DTK AUDIO PRODUKTER A/S (CVR 26570484) 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 (1)

ATEA A/S
CVR 25511484100% of capital and votes23 Sep 2010 to 18 Jan 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 10 Apr 2002

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

Former (22)

Kim MadsenExecutive board 10 Apr 2002 to 24 Jun 2002, Board of directors 10 Apr 2002 to 24 Jun 2002
Jan Truelsen ElbækExecutive board 8 Mar 2010 to 25 Sep 2018, Board of directors 8 Mar 2010 to 25 Sep 2018
Hugo Michael SørensenExecutive board 24 Jun 2002 to 8 Mar 2010, Board of directors 24 Jun 2002 to 8 Mar 2010
Malene Rhode CarstensenExecutive board 25 Sep 2018 to 18 Jan 2021, Board of directors 3 Oct 2013 to 18 Jan 2021
Frank Gerhard PetersenBoard of directors 13 Jun 2003 to 18 Apr 2006
Claus HvidbjergBoard of directors 24 Jun 2002 to 25 Sep 2007
Mohan Lal ParsonBoard of directors 8 Mar 2010 to 14 Jun 2013
Morten StrømstedBoard of directors 13 Jun 2003 to 25 Sep 2007
Kathrine ForsbergBoard of directors 18 Feb 2020 to 18 Jan 2021
Lonni SørensenBoard of directors 24 Jun 2002 to 13 Jun 2003
Claus True HougesenBoard of directors 1 Aug 2013 to 1 May 2014
Peter Hilligsøe TransBoard of directors 8 Mar 2010 to 29 Feb 2012
Morten FeldingBoard of directors 1 May 2014 to 18 Feb 2020
Lars JohanssonBoard of directors 29 Feb 2012 to 1 Aug 2013
Helle Garde CarlsenBoard of directors 10 Apr 2002 to 24 Jun 2002
Dorthe Louise HjortskovBoard of directors 14 Jun 2013 to 3 Oct 2013
Casper Lyngbo HjortBoard of directors 18 Apr 2006 to 25 Sep 2007
Annemette HellerBoard of directors 10 Apr 2002 to 24 Jun 2002
Tore ValdehaugBoard of directors 25 Sep 2007 to 21 May 2008
Marianne StorhaugBoard of directors 21 May 2008 to 8 Mar 2010
Jon David HaugseBoard of directors 25 Sep 2007 to 8 Mar 2010
Annette OttoBoard of directors 25 Sep 2018 to 18 Jan 2021

Roles Over Time

Former (22)

Malene Rhode Carstensen: Board of directors, 3 Oct 2013 to 18 Jan 2021; Executive board, 25 Sep 2018 to 18 Jan 2021.
Kathrine Forsberg: Board of directors, 18 Feb 2020 to 18 Jan 2021.
Annette Otto: Board of directors, 25 Sep 2018 to 18 Jan 2021.
Morten Felding: Board of directors, 1 May 2014 to 18 Feb 2020.
Jan Truelsen Elbæk: Executive board, 8 Mar 2010 to 25 Sep 2018; Board of directors, 8 Mar 2010 to 25 Sep 2018.
Claus True Hougesen: Board of directors, 1 Aug 2013 to 1 May 2014.
Dorthe Louise Hjortskov: Board of directors, 14 Jun 2013 to 3 Oct 2013.
Lars Johansson: Board of directors, 29 Feb 2012 to 1 Aug 2013.
Mohan Lal Parson: Board of directors, 8 Mar 2010 to 14 Jun 2013.
Peter Hilligsøe Trans: Board of directors, 8 Mar 2010 to 29 Feb 2012.
Hugo Michael Sørensen: Executive board, 24 Jun 2002 to 8 Mar 2010; Board of directors, 24 Jun 2002 to 8 Mar 2010.
Marianne Storhaug: Board of directors, 21 May 2008 to 8 Mar 2010.
Jon David Haugse: Board of directors, 25 Sep 2007 to 8 Mar 2010.
Tore Valdehaug: Board of directors, 25 Sep 2007 to 21 May 2008.
Claus Hvidbjerg: Board of directors, 24 Jun 2002 to 25 Sep 2007.
Morten Strømsted: Board of directors, 13 Jun 2003 to 25 Sep 2007.
Casper Lyngbo Hjort: Board of directors, 18 Apr 2006 to 25 Sep 2007.
Frank Gerhard Petersen: Board of directors, 13 Jun 2003 to 18 Apr 2006.
Lonni Sørensen: Board of directors, 24 Jun 2002 to 13 Jun 2003.
Kim Madsen: Executive board, 10 Apr 2002 to 24 Jun 2002; Board of directors, 10 Apr 2002 to 24 Jun 2002.
Helle Garde Carlsen: Board of directors, 10 Apr 2002 to 24 Jun 2002.
Annemette Heller: Board of directors, 10 Apr 2002 to 24 Jun 2002.

