AKTIESELSKABET ÅRHUS AF 1. OKTOBER 1992 (CVR 14792899) company profile

Ownership

No current owner is registered.

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

Former owners (2)

BO'S HOLDING ApS
CVR 2520618550% to under 66.7% of capital and votes28 Jan 2000 to 14 Jul 2023
HAGELSKJÆR HOLDING ApS
CVR 2520614250% to under 66.7% of capital and votes28 Jan 2000 to 14 Jul 2023

Owned companies

AKTIESELSKABET ÅRHUS AF 1. OKTOBER 1992 holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AKTIESELSKABET ÅRHUS AF 1. OKTOBER 1992 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

BELL XPRESS A/S
CVR 17282476100% of capital and votes11 Oct 1993 to 14 Jul 2023
SOFT XPRESS A/S
CVR 29692912100% of capital and votes14 Nov 1990 to 6 Mar 2020

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PER EBDRUP MANAGEMENT ApSFounded 14 Nov 1990

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

Former (8)

Stefan Willi von FintelExecutive board 14 Nov 1990 to 8 Apr 1991
Freddy Allan DamExecutive board 14 Nov 1990 to 8 Apr 1991
Lennart Rask VendelbjergExecutive board 14 Nov 1990 to 29 Feb 2000, Board of directors 14 Nov 1990 to 29 Feb 2000
Søren HagelskjærExecutive board 29 Feb 2000 to 14 Jul 2023, Board of directors 14 Nov 1990 to 14 Jul 2023
Carsten Kultoft LorentsenBoard of directors 29 Feb 2000 to 14 Jul 2023
Bo Møller FrandsenBoard of directors 14 Nov 1990 to 14 Jul 2023
Ejlif NielsenAuditor 20 Apr 1994 to 21 Feb 1997
Revisionsfirmaet Ejlif Nielsen og Tommy LarsenAuditor 22 Jan 1997 to 11 Oct 2005

Roles over time

Former (8)

Søren Hagelskjær: Board of directors, 14 Nov 1990 to 14 Jul 2023; Executive board, 29 Feb 2000 to 14 Jul 2023.
Carsten Kultoft Lorentsen: Board of directors, 29 Feb 2000 to 14 Jul 2023.
Bo Møller Frandsen: Board of directors, 14 Nov 1990 to 14 Jul 2023.
Revisionsfirmaet Ejlif Nielsen og Tommy Larsen: Auditor, 22 Jan 1997 to 11 Oct 2005.
Lennart Rask Vendelbjerg: Executive board, 14 Nov 1990 to 29 Feb 2000; Board of directors, 14 Nov 1990 to 29 Feb 2000.
Ejlif Nielsen: Auditor, 20 Apr 1994 to 21 Feb 1997.
Stefan Willi von Fintel: Executive board, 14 Nov 1990 to 8 Apr 1991.
Freddy Allan Dam: Executive board, 14 Nov 1990 to 8 Apr 1991.

14 Nov 1990 to 13 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	Not reported	Not reported	0	37	0
Operating profit	-20	-5	-6	+31	-10
Result for the year	+2,400	+893	+203	+657	+186
Equity	6,223	4,116	1,319	1,776	1,362
Total assets	7,718	4,341	1,724	2,463	2,060
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}	-100%
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 % 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. 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. 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.

1 no gross profit filed
2 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2023
1 May 2022 to 30 Apr 2023, published 30 May 2023
XHTML
Annual report 2022
1 May 2021 to 30 Apr 2022, published 18 Jun 2022
XHTML
Annual report 2021
1 May 2020 to 30 Apr 2021, published 15 Jun 2021
XHTML
Annual report 2020
1 May 2019 to 30 Apr 2020, published 22 Jun 2020
PDF XHTML
Annual report 2019
1 May 2018 to 30 Apr 2019, published 18 Jun 2019
PDF XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AKTIESELSKABET ÅRHUS AF 1. OKTOBER 1992, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.23 Jun 2010 to 14 Jul 2023
Purpose (formål): Selskabets formål er at drive produktion og handel samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.23 Jun 2010 to 14 Jul 2023
Audit opted out (revision fravalgt): Yes17 Jun 2022 to 14 Jul 2023
Articles of association last changed (seneste vedtægtsdato): 17 Jun 2022until 14 Jul 2023

Share capital

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

30 May 2001DKK 500,000-100,000
21 Jun 2000DKK 600,000-125,000
14 Mar 2000DKK 725,000+225,000
30 Oct 1996DKK 500,000+200,000
25 Oct 1991DKK 300,000+220,000
15 Nov 1990DKK 80,000Earliest in CVR

