CVR 30359569Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RønneFounded 12 Mar 2007
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 AMAK 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
-51.5K
DKK, annual report 2022
-80.7K on 2021
Result
+996.8K
DKK, annual report 2022
Equity
4.7M
DKK, annual report 2022
AMAK INVEST ApSCVR 30555074, 100% of capital and votes, until 26 Jun 2024
Anders Kofoeduntil 26 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30555074100% of capital and votes31 May 2014 to 26 Jun 2024
1 Danish company.
SubsidiaryCVR 32664075100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AMAK 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 3469239450% to under 66.7% of capital and votes27 Aug 2012 to 26 Jun 2024
CVR 4242140533.3% to under 50% of capital and votes19 May 2021 to 26 Jun 2024
CVR 8257241425% to under 33.3% of capital and votes1 Sep 2012 to 26 Jun 2024
CVR 33259697100% of capital and votes3 Nov 2010 to 26 Jun 2024
CVR lists no current officers for this company.
12 Mar 2007 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 51 | 33 | 54 | 29 | -52 |
| Operating profit | +39 | +21 | +42 | +17 | -63 |
| Result for the year | +143 | +918 | +609 | +443 | +997 |
| Equity | 1,708 | 2,626 | 3,235 | 3,678 | 4,675 |
| Total assets | 3,011 | 3,821 | 4,320 | 4,215 | 5,115 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.1% | -36.7% | 59.2% | -45.9% | -277.7% |
| EBITDA | 51 | 33 | 54 | 29 | -52 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 506 | 469 | 425 | 386 | 345 |
| Gearing, NIBD / EBITDA | 9.9x | 14.3x | 7.9x | 13.2x | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 1.2% | 0.6%note 3 | 0.8% | 0.4%note 3 | -1.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 506 | 469 | 425 | 175 | -1,625 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 6 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 26.06.2024 opløst ved fusion med CVR-nummer: 30555074 AMAK INVEST ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30555074 AMAK INVEST ApS (fortsættende) og CVR-nummer: 30359569 AMAK HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30555074 AMAK INVEST ApS og CVR-nummer: 30359569 AMAK HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
31.05.2014.
Den under 23.04.2014 fremsendte anmodning til skifteretten i Rønne om opløsning af selskabet, er tilbagetaget.
Likvidator fratrådt: Peter Vang, den 31.05.2014.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 800,00.
Kapitalnedsættelse besluttet og gennemført 31.05.2014 dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Direktion:
Indtrådt i direktionen:
Reg. revisor Anders Kofoed, den 31.05.2014.
Selskabet tegnes af en direktør.
Den 22.07.2014 har skifteretten i Rønne udnævnt Advokat Peter Vang, 3700 Rønne, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Rønne den 23.04.2014.
Revision:
Udtrådt af revisionen:
F.O. REVISION, den 06.12.2013.
Selskabet er stiftet ved spaltning, den 12.03.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 30179234 RØNNE REVISIONSKONTOR HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
12.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 600,00.
Direktion:
Reg. revisor Anders Kofoed, 3720 Aakirkeby, den 12.03.2007.
Selskabet tegnes af en direktør.
Revision:
F.O. REVISION, 3700 Rønne, den 12.03.2007.
Første regnskabsår:
02.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013127782Store Torvegade 12, 3700 Rønne
