CVR 34707650Private limited company (ApS)Uoplyst (999999)Randers NVFounded 19 Sep 2012
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 AMALROMA 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
-12.5K
DKK, annual report 2013
Result
-48.2K
DKK, annual report 2013
Equity
31.8K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Michael Møller Andersenuntil 9 Jul 2013
Equity of 31.8K DKK was below half the share capital of 80K DKK at 31 Dec 2013. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Sep 2012 to 10 Nov 2026.
| Metric | 2013 |
|---|---|
| Gross profit | -13 |
| Operating profit | -13 |
| Result for the year | -48 |
| Equity | 32 |
| Total assets | 44 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -22note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 71.8%note 2 |
DKK thousands. Annual reports via XBRL. 2013 covers 15 months (19 Sep 2012 to 31 Dec 2013).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 2013
19 Sep 2012 to 31 Dec 2013, published 3 Jul 2014
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Tiltrådt som likvidator:
Advokat Ole Wagner, 9000 Aalborg, den 02.09.2013.
Fratrådt som likvidator:
Michael Møller Andersen, den 02.09.2013.
Revision:
Udtrådt af revisionen:
Likvidation vedtaget 09.07.2013.
Tiltrådt som likvidator:
Advokat Michael Møller Andersen, 8920 Randers NV, den 09.07.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato:
19.09.2012.
Seneste vedtægtsdato:
19.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34707588 AMALROMA HOLDING ApS, Vædderen 19, 8920 Randers NV, den 19.09.2012.
Direktion:
Advokat Michael Møller Andersen, den 19.09.2012.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 19.09.2012.
Første regnskabsår:
19.09.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017944424Vædderen 19, 8920 Randers NV
