CVR 30599519Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 31 May 2007
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 Amaz 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
1
Annual report 2025, average
Gross profit
-26.8K
DKK, annual report Dec 2025
Result
-593.3K
DKK, annual report Dec 2025
Equity
8.7M
DKK, annual report Dec 2025
Kristian Hansen100% of capital and votes, since 1 Jan 2018
Niels Ulrik Ottesensince 1 May 2022
100% of capital and votessince 1 Jan 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 May 2007 to 1 Jan 2018
6 Danish companies, which own 9 more one level down.
SubsidiaryCVR 42826766100% of capital and votes
SubsidiaryCVR 3148230550% to under 66.7% of capital and 66.7% to under 90% of votes
CVR 4346569433.3% to under 50% of capital and votes
CVR 3059784233.3% to under 50% of capital and votes
CVR 3788125210% to under 15% of capital and votes
CVR 459523125% to under 10% of capital and votes
CVR 448000205% to under 10% of capital and votes
CVR 4049768410% to under 15% of capital and votes
CVR 358419115% to under 10% of capital and votes
CVR 35036059100% of capital and votes
CVR 4360470820% to under 25% of capital and votesUnder voluntary liquidation
CVR 4329155615% to under 20% of capital and votes
CVR 4595231215% to under 20% of capital and votes
CVR 432915565% to under 10% of capital and votes
CVR 451052615% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Amaz ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4346569420% to under 25% of capital and votes19 Oct 2023 to 1 Jul 2025
CVR 4185936925% to under 33.3% of capital and votes1 Dec 2020 to 9 Feb 2022
CVR 36980230100% of capital and votes6 Aug 2015 to 26 Oct 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 2007 to 4 Nov 2026.
| Metric | Jun 2022 | Jun 2023 | Jun 2024 | Jun 2025 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,007 | -56 | -41 | Not reported | -27 |
| Operating profit | Not reported | Not reported | Not reported | -39 | -27 |
| Result for the year | +4,667 | +6,466 | -21,815 | +5,164 | -593 |
| Equity | 19,458 | 25,924 | 4,110 | 9,274 | 8,680 |
| Total assets | 31,072 | 38,911 | 18,521 | 26,469 | 33,095 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -45note 1 | -5,670note 1 | -1,068note 1 | -87note 1 | -3,520note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.3%note 3 | -0.3%note 4 | -0.6%note 1 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -24,777note 1 | -31,991note 1 | -1,067note 1 | -10,242note 1 | -20,891note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2025 covers 6 months (1 Jul to 31 Dec 2025). Changes against it compare periods of different length.
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 Dec 2025
1 Jul 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report Jun 2025
1 Jul 2024 to 30 Jun 2025, published 5 Jan 2026
Annual report Jun 2024
1 Jul 2023 to 30 Jun 2024, published 19 Dec 2024
Annual report Jun 2023
1 Jul 2022 to 30 Jun 2023, published 28 Nov 2023
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 30 Nov 2022
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 17.03.2026
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2025 - 31.12.2025
Ny adresse: c/o NIELS ULRIK OTTESEN, Homann Advokater, Amagertorv 11, 3., 1160 København K
Direktion:
Fratrådte:
David Nikolaj Rachat-Nielsen, den 01.05.2022.
Tiltrådte:
Niels Ulrik Ottesen, den 01.05.2022.
Vedtægter ændret: 18.05.2021
Nyt binavn: Delta Neutral ApS
Ny adresse: c/o Lou Advokater, Nytorv 17, 2., 1450 København K
Vedtægter ændret: 22.06.2018
Nyt navn: Amaz ApS
Ny adresse: c/o Advokaterne Arup & Hvidt, Nørre Voldgade 88, 3., 1358 København K
Nyt binavn: Zupp ApS
Ny adresse: c/o Nielsen & Flethøj, Gammel Vartov Vej 2, 2900 Hellerup
Ny kommune: København
Direktion:
Fratrådte:
Peter Willers Jepsen (adm. dir), den 01.01.2018.
Tiltrådte:
David Nikolaj Rachat-Nielsen, den 01.01.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 36980230 Heracles ApS, der samtidigt er opløst.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2016.
Ny adresse:
Kochsvej 33, 2. th., 1812 Frederiksberg C.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
19.11.2014.
Kapitalforhøjelse kr. 50.732,00: kr. 31.198,00 indbetalt ved konvertering af gæld, kurs 4.040,84. kr. 19.534,00 indbetalt kontant, kurs 4.040,84.
Kapitalnedsættelse besluttet 19.11.2014 og gennemført 20.11.2014 dækning af underskud kr. 573.232,00 til kurs 100,00.
Kapitalen udgør herefter kr. 90.000,00.
Vedtægter ændret:
07.03.2013.
Kapitalforhøjelse kr. 111.500,00: kr. 106.854,00 indbetalt ved konvertering af gæld, kurs 538,11. kr. 4.646,00 indbetalt kontant, kurs 538,11.
Kapitalen udgør herefter kr. 612.500,00.
Revision:
Udtrådt af revisionen:
Ny adresse:
c/o Advokatfirmaet Tommy V. Christiansen, Søren Frichs Vej 42A, 8230 Åbyhøj.
Ny kommune:
Aarhus.
Ny adresse:
c/o Funder & Ostenfeld Revision ApS, Norgesvej 2, 4700 Næstved.
Ny kommune:
Næstved.
Vedtægter ændret:
30.11.2009.
Kapitalforhøjelse kr. 1.000,00: kr. 714,00 indbetalt ved konvertering af gæld, kurs 35.000,00, kr. 286,00 indbetalt kontant, kurs 35.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Ny adresse:
Vesterbrogade 42, 4. tv., 1620 København V.
Stiftelsesdato:
31.05.2007.
Seneste vedtægtsdato:
31.05.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 300,00.
Stifter:
Peter Willers Jepsen, den 31.05.2007.
Direktion:
Peter Willers Jepsen (adm. dir), den 31.05.2007.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 31.05.2007.
Første regnskabsår:
31.05.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013321694Amagertorv 11, 1160 København K
