CVR 14061347Private limited company (ApS)Agenturhandel med andet specialiseret sortiment (511800)NærumFounded 1 Apr 1990
Employees
1
CVR registry, 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about AME 2 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Anders Mouritzenuntil 22 May 2003
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 1990 to 10 Nov 2026.
2007, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | Q1 2000 | 2007 |
|---|---|---|---|---|---|
| Employees | 2 | 1 | 0 | No count | 1 |
| FTE | 1 | 1 | 1 | 0 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999 and 2007; quarterly Q1 2000.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 4 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 12 Dec 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 28 Dec 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 29 Dec 1999
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 13 Jan 1999
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AME 2 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 14061339 MOBIT 2 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 14061339 MOBIT 2 ApS.
CVR-NR. 14061347 AME 2 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
Peter Henrik Mathiasen, den 31.01.2000.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 31.01.2000.
Vedtægter ændret:
15.01.1998.
Nyt navn:
AME 2 ApS.
Vedtægter ændret:
02.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Wesselsmindevej 4, 2850 Nærum
Vedtægter ændret:
18.12.1990.
Nyt navn:
A. MOURITZEN EMBALLAGE ApS
Ny adresse:
Wesselsmindevej 4 A, 2850 Nærum
Ny kommune:
Søllerød
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Anders Mouritzen
Selskabet tegnes af en direktør alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Statsaut. revisor Peter H. Mathiasen, 2100 København Ø
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.04.1990 - 30.06.1991
Stiftelsesdato:
01.04.1990
Seneste vedtægtsdato:
01.04.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.04.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000673314Wesselsmindevej 4, 2850 Nærum
