Owners, management and financials
CVR: 18876906
Secondary names: EMIL TRADING A/S, A.M. ROSENGAARD A/S, Market By Rosengaard A/S
DKK 298,880
Gross profit
Net result: DKK -1,881,047
Anders Rosengaard (20-24,99%), Ann Mette Rosengaard (25-33,32%)
2 more
CVR · view owners
Steen Rosengaard
Board: 4 members
CVR · view management
Active
Founded 30 August 1995
CVR · view overview
5 employees
Annual report 2025 · average
Name registered: AMR HOLDING A/S
CVR · 30/08/1995
View the full event history
AMR HOLDING A/S is a Danish company of the type Aktieselskab based in Charlottenlund, founded in 1995. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Steen Rosengaard. The board consists of Anders Rosengaard, Ann Mette Rosengaard, Pernille Rosengaard and Steen Rosengaard. The company's owners include Anders Rosengaard, Ann Mette Rosengaard and Steen Rosengaard. According to the 2025 annual report, the company had an average of 5 employees. In 2025, the company reported a gross profit of DKK 298,880 and a net result of DKK -1,881,047 compared with DKK -1,090,687 the year before. Equity in the 2025 report amounted to DKK 3,463,529.
Selskabets formål er som holdingselskab at besidde kapitalandele i andre virksomheder samt i øvrigt at foretage kapitalanbringelse af erhvervsmæssig karakter i såvel indland som udland samt efter bestyrelsens bestemmelse anden dertil knyttet virksomhed
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 299 t. | -1.9 mio. | 4.2 mio. | 3.5 mio. | 5 | |
| 202401/01/2024 – 31/12/2024 | -1.3 mio. | -1.1 mio. | 5.9 mio. | 5.3 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | - | 745 t. | 7.1 mio. | 6.4 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | - | -1.3 mio. | 6.3 mio. | 5.7 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 523 t. | 7.6 mio. | 7.3 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | - | -1.1 mio. | 7.1 mio. | 6.9 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | -1.5 mio. | 8.4 mio. | 8.2 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | -19 t. | -367 t. | 10 mio. | 9.9 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -38 t. | -448 t. | 10.6 mio. | 10.5 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -39 t. | -772 t. | 11.2 mio. | 11.2 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -14 t. | -364 t. | 12.2 mio. | 12.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -14 t. | -206 t. | 12.9 mio. | 12.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -13 t. | 523 t. | 13.2 mio. | 13.1 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -17 t. | - | - | - | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringThe CVR number of AMR HOLDING A/S is 18876906.
The owners of AMR HOLDING A/S include Anders Rosengaard, Ann Mette Rosengaard and Steen Rosengaard.
The management of AMR HOLDING A/S consists of Steen Rosengaard.
The board of AMR HOLDING A/S consists of Anders Rosengaard, Ann Mette Rosengaard and Pernille Rosengaard.
In 2025, AMR HOLDING A/S reported a gross profit of DKK 298,880.
AMR HOLDING A/S had an average of 5 employees in the 2025 financial year according to the annual report.
Claim this page to add your logo and social links. Free to get started.
AMR HOLDING A/S has published its annual report for 2025. Gross profit came to DKK 298,880, and the net result was DKK -1,881,047.
AMR HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -1,346,123, and the net result was DKK -1,090,687.
As of May 1, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of AMR HOLDING A/S.
As of May 1, 2025, V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of AMR HOLDING A/S.
AMR HOLDING A/S has published its annual report for 2023. The net result was DKK 744,942.
AMR HOLDING A/S has published its annual report for 2022. The net result was DKK -1,341,582.
AMR HOLDING A/S has published its annual report for 2021. The net result was DKK 523,264.
AMR HOLDING A/S has published its annual report for 2020. The net result was DKK -1,076,391.
AMR HOLDING A/S has published its annual report for 2019. The net result was DKK -1,498,762.
As of January 27, 2020, V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of AMR HOLDING A/S.
As of January 27, 2020, VALLENSBÆK REVISION - REGISTRERET REVISONSAKTIESELSKAB has stepped down as auditor of AMR HOLDING A/S.
AMR HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -18,750, and the net result was DKK -366,981.
AMR HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -37,500, and the net result was DKK -447,569.
AMR HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -39,438, and the net result was DKK -772,282.
AMR HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -14,436, and the net result was DKK -363,531.
AMR HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -14,374, and the net result was DKK -206,080.
AMR HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -13,499, and the net result was DKK 523,172.
AMR HOLDING A/S has published its annual report for 2012.
As of January 4, 2011, VALLENSBÆK REVISION - REGISTRERET REVISONSAKTIESELSKAB has been appointed auditor of AMR HOLDING A/S.
As of January 4, 2011, A/S PSE 17 NR. 1241 has stepped down as auditor of AMR HOLDING A/S.
As of October 3, 2007, A/S PSE 17 NR. 1241 has been appointed auditor of AMR HOLDING A/S.
As of October 3, 2007, Flemming Keogh Rasmussen has stepped down as auditor of AMR HOLDING A/S.
As of April 8, 2002, Anders Rosengaard has joined the board of directors of AMR HOLDING A/S.
As of April 8, 2002, Pernille Rosengaard has joined the board of directors of AMR HOLDING A/S.
As of March 8, 2002, Fleming Schack has left the board of directors of AMR HOLDING A/S.
As of August 30, 1995, Flemming Keogh Rasmussen has been appointed auditor of AMR HOLDING A/S.
As of August 30, 1995, Ann Mette Rosengaard has joined the board of directors of AMR HOLDING A/S.
As of August 30, 1995, Fleming Schack has joined the board of directors of AMR HOLDING A/S.
As of August 30, 1995, Steen Rosengaard has joined the board of directors of AMR HOLDING A/S.
As of August 30, 1995, Steen Rosengaard is registered as director of AMR HOLDING A/S.
As of August 30, 1995, Anders Rosengaard is registered as an owner of AMR HOLDING A/S with an ownership share of 20%.
As of August 30, 1995, Ann Mette Rosengaard is registered as an owner of AMR HOLDING A/S with an ownership share of 25%.
As of August 30, 1995, Steen Rosengaard is registered as an owner of AMR HOLDING A/S with an ownership share of 25%.
As of August 30, 1995, Pernille Rosengaard is registered as an owner of AMR HOLDING A/S with an ownership share of 20%.
AMR HOLDING A/S was founded on August 30, 1995.
Companies in the same industry and area
CVR 36963131
CVR 45597369
CVR 19554805
CVR 36900377
CVR 36422580
