CVR 24212408Public limited company (A/S)Investeringsselskaber (643030)HillerødFounded 10 Sep 1999
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 AUGUSTINUS INDUSTRI 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
0
CVR registry, 2018
Gross profit
-63.5K
DKK, annual report 2022
Result
-93.5K
DKK, annual report 2022
Equity
5.5M
DKK, annual report 2022
HOLTEMMEN ApSCVR 24212335, 33.3% to under 50% of capital and votes, until 11 Aug 2023
BANGSBO ApSCVR 24212416, 33.3% to under 50% of capital and votes, until 11 Aug 2023
and 1 moreChristian Augustinusuntil 11 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2421233533.3% to under 50% of capital and votes10 Jan 2000 to 11 Aug 2023
CVR 2421241633.3% to under 50% of capital and votes10 Jan 2000 to 11 Aug 2023
CVR 2421247533.3% to under 50% of capital and votes10 Jan 2000 to 11 Aug 2023
AUGUSTINUS INDUSTRI A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AUGUSTINUS INDUSTRI A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3711831125% to under 33.3% of capital and votes15 Jul 2015 to 3 Sep 2021
CVR 25322606100% of capital and votes31 Dec 2003 to 15 Jul 2015
CVR 27458343100% of capital and votes31 Oct 2003 to 15 Jul 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 1999 to 7 Nov 2026.
Dec 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 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 | Sep 2015 | Dec 2015 | Mar 2016 | May 2016 | Jun 2016 | Nov 2016 | Dec 2016 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 3 | 4 | 5 | 5 | 5 | 5 | 3 | 4 | No count | No count | No count | No count | 4 | 4 | 4 | 3 | 3 | 3 | 5 | 3 | 3 | 5 | 5 | 1 | 2 | 2 | 1 | 2 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 22 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -66 | -52 | -51 | -45 | -63 |
| Operating profit | -216 | -52 | Not reported | Not reported | Not reported |
| Result for the year | -917 | +10,444 | -472 | +6,328 | -94 |
| Equity | 19,603 | 30,047 | 29,575 | 35,903 | 5,509 |
| Total assets | 20,259 | 30,737 | 30,489 | 36,358 | 5,968 |
| Employees (average) | 1 | 1 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,031note 3 | -7,815note 3 | -9,380note 3 | -36,358note 3 | -5,968note 3 |
| ROIC (afkast af investeret kapital) | -1.2%note 4 | -0.2%note 3 | -0.2%note 5 | -0.4%note 5 | n.m.note 6 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 26 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Apr 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Camilla Augustinus, den 11.08.2023, Christian Augustinus, den 11.08.2023, Thomas Augustinus, den 11.08.2023.
Direktion:
Fratrådte:
Christian Augustinus, den 11.08.2023.
Revision:
Fratrådte:
Døssing & Partnere P/S, den 11.08.2023.
Ny adresse: c/o Døssing & Partnere P/S, Roskildevej 12A, 3400 Hillerød
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 03.01.2022.
Tiltrådte:
CVR-NR. 42491748 Døssing & Partnere P/S, c/o Døssing & Partnere, Roskildevej 12A, 3400 Hillerød, den 03.01.2022.
Bestyrelse:
Fratrådte:
Lars Vinge Frederiksen, den 07.01.2021.
Vedtægter ændret: 02.05.2017
Ny adresse: c/o Døssing & Partnere Revisionsinteressentskab, Roskildevej 12A, 3400 Hillerød
Ny kommune: Hillerød
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 02.05.2017.
Tiltrådte:
CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 02.05.2017.
CVR-nummer:
24212408.
NAVN:
AUGUSTINUS INDUSTRI A/S.
Adresse: c/o Advokat Robin Philip, Nørregade 21, 1165 København K.
Kommune: København.
Vedtægter ændret: 03.07.2015
Kapitalnedsættelse besluttet 28.05.2015 er gennemført 03.07.2015.
Kapitalen udgør herefter kr. 600.000,00.
CVR-nummer:
24212408.
NAVN:
AUGUSTINUS INDUSTRI A/S.
Adresse: c/o Advokat Robin Philip, Nørregade 21, 1165 København K.
Kommune: København.
Kapitalnedsættelse besluttet 28.05.2015 udbetaling til aktionær anpartshaver kr. 68.400.000,00 til kurs 149,17.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Augustinus, den 30.05.2014.
Direktion:
Udtrådt af direktionen:
Peter Augustinus, den 30.05.2014.
Ny adresse:
c/o Advokat Robin Philip, Nørregade 21, 1165 København K.
Vedtægter ændret:
17.05.2010.
Ny adresse:
c/o advokat Robin Philip, Amagertorv 24, 1160 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Michael Svanholm, den 25.09.2003.
Indtrådt i bestyrelsen:
Advokat Hans Robin Philip (formand), den 25.09.2003.
Direktion:
Indtrådt i direktionen:
Christian Augustinus, den 25.09.2003.
Vedtægter ændret:
09.06.2000.
Nyt navn:
AUGUSTINUS INDUSTRI A/S.
Vedtægter ændret:
10.01.2000.
Kapitalforhøjelse:
kr. 9.000.000,00 indbetalt kontant, kurs 166,00.
Kapitalen udgør herefter kr. 69.000.000,00.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af bestyrelsen: formand Poul Michael Svanholm
Stiftelsesdato:
10.09.1999.
Seneste vedtægtsdato:
10.09.1999.
Kapital:
kr. 60.000.000,00.
Indbetalingsmåde:
kontant kr. 60.000.000,00 til kurs 200,00.
Stiftere:
Camilla Augustinus, den 10.09.1999, Thomas Augustinus, den 10.09.1999, Christian Augustinus, den 10.09.1999.
Bestyrelse:
Camilla Augustinus, den 10.09.1999, Thomas Augustinus, den 10.09.1999, Direktør Peter Augustinus, den 10.09.1999, Christian Augustinus, den 10.09.1999, Advokat Poul Michael Svanholm, den 10.09.1999.
Direktion:
Direktør Peter Augustinus, den 10.09.1999.
Selskabet tegnes af en direktør i forening med formanden, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 10.09.1999.
Første regnskabsår:
10.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006412665Roskildevej 12, 3400 Hillerød
