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Ametsis Holding ApS
APS
Dissolved
CVR 36947365
Grimstrupvej 185
Ikke-finansielle holdingselskaber · NACE 642020
Est. 2015
2 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2018
DKK 2,5M
+28% vs 2017
EBITDA margin
2.1%
+125% vs 2017
Equity ratio
92.6%
Financial strength
Net profit 2018
DKK 578K
+441% vs 2017
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2015
0M
0%
2016
0M
0%
2017
0M
0%
2018
Key figures
Annual report 2018
Revenue
DKK 2,5M
+28%
EBITDA
DKK 52K
+125%
Net profit
DKK 578K
+441%
Total assets
DKK 14M
+8%
Equity
DKK 13M
+5%
Employees
2
—
Company information
Legal name
Ametsis Holding ApS
CVR number
36947365
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
24. juni 2015
Share capital
DKK 66.667
Employees
2 (FTE)
VAT registered
No
Audit selected
No
Last report
2018-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede direktion.
Contact
Address
Grimstrupvej 185
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Companies in Ikke-finansielle holdingselskaber
Companies in Næstved
All Denmark companies
Revenue
DKK millions
0M
1M
2M
3M
3M
0M
2015
2M
2016
2M
2017
3M
2018
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2015
0M
2016
0M
2017
0M
2018
Income statement
DKK thousands
Item
2015
2016
2017
2018
Revenue
-10
1.516
1.969
2.524
Staff expenses
-0
-1.843
-2.176
-2.472
EBITDA
-10
-327
-207
52
Depreciation & amort.
-0
-0
-0
-0
EBIT
-10
-327
-207
52
Net financials
882
1.421
354
624
Profit before tax
872
1.094
147
676
Tax
-2
138
40
99
Net profit
874
956
107
578
Balance sheet
DKK thousands
Item
2015
2016
2017
2018
Total assets
2.002
12.883
13.040
14.048
Equity
1.364
12.321
12.427
13.005
Long-term debt
0
0
0
0
Short-term debt
638
562
612
1.043
Total debt
638
562
612
1.043
Financial ratios
5-year trend
EBITDA margin
2.1%
This company
15.8%
Market median
-87% vs market
2015
2018
Equity ratio
92.6%
This company
38.2%
Market median
+142% vs market
2015
2018
Return on equity
4.4%
This company
18.4%
Market median
-76% vs market
2015
2018
Net profit margin
22.9%
This company
8.1%
Market median
+183% vs market
2015
2018
Asset turnover
0.18×
This company
1.12×
Market median
-84% vs market
2015
2018
Debt / equity
0.08×
This company
0.62×
Market median
+87% vs market
2015
2018
Annual reports & filings
Annual report 2018
Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
View
PDF
Annual report 2017
Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
View
PDF
Annual report 2016
Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2015-06-24 – 2015-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
BA
Brian Allan Hansen
Management
Management
2015
—
—
MM
Maja Meisner Larsen
Management
Management
2015
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
WD
Wayne Derek Anderson
Board of Directors
2016
—
—
BJ
Brendan Jon Lindsay
Board of Directors
2016
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Sistema Plastics Limited
Individual
25.0%
25.0%
2016
MB Group Holding ApS
Company
100.0%
100.0%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of Ametsis Holding ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Brian Allan Hansen
Management
0 companies
Maja Meisner Larsen
Management
0 companies
Wayne Derek Anderson
Board of Directors
0 companies
Brendan Jon Lindsay
Board of Directors
0 companies