CVR 40701435Public limited company (A/S)Anden udlejning af boliger (682030)HellerupFounded 7 Aug 2019
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 AMBROX Harlev A/S, 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
-13.5K
DKK, annual report 2025
Result
+3.2M
DKK, annual report 2025
Equity
29.2M
DKK, annual report 2025
Friborg Invest ApSCVR 36973129, 20% to under 25% of capital and votes, since 30 Aug 2020
VIRKSOMHEDSPARTNER ApSCVR 27089380, 15% to under 20% of capital and votes, since 28 Aug 2020
and 3 moreTorben Helstrupsince 7 Aug 2019
CVR 2708938015% to under 20% of capital and votessince 28 Aug 2020
CVR 2026783615% to under 20% of capital and votessince 28 Aug 2020
CVR 3081163110% to under 15% of capital and votessince 31 Aug 2020
CVR 3697312920% to under 25% of capital and votessince 30 Aug 2020
CVR 4610020415% to under 20% of capital and votessince 8 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1194514715% to under 20% of capital and votesnotified 8 Dec 202528 Aug 2020 to 8 Dec 2025
CVR 35388826100% of capital and votesnotified 2 Oct 20207 Aug 2019 to 2 Oct 2020
1 Danish company.
SubsidiaryCVR 37862576100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AMBROX Harlev A/S 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.
7 Aug 2019 to 4 Nov 2026.
7 Aug 2019 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -16 | -18 | -17 | -20 | -14 |
| Result for the year | +4,437 | +1,566 | +744 | +942 | +3,204 |
| Equity | 24,470 | 26,036 | 26,780 | 26,842 | 29,166 |
| Total assets | 24,485 | 26,053 | 26,790 | 26,994 | 29,398 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 1 | -27note 1 | -45note 1 | -3note 1 | -14note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,630note 1 | -8,093note 1 | -8,513note 1 | -11,405note 1 | -11,431note 1 |
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 12 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
René Jørgen Spogard, (formand), den 26.05.2023.
Tiltrådte:
Per Lorenzen, den 26.05.2023, Keld Aage Søndergaard, den 26.05.2023.
Bestyrelse:
Fratrådte:
Nils Lorenzen, den 15.05.2022.
Kapitalforhøjelsen er besluttet den 28.08.2020.
kr. 21.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 22.000.000,00.
Bestyrelse:
Fratrådte:
Nils Lorenzen, (formand), den 04.09.2020, René Jørgen Spogard, den 04.09.2020.
Tiltrådte:
Nils Lorenzen, den 04.09.2020, René Jørgen Spogard, (formand), den 04.09.2020.
Vedtægter ændret: 04.09.2020
Nyt navn: AMBROX Harlev A/S
Bestyrelse:
Fratrådte:
Niels Hauge Kayser, den 04.09.2020.
Tiltrådte:
René Jørgen Spogard, den 04.09.2020.
Virksomheden tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Stiftelsesdato: 07.08.2019.
Virkningsdato: 07.08.2019.
Seneste vedtægtsdato: 07.08.2019.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35388826 AMBROX CAPITAL ADVISORY A/S, Sankt Peders Vej 1, 1., 2900 Hellerup, den 07.08.2019.
Bestyrelse:
Nils Lorenzen, (formand), den 07.08.2019, Torben Helstrup, den 07.08.2019, Niels Hauge Kayser, den 07.08.2019.
Direktion:
Torben Helstrup, den 07.08.2019.
Virksomheden tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 07.08.2019.
Første regnskabsår:
07.08.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at foretage investering i fast ejendom samt anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1024927829Sankt Peders Vej 1, 2900 Hellerup