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AMIS HOLDING ApS

CVR: 35890637

Micro companyWell-established (12 yrs)Profitable
Active
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About AMIS HOLDING ApS

AMIS HOLDING ApS is a Danish company of the type Anpartsselskab based in Skovlunde, founded in 2014. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Alex Malm. The company is owned by Alex Malm and IVAN STUBBE HOLDING ApS. In 2025, the company reported a gross profit of DKK -12,625 and a net result of DKK 1,283,092 compared with DKK 3,489,937 the year before. Equity amounted to DKK 8,504,917.

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Overview

Company type
APS
Anpartsselskab
Address
Meterbuen 30, 2740 Skovlunde
BALLERUP
2740 Skovlunde
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Founded
12.6.2014

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
50.000 kr.

Purpose

Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed, samt enhver i forbindelse hermed stående virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-13 t.1.3 mio.11.4 mio.8.5 mio.1
2024-12 t.3.5 mio.11.5 mio.7.2 mio.1
2023-6 t.824 t.9.3 mio.3.5 mio.0
2022-48 t.38 t.7.7 mio.2.1 mio.0
2021-3 t.513 t.6.4 mio.1.4 mio.0
2020-3 t.290 t.5.7 mio.839 t.0
2019-3 t.277 t.5.5 mio.549 t.-
20180-7 t.3.6 mio.273 t.-
2017-5 t.237 t.3 mio.280 t.-
20162 t.17 t.3.4 mio.43 t.-
2015-7 t.-24 t.2.8 mio.26 t.-

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Industry Benchmarks

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Compared to 20.805 companies in Anden finansiel formidling i.a.n.

Employees
Company1
Industry median1
About average
Equity ratio
Company74.9%
Industry median97.0%
23% below

Comparison is based on industry median values

Ownership

Owners
IVAN STUBBE HOLDING ApS
CVR: 34712786
50-66,65%
Alex Malm
50-66,65%
AMIS HOLDING ApS
CVR: 35890637
Subsidiaries
P. WINTHER JESPERSEN A/S
CVR: 10915635(active)
25-33,32%
Ejendomsselskabet Meterbuen 30 ApS
CVR: 43225170(active)
25-33,32%
INVEST-CO HELSINGØR APS
CVR: 39658879(active)
20-24,99%

Management

Directors

Alex Malm(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Alex Malm
IVAN STUBBE HOLDING ApS

Production units (1)

AMIS HOLDING ApS
P-no: 1019480654
Meterbuen 30, 2740, Skovlunde
Anden finansiel formidling i.a.n.

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History

17 events
2026
AMIS HOLDING ApS: The 2025 annual report is outJun 23, 2026

AMIS HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -12,625, and the net result was DKK 1,283,092.

2025
AMIS HOLDING ApS: The 2024 annual report is outMay 28, 2025

AMIS HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -12,000, and the net result was DKK 3,489,937.

2024
AMIS HOLDING ApS: The 2023 annual report is outMay 30, 2024

AMIS HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -6,151, and the net result was DKK 824,405.

2023
AMIS HOLDING ApS: The 2022 annual report is outMay 30, 2023

AMIS HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -48,120, and the net result was DKK 38,097.

2022
AMIS HOLDING ApS publishes interim reportJun 7, 2022

AMIS HOLDING ApS has published its interim report for the period May 1, 2021 – December 31, 2021.

2021
AMIS HOLDING ApS: The 2021 annual report is outOct 4, 2021

AMIS HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -2,725, and the net result was DKK 512,615.

2020
AMIS HOLDING ApS: The 2020 annual report is outSep 25, 2020

AMIS HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -2,662, and the net result was DKK 289,570.

2019
AMIS HOLDING ApS: The 2019 annual report is outSep 24, 2019

AMIS HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -2,500, and the net result was DKK 276,676.

2018
AMIS HOLDING ApS: The 2018 annual report is outSep 19, 2018

AMIS HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 0, and the net result was DKK -7,253.

2017
AMIS HOLDING ApS: The 2017 annual report is outSep 20, 2017

AMIS HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -5,000, and the net result was DKK 236,718.

2016
AMIS HOLDING ApS: The 2016 annual report is outSep 30, 2016

AMIS HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 2,000, and the net result was DKK 17,066.

2015
AMIS HOLDING ApS publishes interim reportOct 8, 2015

AMIS HOLDING ApS has published its interim report for the period June 12, 2014 – April 30, 2015.

2014
AMIS HOLDING ApS appoints new auditorJun 12, 2014

As of June 12, 2014, BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of AMIS HOLDING ApS.

Alex Malm joins AMIS HOLDING ApS as directorJun 12, 2014

As of June 12, 2014, Alex Malm is registered as director of AMIS HOLDING ApS.

Alex Malm registered as owner of AMIS HOLDING ApSJun 12, 2014

As of June 12, 2014, Alex Malm is registered as an owner of AMIS HOLDING ApS with an ownership share of 50%.

IVAN STUBBE HOLDING ApS registered as owner of AMIS HOLDING ApSJun 12, 2014

As of June 12, 2014, IVAN STUBBE HOLDING ApS is registered as an owner of AMIS HOLDING ApS with an ownership share of 50%.

AMIS HOLDING ApS is foundedJun 12, 2014

AMIS HOLDING ApS was founded on June 12, 2014.

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