CVR 41753692Private limited company (ApS)Køb og salg af egen fast ejendom (681000)København KFounded 7 Oct 2020
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 AMS II 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
-20.5K
DKK, annual report 2021
Result
-19.7K
DKK, annual report 2021
Equity
20.3K
DKK, annual report 2021
AMS II Holding ApSCVR 39627795, 100% of capital and votes, until 27 Feb 2023
Thomas Færchuntil 27 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39627795100% of capital and votes7 Oct 2020 to 27 Feb 2023
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 | 2021 |
|---|---|
| Gross profit | -21 |
| Result for the year | -20 |
| Equity | 20 |
| Total assets | 37 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -36note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021 covers 15 months (7 Oct 2020 to 31 Dec 2021).
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 2021
7 Oct 2020 to 31 Dec 2021, published 4 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.02.2023 opløst ved fusion med CVR-nummer: 39730219 Gefion Sejlhusene ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.06.2022.
Vedtægter ændret: 22.02.2021
Første regnskabsår: 07.10.2020 - 31.12.2021
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 22.02.2021.
Vedtægter ændret: 02.11.2020
Nyt navn: AMS II ApS
Stiftelsesdato: 07.10.2020.
Virkningsdato: 07.10.2020.
Seneste vedtægtsdato: 07.10.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39627795 Amager Strandvej II Holding A/S, c/o Gefion Group, Østergade 1, 1., 1100 København K, den 07.10.2020.
Direktion:
Thomas Færch, (adm. dir), den 07.10.2020.
Selskabet tegnes af direktøren.
Første regnskabsår:
07.10.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed ved investering i, udlejning og salg af fast ejendom samt hermed forbundet virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1026355385Østergade 1, 1100 København K
