CVR 33780931Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 1 Jul 2011
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 HOLDING 2011 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
3
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
-349.3K
DKK, annual report 2025
Result
-684.8K
DKK, annual report 2025
Equity
138.9M
DKK, annual report 2025
Asbjørn Malte Søndergaard10% to under 15% of capital, 100% of votes, since 1 Jul 2011
Christine Bille Sørensen10% to under 15% of capital, since 25 Feb 2021
and 3 morePersonal holding company
Dandex estimate: NACE 642120, controlled by a personAsbjørn Malte Søndergaardsince 1 Jul 2011
Peter Stæhrsince 29 Mar 2023
10% to under 15% of capital, 100% of votesclass Anotified 25 Aug 2023since 1 Jul 2011
10% to under 15% of capitalclass Bsince 25 Feb 2021
10% to under 15% of capitalclass Csince 25 Feb 2021
10% to under 15% of capitalclass Csince 25 Feb 2021
10% to under 15% of capitalclass Csince 25 Feb 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 2 more one level down.
SubsidiaryCVR 38251171at least 67% of capital and votes
CVR 3822668133.3% to under 50% of capital and votes
SubsidiaryCVR 4605064966.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4357466350% to under 66.7% of capital and votes
SubsidiaryCVR 45744019100% of capital and votes
CVR 4141689033.3% to under 50% of capital and votes
CVR 2831926610% to under 15% of capital and 5% to under 10% of votes
CVR 2083809410% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for AMS HOLDING 2011 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4167858510% to under 15% of capital and votes3 Nov 2021 to 1 Aug 2025
CVR 31743680100% of capital and votes1 Jul 2011 to 22 Feb 2019
CVR 38226681at least 33% of capital and votes24 Nov 2016 to 12 Dec 2016
CVR 3231988225% to under 33.3% of capital and 33.3% to under 50% of votes25 Apr 2013 to 24 Nov 2016
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 records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2011 to 14 Nov 2026.
Aug 2026, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Nov 2022 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -136 | -115 | -329 | -295 | -349 |
| Operating profit | -136 | -192 | -636 | -1,088 | -1,610 |
| Result for the year | +3,646 | -6,156 | +6,582 | +11,757 | -685 |
| Equity | 152,366 | 140,210 | 144,793 | 154,550 | 138,865 |
| Total assets | 153,935 | 141,816 | 146,861 | 160,592 | 138,937 |
| Employees (average) | Not reported | 1 | 1 | 2 | 2 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 0% | 100% | 0% |
| 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. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
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 HOLDING 2011 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen skal hermed meddele, at der den 10.07.2025 er foretaget ændring i selskabets legale og reelle ejerforhold.
Ændringen vedrører ejerandele og stemmerettigheder.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 09.02.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 09.02.2024.
Vedtægter ændret: 29.03.2023
Direktion:
Tiltrådte:
Peter Stæhr, den 29.03.2023.
Selskabet tegnes af en direktør
Vedtægter ændret: 25.02.2021
Vedtægter ændret: 12.05.2020
Selskabet tegnes af direktøren
Revision:
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 12.05.2020.
Formål ændret: Selskabets formål er at være holdingselskab, samt varetage formueforvaltning og anden investeringsvirksomhed.
Ny adresse: c/o Tactile Games ApS, Vestergade 33, 2., 1456 København K
Den under 27.08.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Asbjørn Malte Søndergaard (adm. dir), den 01.07.2011.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 27.08.2018
Direktion:
Fratrådte:
Asbjørn Malte Søndergaard, den 27.08.2018.
Ny adresse: Vimmelskaftet 47, 1., 1161 København K
Revision:
Fratrådte:
FUCHS REVISION V/CARL ERIK FUCHS, den 28.06.2012.
Stiftelsesdato:
01.07.2011.
Seneste vedtægtsdato:
01.07.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 396,09.
Stifter:
Asbjørn Malte Søndergaard, den 01.07.2011.
Direktion:
Asbjørn Malte Søndergaard, den 01.07.2011.
Selskabet tegnes af en direktion bestående af direktør Asbjørn Malte Søndergaard. Direktionen har tegningsret i forhold til omverdenen. Selskabet har ingen bestyrelse.
Revision:
FUCHS REVISION V/CARL ERIK FUCHS, 2635 Ishøj, den 01.07.2011.
Første regnskabsår:
01.07.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016983124Vestergade 33, 1456 København K
No other current company drawn.
No other current company drawn.
No other current company drawn.