CVR 42700126Public limited company (A/S)Anden udgivelse af software (582900)HørsholmFounded 22 Sep 2021
CVR holds no employment figures for this company.
CVR holds no annual report 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 AMPT A/S, 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 DandexSkorstensgaard Holding ApSCVR 42668265, 50% to under 66.7% of capital and votes, until 22 May 2024
Mick & Prüss Holding ApSCVR 40034773, 33.3% to under 50% of capital and votes, until 22 May 2024
Patrick Mick Rasmussenuntil 22 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 4003477333.3% to under 50% of capital and votes22 Sep 2021 to 22 May 2024
CVR 4266826550% to under 66.7% of capital and votes22 Sep 2021 to 22 May 2024
AMPT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AMPT A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42855707100% of capital and votes10 Nov 2021 to 4 Sep 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Sep 2021 to 5 Nov 2026.
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.05.2024, virksomheden opløst
Konkursdekret afsagt 27.04.2023 af Skifteretten i Helsingør
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 28.03.2023
Bestyrelse:
Fratrådte:
Torben Prüss, (formand), den 28.03.2023, Patrick Mick Rasmussen, den 28.03.2023, Anders Bødker Skorstengaard, den 28.03.2023, Martin Bødker Skorstengaard, den 28.03.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.03.2023.
Direktion:
Fratrådte:
Patrick Mick Rasmussen, (adm. dir), den 22.02.2023.
Vedtægter ændret: 24.04.2022
Bestyrelse:
Fratrådte:
Torben Prüss, den 24.04.2022, Anders Bødker Skorstengaard, (formand), den 24.04.2022.
Tiltrådte:
Torben Prüss, (formand), den 24.04.2022, Patrick Mick Rasmussen, den 24.04.2022, Anders Bødker Skorstengaard, den 24.04.2022.
Direktion:
Fratrådte:
Martin Bødker Skorstengaard, den 24.04.2022.
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening, eller af den samledebestyrelse.
Ny adresse: Hovedgaden 28, 2., 2970 Hørsholm
Ny kommune: Hørsholm
Stiftelsesdato: 22.09.2021.
Virkningsdato: 22.09.2021.
Seneste vedtægtsdato: 22.09.2021.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 40034773 Mick & Prüss Holding ApS, Vestermarksvej 20, Kliplev, 6200 Aabenraa, den 22.09.2021, CVR-NR. 42668265 Skorstensgaard Holding ApS, Trianglen 13, 6000 Kolding, den 22.09.2021.
Bestyrelse:
Anders Bødker Skorstengaard, (formand), den 22.09.2021, Torben Prüss, den 22.09.2021, Martin Bødker Skorstengaard, den 22.09.2021.
Direktion:
Patrick Mick Rasmussen, (adm. dir), den 22.09.2021, Martin Bødker Skorstengaard, den 22.09.2021.
Selskabet tegnes af 2 direktører i forening
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kolding Åpark 8A, 7., 6000 Kolding, den 22.09.2021.
Første regnskabsår:
22.09.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, selv eller gennem helt eller delvist ejede datterselskaber, at drive administrationsydelser samt anden i forbindelse hermed knyttet virksomhed
1 registered in CVR.
P-number 1027562953Hovedgaden 28, 2970 Hørsholm
