CVR 34725934Private limited company (ApS)Finansielle holdingselskaber (642110)FredensborgFounded 29 Oct 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 AMEC 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-15.8K
DKK, annual report 2025
Result
-696.8K
DKK, annual report 2025
Equity
3.2M
DKK, annual report 2025
Carsten Rasmussen100% of capital and votes, since 29 Oct 2012
Carsten Rasmussensince 29 Oct 2012
The annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 4 Nov 2026.
100% of capital and votessince 29 Oct 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4425305410% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for AMEC 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 3742729210% to under 15% of capital and votes26 Feb 2016 to 28 May 2026
CVR 8550022810% to under 15% of capital and votes15 Feb 2014 to 28 May 2026
CVR 3996717020% to under 25% of capital and votes23 Oct 2018 to 19 Sep 2023
CVR 3926729220% to under 25% of capital and votes17 Jan 2018 to 1 Nov 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
No other current company drawn.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -27 | -26 | -83 | -16 |
| Operating profit | -32 | -27 | -26 | -83 | -16 |
| Result for the year | +161 | +291 | +831 | +1,361 | -697 |
| Equity | 1,900 | 2,080 | 2,796 | 4,043 | 3,224 |
| Total assets | 1,912 | 2,088 | 2,831 | 4,192 | 3,365 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | -1,286note 2 | -2,069note 2 | -2,443note 2 | -1,211note 2 |
| ROIC (afkast af investeret kapital) | -1.7%note 2 | -3.4%note 2 | -3.3%note 2 | -5.6%note 2 | -0.7%note 3 |
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 Jun 2024 to 31 May 2025, published 27 Nov 2025
Annual report 2024
1 Jun 2023 to 31 May 2024, published 28 Nov 2024
Annual report 2023
1 Jun 2022 to 31 May 2023, published 21 Nov 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 29 Nov 2022
Annual report 2021
1 Jun 2020 to 31 May 2021, published 1 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 21.09.2026
Ny adresse: c/o Carsten Rasmussen, Lykkemosevej 2, 3480 Fredensborg
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.06.2026 - 31.12.2026
Revision:
Fratrådte:
Revisionsfirmaet Lars Jeppesen, den 25.08.2016.
Stiftelsesdato:
29.10.2012.
Seneste vedtægtsdato:
29.10.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Carsten Rasmussen, den 29.10.2012.
Direktion:
Carsten Rasmussen, den 29.10.2012.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Lars Jeppesen, 3600 Frederikssund, den 29.10.2012.
Første regnskabsår:
29.10.2012 - 31.05.2013.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1018021168Lykkemosevej 2, 3480 Fredensborg
