CVR 38492349Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HolstebroFounded 15 Mar 2017
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 Amplexus Holding 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
-3.8K
DKK, annual report 2021
Result
-13.8K
DKK, annual report 2021
Equity
145.7K
DKK, annual report 2021
Ronnie Sandholm Rahbek100% of capital and votes, until 12 Jun 2023
Ronnie Sandholm Rahbekuntil 9 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes10 Aug 2022 to 10 Aug 2022
100% of capital and votesnotified 16 Aug 202215 Mar 2017 to 12 Jun 2023
Amplexus Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Amplexus Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 358287025% to under 10% of capital and votes15 Mar 2017 to 27 Feb 2023
CVR 4065425915% to under 20% of capital and votes26 May 2020 to 27 Feb 2023
CVR 3721401920% to under 25% of capital and votes26 Apr 2022 to 26 Apr 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -3 | -4 | -4 |
| Operating profit | Not reported | Not reported | -3 | Not reported | Not reported |
| Result for the year | 0 | 0 | -3 | +82 | -14 |
| Equity | 0 | 0 | -3 | 159 | 146 |
| Total assets | 0 | 0 | 0 | 413 | 413 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 7 months (15 Mar to 30 Sep 2017). Changes against it compare periods of different length.
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 8 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 9 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 17 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 19 Dec 2018
Annual report 2017
15 Mar 2017 to 30 Sep 2017, published 23 Jan 2018
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 09.05.2023
Direktion:
Fratrådte:
Ronnie Sandholm Rahbek, den 09.05.2023.
Vedtægter ændret: 10.08.2022
Kapitalforhøjelsen er besluttet den 10.08.2022.
kr. 4.444,44, indbetalt kontant, kurs 2.250,00.
Kapitalen udgør herefter kr. 44.444,44.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 27.05.2020
Nyt navn: Amplexus Holding ApS
Kapitalforhøjelsen er besluttet den 27.05.2020.
kr. 39.999,00, indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 15.03.2017.
Virkningsdato: 15.03.2017.
Seneste vedtægtsdato: 15.03.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Ronnie Sandholm Rahbek, den 15.03.2017.
Direktion:
Ronnie Sandholm Rahbek, den 15.03.2017.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
15.03.2017 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at udøve virksomhed med investering og finansiering samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1022275743Ingemannsvej 30, 7500 Holstebro
