CVR 26393655Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NordhavnFounded 21 Dec 2001
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 AME HOLDING 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 DandexGross profit
49.2K
DKK, annual report 2019
-65.4% on 2018
Result
+4.9M
DKK, annual report 2019
Equity
41.7M
DKK, annual report 2019
Peter Jensen50% to under 66.7% of capital and votes, until 20 May 2020
Anne-Mette Elsborg50% to under 66.7% of capital and votes, until 20 May 2020
Anne-Mette Elsborguntil 20 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes21 Dec 2001 to 20 May 2020
50% to under 66.7% of capital and votes21 Dec 2001 to 20 May 2020
AME HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AME HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 86011719100% of capital and votes21 Dec 2001 to 19 May 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -12 | 63 | -12 | 142 | 49 |
| Result for the year | +3,087 | +10,016 | +6,362 | +1,863 | +4,893 |
| Equity | 18,991 | 28,912 | 35,177 | 36,941 | 41,733 |
| Total assets | 19,261 | 29,130 | 35,324 | 37,164 | 42,024 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -119.2% | n.m.note 1 | -65.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -525note 2 | -8,672note 2 | -17,635note 2 | -21,167note 2 | -24,607note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | 0.3%note 3 | -0.1%note 3 | 0.7%note 3 | 0.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,883note 2 | -9,521note 2 | -19,410note 2 | -27,061note 2 | -29,166note 2 |
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 and gearing a multiple. 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).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 22 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 23 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 28 Nov 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 20.05.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41614455 AME Holding (ny) ApS og CVR-nummer 41614447 PJ Holding 2020 ApS.
Ny adresse:
c/o PJ Diesel Engineering A/S, Skudehavnsvej 14, 2150 Nordhavn.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.09.2010.
Vedtægter ændret:
02.02.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Stiftelsesdato:
21.12.2001.
Seneste vedtægtsdato:
21.12.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.307,20.
Stiftere:
Anne-Mette Elsborg, den 21.12.2001, Peter Jensen, den 21.12.2001.
Direktion:
Anne-Mette Elsborg (adm. dir), den 21.12.2001.
Selskabet tegnes af dirketøren.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 21.12.2001.
Første regnskabsår:
21.12.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008859295Skudehavnsvej 14, 2150 Nordhavn
