CVR 27356869Private limited company (ApS)Uoplyst (999999)VærløseFounded 24 Sep 2003
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.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 AM 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.
Michael Kim Larsenuntil 23 Feb 2010
Anders Engel Christensenuntil 23 Feb 2010
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
24 Sep 2003 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 8 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 7 Jun 2006
Annual report 2004
24 Sep 2003 to 31 Dec 2004, published 2 Jun 2005
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 AM 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.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.05.2004.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 199.000,00.
Vedtægter ændret:
11.12.2003.
Kapitalforhøjelse:
kr. 64.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 189.000,00.
Stiftelsesdato:
24.09.2003.
Seneste vedtægtsdato:
24.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 768,00.
Stiftere:
CVR-NR. 27234860 AEA ApS, Tuborg Boulevard 15, 3., 2900 Hellerup, den 24.09.2003, CVR-NR. 27353444 BELA HOLDING ApS, Hybenvej 7, 3500 Værløse, den 24.09.2003.
Direktion:
Anders Engel Christensen, den 24.09.2003, Michael Kim Larsen, den 24.09.2003.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 26668840 ANDERSEN OG PARTNERE, REGISTRERET REVISIONSAKTIESELSKAB, Skovlytoften 22, 2840 Holte, den 24.09.2003.
Første regnskabsår:
24.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010112997Hybenvej 7, 3500 Værløse