CVR 10155223Private limited company (ApS)Detailhandel med personbiler, varebiler og minibusser (451120)KoldingFounded 18 Dec 2003
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about AUNSBJERG ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
11
CVR registry, 2019
Gross profit
6.1M
DKK, annual report 2018
-19.5% on 2017
Result
+75
DKK, annual report 2018
Equity
156.3K
DKK, annual report 2018
Aunsbjerg & Co Invest ApSCVR 28894279, 100% of capital and votes, until 27 Jun 2019
Alex Aunsbjerg Nielsenuntil 27 Jun 2019
Esben Nissenuntil 27 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28894279100% of capital and votesnotified 12 Mar 201820 Aug 2010 to 27 Jun 2019
CVR 2830762420% to under 25% of capital and votesnotified 12 Mar 201827 May 2005 to 31 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2003 to 7 Nov 2026.
Q3 2019, quarterly: 11 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 15 | 20 | 20 | 18 | 17 | No count | No count | No count | No count | 18 | 13 | 12 | 14 | 16 | 17 | 17 | 17 | 18 | 16 | 16 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 20 | 18 | 17 | 17 | 17 | 18 | 16 | 17 | 16 | 16 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 19 | 16 | 16 | 17 | 17 | 17 | 18 | 18 | 18 | 17 | 17 | 15 | 14 | 13 | 14 | 15 | 15 | 12 | 11 | 11 |
| FTE | 14 | 15 | 17 | 18 | 17 | 16 | 17 | 18 | 18 | 18 | 16 | 15 | 11 | 13 | 13 | 14 | 14 | 14 | 13 | 13 | 13 | 14 | 14 | 15 | 14 | 15 | 15 | 15 | 15 | 16 | 14 | 14 | 13 | 14 | 14 | 13 | 14 | 14 | 12 | 13 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 14 | 14 | 13 | 14 | 13 | 14 | 14 | 15 | 15 | 15 | 15 | 13 | 12 | 11 | 12 | 13 | 12 | 10 | 8 | 10 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 7,809 | 7,570 | 6,090 |
| Operating profit | +675 | +1,993 | +2,034 | +1,643 | +290 |
| Result for the year | +355 | +1,370 | +1,410 | +1,123 | 0 |
| Equity | 2,085 | 3,105 | 3,215 | 2,623 | 156 |
| Total assets | 9,513 | 11,102 | 10,279 | 12,136 | 11,781 |
| Employees (average) | Not reported | Not reported | Not reported | 14 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 6.2% | -3.1% | -19.5% |
| EBITDA | 896 | 2,220 | 2,226 | 1,772 | 462 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 28.5% | 23.4% | 7.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -6.7% | 7.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,171 | 3,869 | 2,107 | 4,686 | 5,749 |
| Gearing, NIBD / EBITDA | 3.5x | 1.7x | 0.9x | 2.6x | 12.4x |
| ROIC (afkast af investeret kapital) | 11.3%note 3 | 25.4%note 3 | 25.8%note 3 | 20.3% | 3.4% |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 29note 5 | 42note 5 | 15note 5 | 592note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,303 | 3,678 | 2,135 | 5,168 | 6,938 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.06.2019 opløst ved fusion med CVR-nummer: 18628139 AUNSBJERG KOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18628139 AUNSBJERG KOLDING A/S (fortsættende), der tillige driver virksomhed under navnene AUNSBJERG.COM A/S, AUNSBJERG NIELSEN A/S og CVR-nummer: 10155223 AUNSBJERG ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18628139 AUNSBJERG KOLDING A/S og CVR-nummer: 10155223 AUNSBJERG ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Platinvej 3, 6000 Kolding
Vedtægter ændret: 06.07.2018
Direktion:
Tiltrådte:
Alex Aunsbjerg Nielsen, den 06.07.2018.
selskabet tegnes af én direktør..
Vedtægter ændret: 12.12.2017
Direktion:
Tiltrådte:
Esben Nissen (adm. dir), den 12.12.2017.
selskabet tegnes af den samlede direktion..
Vedrørende den under 10.06.2005 registrerede ændring for CVR-nr. 10155223 AUNSBJERG ApS meddeles, at kapitalforhøjelsen fejlagtigt blev registreret med kr. 25.000, indbetalt kontant til kurs 940,00. Den korrekte kapitalforhøjelse er kr. 31.250,00 kontant til kurs 752,00. Den registrerede kapital udgør herefter kr. 156.250,00. Rettelsen vedrører en online- registrering foretaget via Webreg.
Direktion:
Udtrådt af direktionen:
Alex Aunsbjerg Nielsen, den 27.05.2005.
Indtrådt i direktionen:
Anders Hulgaard Christensen, den 27.05.2005.
Vedtægter ændret:
27.05.2005.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 940,00.
Kapitalen udgør herefter kr. 150.000,00.
Stiftelsesdato:
18.12.2003.
Seneste vedtægtsdato:
18.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 107,00.
Stifter:
CVR-NR. 18628139 AUNSBJERG NIELSEN A/S, Platinvej 25, 6000 Kolding, den 18.12.2003.
Direktion:
Alex Aunsbjerg Nielsen, den 18.12.2003.
Selskabet tegnes af direktøren.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allè 39, postboks 253, 6000 Kolding, den 18.12.2003.
Første regnskabsår:
18.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010272374Platinvej 3, 6000 Kolding
