CVR 18927799Private limited company (ApS)Blandet drift (015000)UllerslevFounded 1 Nov 1995
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 ÅMOSE 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 DandexEmployees
2
CVR, 1997
Gross profit
-64.8K
DKK, annual report 2023
-95.1K on 2022
Result
-64.8K
DKK, annual report 2023
Equity
2.2M
DKK, annual report 2023
Åmose Holding ApSCVR 43558331, 100% of capital and votes, until 13 May 2024
Knud Møller Hansenuntil 13 May 2024
Ellen Møller Hansenuntil 13 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33244231100% of capital and votesclass A, Bnotified 5 Oct 20227 Oct 2010 to 5 Oct 2022
CVR 43558331100% of capital and votesclass A,Bnotified 30 Jun 20235 Oct 2022 to 13 May 2024
CVR 4355832350% to under 66.7% of capital and votesclass A,Bnotified 30 Jun 20235 Oct 2022 to 30 Jun 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1995 to 12 Nov 2026.
1997, annual: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 |
|---|---|
| Employees | 2 |
| FTE | 2 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997.
Latest 1997, published 17 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 38 | 37 | 57 | 30 | -65 |
| Operating profit | Not reported | +37 | +57 | Not reported | Not reported |
| Result for the year | -22 | -21 | -5 | -27 | -65 |
| Equity | 6,729 | 6,708 | 6,703 | 6,676 | 2,218 |
| Total assets | 7,523 | 7,507 | 6,724 | 6,704 | 6,588 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -12.5% | -1.1% | 53.4% | -47.3% | -313.7% |
| 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.
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 2023
1 Jul 2022 to 30 Jun 2023, published 3 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 2 Feb 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 21 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
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 ÅMOSE 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Ellen Møller Hansen, den 13.05.2024, Knud Møller Hansen, den 13.05.2024.
Ny adresse: c/o Else-Marie Breumsø, Højgårdsløkken 165, 5540 Ullerslev
Ny adresse: c/o Else-Marie Breumsø, Mullerupvej 43, 5540 Ullerslev
Vedtægter ændret: 20.04.2020
Direktion:
Fratrådte:
Asger Møller Hansen, den 20.04.2020.
Tiltrådte:
Ellen Møller Hansen, den 20.04.2020, Knud Møller Hansen, den 20.04.2020.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
Fratrådte:
ERC REVISION GODKENDT REVISIONSANPARTSSELSKAB, den 30.11.2016.
Vedtægter ændret: 25.11.2016
Bestyrelse:
Fratrådte:
Uffe Thorbjørn Berregård Baller, den 25.11.2016, Else-Marie Breumsø, den 25.11.2016, Asger Møller Hansen, den 25.11.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Agrogården Landbrugsrådgivning for Fyn og Øerne, den 12.06.2013.
Indtrådt i revisionen:
CVR-NR. 34205078 ERC REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Damsbovej 11, 5492 Vissenbjerg, den 12.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Juul Brandbyge, den 18.08.2010.
Direktion:
Udtrådt af direktionen:
Kim Juul Brandbyge, den 18.08.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.04.2006.
Omlægningsperiode:
01.01.2006 - 30.06.2006.
Vedtægter ændret:
01.03.2000.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Ny adresse:
Mullerupvej 43, 5540 Ullerslev.
Ny kommune:
Ullerslev.
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 570.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Uffe Thorbjørn Berregård Baller, den 31.05.1996.
Vedrørende den under 21.05.1996 registrerede ændring for Reg.nr. ApS224440 ÅMOSEN ApS meddeles, at selskabets navn er registreret forkert: Selskabets navn er: ÅMOSE ApS.
Vedtægter ændret:
10.05.1996.
Nyt navn:
ÅMOSEN ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Kim Juul Brandbyge, Else-Marie Breumsø, Asger Møller Hansen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
Østfyns Landboforening, Nyenstad 31, 5800 Nyborg.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.11.1995 - 31.12.1996.
Stiftelsesdato:
01.11.1995.
Seneste vedtægtsdato:
01.11.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Landsretssagfører Per Stakeman, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Advokat Ulf Svejgaard Poulsen.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.11.1995 - 31.03.1997.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 100602575043, 9999 Ukendt
P-number 1003757952Højgårdsløkken 165, 5540 Ullerslev
