CVR 35476660Private limited company (ApS)Udlejning af erhvervsejendomme (682040)SkanderborgFounded 17 Sep 2013
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 AMBIENTE EJENDOM 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
1.3M
DKK, annual report 2022
-7.6% on 2021
Result
+732.5K
DKK, annual report 2022
Equity
11.3M
DKK, annual report 2022
AMBIENTE HOLDING ApSCVR 35512950, 100% of capital and votes, until 3 Nov 2023
Michael Skjødtuntil 3 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35512950100% of capital and votes11 Oct 2013 to 3 Nov 2023
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 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 667 | -101 | 2,347 | 1,422 | 1,314 |
| Operating profit | +445 | -327 | +12,358 | +4,422 | +2,217 |
| Result for the year | +75 | -1,074 | +8,061 | +2,405 | +733 |
| Equity | -93 | -1,167 | 8,149 | 10,554 | 11,287 |
| Total assets | 31,024 | 85,566 | 88,267 | 90,594 | 91,751 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -5.8% | -115.1% | n.m.note 1 | -39.4% | -7.6% |
| EBITDA | 667 | -101 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 27,438 | 74,300 | 67,210 | 63,514 | 59,767 |
| Gearing, NIBD / EBITDA | 41.1x | n.m.note 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 1.7% | -0.5%note 5 | 12.6% | 4.6% | 2.4% |
| Capex (investeringer i anlægsaktiver) | 13,856note 6 | 53,236note 6 | 84,315note 6 | Not reportednote 7 | 97note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 29,662 | 80,619 | 76,201 | 75,763 | 75,254 |
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 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 2022
1 Jul 2021 to 30 Jun 2022, published 8 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 7 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 4 Oct 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 03.11.2023 opløst ved fusion med CVR-nummer: 31778921 AMBIENTE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31778921 AMBIENTE A/S (fortsættende), der tillige driver virksomhed under navnene DANSK MESSESERVICE A/S og CVR-nummer: 35476660 AMBIENTE EJENDOM ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31778921 AMBIENTE A/S og CVR-nummer: 35476660 AMBIENTE EJENDOM ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Ambiente A/S, Ørstedsvej 16, 8660 Skanderborg
Ny kommune: Skanderborg
Ny adresse: c/o Ambiente A/S, Søren Nymarks Vej 6S, 8270 Højbjerg
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 16.06.2016.
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Kristiansvej 13, 8660 Skanderborg, den 16.06.2016.
Stiftelsesdato:
17.09.2013.
Seneste vedtægtsdato:
17.09.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31778921 AMBIENTE A/S, Søren Nymarks Vej 6, 8270 Højbjerg, den 17.09.2013.
Direktion:
Michael Vigh-Larsen Skjødt, den 17.09.2013.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 17.09.2013.
Første regnskabsår:
17.09.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018762818Ørstedsvej 16, 8660 Skanderborg
