CVR 31181607Private limited company (ApS)Reklamebureauer (731110)AalborgFounded 18 Jan 2008
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 AM SALES & MARKETING 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
23
CVR registry, 2019
Gross profit
3.4M
DKK, annual report 2017
-33.6% on 2016
Result
-2.8M
DKK, annual report 2017
Equity
-2.6M
DKK, annual report 2017
MNA HOLDING ApSCVR 31181542, 90% to under 100% of capital and votes, until 4 Jun 2020
JKPEDERSEN HOLDING ApSCVR 36070927, 5% to under 10% of capital and votes, until 4 Jun 2020
Mike Nielsenuntil 13 Jun 2019
Equity was negative at 31 Dec 2017: -2.6M DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3118154290% to under 100% of capital and votesnotified 18 Mar 201715 Dec 2014 to 4 Jun 2020
CVR 3118158533.3% to under 50% of capital and votesnotified 16 Mar 201715 Dec 2014 to 16 Mar 2017
CVR 360709275% to under 10% of capital and votesnotified 18 Mar 201720 Aug 2014 to 4 Jun 2020
AM SALES & MARKETING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AM SALES & MARKETING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3265993450% to under 66.7% of capital and votes21 Dec 2009 to 5 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jan 2008 to 10 Nov 2026.
Sep 2019, monthly: 9 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 42 | No count | No count | No count | No count | 41 | 47 | 48 | 56 | 45 | 44 | 48 | 57 | 58 | 55 | 60 | 49 | 48 | 38 | 40 | 39 | 39 | 39 | 37 | 37 | 35 | 33 | 26 | 29 | 27 | 34 | 33 | 33 | 26 | 26 | 31 | 25 | 22 | 23 | 23 | 18 | 26 | 35 | 37 | 34 | 26 | 33 | 57 | 45 | 52 | 56 | 42 | 43 | 52 | 63 | 61 | 52 | 57 | 49 | 45 | 46 | 4 | 8 | 9 | 9 |
| FTE | 10 | 27 | 32 | 32 | 31 | 40 | 34 | 33 | 40 | 40 | 39 | 36 | 41 | 43 | 44 | 40 | 46 | 38 | 35 | 36 | 35 | 37 | 37 | 32 | 35 | 33 | 32 | 31 | 24 | 27 | 23 | 28 | 30 | 31 | 24 | 22 | 22 | 21 | 18 | 22 | 18 | 17 | 21 | 29 | 30 | 28 | 24 | 29 | 45 | 41 | 46 | 45 | 35 | 33 | 42 | 54 | 51 | 43 | 47 | 35 | 36 | 34 | 3 | 7 | 8 | 8 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2019.
Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 19,458 | 22,304 | Not reported | 5,050 | 3,353 |
| Operating profit | +5,316 | +7,096 | +4,975 | -3,153 | -2,941 |
| Result for the year | +4,047 | +5,386 | +3,823 | -2,849 | -2,819 |
| Equity | 5,480 | 6,867 | 5,290 | 266 | -2,553 |
| Total assets | 7,914 | 10,849 | 8,779 | 5,129 | 2,599 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 31 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 36.7% | 17.3% | Not reportednote 1 | -73.5% | -33.5% |
| EBITDA | 5,395 | 7,145 | 5,030 | -3,112 | -2,921 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 27.7% | 32% | Not reportednote 1 | -61.6% | -87.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -20.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,502note 3 | -6,577note 3 | -1,602note 3 | -396note 3 | -576note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 | n.m.note 4 |
| Interest coverage (rentedækning) | n.m.note 5 | n.m.note 5 | n.m.note 5 | -79.8x | -167x |
| Adjusted equity ratio (justeret soliditetsgrad) | 69.3%note 6 | 63.3%note 6 | 60.3%note 6 | 5.2%note 6 | -98.3%note 6 |
| ROIC (afkast af investeret kapital) | 607%note 3 | 844.3%note 3 | 195.1%note 7 | -138.3%note 8 | n.m.note 9 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | 15note 11 | 29note 12 | 40note 12 | 0note 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,674note 3 | -7,061note 3 | -2,792note 3 | -1,216note 3 | 2,899note 3 |
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. 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 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.06.2020, virksomheden opløst
Konkursdekret afsagt 13.06.2019 af Skifteretten i Aalborg
Direktion:
Fratrådte:
Mike Nielsen, den 13.06.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.06.2019.
Vedtægter ændret: 26.06.2017
Selskabet tegnes af en direktør alene..
Ny adresse: Boulevarden 30, 3., 9000 Aalborg
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.11.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 10.11.2015.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.01.2014.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 15.01.2014.
Ny adresse:
Nytorv 18, 2., 9000 Aalborg.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
Ny adresse:
Boulevarden 4, 2., 9000 Aalborg.
Revision:
Udtrådt af revisionen:
Frederik Hove Jørgensen, den 04.05.2009.
Indtrådt i revisionen:
PricewaterhouseCoopers Stastautoriseret Revisionsaktieselskab, Skelagervej 1A, 9000 Aalborg, den 04.05.2009.
Ny adresse:
Ved Stranden 11D, 3., 9000 Aalborg.
Stiftelsesdato:
18.01.2008.
Seneste vedtægtsdato:
18.01.2008.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31181542 MNA HOLDING ApS, Østerbro 47A, 1. th., 9000 Aalborg, den 18.01.2008, CVR-NR. 31181585 TORPEDO HOLDING ApS, Danmarksgade 28, 1., 9000 Aalborg, den 18.01.2008.
Direktion:
Mike Nielsen, den 18.01.2008, Anders Torp, den 18.01.2008.
Selskabet tegnes af direktionen i forening.
Revision:
Reg. revisor Frederik Hove Jørgensen, 9000 Aalborg, den 18.01.2008.
Første regnskabsår:
18.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
7 registered in CVR.
P-number 1015713743Gunnar Clausens Vej 36, 8260 Viby J
P-number 1015713751Bredgade 35, 1260 København K
P-number 1015713786Jernbanegade 26, 5000 Odense C
P-number 1018631012Algade 63, 4000 Roskilde
P-number 1014120021Boulevarden 30, 9000 Aalborg
P-number 1018630997Norgesvej 5, 6100 Haderslev
P-number 1015713778Bredgade 6, 7400 Herning
