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AMS II Holding ApS
APS
Dissolved
CVR 39627795
Østergade 1, 1.
Real estate activities with own property and development of building projects · NACE 6810
Est. 2018
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2021
DKK -28K
+69% vs 2020
EBITDA margin
100.0%
-69% vs 2020
Equity ratio
95.6%
Financial strength
Net profit 2021
DKK 17K
-26% vs 2020
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2018
0M
0%
2019
0M
0%
2020
0M
0%
2021
Key figures
Annual report 2021
Revenue
DKK -28K
+69%
EBITDA
DKK -28K
-69%
Net profit
DKK 17K
-26%
Total assets
DKK 640K
+4%
Equity
DKK 612K
+3%
Employees
—
—
Company information
Legal name
AMS II Holding ApS
CVR number
39627795
Legal form
Anpartsselskab
NACE code
6810 · Real estate activities with own property and development of building projects
Founded
7. juni 2018
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør
Contact
Address
Østergade 1, 1.
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Companies in Real estate activities with own property and development of building projects
Companies in København
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2018
0M
2019
0M
2020
0M
2021
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2018
0M
2019
0M
2020
0M
2021
Income statement
DKK thousands
Item
2018
2019
2020
2021
Revenue
-15
-17
-16
-28
Staff expenses
-0
-0
-0
-0
EBITDA
-15
-17
-16
-28
Depreciation & amort.
-0
-0
-0
-0
EBIT
-15
-17
-16
-28
Net financials
8
115
46
50
Profit before tax
-7
99
30
22
Tax
-2
22
7
5
Net profit
-5
76
23
17
Balance sheet
DKK thousands
Item
2018
2019
2020
2021
Total assets
510
607
614
640
Equity
495
571
595
612
Long-term debt
0
0
0
0
Short-term debt
15
36
19
28
Total debt
15
36
19
28
Financial ratios
5-year trend
EBITDA margin
-2757600.0%
This company
15.8%
Market median
-17453265% vs market
2018
2021
Equity ratio
95.6%
This company
38.2%
Market median
+150% vs market
2018
2021
Return on equity
2.9%
This company
18.4%
Market median
-84% vs market
2018
2021
Net profit margin
1746900.0%
This company
8.1%
Market median
+21566567% vs market
2018
2021
Asset turnover
-0.04×
This company
1.12×
Market median
-104% vs market
2018
2021
Debt / equity
0.05×
This company
0.62×
Market median
+92% vs market
2018
2021
Annual reports & filings
Annual report 2021
Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
View
PDF
Annual report 2020
Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
View
PDF
Annual report 2019
Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
View
PDF
Annual report 2018
Filed via CVR / Virk · Period 2018-06-07 – 2018-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
TF
Thomas Færch
Management
Management
2018
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
JK
Jacob Kruse Rasmussen
Chairman
2020
—
—
JR
Jens Rytter
Board of Directors
2020
—
—
TB
Thomas Birkedal
Chairman
2018
—
—
CD
Camilla Dalum
Chairman
2020
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Gefion Group A/S
Company
100.0%
100.0%
2019
Holdingselskabet af 17.07.2018 ApS
Company
100.0%
100.0%
2021
Roof Management A/S
Company
100.0%
100.0%
2018
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of AMS II Holding ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Thomas Færch
Management
0 companies
Jacob Kruse Rasmussen
Chairman
0 companies
Jens Rytter
Board of Directors
0 companies
Thomas Birkedal
Chairman
0 companies
Camilla Dalum
Chairman
0 companies