CVR 32889751Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København KFounded 3 May 2010
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 AMS HOLDINGS 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 DandexResult
+2.9K
USD, annual report 2016
Equity
23.3K
USD, annual report 2016
No Lemon Invest ApSCVR 33952252, 100% of capital and votes, until 2 Jun 2017
Lars Blavnsfeldtuntil 2 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33952252100% of capital and votes30 Sep 2011 to 2 Jun 2017
AMS HOLDINGS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AMS HOLDINGS 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 3091511933.3% to under 50% of capital and votes3 May 2010 to 1 Jun 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
3 May 2010 to 14 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -11 | -9 | -5 | -11 | 0 |
| Result for the year | +4,283 | +1,871 | -163 | -78 | +3 |
| Equity | 22,922 | 22,315 | 22,117 | 20,448 | 23 |
| Total assets | 23,219 | 22,320 | 23,274 | 20,453 | 23 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
USD thousands. Annual reports via XBRL. 2015: The 2016 report shows 2015 in amounts a thousand times smaller than the 2015 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2016: The 2016 report shows 2015 in amounts a thousand times smaller than the 2015 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AMS HOLDINGS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 02.06.2017 opløst ved fusion med CVR-nummer: 33952252 NO LEMON INVEST A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33952252 NO LEMON INVEST A/S (fortsættende) og CVR-nummer: 32889751 AMS HOLDINGS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33952252 NO LEMON INVEST A/S og CVR-nummer: 32889751 AMS HOLDINGS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
22.09.2014.
Vedtægter ændret:
10.06.2013.
Ny adresse:
c/o Industri Udvikling II K/S, Gothersgade 175, 2. tv., 1123 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Josefsen, den 29.09.2011, Karsten Kielland, den 29.09.2011, Johannes Poulsen, den 29.09.2011.
Indtrådt i bestyrelsen:
Mikael Konnerup (formand), den 29.09.2011, Lars Blavnsfeldt, den 20.09.2011, Martin Dyhrberg Rasmussen, den 29.09.2011.
Direktion:
Udtrådt af direktionen:
Bo Thomas Dybbro, den 29.09.2011.
Indtrådt i direktionen:
Lars Blavnsfeldt, den 29.09.2011.
Selskabet er stiftet ved spaltning, den 03.05.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29936129 HAAR HOLDINGS A/S, der samtidig er opløst.
Seneste vedtægtsdato:
03.05.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 20.855,20.
Bestyrelse:
Direktør Jens Josefsen, (formand), 3060 Espergærde, den 03.05.2010, Advokat Karsten Kielland, 2920 Charlottenlund, den 03.05.2010, Direktør Johannes Poulsen, 6990 Ulfborg, den 03.05.2010.
Direktion:
CFO Bo Thomas Dybbro, 5700 Svendborg, den 03.05.2010.
Selskabet tegnes af den samlede bestyrelse eller af selskabets direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 03.05.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016025980Gothersgade 175, 1123 København K