CVR 42950319Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KøgeFounded 1 Jan 2022
CVR holds no employment figures for this company.
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 Monte Amiata 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
-14.2K
DKK, annual report 2025
Result
-465
DKK, annual report 2025
Equity
-548.3K
DKK, annual report 2025
TOM MADSEN HOLDING ApSCVR 25764609, 25% to under 33.3% of capital and votes, since 7 Jan 2022
KIM KRISTENSEN HOLDING HADSUND ApSCVR 31052521, 25% to under 33.3% of capital and votes, since 7 Jan 2022
and 3 moreKlaus Lundgren Graversensince 7 Jan 2022
Equity was negative at 31 Dec 2025: -548.3K DKK. Dandex estimate, computed 7 Nov 2026.
CVR 2576460925% to under 33.3% of capital and votesnotified 8 Oct 2026since 7 Jan 2022
CVR 3048784215% to under 20% of capital and votessince 7 Jan 2022
CVR 2737230915% to under 20% of capital and votessince 7 Jan 2022
CVR 3105252125% to under 33.3% of capital and votesnotified 8 Oct 2026since 7 Jan 2022
CVR 4291366915% to under 20% of capital and votessince 7 Jan 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13469938100% of capital and votesnotified 7 Jan 20221 Jan 2022 to 7 Jan 2022
CVR 3105257215% to under 20% of capital and votesnotified 8 Oct 20267 Jan 2022 to 8 Oct 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -32 | -56 | -25 | -14 |
| Operating profit | -32 | -56 | Not reported | Not reported |
| Result for the year | -34 | -56 | -25 | 0 |
| Equity | 26 | -30 | -55 | -548 |
| Total assets | 7,272 | 10,630 | 10,810 | 10,418 |
| Employees (average) | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -858note 2 | -18note 2 | -3note 2 | -3note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 100note 2 | 156note 2 | 176note 2 | 769note 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).
Monte Amiata ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 17 Feb 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 7 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: 13.06.2023
Første regnskabsår: 01.01.2022 - 31.12.2022
Regnskabsår ændret til: 01.01 - 31.12
Vedtægter ændret: 07.01.2022
Nyt navn: Monte Amiata ApS
Ny adresse: Farstrupvej 19, 4600 Køge
Ny kommune: Køge
Kapitalforhøjelsen er besluttet den 07.01.2022.
kr. 20.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 60.000,00.
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 07.01.2022.
Tiltrådte:
Klaus Lundgren Graversen, den 07.01.2022.
Formål ændret: Selskabets formål er investering i ejendom i Italien samt hermed beslægtet virksomhed.
Stiftelsesdato: 01.01.2022.
Virkningsdato: 01.01.2022.
Seneste vedtægtsdato: 01.01.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Palægade 3, 3., 1261 København K, den 01.01.2022.
Direktion:
Peter Andreas Stakemann, den 01.01.2022.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2022 - 30.06.2023.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1027867975Farstrupvej 19, 4600 Køge
