CVR 25195086Public limited company (A/S)Lotteri- og anden spillevirksomhed (920000)Odense SØFounded 1 Feb 2000
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 AUTOMAT FYN 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
2
CVR registry, 2023
Gross profit
1.7M
DKK, annual report 2021
-11.1% on 2020
Result
+531K
DKK, annual report 2021
Equity
1.7M
DKK, annual report 2021
DAN-AUTOMATER STRUER A/SCVR 46293428, 100% of capital and votes, until 31 Dec 2022
Anders Schnettler Kristensenuntil 31 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 46293428100% of capital and votes1 Jan 2017 to 31 Dec 2022
CVR 6729041066.7% to under 90% of capital and votesnotified 1 Jan 20171 Feb 2000 to 1 Jan 2017
CVR 2921009825% to under 33.3% of capital and votesnotified 1 Jan 201720 Dec 2005 to 1 Jan 2017
AUTOMAT FYN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AUTOMAT FYN 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 337667695% to under 10% of capital and votes11 Jan 2017 to 19 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2000 to 5 Nov 2026.
Feb 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 5 | 8 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | No count | No count | No count | No count | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 21 Apr 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 3,120 | 2,878 | 2,448 | 1,887 | 1,677 |
| Operating profit | +1,431 | +1,310 | +956 | +824 | +681 |
| Result for the year | +1,111 | +1,014 | +739 | +652 | +531 |
| Equity | 256 | 1,270 | 2,009 | 1,661 | 1,691 |
| Total assets | 4,979 | 3,190 | 3,272 | 2,814 | 3,116 |
| Employees (average) | 3 | 3 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 37.1% | -7.8% | -14.9% | -22.5% | -11.2% |
| EBITDA | 1,965 | 1,843 | 1,501 | 966 | 829 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 63% | 64.1% | 61.3% | 51.2% | 49.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | -33.3% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,667 | -1,466 | -1,218 | -777 | -2,363 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | n.m.note 1 | n.m.note 1 | 248.7% | 76.3% | 499.5% |
| Capex (investeringer i anlægsaktiver) | 578note 2 | 96note 2 | 24note 3 | 26note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 754 | -700 | -2,213 | -1,992 | -1,951 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.12.2022 opløst ved fusion med CVR-nummer: 46293428 DAN-AUTOMATER STRUER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 46293428 DAN-AUTOMATER STRUER A/S (fortsættende), der tillige driver virksomhed under navnene PHOTO PLAY STRUER A/S, DANCO-AUTOMATINVEST STRUER A/S, BALLY AUTOMATER A/S, RUBY AUTOMATER STRUER A/S, D. A. SIKRING A/S, WM AUTOMATER A/S, OK Automater A/S, CVR-nummer: 33584903 SUNGAME ApS (ophørende), der tillige driver virksomhed under navnene DANSK AUTOMATSERVICE ApS, STORKØBENHAVNS AUTOMATSERVICE ApS, CVR-nummer: 21786241 3 BAR MIDTJYSK A/S (ophørende), der tillige driver virksomhed under navnene MIDTJYDSK AUTOMATSERVICE A/S, 3 BAR AUTOMATER A/S, FUN CITY PARK A/S, SPILLETORVET A/S, CVR-nummer: 25195086 AUTOMAT FYN A/S (ophørende), der tillige driver virksomhed under navnene CASINO FYN A/S og CVR-nummer: 39003082 Gaming Leasing 2017 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 46293428 DAN-AUTOMATER STRUER A/S, CVR-nummer: 33584903 SUNGAME ApS, CVR-nummer: 21786241 3 BAR MIDTJYSK A/S, CVR-nummer: 25195086 AUTOMAT FYN A/S og CVR-nummer: 39003082 Gaming Leasing 2017 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Ove Gjeddes Vej 23, 5220 Odense SØ
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.07.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 12.07.2021.
Direktion:
Fratrådte:
Kristian la Cour, (adm. dir), den 30.09.2020.
Tiltrådte:
Anders Schnettler Kristensen, (adm. dir), den 01.10.2020.
