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AMS Denmark Holding ApS

CVR: 38323296

Established (9 yrs)Loss-making
Dissolved

About AMS Denmark Holding ApS

AMS Denmark Holding ApS was a Danish company of the type Anpartsselskab based in Ballerup, founded in 2017 and dissolved in 2021. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2019, the company reported a gross profit of DKK -22,930 and a net result of DKK -302,804 compared with DKK 149,110 the year before. Equity amounted to DKK -458,140.

Overview

Company type
APS
Anpartsselskab
Address
c/o Miracle-Buddyshop, Borupvang 2 2. c, 2750 Ballerup
BALLERUP
2750 Ballerup
Founded
9.1.2017

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-23 t.-303 t.111 t.-458 t.0
2018-31 t.149 t.49 t.-151 t.0
2017-30 t.-352 t.52 t.-307 t.0

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

OMADA SERVICES A/S
EPICO-IT A/S

History

29 events
2021
Auditor steps down at AMS Denmark Holding ApSJul 7, 2021

As of July 7, 2021, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AMS Denmark Holding ApS.

Peter Helsø leaves the board of AMS Denmark Holding ApSJul 7, 2021

As of July 7, 2021, Peter Helsø has left the board of directors of AMS Denmark Holding ApS.

Marianne Koue Smith leaves the board of AMS Denmark Holding ApSJul 7, 2021

As of July 7, 2021, Marianne Koue Smith has left the board of directors of AMS Denmark Holding ApS.

Jan Hansen leaves the board of AMS Denmark Holding ApSJul 7, 2021

As of July 7, 2021, Jan Hansen has left the board of directors of AMS Denmark Holding ApS.

Jens Morten Hansen steps down as chairman of AMS Denmark Holding ApSJul 7, 2021

As of July 7, 2021, Jens Morten Hansen has stepped down as chairman of AMS Denmark Holding ApS.

Jan Hansen steps down as director of AMS Denmark Holding ApSJul 7, 2021

As of July 7, 2021, Jan Hansen has stepped down as director of AMS Denmark Holding ApS.

AMS Denmark Holding ApS is dissolvedJul 7, 2021

AMS Denmark Holding ApS was dissolved on July 7, 2021.

2020
AMS Denmark Holding ApS: The 2019 annual report is outMay 12, 2020

AMS Denmark Holding ApS has published its annual report for 2019. Gross profit came to DKK -22,930, and the net result was DKK -302,804.

2019
AMS Denmark Holding ApS: The 2018 annual report is outJun 12, 2019

AMS Denmark Holding ApS has published its annual report for 2018. Gross profit came to DKK -31,394, and the net result was DKK 149,110.

2018
Peter Helsø joins the board of AMS Denmark Holding ApSDec 11, 2018

As of December 11, 2018, Peter Helsø has joined the board of directors of AMS Denmark Holding ApS.

Marianne Koue Smith joins the board of AMS Denmark Holding ApSDec 11, 2018

As of December 11, 2018, Marianne Koue Smith has joined the board of directors of AMS Denmark Holding ApS.

Jan Hansen joins the board of AMS Denmark Holding ApSDec 11, 2018

As of December 11, 2018, Jan Hansen has joined the board of directors of AMS Denmark Holding ApS.

Morten Boel Sigurdsson leaves the board of AMS Denmark Holding ApSDec 11, 2018

As of December 11, 2018, Morten Boel Sigurdsson has left the board of directors of AMS Denmark Holding ApS.

Jacob Olsen leaves the board of AMS Denmark Holding ApSDec 11, 2018

As of December 11, 2018, Jacob Olsen has left the board of directors of AMS Denmark Holding ApS.

Jens Morten Hansen joins AMS Denmark Holding ApS as chairmanDec 11, 2018

As of December 11, 2018, Jens Morten Hansen is registered as chairman of AMS Denmark Holding ApS.

Jan Hansen joins AMS Denmark Holding ApS as directorDec 11, 2018

As of December 11, 2018, Jan Hansen is registered as director of AMS Denmark Holding ApS.

Morten Boel Sigurdsson steps down as director of AMS Denmark Holding ApSDec 11, 2018

As of December 11, 2018, Morten Boel Sigurdsson has stepped down as director of AMS Denmark Holding ApS.

Tom Vejby steps down as chairman of AMS Denmark Holding ApSDec 11, 2018

As of December 11, 2018, Tom Vejby has stepped down as chairman of AMS Denmark Holding ApS.

Jens Morten Hansen leaves the board of AMS Denmark Holding ApSDec 10, 2018

As of December 10, 2018, Jens Morten Hansen has left the board of directors of AMS Denmark Holding ApS.

AMS Denmark Holding ApS: The 2017 annual report is outJun 8, 2018

AMS Denmark Holding ApS has published its annual report for 2017. Gross profit came to DKK -29,685, and the net result was DKK -352,361.

Jens Morten Hansen joins the board of AMS Denmark Holding ApSFeb 28, 2018

As of February 28, 2018, Jens Morten Hansen has joined the board of directors of AMS Denmark Holding ApS.

Erik Pedersen leaves the board of AMS Denmark Holding ApSFeb 28, 2018

As of February 28, 2018, Erik Pedersen has left the board of directors of AMS Denmark Holding ApS.

2017
AMS Denmark Holding ApS appoints new auditorJan 9, 2017

As of January 9, 2017, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AMS Denmark Holding ApS.

Erik Pedersen joins the board of AMS Denmark Holding ApSJan 9, 2017

As of January 9, 2017, Erik Pedersen has joined the board of directors of AMS Denmark Holding ApS.

Morten Boel Sigurdsson joins the board of AMS Denmark Holding ApSJan 9, 2017

As of January 9, 2017, Morten Boel Sigurdsson has joined the board of directors of AMS Denmark Holding ApS.

Jacob Olsen joins the board of AMS Denmark Holding ApSJan 9, 2017

As of January 9, 2017, Jacob Olsen has joined the board of directors of AMS Denmark Holding ApS.

Morten Boel Sigurdsson joins AMS Denmark Holding ApS as directorJan 9, 2017

As of January 9, 2017, Morten Boel Sigurdsson is registered as director of AMS Denmark Holding ApS.

Tom Vejby joins AMS Denmark Holding ApS as chairmanJan 9, 2017

As of January 9, 2017, Tom Vejby is registered as chairman of AMS Denmark Holding ApS.

AMS Denmark Holding ApS is foundedJan 9, 2017

AMS Denmark Holding ApS was founded on January 9, 2017.