AMBIZION ApS (CVR 19582736) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Finn Jørn JakobsenFounded 29 Aug 1996
Per Skov JensenFounded 29 Aug 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Finn Jørn JakobsenExecutive board 1 Aug 2003 to 2 Sep 2004, Board of directors 29 Aug 1996 to 31 May 2000
Jens Thrane-MøllerExecutive board 30 Oct 2009 to 31 Dec 2014
Per Skov JensenExecutive board 29 Aug 1996 to 1 Aug 2003, Board of directors 29 Aug 1996 to 1 Aug 2003
Jakob Bjørn AnderssonExecutive board 2 Sep 2004 to 30 Oct 2009, Board of directors 2 Sep 2004 to 26 May 2005
Michael VintherBoard of directors 31 May 2000 to 1 Aug 2003
Ole Juul MøllerBoard of directors 2 Sep 2004 to 26 May 2005
Claus HøxbroBoard of directors 2 Oct 1998 to 1 Aug 2003
Erik ØstergaardBoard of directors 12 Nov 2004 to 19 Apr 2005
Bjørn Gert AnderssonBoard of directors 2 Sep 2004 to 26 May 2005
Svend Erik JensenBoard of directors 29 Aug 1996 to 2 Oct 1998
John Kenneth SimonsenBoard of directors 12 Nov 2004 to 19 Apr 2005

Roles Over Time

Former (11)

Jens Thrane-Møller: Executive board, 30 Oct 2009 to 31 Dec 2014.
Jakob Bjørn Andersson: Executive board, 2 Sep 2004 to 30 Oct 2009; Board of directors, 2 Sep 2004 to 26 May 2005.
Ole Juul Møller: Board of directors, 2 Sep 2004 to 26 May 2005.
Bjørn Gert Andersson: Board of directors, 2 Sep 2004 to 26 May 2005.
Erik Østergaard: Board of directors, 12 Nov 2004 to 19 Apr 2005.
John Kenneth Simonsen: Board of directors, 12 Nov 2004 to 19 Apr 2005.
Finn Jørn Jakobsen: Board of directors, 29 Aug 1996 to 31 May 2000; Executive board, 1 Aug 2003 to 2 Sep 2004.
Per Skov Jensen: Executive board, 29 Aug 1996 to 1 Aug 2003; Board of directors, 29 Aug 1996 to 1 Aug 2003.
Michael Vinther: Board of directors, 31 May 2000 to 1 Aug 2003.
Claus Høxbro: Board of directors, 2 Oct 1998 to 1 Aug 2003.
Svend Erik Jensen: Board of directors, 29 Aug 1996 to 2 Oct 1998.

29 Aug 1996 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q2 2007, quarterly: no employee count, 3 FTE

Show as Table

Registry headcount, 2004 to Q2 2007, oldest left to newest right
Period	2004	2005	2006	Q1 2007	Q2 2007
Employees	1	5	4	No count	No count
FTE	1	2	3	3	3
Series	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2006; quarterly Q1 2007 to Q2 2007.

Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	Not reported	1
Result for the year	Not reported	Not reported	Not reported	-144	-139
Equity	Not reported	Not reported	Not reported	-3,486	-3,625
Total assets	Not reported	Not reported	Not reported	1,958	2,017
Credit metrics (Dandex calculations)
Interest coverage (rentedækning)	Not reported	Not reported	Not reported	0x^{note 1}	0x^{note 1}
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	Not reported	-178%^{note 2}	-179.7%^{note 2}

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 Apr 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 31 May 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren alene.27 Apr 2012 to 31 Dec 2014
Purpose (Formål): Selskabets formål er at drive reklame- og konsulentvirksomhed samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.27 Apr 2012 to 31 Dec 2014
Articles of association last changed (Seneste vedtægtsdato): 27 Apr 2012until 31 Dec 2014
Financial year change (Omlægning af regnskabsår): 1 Jul 2005 to 31 Dec 2005until 31 Dec 2014

Share Capital

Each registered value from the day it took effect, newest first.

