AMB ApS
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Active
- Registration 37189715
- APS
- Established 26 April, 1971
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Bech
2006-01-02 – 100% ownership (2006-01-02 – ) 100% voting rights (2006-01-02 – )
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- Legal owners
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ORLA NIELSENS EFTF. SORØ A/S 33.33% ownership (1978-07-04 – ) 33.33% voting rights (1978-07-04 – )
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Ole Bech
2006-01-02 – 2022-02-08 100% ownership (2006-01-02 – 2022-02-08 ) 100% voting rights (2006-01-02 – 2022-02-08 )
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- Directors
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August Ditlev Bech
2022-05-05 – -
Ole Bech
2016-04-20 – 2022-02-08 -
Ole Bech
2016-04-20 – 2018-02-02 -
Ole Bech
2006-02-20 – 2016-01-20 -
Anton Marius Bech
1971-04-26 – 2006-02-20
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- Board members
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August Ditlev Bech
2016-04-20 – 2019-10-16 -
Ole Bech
2016-04-20 – 2019-10-16 -
Lilly Marie Bech
2016-04-20 – 2019-02-07 -
Lilly Marie Bech
2016-04-20 – 2018-02-02 -
Ole Bech
2016-04-20 – 2018-02-02 -
August Ditlev Bech
2016-04-20 – 2018-02-02 -
Lilly Marie Bech
1971-04-26 – 2016-01-20 -
Anton Marius Bech
1971-04-26 – 2016-01-20 -
Ole Bech
1971-04-26 – 2016-01-20 -
Poul Holmen Jensen
1971-04-26 – 1991-06-24 -
Hanne Drachmann
1971-04-26 – 1991-06-24
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- Subsidiaries
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ASNÆS FOLKEAKTIESELSKAB 20% ownership (2013-08-21 – 2016-03-09 ) 20% voting rights (2013-08-21 – 2016-03-09 )
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DIN TØJMAND ROSKILDE ApS 25% ownership (2009-01-30 – 2019-11-19 ) 25% voting rights (2009-01-30 – 2019-11-19 )
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MENSTORE ApS 66.67% ownership (2009-07-30 – 2025-02-19 ) 66.67% voting rights (2009-07-30 – 2025-02-19 )
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RAHBEK RINGSTED ApS 100% ownership (2008-10-30 – 2025-04-22 ) 100% voting rights (2008-10-30 – 2025-04-22 )
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HERREHUSET JYLLINGE ApS 100% ownership (2001-11-06 – ) 100% voting rights (2001-11-06 – )
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BECH ApS 100% ownership (2001-11-06 – ) 100% voting rights (2001-11-06 – )
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DETAIL ApS 100% ownership (2001-11-06 – ) 100% voting rights (2001-11-06 – )
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HERREHUSET NYKØBING SJ. ApS 100% ownership (2009-09-26 – ) 100% voting rights (2009-09-26 – )
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NETFASHION ApS 50% ownership (2006-03-10 – ) 50% voting rights (2006-03-10 – )
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OUTDOORCENTRET ApS 100% ownership (2005-09-30 – ) 100% voting rights (2005-09-30 – )
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WOODLINE ApS 100% ownership (2010-03-01 – ) 100% voting rights (2010-03-01 – )
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AC 2012 ApS 66.67% ownership (2012-03-07 – ) 66.67% voting rights (2012-03-07 – )
Employees
AMB ApS has 1.34 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 1,165 | 868 | 5,740 | 4,458 | |
| Employee benefits expense | -160 | -100 | 20 | 200 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 182 | -1,867 | 5,561 | 4,104 | |
| Profit loss from ordinary activities before tax | 1,071 | -4,833 | -718 | 111 | |
| Other finance expenses | -1,786 | -1,869 | 0 | 0 | |
| Tax expense | -68 | -410 | 484 | 1,477 | |
| Profit loss | 844 | -4,417 | -1,202 | -1,367 |