AMETA HOLDING ApS (CVR 19770141) company profile

Ownership

Jan Engelbrekt Nielsen
100% of capital and votesnotified 13 Jan 1997since 1 Jan 1997

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

Owned companies

2 Danish companies.

Lansen 12 ApS
SubsidiaryCVR 39326884100% of capital and votes
AMETA COMPUTER ApS
Subsidiary or joint ventureCVR 2829792050% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for AMETA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 1.5M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2004. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Jan Engelbrekt NielsenExecutive board since 23 May 2001

Founders (2)

Jan BrandrupFounded 13 Jan 1997
Lars Braun NielsenFounded 13 Jan 1997

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

Former (4)

Jan BrandrupExecutive board 13 Jan 1997 to 23 May 2001, Board of directors 23 May 2001 to 15 Dec 2004
Lars Braun NielsenExecutive board 13 Jan 1997 to 23 May 2001, Board of directors 23 May 2001 to 15 Dec 2004
Laurits ToftBoard of directors 15 Dec 2004 to 11 Feb 2005
Hans Christian WenzelsenBoard of directors 15 Dec 2004 to 11 Feb 2005

Network

Roles over time

Jan Engelbrekt Nielsen: Executive board, 23 May 2001 to today; Board of directors, 23 May 2001 to 11 Feb 2005.

23 May 2001 to 14 Nov 2026.

Former (4)

Laurits Toft: Board of directors, 15 Dec 2004 to 11 Feb 2005.
Hans Christian Wenzelsen: Board of directors, 15 Dec 2004 to 11 Feb 2005.
Jan Brandrup: Executive board, 13 Jan 1997 to 23 May 2001; Board of directors, 23 May 2001 to 15 Dec 2004.
Lars Braun Nielsen: Executive board, 13 Jan 1997 to 23 May 2001; Board of directors, 23 May 2001 to 15 Dec 2004.

13 Jan 1997 to 14 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

2004, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2004, oldest left to newest right
Period	1997	1998	1999	2000	2001	2004
Employees	1	2	4	7	0	0
FTE	1	2	3	5	4	1
Series	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.

Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-15	57	59	55	-24
Operating profit	-91	+57	+59	+55	-24
Result for the year	+584	+1,331	+500	+244	+691
Equity	7,442	8,323	8,323	8,242	8,603
Total assets	9,862	10,691	10,525	10,360	10,890
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	5.9%	-8.3%	-143.9%
EBITDA	-15	57	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
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.
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	0%	0%
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 (investeringer i anlægsaktiver)	3,635^{note 4}	69^{note 4}	Not reported^{note 5}	Not reported^{note 5}	23^{note 4}
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. Employees are the annual report's average and may cover a group.

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.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 additions per the fixed asset notes
5 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AMETA HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alene.since 11 Feb 2005
Purpose (formål): Selskabets formål er at drive holdingselskabsvirksomhed, herunder investeringer i aktier og anparter, værdipapirer og fast ejendom samt i øvrigt dermed beslægtet virksomhed.since 11 Feb 2005
Audit opted out (revision fravalgt): Nosince 16 Feb 2005
Articles of association last changed (seneste vedtægtsdato): 11 Feb 2005

Share capital

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

15 Dec 2004DKK 2,550,000-2,550,000
23 May 2001DKK 5,100,000+4,975,000
21 Jan 1997DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 11 Feb 2005
Address changes: 5 in all, none in the last 5 years; latest 14 Mar 2019At the current address for 7.7 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 7 Dec 2016With the current audit firm for 9.9 years

Names (navne)

11 Feb 2005 to now
AMETA HOLDING ApS
15 Dec 2004 to 10 Feb 2005
AMETA HOLDING A/S
23 May 2001 to 14 Dec 2004
EPOKA TRADING A/S
13 Jan 1997 to 22 May 2001
EPOKA TRADING ApS

Addresses (adresser)

14 Mar 2019 to now
Lansen 12, 9230 Svenstrup J
9 Sep 2013 to 13 Mar 2019
Halkjærvej 20A, 9200 Aalborg SV
20 Sep 2012 to 8 Sep 2013
Lindskovvej 37, 9000 Aalborg
14 Jul 2006 to 19 Sep 2012
Vesterbro 95, 9000 Aalborg
24 Jan 2005 to 13 Jul 2006
Annebergvej 60, 9000 Aalborg

Earlier entries (1)

