CVR 39500302Entrepreneurial company (IVS)Reklamebureauer (731110)København VFounded 18 Apr 2018
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 AMP&DOSE IVS, 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 DandexEmployees
1
CVR registry, 2020
Gross profit
27.1K
DKK, annual report 2018
Result
-270.4K
DKK, annual report 2018
Equity
-95.3K
DKK, annual report 2018
Amp Capital ApSCVR 36081171, 100% of capital and votes, until 29 Nov 2021
Marc Fauerby Langeuntil 14 Oct 2020
Equity was negative at 31 Dec 2018: -95.3K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 358374695% to under 10% of capital and votesnotified 1 Jun 201922 Oct 2018 to 1 Jun 2019
CVR 36081171100% of capital and votes15 Sep 2020 to 29 Nov 2021
CVR 369013065% to under 10% of capital and votesnotified 2 Sep 20202 Oct 2018 to 1 Sep 2020
CVR 3941549610% to under 15% of capital and votesnotified 2 Sep 20201 Jun 2019 to 1 Sep 2020
CVR 39416018100% of capital and votesnotified 15 Sep 202018 Apr 2018 to 15 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Apr 2018 to 5 Nov 2026.
Sep 2020, monthly: 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 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 2 | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 3 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2019 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 |
|---|---|
| Gross profit | 27 |
| Operating profit | -269 |
| Result for the year | -270 |
| Equity | -95 |
| Total assets | 196 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -85note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2018 covers 8 months (18 Apr to 31 Dec 2018).
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 2018
18 Apr 2018 to 31 Dec 2018, published 18 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.11.2021, virksomheden opløst
Konkursdekret afsagt 30.12.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquières Gammeljord, den 30.12.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 30.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 14.10.2020
Direktion:
Fratrådte:
Marc Fauerby Lauritsen, (adm. dir), den 14.10.2020.
Vedtægter ændret: 20.06.2019
Revision:
Fratrådte:
ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.06.2019.
Vedtægter ændret: 03.06.2019
Direktion:
Fratrådte:
Kristoffer Blom, den 03.06.2019.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.05.2019.
Tiltrådte:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kgs.Lyngby, den 13.05.2019.
Vedtægter ændret: 19.03.2019
Selskabet tegnes af den administrerende direktør. .
Ny adresse: Vesterbrogade 90, 1620 København V
Vedtægter ændret: 22.10.2018
Kapitalforhøjelsen er besluttet den 22.10.2018.
kr. 5,27, indbetalt kontant, kurs 3.320.683,11.
Kapitalen udgør herefter kr. 105,27.
Vedtægter ændret: 28.09.2018
Direktion:
Fratrådte:
Kristoffer Blom (adm. dir), den 28.09.2018.
Tiltrådte:
Kristoffer Blom, den 28.09.2018, Marc Fauerby Lauritsen (adm. dir), den 28.09.2018.
Selskabet tegnes af direktionen i fællesskab. .
Ny adresse: c/o Drive Studio, Artillerivej 86, 4., 2300 København S
Ny kommune: København
Vedtægter ændret: 31.05.2018
Direktion:
Fratrådte:
Kristoffer Blom, den 31.05.2018, Marc Fauerby Lauritsen (adm. dir), den 31.05.2018.
Tiltrådte:
Kristoffer Blom (adm. dir), den 31.05.2018.
Selskabet tegnes af den administrerende direktør. .
Stiftelsesdato: 18.04.2018.
Seneste vedtægtsdato: 18.04.2018.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39416018 AMP DOSE HOLDING IVS, c/o Marc Fauerby Lauritsen, Skodsborg Strandvej 77, 2942 Skodsborg, den 18.04.2018.
Direktion:
Kristoffer Blom, den 18.04.2018, Marc Fauerby Lauritsen (adm. dir), den 18.04.2018.
Selskabet tegnes af direktionen i fællesskab. .
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 18.04.2018.
Første regnskabsår:
18.04.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive reklamebureauvirksomhed, kommunikationsdesign, grafisk design og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023538233Vesterbrogade 90, 1620 København V
