DANSK AUTOMAT EXPERT A/S (CVR 12504004) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

A/S PSE NR. 1444Founded 1 Oct 1988
ApS HVKMD 5 NR. 555Founded 1 Oct 1988
MEDIMEX ApSFounded 1 Oct 1988
PEHSB ApSFounded 1 Oct 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Per Emil Hasselbalch StakemannExecutive board 1 Oct 1988 to 16 Feb 1989, Board of directors 1 Oct 1988 to 16 Feb 1989
Kim Elgaard JensenExecutive board 1 Oct 1988 to 2 Feb 2006, Board of directors 1 Oct 1988 to 17 Aug 2011
Erik Boye HansenExecutive board 2 Feb 2006 to 17 Aug 2011, Board of directors 15 Mar 1993 to 10 May 2010
Flemming SchultzExecutive board 2 Feb 2006 to 21 Apr 2009, Board of directors 2 Aug 2005 to 10 May 2010
Gert KristiansenBoard of directors 10 May 2010 to 17 Aug 2011
Ulf Svejgaard PoulsenBoard of directors 1 Oct 1988 to 16 Feb 1989
Susanne Saul StakemannBoard of directors 1 Oct 1988 to 16 Feb 1989
Carsten ThygesenBoard of directors 10 May 2010 to 17 Aug 2011
Niels Peder OpstrupBoard of directors 21 Jan 2000 to 17 Aug 2011
Niels Jørgen VilladsenBoard of directors 1 Oct 1988 to 10 May 2010
Per AdolfsenBoard of directors 1 Oct 1988 to 11 Mar 2003
Erik Tronborg AndersenAuditor 1 Oct 1988 to 16 Feb 1989

Roles Over Time

Former (12)

Kim Elgaard Jensen: Executive board, 1 Oct 1988 to 2 Feb 2006; Board of directors, 1 Oct 1988 to 17 Aug 2011.
Erik Boye Hansen: Board of directors, 15 Mar 1993 to 10 May 2010; Executive board, 2 Feb 2006 to 17 Aug 2011.
Gert Kristiansen: Board of directors, 10 May 2010 to 17 Aug 2011.
Carsten Thygesen: Board of directors, 10 May 2010 to 17 Aug 2011.
Niels Peder Opstrup: Board of directors, 21 Jan 2000 to 17 Aug 2011.
Flemming Schultz: Board of directors, 2 Aug 2005 to 10 May 2010; Executive board, 2 Feb 2006 to 21 Apr 2009.
Niels Jørgen Villadsen: Board of directors, 1 Oct 1988 to 10 May 2010.
Per Adolfsen: Board of directors, 1 Oct 1988 to 11 Mar 2003.
Per Emil Hasselbalch Stakemann: Executive board, 1 Oct 1988 to 16 Feb 1989; Board of directors, 1 Oct 1988 to 16 Feb 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Oct 1988 to 16 Feb 1989.
Susanne Saul Stakemann: Board of directors, 1 Oct 1988 to 16 Feb 1989.
Erik Tronborg Andersen: Auditor, 1 Oct 1988 to 16 Feb 1989.

1 Oct 1988 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2011, annual: 0 employees, 9 FTE

Show as Table

Registry headcount, 1997 to 2011, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	38	33	34	28	43	41	36	29	31	36	39	30	24	No count	No count	No count	No count	0
FTE	28	23	25	23	29	33	30	23	23	26	29	26	21	20	19	17	18	9
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report Dec 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
No file in the CVR archive
Annual report Dec 2009
1 Oct 2009 to 31 Dec 2009, published 22 Jun 2010
No file in the CVR archive
Annual report Sep 2009
1 Oct 2008 to 30 Sep 2009, published 7 Feb 2010
No file in the CVR archive
Annual report Sep 2008
1 Oct 2007 to 30 Sep 2008, published 5 Feb 2009
No file in the CVR archive
Annual report Sep 2007
1 Oct 2006 to 30 Sep 2007, published 7 Jan 2008
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.25 Jun 2010 to 17 Aug 2011
Purpose (Formål): Selskabets formål er at drive handel og industri25 Jun 2010 to 17 Aug 2011
Articles of association last changed (Seneste vedtægtsdato): 25 Jun 2010until 17 Aug 2011
Financial year change (Omlægning af regnskabsår): 1 Oct 2009 to 31 Dec 2009until 17 Aug 2011

Share Capital

Each registered value from the day it took effect, newest first.

