CVR 16055379Private limited company (ApS)El-installation (432100)Secondary industries: Udlejning af erhvervsejendomme (682040)Nykøbing FFounded 26 Mar 1992
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 AME ApS, 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 DandexResult
-2K
DKK, annual report 2016
Equity
287.3K
DKK, annual report 2016
INSTALLATØR A. MELGAARD OG HUSTRUSLEGATCVR 24245578, 100% of capital and votes, until 11 May 2017
Niels Kristian Palle Bjerreuntil 11 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24245578100% of capital and votes26 Mar 1992 to 11 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Mar 1992 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -6 | -8 | Not reported | Not reported | Not reported |
| Operating profit | -6 | -8 | -3 | +1 | -5 |
| Result for the year | +28 | +10 | +8 | +3 | -2 |
| Equity | 268 | 278 | 286 | 289 | 287 |
| Total assets | 2,185 | 2,186 | 303 | 297 | 293 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2015: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AME ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Per Skovgaard Andersen, den 11.05.2017, Niels Kristian Palle Bjerre, den 11.05.2017, Lars Hindsgaul Stuckert (formand), den 11.05.2017.
Direktion:
Fratrådte:
Niels Kristian Palle Bjerre (adm. dir), den 11.05.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.05.2017.
CVR-nummer:
16055379.
NAVN:
AME ApS.
Adresse: Herningvej 16, 4800 Nykøbing F.
Kommune: Guldborgsund.
Bestyrelse:
Fratrådte:
Niels Kristian Palle Bjerre (formand), den 08.05.2015, Lars Hindsgaul Stuckert, den 08.05.2015.
Tiltrådte:
Niels Kristian Palle Bjerre, den 08.05.2015, Lars Hindsgaul Stuckert (formand), den 08.05.2015.
Direktion:
Fratrådte:
Kenn Stoklund Wiese (adm. dir), den 01.05.2015.
Bestyrelse:
Tiltrådt som formand:
Niels Kristian Palle Bjerre, den 27.11.2012, Fratrådt som formand, men forbliver i bestyrelsen: Per Skovgaard Andersen, den 27.11.2012.
Direktion:
Udtrådt af direktionen:
Niels Kristian Palle Bjerre, den 27.11.2012.
Indtrådt i direktionen:
Kenn Stoklund Wiese (adm. dir), den 27.11.2012.
Bestyrelse:
Tiltrådt som formand:
Per Skovgaard Andersen, den 01.10.2012, Fratrådt som formand, men forbliver i bestyrelsen: Niels Kristian Palle Bjerre, den 01.10.2012.
Direktion:
Udtrådt af direktionen:
Ralph Timm Barfoed, den 01.10.2012.
Indtrådt i direktionen:
Adm direktør Niels Kristian Palle Bjerre (adm. dir), den 01.10.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 13.10.2011.
Direktion:
Udtrådt af direktionen:
Claus Lind, den 01.04.2011.
Indtrådt i direktionen:
Direktør Ralph Timm Barfoed, den 01.04.2011.
Vedtægter ændret:
26.08.2010.
Vedtægter ændret:
13.04.2010.
Nyt navn:
AME ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Bjerregaard Sørensen, den 08.07.2008.
Indtrådt i bestyrelsen:
Lars Hindsgaul Stuckert, den 08.07.2008.
Vedtægter ændret:
15.05.2007.
Bestyrelse:
Tiltrådt som formand:
Niels Kristian Palle Bjerre, den 15.05.2007.
Selskabet tegnes af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem, af formanden for bestyrelsen i forening med den administrerende direktør og af to bestyrelsesmedlemmer i forening med den administrerende direktør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.02.2006.
Nyt navn:
A. MELGAARD EJENDOMME ApS.
Ny adresse:
Herningvej 16, 4800 Nykøbing F.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Per Skovgaard Andersen, den 15.02.2006, Direktør Niels Kristian Palle Bjerre, den 15.02.2006, Advokat Bjarne Bjerregaard Sørensen, den 15.02.2006.
Direktion:
Tiltrådt som adm. dir: Claus Lind, den 15.02.2006.
Selskabet tegnes af 2 af bestyrelsens medlemmer i forening.
Direktion:
Udtrådt af direktionen:
Mogens Valdorff Olsen, den 24.01.2002.
Indtrådt i direktionen:
Claus Lind, den 24.01.2002.
Stiftelsesdato:
26.03.1992
Seneste vedtægtsdato:
26.03.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
Installatør A. Melgaard og Hustrus Legat, reg. nr. 101008, Jernbanegade 14, 4800 Nykøbing F
Direktion:
El-Installatør Mogens Valdorff Olsen
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Schøbel & Marholt, 4800 Nykøbing F
Første regnskabsår:
26.03.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001026061Herningvej 16, 4800 Nykøbing F
