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Digital AML ApS

CVR: 38872311

Growing 35% p.a.Micro companyEstablished (8 yrs)Breakeven
Active
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About Digital AML ApS

Digital AML ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2017. The company is registered under the industry Computerprogrammering. The management consists of Søren Stenderup. The company is owned by Søren Stenderup and Anglo Nordic Investments Limited. The company has 1 employee. In 2025, the company reported a gross profit of DKK 0 and a net result of DKK 0 compared with DKK 0 the year before. Equity amounted to DKK 51,980.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Anglo Nordic Investments ApS, Nyhavn 35 kl., 1051 København K
KØBENHAVN
1051 København K
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Founded
22.8.2017

Details

Industry
Computerprogrammering
Code: 621000
Employees
1 employees
1 FTE
(2018)
Capital
300.000 kr.

Contact

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Purpose

Selskabets formål er at udvikle samt markedsføre online AML-løsninger, samt al virksomhed som efter ledelsens skøn er beslægtet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202500102 t.52 t.-
202450 t.0102 t.52 t.-
202300152 t.52 t.-
202234 t.-17 t.161 t.52 t.-
2021880864203 t.69 t.-
2020-75 t.-113 t.205 t.72 t.1
201911 t.7 t.310 t.185 t.1

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Ownership

Owners
Søren Stenderup
100%
Anglo Nordic Investments Limited
100%
Digital AML ApS
CVR: 38872311

Management

Directors

Søren Stenderup(DIREKTØR)

PEP screening

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Founders

CSSW Holding ApS
Anglo Nordic Investments Limited

Production units (1)

Digital AML ApS
P-no: 1022766801
Nyhavn 35 kl., 1051, København K
Computerprogrammering
1 employees

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History

18 events
2026
Digital AML ApS: The 2025 annual report is outJun 29, 2026

Digital AML ApS has published its annual report for 2025. Gross profit came to DKK 0, and the net result was DKK 0.

2025
Digital AML ApS: The 2024 annual report is outJun 21, 2025

Digital AML ApS has published its annual report for 2024. Gross profit came to DKK 50,000, and the net result was DKK 0.

2024
Digital AML ApS: The 2023 annual report is outJun 30, 2024

Digital AML ApS has published its annual report for 2023. Gross profit came to DKK 0, and the net result was DKK 0.

2023
Digital AML ApS: The 2022 annual report is outJun 30, 2023

Digital AML ApS has published its annual report for 2022. Gross profit came to DKK 33,930, and the net result was DKK -17,032.

2022
Digital AML ApS: The 2021 annual report is outJun 30, 2022

Digital AML ApS has published its annual report for 2021. Gross profit came to DKK 880, and the net result was DKK 864.

2021
Søren Stenderup registered as owner of Digital AML ApSSep 28, 2021

As of September 28, 2021, Søren Stenderup is registered as an owner of Digital AML ApS with an ownership share of 100%.

Registered as owner of Digital AML ApSSep 28, 2021

As of September 28, 2021, is registered as an owner of Digital AML ApS with an ownership share of 100%.

Digital AML ApS: The 2020 annual report is outJul 27, 2021

Digital AML ApS has published its annual report for 2020. Gross profit came to DKK -75,092, and the net result was DKK -112,950.

Auditor steps down at Digital AML ApSJul 27, 2021

As of July 27, 2021, ReviNord has stepped down as auditor of Digital AML ApS.

2020
Digital AML ApS: The 2019 annual report is outSep 16, 2020

Digital AML ApS has published its annual report for 2019. Gross profit came to DKK 11,186, and the net result was DKK 7,119.

Digital AML ApS appoints new auditorSep 16, 2020

As of September 16, 2020, ReviNord has been appointed auditor of Digital AML ApS.

Auditor steps down at Digital AML ApSSep 16, 2020

As of September 16, 2020, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of Digital AML ApS.

2019
Digital AML ApS publishes interim reportMay 27, 2019

Digital AML ApS has published its interim report for the period August 22, 2017 – December 31, 2018.

2018
Søren Brinkmann steps down as director of Digital AML ApSMar 9, 2018

As of March 9, 2018, Søren Brinkmann has stepped down as director of Digital AML ApS.

2017
Digital AML ApS appoints new auditorAug 22, 2017

As of August 22, 2017, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of Digital AML ApS.

Søren Stenderup joins Digital AML ApS as directorAug 22, 2017

As of August 22, 2017, Søren Stenderup is registered as director of Digital AML ApS.

Søren Brinkmann joins Digital AML ApS as directorAug 22, 2017

As of August 22, 2017, Søren Brinkmann is registered as director of Digital AML ApS.

Digital AML ApS is foundedAug 22, 2017

Digital AML ApS was founded on August 22, 2017.

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