CVR 31773571Public limited company (A/S)Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HellerupFounded 1 Sep 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 AMBROX CAPITAL A/S, 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
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
810.7K
DKK, annual report 2025
-6.4% on 2024
Result
+1.1M
DKK, annual report 2025
Equity
23M
DKK, annual report 2025
Alicon ApSCVR 31587891, 25% to under 33.3% of capital and votes, since 21 May 2014
JR TOPSØE ApSCVR 31874556, 20% to under 25% of capital and votes, since 21 May 2014
and 3 moreTorben Helstrupsince 17 Dec 2008
CVR 3158789125% to under 33.3% of capital and votesnotified 17 Jun 2020since 21 May 2014
CVR 3187228615% to under 20% of capital and votessince 21 May 2014
CVR 3187455620% to under 25% of capital and votesnotified 29 May 2019since 21 May 2014
CVR 4610020410% to under 15% of capital and votessince 8 Dec 2025
5% to under 10% of capital and votessince 8 Apr 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 29 May 201921 May 2014 to 29 May 2019
CVR 1194514710% to under 15% of capital and votesnotified 8 Dec 202521 May 2014 to 8 Dec 2025
15% to under 20% of capital and votes21 May 2014 to 17 Jun 2020
5% to under 10% of capital and votes21 May 2014 to 8 Apr 2022
5 Danish companies, which own 2 more one level down.
SubsidiaryCVR 35388826100% of capital and votes
SubsidiaryCVR 3811484066.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3525056550% to under 66.7% of capital and votes
CVR 3585544025% to under 33.3% of capital and votes
CVR 43822535100% of capital and votes
CVR 3447718310% to under 15% of capital and votes
CVR 3060210210% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for AMBROX CAPITAL A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4015274110% to under 15% of capital and votes16 Apr 2019 to 21 Feb 2025
CVR 42473553100% of capital and votes17 Jun 2021 to 22 Feb 2022
CVR 36920963100% of capital and votes3 Dec 2020 to 7 Apr 2021
CVR 3826404410% to under 15% of capital and votes3 Apr 2017 to 15 Apr 2019
CVR 39843692100% of capital and votes6 Sep 2018 to 26 Nov 2018
CVR 37892327100% of capital and votes26 Jul 2016 to 8 Sep 2016
CVR 3257150625% to under 33.3% of capital and votes12 Mar 2013 to 1 May 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2008 to 5 Nov 2026.
1 Sep 2008 to 5 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 | 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 2012 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 193 | 123 | -796 | 866 | 811 |
| Operating profit | Not reported | Not reported | -1,127 | +390 | +358 |
| Result for the year | -125 | -1,694 | -1,251 | +2,752 | +1,066 |
| Equity | 24,007 | 22,313 | 19,148 | 21,900 | 22,966 |
| Total assets | 25,774 | 24,182 | 20,588 | 23,296 | 23,914 |
| Employees (average) | 3 | 2 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -36.4% | -749.2% | n.m.note 1 | -6.4% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | -1,123 | 423 | 391 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | n.m.note 3 | 48.9% | 48.3% |
| Employee growth (vækst i antal ansatte) | 0% | -33.3% | -50% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,856note 4 | -2,715 | -1,787 | -2,216 | -2,087 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | n.m.note 5 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | -4.2%note 6 | -2.9%note 7 | -4.8%note 8 | 1.6% | 1.5% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | 100note 10 | 0note 10 | 0note 10 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Nils Lorenzen, (formand), den 15.05.2022.
Ny adresse: Sankt Peders Vej 1, 1. tv, 2900 Hellerup
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.12.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.12.2015.
Vedtægter ændret:
04.09.2014.
Ny adresse:
Sankt Peders Vej 1, 1., 2900 Hellerup.
Vedtægter ændret:
16.04.2012.
Kapitalforhøjelse kr. 1.821.600,00: kr. 666.798,00 indbetalt i værdier, kurs 659,87. kr. 1.154.802,00 indbetalt kontant, kurs 659,87.
Kapitalen udgør herefter kr. 2.655.100,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Knut Askerud, den 02.11.2011, Staffan Arne Mattsson, den 02.11.2011.
Vedtægter ændret:
28.04.2011.
Nyt navn:
AMBROX CAPITAL A/S.
Vedtægter ændret:
17.01.2011.
Kapitalforhøjelse:
kr. 333.500,00 indbetalt kontant, kurs 127,34.
Kapitalen udgør herefter kr. 833.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Troels Knut Askerud, den 17.01.2011, Staffan Arne Mattsson, den 17.01.2011.
Ny adresse:
Strandvejen 153, 1. tv., 2900 Hellerup.
Ny adresse:
Tuborg Boulevard 12, 3., 2900 Hellerup.
Vedtægter ændret:
17.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 17.12.2008, Lone Annette Saul Stakemann, den 17.12.2008, Peter Andreas Stakemann, den 17.12.2008.
Indtrådt i bestyrelsen:
Bankdirektør Nils Lorenzen (formand), den 17.12.2008, Vicedirektør Torben Helstrup, den 17.12.2008, Jakob Haldor Topsøe, den 17.12.2008.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 17.12.2008.
Indtrådt i direktionen:
Vicedirektør Torben Helstrup (adm. dir), den 17.12.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 17.12.2008.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.12.2008.
Vedtægter ændret:
17.12.2008.
Ny adresse:
Helleruplund Alle 5, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
17.12.2008.
Nyt navn:
AMBRO PARTNERS A/S.
Stiftelsesdato:
01.09.2008.
Seneste vedtægtsdato:
01.09.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.09.2008.
Bestyrelse:
Jørgen Herman Melchior (formand), den 01.09.2008, Lone Annette Saul Stakemann, den 01.09.2008, Advokat Peter Andreas Stakemann, den 01.09.2008.
Direktion:
Advokat Peter Andreas Stakemann, den 01.09.2008.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.09.2008.
Første regnskabsår:
01.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014786925Sankt Peders Vej 1, 2900 Hellerup
