AMBER FONDSMÆGLERSELSKAB A/S — CVR 31055059
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Closed
Founded 2007
CVR
31055059
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2007-11-08
Addresses
Strandvejen 163, 2900 Hellerup
(GENTOFTE)
Alternate names
AMBER ASSET MANAGEMENT A/S, AMBER INVEST A/S, AMBER FUNDS A/S, AMBER CAPITAL A/S
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Phone Number (1)
70238030
2008-06-01
Fax (1)
70238031
Addresses (3)
Rådhusvej 32,
2920 Charlottenlund
(GENTOFTE)
2007-11-08
Viggo Rothes Vej 45,
2920 Charlottenlund
(GENTOFTE)
2007-11-23
Strandvejen 163, 2,
2900 Hellerup
(GENTOFTE)
2008-05-30
Relations (13)
R.G. HOLDING A/S
Auditor
Profile
GOMOSKITO DANMARK ApS
Founders
Profile
Mogens Vad
Board
Profile
Henrik Vad
Board
Profile
Morten Gregersen
BoardManagement
Profile
Jacob Bro Eriksen
Management
Profile
Jesper Klein-Petersen
Board
Profile
Stig Haldan
Board
Profile
Per Hillebrandt Jensen
Chairman
Profile
Lars Bo Bertram
Chairman
Profile
Teis Knuthsen
Board
Profile
Name history (2)
AMBER A/S
2007-11-08 — 2008-05-29
AMBER FONDSMÆGLERSELSKAB A/S
2008-05-30 — 2011-10-12
Lifecycle (1)
2007-11-08 — 2011-10-12
Production units (1)
Registration history
2011-10-12
Company ceased
2008-05-30
Addresses
2008-05-30
Name history: AMBER FONDSMÆGLERSELSKAB A/S
2007-11-23
Addresses
2007-11-08
Addresses
2007-11-08
Name history: AMBER A/S
2007-11-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S416681
FINANSIELT_FORMÅL
Yes
Purpose
Selskabets formål er at udøve fondsmæglervirksomhed.
First financial period end
2008-12-31
First financial period start
2007-11-08
Registered capital
2,750,000 DKK; 3,754,800 DKK; 500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør.
Latest articles date
2008-12-22
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