Dissolved and financials
CVR: 36947365
Previous names: Sistema Scandinavia Holding ApS
DKK 2,524,466
Gross profit
Net result: DKK 577,668
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 6 November 2019
CVR · view overview
2 employees
CVR · 2018
Director role ended: Brian Allan Hansen
CVR · 06/11/2019
View the full event history
Ametsis Holding ApS was a Danish company of the type Anpartsselskab based in Næstved, founded in 2015. The company has been dissolved on 6 November 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Sistema Scandinavia Holding ApS. The company has 2 employees (2018). 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 in the 2018 report amounted to DKK 13,005,162.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | 2.5M | 578K | 14M | 13M | 2 | |
| 201701/01/2017 – 31/12/2017 | 2M | 107K | 13M | 12.4M | 2 | |
| 201601/01/2016 – 31/12/2016 | 1.5M | 956K | 12.9M | 12.3M | 2 |
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Try the lead list generatorNo. Ametsis Holding ApS is registered in the Danish CVR register with the status Dissolved and ceased on 6 November 2019.
The CVR number of Ametsis Holding ApS is 36947365.
In 2018, Ametsis Holding ApS reported a gross profit of DKK 2,524,466.
Ametsis Holding ApS had 2 employees in 2018 according to the Danish CVR register.
Ametsis Holding ApS was founded on 24 June 2015.
Ametsis Holding ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of November 6, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Ametsis Holding ApS.
As of November 6, 2019, Brian Allan Hansen has stepped down as director of Ametsis Holding ApS.
As of November 6, 2019, Maja Meisner Larsen has stepped down as director of Ametsis Holding ApS.
Ametsis Holding ApS was dissolved on November 6, 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.
As of August 1, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Ametsis Holding ApS.
As of July 31, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Ametsis Holding ApS.
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.
As of January 24, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Ametsis Holding ApS.
As of January 23, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Ametsis Holding ApS.
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.
As of March 27, 2017, Brian Allan Hansen has left the board of directors of Ametsis Holding ApS.
As of March 27, 2017, Maja Meisner Larsen has left the board of directors of Ametsis Holding ApS.
As of March 27, 2017, Brendan Jon Lindsay has left the board of directors of Ametsis Holding ApS.
As of March 27, 2017, Wayne Derek Anderson has left the board of directors of Ametsis Holding ApS.
On March 27, 2017, the company changed its name from Sistema Scandinavia Holding ApS to Ametsis Holding ApS.
Ametsis Holding ApS has published its interim report for the period June 24, 2015 to December 31, 2015.
As of January 22, 2016, Brian Allan Hansen has joined the board of directors of Ametsis Holding ApS.
As of January 22, 2016, Maja Meisner Larsen has joined the board of directors of Ametsis Holding ApS.
As of January 22, 2016, Brendan Jon Lindsay has joined the board of directors of Ametsis Holding ApS.
As of January 22, 2016, Wayne Derek Anderson has joined the board of directors of Ametsis Holding ApS.
As of June 24, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Ametsis Holding ApS.
As of June 24, 2015, Brian Allan Hansen is registered as director of Ametsis Holding ApS.
As of June 24, 2015, Maja Meisner Larsen is registered as director of Ametsis Holding ApS.
Ametsis Holding ApS was founded on June 24, 2015.