10 Apr 2002 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2002 to 2012, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	11	9	12	12	5	5	5	5	No count	No count	No count	No count	3	0
FTE	4	9	12	12	6	5	4	4	4	4	4	4	3	1
Series	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 2002 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).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	6,281	5,704	5,726	3,223	344
Operating profit	+6,166	+5,589	+5,611	+3,108	+229
Result for the year	+4,356	+4,720	+4,633	+2,710	+219
Equity	51,436	56,157	60,790	63,500	5,719
Total assets	72,646	73,867	77,235	76,383	93,965
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-45.4%	-9.2%	0.4%	-43.7%	-89.3%
EBITDA	6,281	5,704	5,726	3,223	344
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 1}	-56^{note 2}	-2^{note 2}	-7^{note 2}	-6^{note 2}
Gearing, NIBD / EBITDA	Not reported^{note 1}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	Not reported^{note 3}	7.4%^{note 2}	3.9%^{note 2}	0.5%^{note 2}
Capex (investeringer i anlægsaktiver)	0^{note 4}	0^{note 4}	0^{note 4}	0^{note 4}	0^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 1}	-66,856^{note 2}	-67,671^{note 2}	-57,654^{note 2}	217^{note 2}

DKK thousands. Annual reports via XBRL.

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).

1 no debt or cash line filed
2 no interest-bearing debt reported
3 the year before: no debt or cash line filed
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen eller af den samlede bestyrelse27 May 2010 to 18 Jan 2021
Purpose (Formål): Selskabets formål er at drive handels-, investerings- og importvirksomhed27 May 2010 to 18 Jan 2021
Audit opted out (Revision fravalgt): No10 Apr 2002 to 18 Jan 2021
Articles of association last changed (Seneste vedtægtsdato): 27 May 2010until 18 Jan 2021
Financial year change (Omlægning af regnskabsår): 1 Apr 2009 to 31 Dec 2009until 18 Jan 2021

Share Capital

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

10 Apr 2002500,000 DKKEarliest in CVR

Mergers and Demergers

18 Jan 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ATEA A/SCVR 25511484, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Feb 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.01.2021 opløst ved fusion med CVR-nummer: 25511484 ATEA A/S.
18 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25511484 ATEA A/S (fortsættende), der tillige driver virksomhed under navnene TOPSYSTEM A/S, TOPFORUM A/S, SYSTEMFORUM INTEGRATION A/S, ISA A/S, ISA INTERNATIONAL A/S, ISA GOLD A/S, DAWIDENKO INTERNATIONAL A/S, DEAL A/S, DAWIDENKO EXPORT AND LOGISTICS A/S, AZERTY A/S, EUROAZERTY A/S, NEAMCO A/S, SYNCOM A/S, JONKERS A/S, GREEN BOX SERVICES A/S, INMAC A/S, DATABRANCHENS S-LAGER A/S, TOPNORDIC CASH AND CARRY A/S, STAPLES A/S, SOHO SUPER STORE A/S, LORENZEN & DALGAARD A/S, L&D CAD CENTER A/S, L&D HOLDING A/S, DANSK DATAUDSTYR A/S, INK DATA A/S, DDU A/S, E-FORUM A/S, NORDIC AUDIOVISUAL GROUP A/S, CALAMUS DANMARK A/S, DMSAVE A/S, EXABIT A/S, SCT NORDIC A/S, SCT OUTSOURCING A/S, NWORKS A/S, IN-WORKS A/S, LAN SYSTEMS A/S, NETCHECK A/S, NETWORKIT A/S, XPLAIN A/S, TOPNORDIC DANMARK A/S, EMENTOR CONSULTING A/S, ACCESS MEDIA A/S, AVENIR MANAGEMENT CONSULTING A/S, CMACOMPUTERS A/S, CMA SYSTEMS A/S, COMPLET DATA A/S, DANA SHOPPEN A/S, DANA CONNECTION A/S, DANADATA A/S, DANADATA LAGER A/S, DANADATA SOFTWARE A/S, DANADATA UDDANNELSESSYSTEM A/S, DANADATA´S CAD-SUPPORT A/S, ETERRA A/S, ETERRA COMMUNICATION A/S, ETERRA DANMARK A/S, ETERRA DENMARK A/S, TOPNORDIC A/S, FIBER-OPTIC DATA COMMUNICATION A/S(FDC), MAC DANMARK A/S, MEGA A/S, MERKANTILDATA A/S, MERKANTILDATA APPLIKATION A/S, MERKANTILDATA COMMUNICATION A/S, MERKANTILDATA DISTRIBUTION A/S, MERKANTILDATA SYSTEMINTEGRATION A/S, PRO:CAD A/S, QUALITY CENTER A/S, QUALITY SOFTWARE A/S, DATA INSTALLATION A/S, DDI CABLING A/S, DDI COMMUNICATIONS A/S, DDI DIRECT A/S, DDI DISTRIBUTION A/S, DDI FACILITY MANAGEMENT A/S, DDI SERVICE A/S, GETRONICS A/S, OLSY A/S, WANG GLOBAL A/S, EMENTOR FIELD SERVICE A/S, Compliance Group A/S, Atea Danmark A/S, Axcess A/S og CVR-nummer: 26570484 DTK AUDIO PRODUKTER A/S (ophørende), der tillige driver virksomhed under navnene DTK AUDIO A/S, DTK AV A/S, DTK VISUEL A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25511484 ATEA A/S og CVR-nummer: 26570484 DTK AUDIO PRODUKTER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
16 Jun 2020
People change
Bestyrelse:
Fratrådte:
Kathrine Forsberg, den 18.02.2020.
Tiltrådte:
Kathrine Forsberg, (formand), den 18.02.2020.
19 Feb 2020
People change
Bestyrelse:
Fratrådte:
Morten Felding, (formand), den 18.02.2020.
Tiltrådte:
Kathrine Forsberg, den 18.02.2020.
27 Sep 2018
People change
Bestyrelse:
Fratrådte:
Jan Truelsen Elbæk, den 25.09.2018.
Tiltrådte:
Annette Otto, den 25.09.2018.
Direktion:
Show the full announcement
Fratrådte:
Jan Truelsen Elbæk (adm. dir), den 25.09.2018.
Tiltrådte:
Malene Rhode Carstensen, den 25.09.2018.
19 Aug 2016
Address change
Ny adresse: Tangen 4, 8200 Aarhus N
Ny kommune: Århus
1 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus True Hougesen, den 01.05.2014.
Indtrådt i bestyrelsen:
Morten Felding (formand), den 01.05.2014.
4 Oct 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dorthe Louise Hjortskov, den 03.10.2013.
Indtrådt i bestyrelsen:
Malene Rhode Carstensen, den 03.10.2013.
9 Aug 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Johansson, den 01.08.2013.
Indtrådt i bestyrelsen:
Administrerende direktør Claus True Hougesen (formand), den 01.08.2013.
14 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mohan Lal Parson, den 14.06.2013.
Indtrådt i bestyrelsen:
Dorthe Louise Hjortskov, den 14.06.2013.

