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Ametsis Holding ApS

CVR: 36947365

Growing 29% p.a.Micro companyWell-established (11 yrs)Profitable
Dissolved

About Ametsis Holding ApS

Ametsis Holding ApS was a Danish company of the type Anpartsselskab based in Næstved, founded in 2015 and dissolved in 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 2 employees. In 2018, the company reported a gross profit of DKK 2,524,466 and a net result of DKK 577,668 compared with DKK 106,729 the year before. Equity amounted to DKK 13,005,162.

Overview

Company type
APS
Anpartsselskab
Address
Grimstrupvej 185, 4700 Næstved
NÆSTVED
4700 Næstved
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Founded
24.6.2015

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Secondary industries
Kombinerede administrationsserviceydelser (821100)
Employees
2 employees
2 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20182.5 mio.578 t.14 mio.13 mio.2
20172 mio.107 t.13 mio.12.4 mio.2
20161.5 mio.956 t.12.9 mio.12.3 mio.2

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Management

Founders

Brian Allan Hansen
Maja Meisner Larsen

History

24 events
2019
Auditor steps down at Ametsis Holding ApSNov 6, 2019

As of November 6, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Ametsis Holding ApS.

Brian Allan Hansen steps down as director of Ametsis Holding ApSNov 6, 2019

As of November 6, 2019, Brian Allan Hansen has stepped down as director of Ametsis Holding ApS.

Maja Meisner Larsen steps down as director of Ametsis Holding ApSNov 6, 2019

As of November 6, 2019, Maja Meisner Larsen has stepped down as director of Ametsis Holding ApS.

Ametsis Holding ApS is dissolvedNov 6, 2019

Ametsis Holding ApS was dissolved on November 6, 2019.

Ametsis Holding ApS: The 2018 annual report is outJun 3, 2019

Ametsis Holding ApS has published its annual report for 2018. Gross profit came to DKK 2,524,466, and the net result was DKK 577,668.

2018
Ametsis Holding ApS appoints new auditorAug 1, 2018

As of August 1, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Ametsis Holding ApS.

Auditor steps down at Ametsis Holding ApSJul 31, 2018

As of July 31, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Ametsis Holding ApS.

Ametsis Holding ApS: The 2017 annual report is outJun 1, 2018

Ametsis Holding ApS has published its annual report for 2017. Gross profit came to DKK 1,968,934, and the net result was DKK 106,729.

Ametsis Holding ApS appoints new auditorJan 24, 2018

As of January 24, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Ametsis Holding ApS.

Auditor steps down at Ametsis Holding ApSJan 23, 2018

As of January 23, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Ametsis Holding ApS.

2017
Ametsis Holding ApS: The 2016 annual report is outApr 20, 2017

Ametsis Holding ApS has published its annual report for 2016. Gross profit came to DKK 1,516,125, and the net result was DKK 956,483.

Brian Allan Hansen leaves the board of Ametsis Holding ApSMar 27, 2017

As of March 27, 2017, Brian Allan Hansen has left the board of directors of Ametsis Holding ApS.

Maja Meisner Larsen leaves the board of Ametsis Holding ApSMar 27, 2017

As of March 27, 2017, Maja Meisner Larsen has left the board of directors of Ametsis Holding ApS.

Wayne Derek Anderson leaves the board of Ametsis Holding ApSMar 27, 2017

As of March 27, 2017, Wayne Derek Anderson has left the board of directors of Ametsis Holding ApS.

Brendan Jon Lindsay leaves the board of Ametsis Holding ApSMar 27, 2017

As of March 27, 2017, Brendan Jon Lindsay has left the board of directors of Ametsis Holding ApS.

2016
Ametsis Holding ApS publishes interim reportJun 1, 2016

Ametsis Holding ApS has published its interim report for the period June 24, 2015 – December 31, 2015.

Brian Allan Hansen joins the board of Ametsis Holding ApSJan 22, 2016

As of January 22, 2016, Brian Allan Hansen has joined the board of directors of Ametsis Holding ApS.

Maja Meisner Larsen joins the board of Ametsis Holding ApSJan 22, 2016

As of January 22, 2016, Maja Meisner Larsen has joined the board of directors of Ametsis Holding ApS.

Wayne Derek Anderson joins the board of Ametsis Holding ApSJan 22, 2016

As of January 22, 2016, Wayne Derek Anderson has joined the board of directors of Ametsis Holding ApS.

Brendan Jon Lindsay joins the board of Ametsis Holding ApSJan 22, 2016

As of January 22, 2016, Brendan Jon Lindsay has joined the board of directors of Ametsis Holding ApS.

2015
Ametsis Holding ApS appoints new auditorJun 24, 2015

As of June 24, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Ametsis Holding ApS.

Brian Allan Hansen joins Ametsis Holding ApS as directorJun 24, 2015

As of June 24, 2015, Brian Allan Hansen is registered as director of Ametsis Holding ApS.

Maja Meisner Larsen joins Ametsis Holding ApS as directorJun 24, 2015

As of June 24, 2015, Maja Meisner Larsen is registered as director of Ametsis Holding ApS.

Ametsis Holding ApS is foundedJun 24, 2015

Ametsis Holding ApS was founded on June 24, 2015.