CVR 34223432Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Esbjerg VFounded 6 Feb 2012
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-DEVELOPMENT 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
24.9K
DKK, annual report 2025
-76.8% on 2024
Result
+1.1M
DKK, annual report 2025
Equity
3.2M
DKK, annual report 2025
Carsten Ditlefsen100% of capital and votes, since 1 Jan 2017
Carsten Ditlefsensince 6 Feb 2012
100% of capital and votesnotified 11 Jul 2017since 1 Jan 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30090020100% of capital and votes27 Dec 2013 to 10 Jul 2017
2 Danish companies.
SubsidiaryCVR 42579890100% of capital and votes
SubsidiaryCVR 27927866100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AM-DEVELOPMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 107 | 101 | 118 | 107 | 25 |
| Operating profit | +39 | +30 | +40 | +25 | +13 |
| Result for the year | +85 | +594 | +455 | +554 | +1,127 |
| Equity | 703 | 1,240 | 1,636 | 2,128 | 3,188 |
| Total assets | 4,142 | 3,775 | 3,702 | 3,823 | 4,555 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 27.2% | -5.7% | 16.9% | -8.8% | -33.1% |
| EBITDA | 51 | 43 | 53 | 37 | 25 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 47.7% | 42.3% | 44.8% | 34.7% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,387 | 2,337 | 1,103 | -461 | -326note 2 |
| Gearing, NIBD / EBITDA | 27.3x | 54.9x | 20.9x | Net cash | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 0.9%note 3 | 0.8%note 3 | 1%note 3 | 0.9%note 3 | 0.4%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,272 | 2,492 | 1,614 | 1,080 | 758note 2 |
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 8 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 May 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 29 Jun 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.
13 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 fusioneret med CVR-nummer: 30090020 DITLEFSEN GRUPPEN ApS, der samtidigt er opløst.
Vedtægter ændret: 11.07.2017
Nyt binavn: Ditlefsen Gruppen ApS
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34223432 AM-DEVELOPMENT ApS (fortsættende) og CVR-nummer: 30090020 DITLEFSEN GRUPPEN ApS (ophørende), der tillige driver virksomhed under navnene DITLEFSEN HOLDING ApS, DITLEFSEN-GRUPPEN ApS, CARSTEN DITLEFSEN HOLDING ApS, DITLEFSEN ApS, CARSTEN DITLEFSEN ApS.
Kapitalejerne i CVR-nummer: 34223432 AM-DEVELOPMENT ApS og CVR-nummer: 30090020 DITLEFSEN GRUPPEN ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Snerlevej 28, 6710 Esbjerg V
Ny adresse:
Guldbergs Alle 21, 6710 Esbjerg V.
Vedtægter ændret:
30.12.2013.
Kapitalnedsættelse besluttet 30.12.2013 er gennemført 11.03.2014.
Kapitalen udgør herefter kr. 80.000,00.
Kapitalnedsættelse besluttet 30.12.2013 udbetaling til anpartshavere kr. 10.000,00 til kurs 10.480,56.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
01.07.2013.
Selskabet tegnes af direktionen.
Vedtægter ændret:
01.07.2013.
Vedtægter ændret:
01.07.2013.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 10.480,56.
Kapitalen udgør herefter kr. 90.000,00.
Ny adresse:
Skolegade 81, 6700 Esbjerg.
Ny adresse:
Skolegade 81, 1., 6700 Esbjerg.
Stiftelsesdato:
06.02.2012.
Seneste vedtægtsdato:
06.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30082095 BAARSØE HOLDING ApS, Vestervangen 42, 6715 Esbjerg N, den 06.02.2012, CVR-NR. 30090020 DITLEFSEN GRUPPEN ApS, Snerlevej 28, 6710 Esbjerg V, den 06.02.2012.
Direktion:
Kim Baarsøe, den 06.02.2012, Carsten Ditlefsen, den 06.02.2012.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 26993695 DANSK REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, Smedevej 33, 6710 Esbjerg V, den 06.02.2012.
Første regnskabsår:
06.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017461857Snerlevej 28, 6710 Esbjerg V
