Ambra ApS

  • Active

  • Registration 29826633
  • APS
  • Established 15 December, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2006
Address
Pilestræde 10
C/O Sovino Brands
1112 København K
Denmark
Phone: 70702460
Registration number
Registration 29826633

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bo Olsen
    2018-01-16 – 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 25.96% ownership (2021-04-28 – 2022-05-02 ) 27.57% ownership (2023-10-23 – 2023-12-21 ) 34.46% ownership (2022-05-03 – 2023-10-22 ) 42.32% ownership (2018-01-16 – 2021-04-27 ) 22.4% voting rights (2021-04-28 – 2022-05-02 ) 28% voting rights (2022-05-03 – 2023-10-22 ) 32.56% voting rights (2018-01-16 – 2021-04-27 )
  • Jesper Boelskifte
    2011-12-27 – 2018-01-16 41.93% ownership (2011-12-27 – 2017-10-08 ) 69.88% ownership (2017-10-09 – 2018-01-16 ) 41.93% voting rights (2011-12-27 – 2017-10-08 ) 69.88% voting rights (2017-10-09 – 2018-01-16 )
Legal owners
  • SBKN Holding ApS 100% ownership (2023-10-23 – ) 100% voting rights (2023-10-23 – )
  • Sovino Brands ApS 100% ownership (2018-01-16 – 2023-10-23 ) 100% voting rights (2018-01-16 – 2023-10-23 )
  • COPENHAGEN CONCEPTS ApS 100% ownership (2014-11-01 – 2018-01-16 ) 100% voting rights (2014-11-01 – 2018-01-16 )
  • OASIS HOLDING ApS 20% ownership (2016-07-01 – 2017-10-09 ) 20% voting rights (2016-07-01 – 2017-10-09 )
  • MN Holding CPH ApS 20% ownership (2016-07-01 – 2017-10-09 ) 20% voting rights (2016-07-01 – 2017-10-09 )
Directors
Board members

Employees

Ambra ApS has 31.00 full time equivalents (FTEs) and 40.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 6,742 5,430 0 0 4,505 4,519
Employee benefits expense 7,253 6,699 5,871 5,923 5,758 6,204
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -682 -1,397 -836 -717 -1,333 -1,825
Profit loss from ordinary activities before tax -738 -1,496 -836 -717 -1,440 -1,917
Other finance expenses 0 0 0 0 115 106
Tax expense 0 0 0 0 0 0
Profit loss -564 -1,148 -649 -569 -1,152 -1,524