Direktion:
Fratrådte:
Erik Boye Hansen, (adm. dir), den 23.04.2020.
Tiltrådte:
Kristian la Cour, (adm. dir), den 23.04.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 22.05.2019.
Direktion:
Fratrådte:
John Hansen, den 01.01.2019.
Vedtægter ændret: 03.03.2017
Bestyrelse:
Fratrådte:
John Hansen, den 03.03.2017, Carl Erik Larsen (formand), den 03.03.2017, Torben Düring Larsen, den 03.03.2017.
Tiltrådte:
Lars Holtug (formand), den 03.03.2017, Thomas Marstrand (næstformand), den 03.03.2017, Michael Boiskouv Nielsen, den 03.03.2017, Niels Peder Opstrup, den 03.03.2017, Jørn Tolstrup Rohde, den 03.03.2017, Kristian la Cour, den 03.03.2017.
Direktion:
Fratrådte:
.
Tiltrådte:
Erik Boye Hansen (adm. dir), den 03.03.2017.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller af bestyrelsens formand eller næstformand i forening med den administrerende direktør..
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 03.03.2017.
Bestyrelse:
Fratrådte:
Jess Aagaard (formand), den 16.01.2017, Morten Nielsen, den 16.01.2017.
Tiltrådte:
Carl Erik Larsen (formand), den 16.01.2017, Torben Düring Larsen, den 16.01.2017.
Bestyrelse:
Fratrådte:
Benny Lindeskov Larsen (formand), den 06.01.2017.
Tiltrådte:
Jess Aagaard (formand), den 06.01.2017.
Vedtægter ændret:
30.05.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2014.
Bestyrelse:
Tiltrådt som formand:
Benny Lindeskov Larsen, den 30.05.2007.
Udtrådt af bestyrelsen:
Poul Møller Andersen, den 30.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Holgersen, den 23.05.2006.
Indtrådt i bestyrelsen:
Benny Lindeskov Larsen, den 23.05.2006, Morten Nielsen, den 23.05.2006.
Vedtægter ændret:
29.05.2002.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 25195086 AUTOMAT FYN A/S. der tillige driver virksomhed under navnet CASINO FYN A/S (AUTOMAT FYN A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Arne Holgersen.
Bestyrelse:
Udtrådt af bestyrelsen:
John Brockstedt, den 23.10.2001, Claus Holmkvist, den 23.10.2001.
Indtrådt i bestyrelsen:
Advokat Poul Møller Andersen (formand), den 23.10.2001.
Vedtægter ændret:
16.03.2001.
Nyt binavn: CASINO FYN A/S (AUTOMAT FYN A/S).
Vedtægter ændret:
13.07.2000.
Nyt navn:
AUTOMAT FYN A/S.
Ny adresse:
Tagtækkervej 1, 5230 Odense M.
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 13.07.2000, Victor Christoffersen, den 13.07.2000, Helen Mimi Janniche, den 13.07.2000.
Indtrådt i bestyrelsen:
Elektriker Arne Holgersen (formand), den 13.07.2000, John Brockstedt, den 13.07.2000, John Hansen, den 13.07.2000, Claus Holmkvist, den 13.07.2000.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 13.07.2000.
Indtrådt i direktionen:
John Hansen, den 13.07.2000.
Selskabet tegnes af en direktør i forbindelse med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 13.07.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, statsautoriserede Revisorer, 5800 Nyborg, den 13.07.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.02.2000 - 31.12.2000.
Stiftelsesdato:
01.02.2000.
Seneste vedtægtsdato:
01.02.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.02.2000.
Bestyrelse:
Stud.jur Sebastian Benjamin Bahn Christoffersen, den 01.02.2000, advokat Victor Christoffersen, den 01.02.2000, Dekorationschef Helen Mimi Janniche, den 01.02.2000.
Direktion:
advokat Victor Christoffersen, den 01.02.2000.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.02.2000.
Første regnskabsår:
01.02.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007408273Ove Gjeddes Vej 23, 5220 Odense SØ