AMERICAN EXPRESS DENMARK A/S — CVR 29315655
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In liquidation
📅 Founded 2005
👥 0 employees
CVR
29315655
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2005-01-05
Addresses
Arne Jacobsens Allé 7, 2300 København S
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (5)
Uoplyst
980000
Finansieringsselskaber
652260
Uoplyst
999999
Andre kreditselskaber
649230
Andre hjælpetjenester i forbindelse med finansiel formidling
661900
Email (1)
jan@andersen-accounting.dk
2007-11-26
Phone Number (1)
28401143
2007-11-26
Addresses (4)
Nansensgade 19, 5,
1366 København K
(KØBENHAVN)
2005-01-05
Turesensgade 22,
1368 København K
(KØBENHAVN)
2008-04-04
Arne Jacobsens Allé 7, 5,
2300 København S
(KØBENHAVN)
2016-08-10
Arne Jacobsens Allé 7, 5,
2300 København S
(KØBENHAVN)
2020-06-25
Relations (23)
A/S PSE NR. 4820
Auditor
Profile
Morten Nybom Bethe
Liquidator
Profile
Rasmus Fuglsig Mogensen
BoardLeder
Profile
Lars Peter Clason
Chairman
Profile
Christian Herbert Antero Hanke
Boardadm. dir
Profile
Staale Kolbeinsen
Board
Profile
Philip Joseph McGuinness
Boardadm. dir
Profile
Boel Carina Marie Björkefors
BoardManagement
Profile
Matilda Helene Cedertorn
Chairman
Profile
Ilona Zelentsova
Board
Profile
Nigel Charles Robert Bradshaw
BoardManagement
Profile
Nicholas Anthony Boden
Board memberADM. DIR.
Profile
American Express international, inc.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ilona Zelentsova
Leder
Profile
Arja Hannele Elisabet Deyk
Board member
Profile
Agnieszka Balbina Sobocinska
Board memberDirector
Profile
Lifecycle (1)
2005-01-05 — 2020-07-03
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-01 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 38 | 31 |
| 2016-10 | 42 | 39 |
| 2016-09 | 43 | 40 |
| 2016-08 | 43 | 40 |
| 2016-07 | 42 | 39 |
| 2016-06 | 42 | 38 |
| 2016-05 | 47 | 42 |
| 2016-04 | 46 | 41 |
| 2016-03 | 47 | 42 |
| 2016-02 | 46 | 41 |
| 2016-01 | 46 | 40 |
| 2015-12 | 46 | 40 |
| 2015-11 | 46 | 43 |
| 2015-10 | 46 | 43 |
| 2015-09 | 47 | 43 |
| 2015-08 | 46 | 43 |
| 2015-07 | 46 | 42 |
| 2015-06 | 47 | 42 |
| 2015-05 | 46 | 41 |
| 2015-04 | 43 | 39 |
| 2015-03 | 44 | 39 |
| 2015-02 | 43 | 38 |
| 2015-01 | 41 | 38 |
Production units (2)
Registration history
2020-07-03
Company ceased
2020-06-25
Addresses
2016-08-10
Addresses
2008-04-04
Addresses
2005-01-05
Addresses
2005-01-05
Name history: AMERICAN EXPRESS DENMARK A/S
2005-01-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S366074
Purpose
Selskabets formål er drift af valutavekslingsvirksomhed samt anden forenelig virksomhed
First financial period end
2006-12-31
First financial period start
2006-01-05
Registered capital
1,500,000 DKK; 2,000,000 DKK; 2,500,000 DKK; 3,000,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered; SAERLIG
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-05-17
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør eller af to bestyrelsesmedlemmer i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2014-02-28; 2015-08-05
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