Mergers and demergers

14 Jul 2023
Merger (fusion), as the ceasing company (ophørende selskab)
- BELL XPRESS A/SCVR 17282476, continuing company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 27 Oct 1992
Address changes: 3 in all, none in the last 5 years; latest 28 Apr 2021
Status changes: 1 in all, 1 in the last 5 years; latest 14 Jul 2023
Auditor changes: 2 in all, none in the last 5 years; latest 11 Oct 2005

Names (navne)

27 Oct 1992 to 14 Jul 2023
AKTIESELSKABET ÅRHUS AF 1. OKTOBER 1992
26 Oct 1991 to 26 Oct 1992
SOFT XPRESS A/S
9 Apr 1991 to 25 Oct 1991
SOFT XPRESS ApS
14 Nov 1990 to 8 Apr 1991
SAFI 44 ApS

Addresses (adresser)

28 Apr 2021 to 14 Jul 2023
Besser Smedegade 10, 8305 Samsø
8 Aug 2019 to 27 Apr 2021
Store Torv 9, 8000 Aarhus C
6 Dec 2018 to 7 Aug 2019
Sletvej 50R, 8310 Tranbjerg J
14 Nov 1990 to 5 Dec 2018
Sletvej 50, 8310 Tranbjerg J

Statuses (virksomhedsstatus)

14 Jul 2023 to 14 Jul 2023
Dissolved after merger (opløst efter fusion)
14 Nov 1990 to 13 Jul 2023
Active (normal)

Audit firms (revision)

11 Oct 2005 to 17 Jun 2022
Revisionsfirmaet Tommy Larsen v/Tommy Larsen
22 Jan 1997 to 11 Oct 2005
Revisionsfirmaet Ejlif Nielsen og Tommy Larsen
14 Nov 1990 to 26 May 1994
STØVBOGAARD ApS
14 Nov 1990 to 25 Oct 1991
DNILOK ApS
14 Nov 1990 to 8 Apr 1991
REVISIONSFIRMAET VILLY PEDERSEN I/S

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

26 Jul 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.07.2023 opløst ved fusion med CVR-nummer: 17282476 BELL XPRESS A/S.
15 Jun 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17282476 BELL XPRESS A/S (fortsættende), der tillige driver virksomhed under navnene TEL XPRESS A/S, COM.XPRESS A/S og CVR-nummer: 14792899 AKTIESELSKABET ÅRHUS AF 1. OKTOBER 1992 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17282476 BELL XPRESS A/S og CVR-nummer: 14792899 AKTIESELSKABET ÅRHUS AF 1. OKTOBER 1992 må antages at være tilstrækkeligt sikrede efter fusionen.
27 Jun 2022
Audit change
Vedtægter ændret: 17.06.2022
Revision:
Fratrådte:
Revisionsfirmaet Tommy Larsen v/Tommy Larsen, den 17.06.2022.
28 Apr 2021
Address change
Ny adresse: c/o Bell Xpress A/S, Besser Smedegade 10, 8305 Samsø
Ny kommune: Samsø
8 Aug 2019
Address change
Ny adresse: c/o Bell Xpress A/S, Store Torv 9, 8000 Aarhus C
6 Dec 2018
Address change
Ny adresse: c/o Bell Xpress A/S, Sletvej 50R, 8310 Tranbjerg J
24 Jun 2010
Other
Vedtægter ændret:
23.06.2010.
11 Oct 2005
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ejlif Nielsen og Tommy Larsen.
Indtrådt i revisionen:
Revisionsfirmaet Tommy Larsen v/Tommy Larsen, 8560 Kolind.
18 Oct 2001
Other
Vedtægter ændret:
04.10.2001.
Kapitalnedsættelse besluttet 31.05.2001 er gennemført 04.10.2001.
Kapitalen udgør herefter kr. 500.000,00.
24 Jul 2001
Address change Other Capital change
Vedtægter ændret:
31.05.2001.
Ny adresse:
c/o Bell Xpress A/S, Sletvej 50, 8310 Tranbjerg J.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Show the full announcement
Kapitalnedsættelse besluttet 31.05.2001 med udbetaling til aktionærer kr. 200.000,00 til kurs 675,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 700.000,00.

