Ametsis Holding ApS — CVR 36947365

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Closed 📅 Founded 2015 👥 2 employees
CVR 36947365 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2015-06-24
Addresses Grimstrupvej 185, 4700 Næstved (NÆSTVED)
Employees 2
Employment interval ANTAL_2_4
Advertising protected No

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Secondary industry (1)

Kombinerede administrationsserviceydelser 821100

Addresses (2)

Maglemølle 93, 1, 4700 Næstved (NÆSTVED) 2015-06-24
Grimstrupvej 185, 4700 Næstved (NÆSTVED) 2016-04-11

Relations (7)

Brian Allan Hansen FoundersDirectorBoard member Profile
Maja Meisner Larsen FoundersDirectorBoard member Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 25% · Voting: 25%

Name history (2)

Sistema Scandinavia Holding ApS 2015-06-24 — 2017-03-26
Ametsis Holding ApS 2017-03-27 — 2019-11-06

Lifecycle (1)

2015-06-24 — 2019-11-06

Employees per month

PeriodEmployeesFTE (man-years)
2018-12 2 2
2018-11 2 2
2018-10 2 2
2018-09 2 2
2018-08 2 2
2018-07 2 2
2018-06 2 2
2018-05 2 2
2018-04 2 2
2018-03 2 2
2018-02 2 2
2018-01 2 2
2017-12 2 2
2017-11 2 2
2017-10 2 2
2017-09 2 2
2017-08 2 2
2017-07 2 2
2017-06 2 2
2017-05 2 2
2017-04 2 2
2017-03 2 2
2017-02 2 2
2017-01 2 2
2016-12 2 2
2016-11 2 2
2016-10 2 2
2016-09 2 2
2016-08 2 2
2016-07 2 2
2016-06 2 2
2016-05 2 2
2016-04 2 2
2016-03 2 2
2016-02 2 2
2016-01 2 2

Production units (1)

P-1020538399 Open ↗

Registration history

2019-11-06 Company ceased
2017-03-27 Name history: Ametsis Holding ApS
2016-04-11 Addresses
2015-06-24 Addresses
2015-06-24 Name history: Sistema Scandinavia Holding ApS
2015-06-24 Company registered

Attributes

Owner registration under 5% No; No; No
Purpose Selskabets formål er at eje kapitalandele samt hermed beslægtet virksomhed.
First financial period end 2015-12-31
First financial period start 2015-06-24
Registered capital 50,000 DKK; 66,667 DKK
Share classes No; No; Yes
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af den samlede direktion.; Selskabet tegnes af den samlede direktion.
Latest articles date 2016-01-22; 2017-03-27

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