23 Sep 2003180,000 DKK-360,000
3 Oct 1996540,000 DKKEarliest in CVR

Mergers and Demergers

31 Dec 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MARKETSQUARE A/SCVR 86502410, continuing company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Feb 2015
Status change
Selskabet opløst efter fusion med CVR-NR. 86502410 MARKETSQUARE A/S, og selskabets binavne HELICOPTER RETAIL ApS, HELICOPTER ADVERTISING ApS, HELICOPTER BUSINESS ApS, HELICOPTER HEALTHCARE ApS, HELICOPTER GROUP ApS er slettet.
22 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
3 Dec 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 86502410 MARKETSQUARE A/S (fortsættende), der tillige driver virksomhed under navnene ANDERSSON & CO. REKLAMEFOTOGRAFI A/S, SP2 REPRO A/S, INTERCOMM A/S, SP2 PREPRESS A/S, SP3 A/S.
CVR-NR. 19582736 AMBIZION ApS (ophørende), der tillige driver virksomhed under navnene HELICOPTER RETAIL ApS, HELICOPTER ADVERTISING ApS, HELICOPTER BUSINESS ApS, HELICOPTER HEALTHCARE ApS, HELICOPTER GROUP ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 86502410 MARKETSQUARE A/S.
CVR-NR. 19582736 AMBIZION ApS, må antages at
være tilstrækkeligt sikrede efter fusionen.
2 Jul 2012
Other
Vedtægter ændret:
27.04.2012.
21 Apr 2012
Address change
Ny adresse:
Antonigade 11, 1106 København K.
Ny kommune:
København.
26 Mar 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 26.03.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 26.03.2012.
30 Oct 2009
People change Other
Direktion:
Udtrådt af direktionen:
Jakob Bjørn Andersson, den 30.10.2009.
Indtrådt i direktionen:
Adm. direktør Jens Thrane-Møller (adm. dir), den 30.10.2009.
30 Oct 2009
Other
Vedtægter ændret:
30.10.2009.
2 Jun 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.05.2006.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 22.05.2006.
22 May 2006
Other
Vedtægter ændret:
22.05.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.