Show 14 more

10 Aug 2000
Other People change
Vedtægter ændret:
03.08.2000.
Bestyrelse:
Tiltrådt som formand:
Carsten Kultoft Lorentsen.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
7 Aug 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lennart Rask Vendelbjerg, den 29.02.2000.
Direktion:
Udtrådt af direktionen:
Lennart Rask Vendelbjerg, den 29.02.2000.
Indtrådt i direktionen:
Søren Hagelskjær, den 29.02.2000.
11 Jul 2000
Capital change Other
Vedtægter ændret:
21.06.2000.
Kapitalnedsættelse besluttet 29.02.2000 er gennemført 21.06.2000.
Kapitalen udgør herefter kr. 600.000,00.
Kapitalen er opdelt i klasser:
A kr. 400.000,00, B kr. 200.000,00.
20 Mar 2000
Capital change Other People change
Vedtægter ændret:
29.02.2000.
Kapitalforhøjelse:
kr. 225.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 150.000,00, B kr. 75.000,00.
Show the full announcement
Kapitalnedsættelse besluttet 29.02.2000 med udbetaling til aktionærer kr. 125.000,00 til kurs 2.240,00,
Klasser:
A kr. 125.000,00.
Kapitalen udgør herefter kr. 725.000,00.
Kapitalen er opdelt i klasser:
A kr. 525.000,00, B kr. 200.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Carsten Kultoft Lorentsen, den 29.02.2000.
21 Feb 1997
Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Ejlif Nielsen.
Indtrådt i revisionen:
Revisionsfirmaet Ejlif Nielsenog Tommy Larsen, 8200 Århus N, den 22.01.1997.
20 Jan 1997
Capital change Other Address change
Vedtægter ændret:
24.10.1996.
Ny adresse:
c/o Soft Xpress A/S, Sletvej 50, 8310 Tranbjerg J.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Show the full announcement
Klasser:
A kr. 149.250,00, B kr. 50.750,00.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 375.000,00, B kr. 125.000,00.
26 May 1994
People change Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET BO HANSEN ApS.
Indtrådt i revisionen:
Revisionsfirmaet Tommy Larsen, 8000 Århus C.
19 Mar 1993
Other People change
Vedtægter ændret:
26.01.1993.
Selskabet tegnes af bestyrelsen i forening
3 Nov 1992
Address change Other
Vedtægter ændret:
02.11.1992.
Nyt navn:
AKTIESELSKABET ÅRHUS AF 1. OKTOBER 1992
Ny adresse:
c/o Soft Xpress A/S, Sindalsvej 42, 8240 Risskov
23 Sep 1992
Address change
Ny adresse:
Sindalsvej 42, 8240 Risskov
23 Apr 1992
Capital change
Vedtægter ændret:
03.03.1992.
Kapitalen er opdelt i klasser:
A kr. 225.750,00, B kr. 74.250,00
28 Nov 1991
Conversion
Vedtægter ændret:
26.09.1991
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S196322
NAVN: SOFT XPRESS A/S
Show the full announcement
ADRESSE: Frederiks Alle 60 A, 8000 Århus C
Kommune:
Århus
Kapital kr. 300.000,00
Bestyrelse:
Bo Møller Frandsen, 8000 Århus C, Søren Hagelskjær, 8000 Århus C, Lennart Rask Vendelbjerg, 8000 Århus C
Direktion:
Lennart Rask Vendelbjerg, 8000 Århus C
Selskabet tegnes af direktøren eller af et
bestyrelsesmedlem.
Revision:
REG.NR. ApS181285 REVISIONSFIRMAET BO HANSEN ApS, Nødagervej 33, 8560 Kolind
Regnskabsår:
01.05 - 30.04
3 May 1991
Other Address change People change Audit change
Vedtægter ændret:
05.04.1991.
Nyt navn:
SOFT XPRESS ApS
Ny adresse:
Banegårdsplads 10, 8000 Århus C
Show the full announcement
Direktion:
Udtrådt af direktionen:
Stefan Willi von Fintel, Freddy Allan Dam
Indtrådt i direktionen:
Lennart Rask Vendelbjerg
Revision:
Udtrådt af revisionen:
Statsaut rev H. Raaby Olsen Revfa. Villy Pedersen
Indtrådt i revisionen:
Revisionsfirmaet Bo Hansen ApS, Støvbogård , 8560 Kolind
1 Mar 1991
New company
Stiftelsesdato:
14.11.1990
Seneste vedtægtsdato:
14.11.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS168455 SAFI HOLDING ApS, Viby Centret 24, 8260 Viby J
Direktion:
Advokat Stefan Willi von Fintel, Advokat Freddy Allan Dam
Selskabet tegnes af en direktør.
Revision:
Statsaut rev H. Raaby Olsen Revfa. Villy Pedersen, 8200 Århus N
Første regnskabsår:
14.11.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Besser Smedegade 10
8305 Samsø
Samsø Municipality
CVR record last changed: 26 Jul 2023
Data read: 13 Nov 2026

Production units

1 registered in CVR.

AKTIESELSKABET ÅRHUS AF 1. OKTOBER 1992
P-number 1000806511Besser Smedegade 10, 8305 Samsø

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

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Who is behind it

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Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

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Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units