CVR 32084583Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)BirkerødFounded 23 Mar 2009
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 AM WINTHER 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
-9.2K
DKK, annual report 2020
Result
-17.2K
DKK, annual report 2020
Equity
54.1K
DKK, annual report 2020
Anne-Marie Lund Winther100% of capital and votes, until 14 Jul 2021
Anne-Marie Lund Wintheruntil 14 Jul 2021
Equity of 54.1K DKK was below half the share capital of 125K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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.
100% of capital and votes23 Mar 2009 to 14 Jul 2021
AM WINTHER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AM WINTHER 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 3877781550% to under 66.7% of capital and votes1 Jul 2017 to 17 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -9 |
| Operating profit | -5 | -4 | -5 | -5 | -9 |
| Result for the year | -5 | -13 | -44 | +12 | -17 |
| Equity | 116 | 103 | 59 | 71 | 54 |
| Total assets | 120 | 106 | 62 | 76 | 58 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -83note 1 | -54note 1 | -57note 1 | -60note 1 | -58note 1 |
| Interest coverage (rentedækning) | Not reportednote 2 | -0.4x | -0.1x | n.m.note 3 | Not reportednote 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 96.4%note 4 | 96.7%note 4 | 94.3%note 4 | 94.3%note 4 | 92.6%note 4 |
| ROIC (afkast af investeret kapital) | -11.9%note 5 | -7.7%note 5 | -14.3%note 5 | -86.6%note 1 | -219.5%note 5 |
DKK thousands. Annual reports via XBRL.
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 2020
1 Jan 2020 to 31 Dec 2020, published 11 May 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 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 May 2017
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Anne-Marie Lund Winther, den 14.07.2021.
Revision:
Fratrådte:
Revisionsfirmaet Morten Schneider, den 14.07.2021.
Revision:
Udtrådt af revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.05.2012.
Indtrådt i revisionen:
Revisionsfirmaet Morten Schneider, 2000 Frederiksberg, den 15.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Ny adresse:
Kajerødvej 15, 3460 Birkerød.
Ny kommune:
Rudersdal.
Stiftelsesdato:
23.03.2009.
Seneste vedtægtsdato:
23.03.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Anne-Marie Lund Winther, den 23.03.2009.
Direktion:
Anne-Marie Lund Winther, den 23.03.2009.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 3., postboks 2247, 1162 København K, den 23.03.2009.
Første regnskabsår:
23.03.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015166165Kajerødvej 15, 3460 Birkerød