24 Feb 20054,000,000 DKK+3,500,000
1 Mar 1995500,000 DKK+101,000
10 May 1993399,000 DKK+99,000
4 Oct 1988300,000 DKKEarliest in CVR

Mergers and Demergers

17 Aug 2011
Merger (Fusion), as the ceasing company (Ophørende selskab)
- COMPUGAME-DAE A/SCVR 19370844, continuing company, active

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Sep 2011
Status change
Selskabet opløst efter fusion med CVR-NR. 19370844 COMPU-GAME A/S.
1 Jul 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 19370844 COMPU-GAME A/S (fortsættende).
CVR-NR. 12504004 DANSK AUTOMAT EXPERT A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 19370844 COMPU-GAME A/S.
CVR-NR. 12504004 DANSK AUTOMAT EXPERT A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
25 Jun 2010
Other
Vedtægter ændret:
25.06.2010.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
20 May 2010
Audit change People change Other
Vedtægter ændret:
10.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Boye Hansen, den 10.05.2010, Flemming Schultz, den 10.05.2010, Niels Jørgen Villadsen, den 10.05.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Gert Kristiansen, den 10.05.2010, Direktør Carsten Thygesen, den 10.05.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.05.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 10.05.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2009 - 31.12.2009.
23 Apr 2009
People change Other
Direktion:
Udtrådt af direktionen:
Flemming Schultz, den 21.04.2009.
9 Feb 2006
Other People change
Direktion:
Udtrådt af direktionen:
Kim Elgaard Jensen, den 02.02.2006.
Indtrådt i direktionen:
Direktør Erik Boye Hansen, den 02.02.2006, Direktør Flemming Schultz, den 02.02.2006.
2 Aug 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Flemming Schultz, den 02.08.2005.
11 Mar 2005
Other Capital change
Vedtægter ændret:
24.02.2005.
Kapitalforhøjelse kr. 3.500.000,00: kr. 2.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 1.000.000,00 indbetalt kontant, kurs 101,00.
Kapitalen udgør herefter kr. 4.000.000,00.
1 Apr 2003
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Adolfsen.
22 Feb 2000
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Niels Peder Opstrup (formand), den 21.01.2000.

Show 8 more

13 Feb 1997
Address change
Ny adresse:
Michael Drewsens Vej 13, 8270 Højbjerg.
8 Mar 1995
Capital change
Vedtægter ændret:
10.02.1995.
Kapitalforhøjelse:
kr. 101.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
17 Nov 1994
Address change
Ny adresse:
Mariedalsvej 1-3, 8220 Brabrand.
21 Jun 1993
Capital change
Vedtægter ændret:
21.04.1993.
Kapitalforhøjelse:
kr. 99.000,00 indbetalt kontant, kurs 202,02
Kapitalen udgør herefter kr. 399.000,00
24 Mar 1993
People change
Bestyrelse:
Indtrådt i bestyrelsen:
direktør Erik Boye Hansen
28 Mar 1990
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet K.B. Jensen
Indtrådt i revisionen:
Revisionsfirmaet Mortensen & Beierholm, 8000 Århus C
10 May 1989
Other
Vedtægter ændret:
09.02.1989
Nyt navn:
DANSK AUTOMAT EXPERT A/S
Ny adresse:
Mariedalsvej 3-5, 8220 Brabrand
Show the full announcement
Ny kommune:
Århus
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Per Adolfsen, Direktør Kim Elgaard Jensen, Direktør Niels Jørgen Villadsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Kim Elgaard Jensen
Selskabet tegnes af en direktør eller af et
bestyrel- sesmedlem
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet K.B. Jensen, 8260 Viby J
Regnskabsår ændret til:
01.10 - 30.09
Første regnskabsår:
01.10.1988 - 30.09.1989
6 Jan 1989
New company
Stiftelsesdato:
01.10.1988
Seneste vedtægtsdato:
01.10.1988
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Michael Drewsens Vej 13
8270 Højbjerg
Aarhus Municipality
CVR record last changed: 30 Jan 2021
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

DANSK AUTOMAT EXPERT A/S
P-number 1000396851Michael Drewsens Vej 13, 8270 Højbjerg
DANSK AUTOMAT EXPERT A/S
P-number 1007493122Michael Drewsens Vej 13, 8270 Højbjerg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (4)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units