13 Jan 1997 to 23 Jan 2005
Hjulmagervej 21, 9490 Pandrup

Audit firms (revision)

7 Dec 2016 to now
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
21 Apr 2009 to 7 Dec 2016
BDO Holding VII, statsautoriseret revisionsaktieselskab
15 Dec 2004 to 21 Apr 2009
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
13 Jan 1997 to 15 Dec 2004
Kpmg C Jespersen

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

14 Mar 2019
Address change
Ny adresse: Lansen 12, 9230 Svenstrup J
8 Dec 2016
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.12.2016.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 07.12.2016.
9 Sep 2013
Other
Ny adresse:
Halkjærvej 20A, 9200 Aalborg SV.
27 Sep 2012
Other
Ny adresse:
Lindskovvej 37, 9000 Aalborg.
24 Jun 2009
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.04.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 21.04.2009.
12 Aug 2006
Address change Other
Ny adresse:
Vesterbro 95, 9000 Aalborg.
16 Feb 2005
Conversion People change Other
Vedtægter ændret:
11.02.2005.
Selskabet er omdannet til et ApS med CVR-nr 19770141.
NAVN: AMETA HOLDING ApS.
ADRESSE: Annebergvej 60, 9000 Aalborg.
Kommune:
Show the full announcement
Aalborg.
Kapital kr. 2.550.000,00.
Direktion:
Jan Engelbrekt Nielsen.
Selskabet tegnes af en direktør alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
24 Jan 2005
Other Address change
Vedtægter ændret:
15.12.2004.
Ny adresse:
Annebergvej 60, 9000 Aalborg.
Ny kommune:
Aalborg.
12 Jan 2005
Other Capital change Audit change People change
Vedtægter ændret:
15.12.2004.
Nyt navn:
AMETA HOLDING A/S.
Kapitalnedsættelse besluttet 08.09.2004 er gennemført 15.12.2004.
Kapitalen udgør herefter kr. 2.550.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Ole Brandrup, den 15.12.2004, Lars Braun Nielsen, den 15.12.2004.
Indtrådt i bestyrelsen:
Advokat Laurits Toft, den 15.12.2004, Adv.fm Hans Christian Wenzelsen, den 15.12.2004.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 15.12.2004.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 15.12.2004.
8 Sep 2004
Other Capital change
Kapitalnedsættelse besluttet 08.09.2004 med udbetaling til aktionærer kr. 2.550.000,00 til kurs 235,13.

Show 4 more

4 Jul 2001
Other
Selskabet tegnes af et medlem af direktionen eller af den samlede bestyrelse.
3 Jul 2001
Conversion People change Capital change Other
Vedtægter ændret:
23.05.2001.
Kapitalforhøjelse:
kr. 4.975.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 19770141.
NAVN: EPOKA TRADING A/S.
Show the full announcement
ADRESSE: Hjulmagervej 21, 9490 Pandrup.
Kommune:
Pandrup.
Kapital kr. 5.100.000,00.
Bestyrelse:
Direktør Jan Ole Brandrup, Jan Engelbrekt Nielsen, den 23.05.2001, Lars Braun Nielsen, den 23.05.2001.
Direktion:
Jan Engelbrekt Nielsen, den 23.05.2001.
Selskabet tegnes af en direktør, eller af den samlede direktion.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg.
Regnskabsår:
01.01 - 31.12.
11 Dec 1998
Address change
Ny adresse:
Hjulmagervej 21, 9490 Pandrup.
8 Apr 1997
New company
Stiftelsesdato:
13.01.1997.
Seneste vedtægtsdato:
13.01.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stiftere:
Direktør Jan Ole Brandrup, den 13.01.1997, Lars Braun Nielsen, den 13.01.1997.
Direktion:
Direktør Jan Ole Brandrup, den 13.01.1997, Lars Braun Nielsen, den 13.01.1997.
Selskabet tegnes af en direktør, eller af den samlede direktion.
Revision:
KPMG C. Jespersen Statsautoriserede Revisorer, 9000 Aalborg, den 13.01.1997.
Første regnskabsår:
13.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Lansen 12
9230 Svenstrup J
Aalborg Municipality
CVR record last changed: 2 Nov 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

EPOKA TRADING A/S
P-number 1003971594Hjulmagervej 21, 9490 Pandrup
AMETA HOLDING ApS
P-number 1009588090Lansen 12, 9230 Svenstrup J

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies