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Summary

Affiliates

Contact details1

Officers10

Tax information

History8

Subdivisions2

Identification numbers1

Related companies3

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Last updated: Nov 24, 2022

AMELCO ApS

Active

is not in process of liquidation on Nov 24, 2022

Limited liability company

Denmark 01 Aug 1980 (44 years ago)

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Summary

NameAMELCO ApS
Status
  • ActiveNormal
JurisdictionActiveDenmark
Fiscal code (CVR)Code66103013
LEI Code
  • 5493002EX3Y09AKH3195
Incorporation Date01 Aug 1980 (44 years ago) / 225 companies with the same date
Paid share capital160.000,00 DKK
Legal formLimited liability company
Type of activity
  • Primary:
  • #711290 - Anden teknisk rådgivning
  • Description:
  • Selskabets formål er at udøve virksomhed med konsulentassistance indenfor byggesektoren samt heraf afledt investeringsvirksomhed. Selskabets formål består yderligere i køb og salg af fast ejendom i såvel indland som udland, administration af samme samt køb af og salg af obligationer og værdipapirer. Selskabet har også til formål at eje kapitalandele i koncernforbundne selskaber og virksomheder.

Affiliates

Local connections
AMAGE***********************

ActiveDenmark

Contact details

Legal addressTuborg Sundpark 3, 3. tv, 2900 Hellerup
Email
  • ame**************

Officers

individual

IndividualDenmark

Anders Bent Meldahl

Beneficial owner


Shares10,00%

individual

IndividualDenmark

Peter Meldahl

Beneficial owner


Shares45,00%

individual

IndividualDenmark

Hanne Meldahl

Management

individual

IndividualDenmark

Anders Bent Meldahl

Board of Directors (Formand)

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Tax information

Financial year01.07 - 30.06

History

Status

Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden og direktøren hver for sig.

24 Oct 2011 - 27 Apr 2015
Status

Selskabets formål er at drive handel, rådgivnings- herunder indgåelse af forretninger på de finansielle markeder, samt anden efter ledelsens skøn dermed beslægtet virksomhed.

24 Oct 2011 - 27 Apr 2015
Latest articles of association

24.10.2011

24 Oct 2011 - 19 Apr 2015

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Subdivisions

NameAddressIncorporation DateRegistration number
AMELCO ApSSkovvej 71B, 2920 Charlottenlund01 Aug 19801002225300
AMELCO ApSSkovvej 71 B, 2920 Charlottenlund01 Aug 19801002225300

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Identification numbers

Data from the LEI register
  • 5493002EX3Y09AKH3195
  • Legal nameAMELCO ApS
  • Registration date20 Oct 2017
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated16 Oct 2023
  • Next renewal16 Oct 2024

Frequently asked questions

Where is AMELCO ApS's headquarters?

AMELCO ApS's headquarters is located at Tuborg Sundpark 3, 3. tv, 2900 Hellerup

What is AMELCO ApS's industry?

AMELCO ApS is in the industry of Anden teknisk rådgivning

What year was AMELCO ApS started?

AMELCO ApS was started in 1980

What is the LEI number of AMELCO ApS?

AMELCO ApS LEI number is 5493002EX3Y09AKH3195

Sources: CVR - det Centrale Virksomhedsregister