CVR 13473439Public limited company (A/S)Ikke-specialiseret engroshandel (469000)KoldingFounded 25 Sep 1989
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.
Compiled by Dandex from the Danish Business Registry (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 AV CENTER KOLDING A/S, 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
4
CVR, 2012
Gross profit
2.5M
DKK, annual report 2012
Result
+265K
DKK, annual report 2012
Equity
1.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Henrik Nielsenuntil 17 Jan 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 1989 to 14 Nov 2026.
2012, annual: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 5 | 5 | 6 | 6 | 5 | 5 | 6 | 5 | 6 | 5 | 4 | 3 | No count | No count | No count | No count | 3 | 4 |
| FTE | 5 | 3 | 5 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 2,507 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +304 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +265 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,218 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 3,187 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -19.4% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 336 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 66note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 14 months (1 May 2007 to 30 Jun 2008). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 12 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 5 Oct 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 10 Oct 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 28 Oct 2009
Annual report 2008
1 May 2007 to 30 Jun 2008, published 3 Dec 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AV CENTER KOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 19756092 AV CENTER ODENSE A/S, og selskabets binavn KLINGE SKOLEMATERIEL A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 13473439 AV CENTER KOLDING A/S (ophørende), der tillige driver virksomhed under navnet KLINGE SKOLEMATERIEL A/S.
CVR-NR. 19756092 AV CENTER ODENSE A/S (fortsættende).
Kapitalejerne i.
CVR-NR. 13473439 AV CENTER KOLDING A/S.
CVR-NR. 19756092 AV CENTER ODENSE A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, den 31.05.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 31.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Peder Høj, den 02.01.2008, Hans Albert Klinge, den 02.01.2008.
Vedtægter ændret:
04.07.2007.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til et A/S med CVR-nr 13473439.
NAVN: AV CENTER KOLDING A/S.
ADRESSE: Albuen 13, 6000 Kolding.
Kommune:
Kolding.
Binavn:
KLINGE SKOLEMATERIEL A/S (AV CENTER KOLDING A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Reg. revisor Søren Peder Høj, Direktør Hans Albert Klinge, Direktør Søren Møller, den 04.07.2007, Kim Guldborg Nielsen, den 04.07.2007, Henrik Nielsen, den 04.07.2007.
Direktion:
Henrik Nielsen, den 04.07.2007.
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 17134442 ND REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, Koldingvej 1, Vester Nebel, 6040 Egtved, den 04.07.2007.
Regnskabsår:
01.07 - 30.06.
Omlægningsperiode:
01.05.2007 - 30.06.2008.
Vedtægter ændret:
22.09.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Reg. revisor Søren Peder Høj, den 22.09.2004, Direktør Hans Albert Klinge, den 22.09.2004, Helle Klinge, den 22.09.2004.
Revision:
Udtrådt af revisionen:
ND REVISION RINGKØBING.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hugborgvej 18, 6950 Ringkøbing.
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisorer.
Indtrådt i revisionen:
ND REVISION RINGKØBING, 6950 Ringkøbing.
Vedtægter ændret:
05.11.1996.
Vedtægter ændret:
22.08.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 12.000,00, B kr. 108.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 20.000,00, B kr. 180.000,00.
Vedrørende den under 03.04.1990 registrerede ændring for
Reg.nr. ApS185884 KLINGE - SKOLEMATERIEL AV UDSTYR ApS meddeles, at selskabets regnskabsår er: 1. maj - 30. april. Første regnskabsperiode: 1. maj 1990 - 30.april 1991.
Stiftelsesdato:
25.09.1989
Seneste vedtægtsdato:
25.09.1989
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
A- kr. 8.000,00, B- kr. 72.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Jens Peter Klinge
Direktion:
Direktør Hans Albert Klinge, Direktør Jens Peter Klinge
Selskabet tegnes af en direktør alene
Revision:
Revision Danmark, 6000 Kolding
Første regnskabsår:
25.09.1989 - 30.04.1990
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000570410Albuen 13, 6000 Kolding