Owners, management and financials
CVR: 31364922
Previous names: ASK 37 HOLDING ApS
DKK -16,137
Gross profit
Net result: DKK -21,194
NEPTUNE KIWI HOLDING ApS (100%)
CVR · view owners
Carl Edgar Serge Vøgg, Harry Duncan MacDonald
1 more in management
CVR · view management
Active
Founded 4 April 2008
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Katia Ciesielska
CVR · 01/12/2023
View the full event history
AMAGERBRO HOLDING ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2008. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ASK 37 HOLDING ApS. The management consists of Carl Edgar Serge Vøgg, Harry Duncan MacDonald and Stephan Schmitz. The company is owned by NEPTUNE KIWI HOLDING ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -16,137 and a net result of DKK -21,194 compared with DKK -19,511 the year before. Equity in the 2025 report amounted to DKK -223,150.
Selskabets formål er at eje og besidde kapitalandele i selskaber, købe, eje, sælge, leje og udleje fast ejendom og enhver anden i forbindelse hermed stående 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 | -16 t. | -21 t. | 6 t. | -223 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | -16 t. | -20 t. | 6 t. | -202 t. | - | |
| 202301/01/2023 – 31/12/2023 | -16 t. | -18 t. | 5 t. | -182 t. | - | |
| 202201/01/2022 – 31/12/2022 | -15 t. | -18 t. | 5 t. | -165 t. | - | |
| 202101/01/2021 – 31/12/2021 | -14 t. | -16 t. | 5 t. | -147 t. | - | |
| 202001/01/2020 – 31/12/2020 | -17 t. | -18 t. | 5 t. | -131 t. | - | |
| 201901/01/2019 – 31/12/2019 | -15 t. | -14 t. | 4 t. | -113 t. | - | |
| 201801/01/2018 – 31/12/2018 | -9 t. | -10 t. | 3 t. | -100 t. | - | |
| 201701/01/2017 – 31/12/2017 | -10 t. | 3 t. | 3 t. | -89 t. | - | |
| 201601/01/2016 – 31/12/2016 | -60 t. | -54 t. | 16 | -92 t. | - | |
| 201501/01/2015 – 31/12/2015 | - | -33 t. | 0 | -38 t. | - | |
| 201301/07/2012 – 30/06/2013 | - | -2.8 mio. | 2 t. | -1 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of AMAGERBRO HOLDING ApS is 31364922.
AMAGERBRO HOLDING ApS is owned by NEPTUNE KIWI HOLDING ApS.
The management of AMAGERBRO HOLDING ApS consists of Carl Edgar Serge Vøgg, Harry Duncan MacDonald and Stephan Schmitz.
In 2025, AMAGERBRO HOLDING ApS reported a gross profit of DKK -16,137.
AMAGERBRO HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
AMAGERBRO HOLDING ApS was founded on 4 April 2008.
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AMAGERBRO HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -16,137, and the net result was DKK -21,194.
AMAGERBRO HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -15,844, and the net result was DKK -19,511.
AMAGERBRO HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -15,721, and the net result was DKK -17,795.
As of December 1, 2023, Stephan Schmitz is registered as director of AMAGERBRO HOLDING ApS.
As of December 1, 2023, Katia Ciesielska has stepped down as director of AMAGERBRO HOLDING ApS.
AMAGERBRO HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -15,428, and the net result was DKK -17,720.
AMAGERBRO HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -13,778, and the net result was DKK -15,853.
AMAGERBRO HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -17,307, and the net result was DKK -17,929.
AMAGERBRO HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -14,665, and the net result was DKK -13,564.
AMAGERBRO HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -9,200, and the net result was DKK -10,280.
As of December 20, 2018, NEPTUNE KIWI HOLDING ApS is registered as an owner of AMAGERBRO HOLDING ApS with an ownership share of 100%.
As of November 15, 2018, Harry Duncan MacDonald is registered as director of AMAGERBRO HOLDING ApS.
As of November 15, 2018, Robert McCorduck has stepped down as director of AMAGERBRO HOLDING ApS.
AMAGERBRO HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -10,399, and the net result was DKK 2,609.
As of October 18, 2017, Carl Edgar Serge Vøgg is registered as director of AMAGERBRO HOLDING ApS.
As of June 26, 2017, Mette Krog Hansen has stepped down as adm. dir. of AMAGERBRO HOLDING ApS.
AMAGERBRO HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -59,635, and the net result was DKK -53,929.
AMAGERBRO HOLDING ApS has published its annual report for 2015. The net result was DKK -33,104.
As of January 22, 2016, Mette Krog Hansen is registered as adm. dir. of AMAGERBRO HOLDING ApS.
As of January 22, 2016, Robert McCorduck is registered as director of AMAGERBRO HOLDING ApS.
As of January 22, 2016, Katia Ciesielska is registered as director of AMAGERBRO HOLDING ApS.
As of January 22, 2016, Ole Meier Sørensen has stepped down as director of AMAGERBRO HOLDING ApS.
As of January 22, 2016, Carl Edgar Serge Vøgg has stepped down as director of AMAGERBRO HOLDING ApS.
AMAGERBRO HOLDING ApS has published its interim report for the period July 1, 2013 to December 31, 2014.
As of June 25, 2014, Ole Meier Sørensen is registered as director of AMAGERBRO HOLDING ApS.
As of May 23, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of AMAGERBRO HOLDING ApS.
As of May 23, 2014, Statsautoriseret revisor Søren Cortsen has stepped down as auditor of AMAGERBRO HOLDING ApS.
As of May 23, 2014, Carl Edgar Serge Vøgg is registered as director of AMAGERBRO HOLDING ApS.
As of May 23, 2014, John Anders Gothjelpsen has stepped down as director of AMAGERBRO HOLDING ApS.
As of January 31, 2014, John Anders Gothjelpsen is registered as director of AMAGERBRO HOLDING ApS.
As of January 31, 2014, Christian Riiber Nielsen has stepped down as director of AMAGERBRO HOLDING ApS.
AMAGERBRO HOLDING ApS has published its annual report for 2013. The net result was DKK -2,784,327.
As of February 19, 2013, Statsautoriseret revisor Søren Cortsen has been appointed auditor of AMAGERBRO HOLDING ApS.
As of February 19, 2013, SC STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of AMAGERBRO HOLDING ApS.
As of March 31, 2011, SC STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of AMAGERBRO HOLDING ApS.
As of March 31, 2011, SØLYST TOTALENTREPRISE ApS has stepped down as auditor of AMAGERBRO HOLDING ApS.
As of February 16, 2010, SØLYST TOTALENTREPRISE ApS has been appointed auditor of AMAGERBRO HOLDING ApS.
As of February 16, 2010, TOLDBODENS REVISION & REGNSKAB, REG. REVISIONSANPARTSSELSKAB has stepped down as auditor of AMAGERBRO HOLDING ApS.
As of February 16, 2010, Christian Riiber Nielsen is registered as director of AMAGERBRO HOLDING ApS.
As of February 16, 2010, Tue Askeland has stepped down as director of AMAGERBRO HOLDING ApS.
On February 16, 2010, the company changed its name from ASK 37 HOLDING ApS to AMAGERBRO HOLDING ApS.
As of April 4, 2008, TOLDBODENS REVISION & REGNSKAB, REG. REVISIONSANPARTSSELSKAB has been appointed auditor of AMAGERBRO HOLDING ApS.
As of April 4, 2008, Tue Askeland is registered as director of AMAGERBRO HOLDING ApS.
AMAGERBRO HOLDING ApS was founded on April 4, 2008.
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Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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