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HOUSE OF AMBER INVEST A/S

CVR: 32093973

Medium companyWell-established (17 yrs)Loss-making
Dissolved

About HOUSE OF AMBER INVEST A/S

HOUSE OF AMBER INVEST A/S was a Danish company of the type Aktieselskab based in Vester Skerninge, founded in 2009 and dissolved in 2021. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. The company has 2 employees. In 2019, the company reported a gross profit of DKK -277,138 and a net result of DKK -6,325,032 compared with DKK -56,381,087 the year before. Equity amounted to DKK -31,674,932.

Overview

Company type
A/S
Aktieselskab
Address
Filippavej 57, 5762 Vester Skerninge
SVENDBORG
5762 Vester Skerninge
Founded
25.3.2009

Details

Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse
Code: 702200
Secondary industries
Investeringsselskaber (643030)
Employees
2 employees
1 FTE
(2018)

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-277 t.-6.3 mio.44.4 mio.-31.7 mio.65
2018595 t.-56.4 mio.46.4 mio.-25.3 mio.2
2017-3.4 mio.-9.5 mio.105.2 mio.35.5 mio.3
2016-35 t.-5.7 mio.117.1 mio.38 mio.1
2015-624 t.-6.2 mio.125.7 mio.43.7 mio.-
2014-9 t.-527 t.60.8 mio.33.5 mio.-
2013-3.6 mio.-2.8 mio.62 mio.34 mio.-
2012-2.2 mio.3.1 mio.82.3 mio.48.4 mio.-

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Management

Founders

VICH 5310 A/S

History

36 events
2021
HOUSE OF AMBER INVEST A/S is dissolvedNov 23, 2021

HOUSE OF AMBER INVEST A/S was dissolved on November 23, 2021.

2020
Auditor steps down at HOUSE OF AMBER INVEST A/SJul 22, 2020

As of July 22, 2020, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of HOUSE OF AMBER INVEST A/S.

Jesper Steen Tastesen leaves the board of HOUSE OF AMBER INVEST A/SJul 22, 2020

As of July 22, 2020, Jesper Steen Tastesen has left the board of directors of HOUSE OF AMBER INVEST A/S.

Henrik Busch leaves the board of HOUSE OF AMBER INVEST A/SJul 22, 2020

As of July 22, 2020, Henrik Busch has left the board of directors of HOUSE OF AMBER INVEST A/S.

Jens Heimburger steps down as chairman of HOUSE OF AMBER INVEST A/SJul 22, 2020

As of July 22, 2020, Jens Heimburger has stepped down as chairman of HOUSE OF AMBER INVEST A/S.

Lars Fossum Bladt steps down as adm. dir. of HOUSE OF AMBER INVEST A/SJul 22, 2020

As of July 22, 2020, Lars Fossum Bladt has stepped down as adm. dir. of HOUSE OF AMBER INVEST A/S.

HOUSE OF AMBER INVEST A/S: The 2019 annual report is outMay 28, 2020

HOUSE OF AMBER INVEST A/S has published its annual report for 2019. Gross profit came to DKK -277,138, and the net result was DKK -6,325,032.

2019
Auditor steps down at HOUSE OF AMBER INVEST A/SDec 18, 2019

As of December 18, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HOUSE OF AMBER INVEST A/S.

HOUSE OF AMBER INVEST A/S appoints new auditorDec 1, 2019

As of December 1, 2019, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of HOUSE OF AMBER INVEST A/S.

HOUSE OF AMBER INVEST A/S: The 2018 annual report is outMay 31, 2019

HOUSE OF AMBER INVEST A/S has published its annual report for 2018. Gross profit came to DKK 595,206, and the net result was DKK -56,381,087.

2018
HOUSE OF AMBER INVEST A/S: The 2017 annual report is outMay 31, 2018

HOUSE OF AMBER INVEST A/S has published its annual report for 2017. Gross profit came to DKK -3,436,829, and the net result was DKK -9,539,575.

Morten Strømsted leaves the board of HOUSE OF AMBER INVEST A/SJan 30, 2018

As of January 30, 2018, Morten Strømsted has left the board of directors of HOUSE OF AMBER INVEST A/S.

2017
HOUSE OF AMBER INVEST A/S: The 2016 annual report is outMay 26, 2017

HOUSE OF AMBER INVEST A/S has published its annual report for 2016. Gross profit came to DKK -35,381, and the net result was DKK -5,682,880.

2016
HOUSE OF AMBER INVEST A/S: The 2015 annual report is outMay 21, 2016

HOUSE OF AMBER INVEST A/S has published its annual report for 2015. Gross profit came to DKK -623,805, and the net result was DKK -6,218,705.

