CVR 33355033Private limited company (ApS)Uoplyst (999999)København KFounded 26 Nov 2010
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.
Dandex has recorded no changes to this company since it began following the register.
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 AMALIE2 EJENDOMSINVEST 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 DandexGross profit
-49
DKK, annual report 2012
Result
-365K
DKK, annual report 2012
Equity
1.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Frederik Steen Westenholzuntil 28 Aug 2013
Scott Campbell Macawuntil 28 Aug 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Nov 2010 to 4 Nov 2026.
| Metric | 2011 | 2012 |
|---|---|---|
| Gross profit | Not reported | 0 |
| Operating profit | Not reported | 0 |
| Result for the year | Not reported | -365 |
| Equity | Not reported | 1,392 |
| Total assets | Not reported | 2,076 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -105.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1note 1 |
| ROIC (afkast af investeret kapital) | Not reported | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -673note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 10 months (26 Nov 2010 to 30 Sep 2011). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 18 Mar 2013
Annual report 2011
26 Nov 2010 to 30 Sep 2011, published 18 Mar 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. selskabslovens § 216.
Vedtægter ændret:
06.06.2012.
Ny adresse:
c/o Defap, Frederiksgade 21, 1., 1265 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Michael Kaa Andersen, den 06.06.2012, Christoph Franz Josef Dietsche, den 06.06.2012.
Indtrådt i direktionen:
Managing Director Scott Campbell Macaw, den 06.06.2012, Frederik Steen Westenholz, den 06.06.2012.
Selskabet tegnes af én direktør.
Vedtægter ændret:
03.05.2012.
Ny adresse:
c/o Michael Kaa Andersen, Vedbæk Strandvej 428, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Direktion:
Udtrådt af direktionen:
Scott Campbell Macaw, den 03.05.2012, Frederik Steen Westenholz, den 03.05.2012.
Indtrådt i direktionen:
Michael Kaa Andersen, den 03.05.2012, Christoph Franz Josef Dietsche, den 03.05.2012.
Selskabet tegnes af to direktører.
Vedtægter ændret:
21.03.2011.
Kapitalforhøjelse:
euro 690.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 1.757.000,00.
Vedtægter ændret:
20.12.2010.
Kapitalforhøjelse:
euro 1.050.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 1.067.000,00.
Stiftelsesdato:
26.11.2010.
Seneste vedtægtsdato:
26.11.2010.
Kapital:
euro 17.000,00.
Indbetalingsmåde:
kontant euro 17.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28147023 DEFAP ENTERPRISES ApS, Frederiksgade 21, st., 1265 København K, den 26.11.2010.
Direktion:
Managing Director Scott Campbell Macaw, den 26.11.2010, Frederik Steen Westenholz, den 26.11.2010.
Selskabet tegnes af een direktør.
Revision:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 26.11.2010.
Første regnskabsår:
26.11.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016471204Frederiksgade 21, 1265 København K
