AUTRONICA FIRE AND SECURITY ApS

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Medium-sized enterprise54 average employees, balance sheet EUR 6.8M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

StableEmployees -0.8% a year over 10 years to Aug 2026, from 59.6 to 55.2 on average; the peak was 72 in 2007. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

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.

Business model (forretningsmodel)

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.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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.

1. 9 Jul 2026
   Director change

   AUTRONICA FIRE AND SECURITY ApS (CVR 15202513) har foretaget direktørskifte pr. 9. juli 2026: 3 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AUTRONICA FIRE AND SECURITY ApS, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.since 29 Apr 2014

Purpose (formål)

Selskabets væsentligste aktiviteter er handels- og ingeniørvirksomhed, der beskæftiger sig med salg, installation, service og administration indenfor brandsikringssystemer, stationære rumslukningssystemer, omsorgssystemer samt al virksomhed, som efter bestyrelsens skøn, er beslægtet hermed.since 2 Jun 2016

Audit opted out (revision fravalgt)

Nosince 18 Sep 1911

Articles of association last changed (seneste vedtægtsdato)

30 Apr 2024

Financial year change (omlægning af regnskabsår)

1 Oct 1997 to 31 Dec 1998

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

Name changes

3 in all, 1 in the last 5 years; latest 30 Apr 2024

Address changes

2 in all, none in the last 5 years; latest 20 Sep 2006At the current address for 20.1 years

Status changes

None recorded

Auditor changes

6 in all, 1 in the last 5 years; latest 17 Dec 2024With the current audit firm for 1.9 years

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.

The newest 50 of 64 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 31 Aug 2026
   People change

   Bestyrelse:

   Fratrådte:

   Scott Wilkie, den 31.08.2026, Sindre Utne, (formand), den 31.08.2026.

   Tiltrådte:

   Scott Wilkie, (formand), den 31.08.2026.

2. 20 Jul 2026
   People change

   Bestyrelse:

   Tiltrådte:

   Irani Magdalena Edyta, den 09.07.2026, James Daugherty, den 09.07.2026, Scott Wilkie, den 09.07.2026.

3. 16 Jun 2026
   People change

   Bestyrelse:

   Fratrådte:

   Rajan Goel, den 15.06.2026.

   Tiltrådte:

   Kasper Bernbom Johansen, den 15.06.2026.

4. 9 Jan 2025
   Audit change

   Revision:

   Fratrådte:

   PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.12.2024.

   Tiltrådte:

   CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 17.12.2024.

5. 12 Aug 2024
   People change

   Bestyrelse:

   Fratrådte:

   Michael Daniel Kovsky, den 01.07.2024.

   Tiltrådte:

   Antti Johannes Salonen, den 01.07.2024.

6. 2 Aug 2024
   People change

   Bestyrelse:

   Fratrådte:

   Daniel Mark Thompson, (formand), den 01.07.2024, Sindre Utne, den 01.07.2024.

   Tiltrådte:

   Rajan Goel, den 01.07.2024, Sindre Utne, (formand), den 01.07.2024.

7. 30 Apr 2024
   ConversionOther

   Virksomheden er omdannet til et anpartsselskab med CVR-NR. 15202513

   Vedtægter ændret: 30.04.2024

   Nyt navn: AUTRONICA FIRE AND SECURITY ApS

   Nye binavne: Dansk Hustelefon Selskab ApS, DHS ApS, Ginge-Kerr Danmark ApS, Autronica ApS, Autronica Danmark ApS, Kidde Danmark ApS

   Slettede binavne: A/S DHS, A/S DANSK HUSTELEFON SELSKAB, GINGE-KERR DANMARK A/S, AUTRONICA A/S, AUTRONICA DANMARK A/S, KIDDE DANMARK A/S

8. 1 Mar 2024
   Other

   Vedtægter ændret: 01.03.2024

9. 12 Jun 2023
   People change

   Direktion:

   Fratrådte:

   Geir Trønnes, (adm. dir), den 01.06.2023.

   Tiltrådte:

   Kasper Bernbom Johansen, (adm. dir), den 01.06.2023.

10. 21 Apr 2023
    People change

    Bestyrelse:

    Fratrådte:

    Geir Trønnes, den 19.04.2023.

    Tiltrådte:

    Sindre Utne, den 19.04.2023.