Morten Strømsted joins the board of HOUSE OF AMBER INVEST A/SMar 22, 2016

As of March 22, 2016, Morten Strømsted has joined the board of directors of HOUSE OF AMBER INVEST A/S.

Henrik Busch joins the board of HOUSE OF AMBER INVEST A/SMar 22, 2016

As of March 22, 2016, Henrik Busch has joined the board of directors of HOUSE OF AMBER INVEST A/S.

Jens Heimburger joins HOUSE OF AMBER INVEST A/S as chairmanMar 22, 2016

As of March 22, 2016, Jens Heimburger is registered as chairman of HOUSE OF AMBER INVEST A/S.

Lars Fossum Bladt joins HOUSE OF AMBER INVEST A/S as adm. dir.Mar 22, 2016

As of March 22, 2016, Lars Fossum Bladt is registered as adm. dir. of HOUSE OF AMBER INVEST A/S.

Jens Heimburger steps down as adm. dir. of HOUSE OF AMBER INVEST A/SMar 22, 2016

As of March 22, 2016, Jens Heimburger has stepped down as adm. dir. of HOUSE OF AMBER INVEST A/S.

Jens Heimburger leaves the board of HOUSE OF AMBER INVEST A/SMar 21, 2016

As of March 21, 2016, Jens Heimburger has left the board of directors of HOUSE OF AMBER INVEST A/S.

Henrik Busch steps down as chairman of HOUSE OF AMBER INVEST A/SMar 21, 2016

As of March 21, 2016, Henrik Busch has stepped down as chairman of HOUSE OF AMBER INVEST A/S.

2015
HOUSE OF AMBER INVEST A/S: The 2014 annual report is outApr 20, 2015

HOUSE OF AMBER INVEST A/S has published its annual report for 2014. Gross profit came to DKK -9,472, and the net result was DKK -526,511.

2014
HOUSE OF AMBER INVEST A/S: The 2013 annual report is outMay 23, 2014

HOUSE OF AMBER INVEST A/S has published its annual report for 2013. Gross profit came to DKK -3,632,764, and the net result was DKK -2,778,156.

2013
HOUSE OF AMBER INVEST A/S: The 2012 annual report is outApr 4, 2013

HOUSE OF AMBER INVEST A/S has published its annual report for 2012. Gross profit came to DKK -2,179,155, and the net result was DKK 3,122,755.

2011
HOUSE OF AMBER INVEST A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HOUSE OF AMBER INVEST A/S.

Auditor steps down at HOUSE OF AMBER INVEST A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HOUSE OF AMBER INVEST A/S.

2010
Jesper Steen Tastesen joins the board of HOUSE OF AMBER INVEST A/SDec 23, 2010

As of December 23, 2010, Jesper Steen Tastesen has joined the board of directors of HOUSE OF AMBER INVEST A/S.

Henrik Busch joins HOUSE OF AMBER INVEST A/S as chairmanDec 23, 2010

As of December 23, 2010, Henrik Busch is registered as chairman of HOUSE OF AMBER INVEST A/S.

Lars Fossum Bladt steps down as chairman of HOUSE OF AMBER INVEST A/SDec 23, 2010

As of December 23, 2010, Lars Fossum Bladt has stepped down as chairman of HOUSE OF AMBER INVEST A/S.

Peter von der Hude leaves the board of HOUSE OF AMBER INVEST A/SMay 31, 2010

As of May 31, 2010, Peter von der Hude has left the board of directors of HOUSE OF AMBER INVEST A/S.

2009
HOUSE OF AMBER INVEST A/S appoints new auditorMar 25, 2009

As of March 25, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HOUSE OF AMBER INVEST A/S.

Jens Heimburger joins the board of HOUSE OF AMBER INVEST A/SMar 25, 2009

As of March 25, 2009, Jens Heimburger has joined the board of directors of HOUSE OF AMBER INVEST A/S.

Peter von der Hude joins the board of HOUSE OF AMBER INVEST A/SMar 25, 2009

As of March 25, 2009, Peter von der Hude has joined the board of directors of HOUSE OF AMBER INVEST A/S.

Jens Heimburger joins HOUSE OF AMBER INVEST A/S as adm. dir.Mar 25, 2009

As of March 25, 2009, Jens Heimburger is registered as adm. dir. of HOUSE OF AMBER INVEST A/S.

Lars Fossum Bladt joins HOUSE OF AMBER INVEST A/S as chairmanMar 25, 2009

As of March 25, 2009, Lars Fossum Bladt is registered as chairman of HOUSE OF AMBER INVEST A/S.

HOUSE OF AMBER INVEST A/S is foundedMar 25, 2009

HOUSE OF AMBER INVEST A/S was founded on March 25, 2009.