Show 13 more

30 Jun 2005
Other Address change People change
Vedtægter ændret:
26.05.2005.
Nyt navn:
AMBIZION ApS.
Ny adresse:
Virumgårdsvej 25, 2830 Virum.
Show the full announcement
Binavne:
HELICOPTER RETAIL ApS (AMBIZION ApS), HELICOPTER ADVERTISING ApS (AMBIZION ApS), HELICOPTER BUSINESS ApS (AMBIZION ApS), HELICOPTER HEALTHCARE ApS (AMBIZION ApS).
Nyt binavn: HELICOPTER GROUP ApS (AMBIZION ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Juul Møller, den 26.05.2005, Bjørn Gert Andersson, den 26.05.2005, Jakob Bjørn Andersson, den 26.05.2005.
Selskabet tegnes af direktøren alene.
9 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Østergård Pedersen, den 19.04.2005, John Kenneth Simonsen, den 19.04.2005.
23 Nov 2004
People change Other
Vedtægter ændret:
12.11.2004.
Nyt navn:
HELICOPTER GROUP ApS.
Binavn:
HELICOPTER RETAIL ApS (HELICOPTER GROUP ApS).
Show the full announcement
Nye binavne:
HELICOPTER ADVERTISING ApS (HELICOPTER GROUP ApS), HELICOPTER BUSINESS ApS (HELICOPTER GROUP ApS), HELICOPTER HEALTHCARE ApS (HELICOPTER GROUP ApS).
Slettet binavn: HELICOPTER GROUP ApS (HELICOPTER ADVERTISING ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Østergård Pedersen, den 12.11.2004, John Kenneth Simonsen, den 12.11.2004.
2 Sep 2004
Address change Audit change People change Other
Vedtægter ændret:
02.09.2004.
Nyt navn:
HELICOPTER ADVERTISING ApS.
Ny adresse:
Virumgårdsvej 18, 2830 Virum.
Show the full announcement
Ny kommune:
Lyngby-Taarbæk.
Nye binavne:
HELICOPTER GROUP ApS (HELICOPTER ADVERTISING ApS), HELICOPTER RETAIL ApS (HELICOPTER ADVERTISING ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Ole Juul Møller (formand), den 02.09.2004, Direktør Bjørn Gert Andersson, den 02.09.2004, Jakob Bjørn Andersson, den 02.09.2004.
Direktion:
Udtrådt af direktionen:
Finn Jørn Jakobsen, den 02.09.2004.
Indtrådt i direktionen:
Jakob Bjørn Andersson, den 02.09.2004.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, af to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.09.2004.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 02.09.2004.
23 Sep 2003
Address change Audit change People change Other Capital change Conversion
Vedtægter ændret:
01.08.2003.
Kapitalnedsættelse besluttet 30.12.2002 er gennemført 01.08.2003.
Selskabet er omdannet til et ApS med CVR-nr 19582736.
NAVN: CREA 96 HOLDING ApS.
ADRESSE: c/o Direktør Finn Jørn Jakobsen, J.E. Ohlsens Gade 14, 4. th., 2100 København Ø.
Show the full announcement
Kommune:
København.
Kapital kr. 180.000,00.
Direktion:
Art Director Finn Jørn Jakobsen, den 01.08.2003.
Selskabet tegnes af 1 direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 01.08.2003.
Regnskabsår:
01.07 - 30.06.
23 Sep 2003
Other
Vedrørende den under 21.01.2003 registrerede ændring for CVR-nr. 19582736 CREA 96 HOLDING A/S meddeles, at kapitalnedsættelsen var registreret forkert. Den korrekte nedsættelse: Kapitalnedsættelse besluttet 30.12.2002 med udbetaling til aktionærer kr. 360.000,00 til kurs 2.339,08.
21 Jan 2003
Other Capital change
Kapitalnedsættelse besluttet 30.12.2002 med udbetaling til aktionærer kr. 180.000,00 til kurs 2.339,08.
11 Aug 2000
Address change
Vedtægter ændret:
11.08.2000.
Ny adresse:
c/o direktør Per Skov Jensen, Poppel Alle 60, Hareskov, 3500 Værløse.
Ny kommune:
Værløse.
13 Jul 2000
Other
Vedtægter ændret:
26.06.2000.
21 Jun 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Jørn Jakobsen.
Indtrådt i bestyrelsen:
Advokat Michael Vinther (formand).
25 Aug 1999
Address change
Ny adresse:
Svanem¦llevej 17, 2100 København Ø.
8 Oct 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Jensen.
Indtrådt i bestyrelsen:
Advokat Claus Høxbro.
13 Jan 1997
New company
Stiftelsesdato:
29.08.1996.
Seneste vedtægtsdato:
29.08.1996.
Kapital:
kr. 540.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 360.000,00 til kurs 100,00, i værdier kr. 180.000,00 til kurs 100,00.
Stiftere:
Art director Finn Jørn Jakobsen, den 29.08.1996, Direktør Per Skov Jensen, den 29.08.1996.
Bestyrelse:
Art director Finn Jørn Jakobsen (formand), den 29.08.1996, Direktør Svend Erik Jensen, den 29.08.1996, Direktør Per Skov Jensen, den 29.08.1996.
Direktion:
Direktør Per Skov Jensen, den 29.08.1996.
Selskabet tegnes af 1 direktør alene, af 1 direktør og 1 bestyrelsesmedlem i forening, eller af den samlede bestyrelse.
Revision:
REG.NR. A/S224600 CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø, den 29.08.1996.
Første regnskabsår:
29.08.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Antonigade 11
1106 København K
København Municipality
CVR record last changed: 1 Feb 2021
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

AMBIZION ApS
P-number 1003957490Antonigade 11, 1106 København K

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units