CVR 20865598Private limited company (ApS)Forhandlere af sports- og campingudstyr (476410)HerningFounded 15 May 1998
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.
Dandex is Danish company data. Connect it once and ask about AMA'R SURF 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
0
CVR registry, 2012
Gross profit
-67.3K
DKK, annual report 2023
Result
+1M
DKK, annual report 2023
Equity
9.9M
DKK, annual report 2023
HGDN ApSCVR 27022170, 100% of capital and votes, until 9 Jul 2024
Henrik Jersild Rasmussenuntil 9 Jul 2024
Frederik Peter Kühluntil 9 Jul 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27022170100% of capital and votesnotified 1 Jan 202417 Jun 2005 to 9 Jul 2024
50% to under 66.7% of capital and votes15 May 1998 to 24 Nov 2015
CVR 3739210350% to under 66.7% of capital and votes25 Nov 2015 to 30 Dec 2016
CVR 3739208150% to under 66.7% of capital and votesnotified 1 Jan 202425 Nov 2015 to 1 Jan 2024
AMA'R SURF ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AMA'R SURF ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31786681100% of capital and votes7 Nov 2008 to 9 Jul 2024
CVR 322755915% to under 10% of capital and votes3 Jun 2009 to 8 Jun 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
15 May 1998 to 10 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 3 | 3 | 3 | 5 | 4 | 2 | 3 | 3 | 12 | 3 | No count | No count | No count | No count | 2 | 0 |
| FTE | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -51 | -51 | -52 | -51 | -67 |
| Result for the year | +306 | +1,721 | -1,073 | +2,408 | +1,041 |
| Equity | 7,071 | 8,792 | 7,493 | 9,901 | 9,942 |
| Total assets | 7,141 | 9,046 | 7,944 | 10,082 | 10,261 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 21 Dec 2023
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 27 Feb 2023
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 1 Feb 2022
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 9 Feb 2021
Annual report 2019
1 Sep 2018 to 31 Aug 2019, published 4 Feb 2020
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 AMA'R SURF 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.07.2024 opløst ved fusion med CVR-nummer: 31786681 One Open Sky København A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 31786681 One Open Sky København A/S (fortsættende), der tillige driver virksomhed under navnene Nautic Surf & Ski København A/S og CVR-nummer: 20865598 AMA'R SURF ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 28.05.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 31786681 One Open Sky København A/S og CVR-nummer: 20865598 AMA'R SURF ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 17.05.2024
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.09.2023 - 30.06.2024
Direktion:
Fratrådte:
Ole Keld Buchleithner, den 02.04.2024.
Tiltrådte:
Frederik Peter Kühl, den 02.04.2024.
Vedtægter ændret:
31.08.2011.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.10.2010 - 31.08.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2009.
Indtrådt i revisionen:
Registreret revisor Jan Juul Buskbjerg, 7400 Herning, den 09.01.2009.
Vedtægter ændret:
27.09.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2002 - 30.09.2002.
Ny adresse:
Golfvej 10, 7400 Herning.
Revision:
Udtrådt af revisionen:
AKTIESELSKABET AF 1.12. 1998 HERNING.
Indtrådt i revisionen:
VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, 7400 Herning.
Vedtægter ændret:
06.10.1998.
Kapitalforhøjelse kr. 200.000,00: kr. 100.000,00 indbetalt kontant, kurs 100,00, kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 350.000,00.
Stiftelsesdato:
15.05.1998.
Seneste vedtægtsdato:
15.05.1998.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stiftere:
Ole Keld Buchleithner, den 15.05.1998, Henrik Jersild Rasmussen, den 15.05.1998.
Direktion:
Ole Keld Buchleithner, den 15.05.1998, Henrik Jersild Rasmussen, den 15.05.1998.
Selskabet tegnes af to direktører i fællesskab.
Revision:
REG.NR. A/S228460 REVISIONSFIRMAET VISTISEN OG LUNDE NIELSEN A/S, Svanekevej 2, 7400 Herning, den 15.05.1998.
Første regnskabsår:
15.05.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009888949Amager Strandvej 110, 2300 København S
P-number 1004554253Amager Strandvej 110, 2300 København S
