CVR 31778921Public limited company (A/S)Organisering af kongresser, messer og udstillinger (823000)Secondary industries: Indretningsaktiviteter (741300), Fremstilling af møbler (310000)SkanderborgFounded 28 Oct 2008
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 AMBIENTE 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
48
CVR registry, Aug 2026
-22 (-31.4%) over 12 months
Gross profit
35.5M
DKK, annual report Dec 2025
-33.2% on Dec 2024
Result
-5M
DKK, annual report Dec 2025
Equity
4.5M
DKK, annual report Dec 2025
AMBIENTE HOLDING ApSCVR 35512950, 100% of capital and votes, since 1 Oct 2013
Michael Skjødtsince 28 Oct 2008
CVR 35512950100% of capital and votessince 1 Oct 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2008 to 4 Nov 2026.
28 Oct 2008 to 4 Nov 2026.
Aug 2026, monthly: 48 employees, 45 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 | 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 | 8 | 12 | No count | No count | No count | No count | 16 | 18 | 19 | 24 | 28 | 29 | 26 | 30 | 29 | 28 | 29 | 28 | 28 | 28 | 29 | 31 | 33 | 32 | 32 | 33 | 33 | 32 | 33 | 33 | 35 | 33 | 35 | 36 | 36 | 37 | 35 | 35 | 38 | 36 | 34 | 38 | 40 | 41 | 40 | 41 | 44 | 45 | 45 | 46 | 47 | 45 | 43 | 45 | 46 | 52 | 47 | 48 | 49 | 47 | 49 | 47 | 48 | 48 | 49 | 49 | 47 | 47 | 48 | 49 | 55 | 54 | 52 | 51 | 51 | 51 | 50 | 48 | 48 | 48 | 50 | 48 | 49 | 50 | 52 | 53 | 54 | 52 | 50 | 54 | 57 | 56 | 61 | 65 | 67 | 66 | 69 | 69 | 74 | 74 | 72 | 83 | 81 | 83 | 87 | 84 | 89 | 86 | 84 | 87 | 75 | 73 | 69 | 68 | 69 | 70 | 71 | 69 | 66 | 64 | 66 | 68 | 66 | 66 | 64 | 66 | 66 | 68 | 68 | 70 | 70 | 69 | 70 | 69 | 68 | 71 | 68 | 70 | 68 | 66 | 66 | 62 | 56 | 54 | 52 | 50 | 52 | 50 | 47 | 48 |
| FTE | 1 | 10 | 13 | 12 | 12 | 11 | 11 | 14 | 19 | 22 | 26 | 26 | 25 | 27 | 27 | 26 | 24 | 26 | 25 | 26 | 27 | 28 | 31 | 29 | 29 | 30 | 31 | 29 | 28 | 31 | 32 | 31 | 33 | 33 | 35 | 35 | 33 | 33 | 35 | 34 | 30 | 34 | 37 | 39 | 38 | 39 | 41 | 42 | 43 | 44 | 45 | 43 | 39 | 40 | 44 | 45 | 44 | 44 | 45 | 44 | 44 | 43 | 44 | 45 | 43 | 44 | 44 | 44 | 46 | 48 | 50 | 50 | 49 | 50 | 50 | 49 | 45 | 47 | 47 | 46 | 49 | 46 | 47 | 48 | 50 | 51 | 51 | 49 | 45 | 51 | 53 | 54 | 56 | 60 | 63 | 63 | 65 | 66 | 71 | 70 | 68 | 73 | 77 | 80 | 80 | 79 | 85 | 83 | 80 | 86 | 73 | 69 | 64 | 64 | 64 | 64 | 64 | 64 | 62 | 61 | 62 | 63 | 62 | 61 | 60 | 63 | 62 | 64 | 64 | 64 | 64 | 66 | 66 | 66 | 65 | 67 | 63 | 66 | 63 | 62 | 62 | 57 | 54 | 51 | 48 | 48 | 49 | 46 | 44 | 45 |
| 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 | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; 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 | Jun 2022 | Jun 2023 | Dec 2023 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | 41,917 | 19,181 | 25,058 | 53,085 | 35,467 |
| Operating profit | +5,875 | -29,235 | +5,899 | +12,074 | -4,342 |
| Result for the year | +4,132 | -22,783 | +2,368 | +4,631 | -5,023 |
| Equity | 17,502 | 8,213 | 10,213 | 9,479 | 4,456 |
| Total assets | 69,795 | 131,610 | 129,576 | 136,173 | 31,987 |
| Employees (average) | 62 | 80 | 67 | 64 | 67 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 56.5% | -54.2% | Not reportednote 1 | 111.9% | -31.2% |
| EBITDA | 7,324 | -27,081 | 6,915 | 14,076 | -2,273 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 17.5% | -141.2% | 27.6% | 26.5% | -6.4% |
| Employee growth (vækst i antal ansatte) | 26.5% | 29% | Not reportednote 1 | -4.5% | 4.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 23,307 | 96,991 | 97,345 | 95,802 | 2,690 |
| Gearing, NIBD / EBITDA | 3.2x | n.m.note 2 | Not reportednote 1 | 6.8x | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 12.8% | -31.2%note 3 | Not reportednote 1 | 8.6% | -6%note 3 |
| Capex (investeringer i anlægsaktiver) | 1,229note 4 | 1,335 | 379 | 2,614 | 1,862 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | n.m.note 2 | 26.8% | 51.4% | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -143 | 89,247 | 89,817 | 87,763 | -5,941 |
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 2023 covers 6 months (1 Jul to 31 Dec 2023). 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.
Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report Dec 2023
1 Jul 2023 to 31 Dec 2023, published 16 Jan 2024
Annual report Jun 2023
1 Jul 2022 to 30 Jun 2023, published 16 Jan 2024
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 3 Nov 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Roy Benny Joakim Nilsson, den 25.06.2026.
Direktion:
Fratrådte:
Allan Nielsen, (adm. dir), den 29.01.2024, Michael Skjødt, den 29.01.2024.
Tiltrådte:
Michael Skjødt, (adm. dir), den 29.01.2024.
Vedtægter ændret: 15.01.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2023 - 31.12.2023
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 35476660 AMBIENTE EJENDOM ApS, der samtidigt er opløst.
Vedtægter ændret: 03.11.2023
Kapitalforhøjelsen er besluttet den 03.11.2023.
kr. 100.000,00, indbetalt ved fusion, kurs 11.286,61.
Kapitalen udgør herefter kr. 1.100.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31778921 AMBIENTE A/S (fortsættende), der tillige driver virksomhed under navnene DANSK MESSESERVICE A/S og CVR-nummer: 35476660 AMBIENTE EJENDOM ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31778921 AMBIENTE A/S og CVR-nummer: 35476660 AMBIENTE EJENDOM ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Helle Marianne Ancker Bjerre, (adm. dir), den 28.02.2023.
Bestyrelse:
Fratrådte:
Jesper Sørensen, den 31.10.2020.
Tiltrådte:
Michael Nørregaard Wilkens, den 01.11.2020.
Bestyrelse:
Fratrådte:
Helle Marianne Ancker Bjerre, den 22.10.2019.
Ny adresse: Ørstedsvej 16, 8660 Skanderborg
Ny kommune: Skanderborg
Ny adresse: Søren Nymarks Vej 6S, 8270 Højbjerg
Bestyrelse:
Fratrådte:
Carsten Lykke Wædeled, den 14.08.2017.
Tiltrådte:
Carsten Lykke Wædeled (formand), den 14.08.2017.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 16.06.2016.
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Kristiansvej 13, 8660 Skanderborg, den 16.06.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Majken Vigh-Larsen, den 31.05.2012.
Indtrådt i bestyrelsen:
Jørgen Lægaard (formand), den 31.05.2012, Carsten Lykke Wædeled, den 31.05.2012.
Vedtægter ændret:
30.06.2011.
Kapitalforhøjelse:
kr. 490.000,00 indbetalt ved konvertering af gæld, kurs 1.081,63.
Kapitalen udgør herefter kr. 1.000.000,00.
Ny adresse:
Søren Nymarks Vej 6, 8270 Højbjerg.
Vedtægter ændret:
28.06.2010.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 80.000,00.
Kapitalen udgør herefter kr. 510.000,00.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers I/S, den 16.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 16.03.2009.
Vedtægter ændret:
03.07.2009.
Nyt binavn: DANSK MESSESERVICE A/S (AMBIENTE A/S).
Ny adresse:
Værkmestergade 9, 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Grethe Løvgaard Dahl Skjødt, den 19.12.2008.
Indtrådt i bestyrelsen:
Roy Benny Joakim Nilsson, den 19.12.2008.
Vedtægter ændret:
04.11.2008.
Nyt navn:
AMBIENTE A/S.
Ny adresse:
Ellevej 3, 8310 Tranbjerg J.
Stiftelsesdato:
28.10.2008.
Seneste vedtægtsdato:
28.10.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 400,00.
Stifter:
CVR-NR. 21692077 AMBIENTE A/S, Ellevej 3, 8310 Tranbjerg J, den 28.10.2008.
Bestyrelse:
Direktør Majken Vigh-Larsen Skjødt (formand), den 28.10.2008, Grethe Løvgaard Dahl Skjødt, den 28.10.2008, Michael Vigh-Larsen Skjødt, den 28.10.2008.
Direktion:
Michael Vigh-Larsen Skjødt, den 28.10.2008.
Selskabet tegnes af den samlede bestyrelse, en direktør i forening med et medlem af bestyrelsen eller 2 medlemmer af bestyrelsen i forening.
Revision:
Dansk Revision Randers I/S, Gudenå Centret, 8900 Randers C, den 28.10.2008.
Første regnskabsår:
28.10.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014842892Ørstedsvej 16, 8660 Skanderborg
No other current company drawn.
