CVR 35670750Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 12 Feb 2014
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 AMHAN 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
0
CVR registry, 2016
Gross profit
-1.1K
DKK, annual report 2021
Result
+112.9K
DKK, annual report 2021
Equity
191.7K
DKK, annual report 2021
Andreas Midtgaard Hansen100% of capital and votes, until 2 Jun 2023
Andreas Midtgaard Hansenuntil 2 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Jun 2015 to 2 Jun 2023
AMHAN Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AMHAN 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 37784478100% of capital and votes30 Sep 2016 to 2 Jun 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.
Apr 2016, monthly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Nov 2015 | Feb 2016 | Mar 2016 | Apr 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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. Annual 2014; monthly Jan 2015 to Apr 2016.
Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -47 | -3 | -1 | -1 | -1 |
| Operating profit | -47 | -3 | -1 | Not reported | Not reported |
| Result for the year | +211 | -81 | +139 | +27 | +113 |
| Equity | 278 | 92 | 122 | 79 | 192 |
| Total assets | 283 | 147 | 127 | 84 | 201 |
| Employees (average) | 1 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 2 | -32note 2 | -20note 2 | -3note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | -31.3%note 3 | -1.3%note 3 | -0.6%note 3 | -0.5%note 4 | -0.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -43note 2 | -100note 2 | -30note 2 | -26note 2 | -27note 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 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Feb 2018
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Andreas Midtgaard Hansen, (adm. dir), den 02.06.2023.
Ny adresse: c/o Andreas M Hansen, Amagerbrogade 167, 5., 2300 København S
Ny kommune: København
Ny adresse: c/o Andreas M Hansen, Ærtebjergvej 25, 4571 Grevinge
Ny kommune: Odsherred
Ny adresse: c/o Andreas M Hansen, Lyngborgvej 13, 2770 Kastrup
Ny kommune: Tårnby
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 01.10.2019
Nyt navn: AMHAN Holding ApS
Kapitalforhøjelsen er besluttet den 01.10.2019.
kr. 39.990,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Andreas M Hansen, Vingårdstræde 21, 1., 1070 København K
Ny kommune: København
Ny adresse: c/o Andreas M Hansen, Lyngborgvej 13, 2770 Kastrup
Ny kommune: Tårnby
Vedtægter ændret: 09.06.2016
Virksomheden tegnes af en direktør.
Formål ændret: Virksomhedens formål er at eje kapitalandele i datterselskaber og anden i forbindelse hermed stående virksomhed
Ny adresse: Under Elmene 12, 5. tv., 2300 København S
Ny kommune: København
Stiftelsesdato:
12.02.2014.
Seneste vedtægtsdato:
12.02.2014.
Kapital:
kr. 10,00.
Indbetalingsmåde:
Indbetalt kontant kr. 10,00 til kurs 100,00.
Stifter:
Andreas Midtgaard Hansen, den 12.02.2014.
Direktion:
Andreas Midtgaard Hansen (adm. dir), den 12.02.2014.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Første regnskabsår:
12.02.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019166488Amagerbrogade 167, 2300 København S
