 22,498,750, and the net result was DKK -9,091,437.
As of March 27, 2013, Thomas Joseph Charles Holgate has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of March 27, 2013, Christian Herbert Antero Hanke has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of September 20, 2012, Rasmus Fuglsig Mogensen has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of August 29, 2011, Jens Santasilia Schødt has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AMERICAN EXPRESS DENMARK A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of AMERICAN EXPRESS DENMARK A/S.
As of May 23, 2011, Philip Joseph McGuinness has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of May 23, 2011, Christian Herbert Antero Hanke is registered as adm. dir of AMERICAN EXPRESS DENMARK A/S.
As of May 23, 2011, Lars Peter Clason has stepped down as chairman of AMERICAN EXPRESS DENMARK A/S.
As of May 23, 2011, Philip Joseph McGuinness has stepped down as adm. dir of AMERICAN EXPRESS DENMARK A/S.
As of May 26, 2008, Lars Peter Clason is registered as chairman of AMERICAN EXPRESS DENMARK A/S.
As of May 19, 2008, Christian Herbert Antero Hanke has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of May 19, 2008, Philip Joseph McGuinness has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of May 19, 2008, Staale Kolbeinsen has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of May 19, 2008, Boel Carina Marie Björkefors has left the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of May 19, 2008, Philip Joseph McGuinness is registered as adm. dir of AMERICAN EXPRESS DENMARK A/S.
As of May 19, 2008, Boel Carina Marie Björkefors has stepped down as direktion of AMERICAN EXPRESS DENMARK A/S.
As of May 19, 2008, Matilda Helene Cedertorn has stepped down as chairman of AMERICAN EXPRESS DENMARK A/S.
As of January 5, 2005, A/S PSE NR. 4820 has been appointed auditor of AMERICAN EXPRESS DENMARK A/S.
As of January 5, 2005, Jens Santasilia Schødt has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of January 5, 2005, Staale Kolbeinsen has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of January 5, 2005, Boel Carina Marie Björkefors has joined the board of directors of AMERICAN EXPRESS DENMARK A/S.
As of January 5, 2005, Boel Carina Marie Björkefors is registered as direktion of AMERICAN EXPRESS DENMARK A/S.
As of January 5, 2005, Matilda Helene Cedertorn is registered as chairman of AMERICAN EXPRESS DENMARK A/S.
AMERICAN EXPRESS DENMARK A/S was founded on January 5, 2005.
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