CVR 39627795Private limited company (ApS)Køb og salg af egen fast ejendom (681000)København KFounded 7 Jun 2018
CVR holds no employment figures for this company.
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 II 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 DandexGross profit
-27.6K
DKK, annual report 2021
Result
+17.5K
DKK, annual report 2021
Equity
612.1K
DKK, annual report 2021
Holdingselskabet af 17.07.2018 ApSCVR 39730219, 100% of capital and votes, until 27 Feb 2023
Thomas Færchuntil 27 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37042560100% of capital and votesnotified 9 Dec 202111 Jul 2019 to 9 Dec 2021
CVR 38990527100% of capital and votesnotified 11 Jul 20197 Jun 2018 to 11 Jul 2019
CVR 39730219100% of capital and votes9 Dec 2021 to 27 Feb 2023
AMS II Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AMS II 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 41753692100% of capital and votes7 Oct 2020 to 27 Feb 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.
7 Jun 2018 to 11 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -15 | -17 | -16 | -28 |
| Operating profit | -15 | Not reported | Not reported | Not reported |
| Result for the year | -5 | +76 | +23 | +17 |
| Equity | 495 | 571 | 595 | 612 |
| Total assets | 510 | 607 | 614 | 640 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: 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. Not every period is a full year: 2018 covers 7 months (7 Jun to 31 Dec 2018). Changes against it compare periods of different length.
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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: 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 II Holding 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.02.2023 opløst ved fusion med CVR-nummer: 39730219 Gefion Sejlhusene ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39627795
Vedtægter ændret: 08.12.2022
Nyt navn: AMS II Holding ApS
Ny adresse: c/o Gefion Group A/S, Østergade 1, 1., 1100 København K
Bestyrelse:
Fratrådte:
Thomas Færch, den 08.12.2022, Jacob Kruse Rasmussen, (formand), den 08.12.2022, Jens Rytter, den 08.12.2022.
Selskabet tegnes af en direktør
Formål ændret: Selskabets formål er at drive virksomhed ved investering i, udlejning og salg af fast ejendom samt hermed forbundet virksomhed efter ledelsens skøn.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.06.2022.
Vedtægter ændret: 02.11.2020
Nyt navn: AMS II Holding A/S
Vedtægter ændret: 07.10.2020
Nyt navn: Amager Strandvej II Holding A/S
Bestyrelse:
Fratrådte:
Camilla Dalum, (formand), den 29.05.2020.
Tiltrådte:
Jacob Kruse Rasmussen, (formand), den 29.05.2020.
Bestyrelse:
Fratrådte:
Thomas Birkedal, (formand), den 03.02.2020, Camilla Dalum, den 03.02.2020.
Tiltrådte:
Camilla Dalum, (formand), den 03.02.2020, Jens Rytter, den 03.02.2020.
Ny adresse: c/o Gefion Group, Østergade 1, 1., 1100 København K
Vedtægter ændret: 27.06.2018
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen, eller af bestyrelsens formandi forening med en direktør eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Vedtægter ændret: 14.06.2018
Stiftelsesdato: 07.06.2018.
Virkningsdato: 07.06.2018.
Seneste vedtægtsdato: 07.06.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38990527 Gefion Investorsalg A/S, c/o Gefion Group A/S, Østergade 1, 2., 1100 København K, den 07.06.2018.
Bestyrelse:
Thomas Birkedal (formand), den 07.06.2018, Camilla Dalum Dissing, den 07.06.2018, Thomas Færch, den 07.06.2018.
Direktion:
Thomas Færch, den 07.06.2018.
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen, eller af bestyrelsens formand i forening med en direktør, eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 07.06.2018.
Første regnskabsår:
07.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed ved investering i, udlejning og salg af fast ejendom samt hermed forbundet virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1023683845Østergade 1, 1100 København K