Show 15 more

1 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hilligsøe Trans, den 29.02.2012.
Indtrådt i bestyrelsen:
Lars Johansson (formand), den 29.02.2012.
28 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
28 May 2010
Audit change Other
Vedtægter ændret:
27.05.2010.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 27.05.2010.
Indtrådt i revisionen:
Show the full announcement
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 27.05.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2009 - 31.12.2009.
8 Mar 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jon David Haugse, den 08.03.2010, Hugo Michael Sørensen, den 08.03.2010, Marianne Storhaug, den 08.03.2010.
Indtrådt i bestyrelsen:
Peter Hilligsøe Trans (formand), den 08.03.2010, Direktør Jan Truelsen Elbæk, den 08.03.2010, Mohan Lal Parson, den 08.03.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hugo Michael Sørensen, den 08.03.2010.
Indtrådt i direktionen:
Direktør Jan Truelsen Elbæk (adm. dir), den 08.03.2010.
28 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tore Valdehaug, den 21.05.2008.
Indtrådt i bestyrelsen:
Marianne Storhaug, den 21.05.2008.
28 Sep 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Strømsted, den 25.09.2007, Casper Lyngbo Hjort, den 25.09.2007, Claus Hvidbjerg, den 25.09.2007.
Indtrådt i bestyrelsen:
Jon David Haugse (formand), den 25.09.2007, Tore Valdehaug, den 25.09.2007.
31 May 2007
Other
Vedtægter ændret:
24.05.2007.
Nye binavne:
DTK AUDIO A/S (DTK AUDIO PRODUKTER A/S), DTK AV A/S (DTK AUDIO PRODUKTER A/S), DTK VISUEL A/S (DTK AUDIO PRODUKTER A/S).
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Nov 2006
Other
Ny adresse:
Farvervej 20, 7490 Aulum.
4 May 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Gerhard Petersen, den 18.04.2006.
Indtrådt i bestyrelsen:
Casper Lyngbo Hjort, den 18.04.2006.
18 Aug 2004
Address change Other
Vedtægter ændret:
20.06.2004.
Ny adresse:
Holstebrovej 5, 7490 Aulum.
Ny kommune:
Aulum-Haderup.
5 Aug 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lonni Sørensen, den 13.06.2003.
Indtrådt i bestyrelsen:
Direktør Morten Strømsted (formand), den 13.06.2003, Direktør Frank Gerhard Petersen, den 13.06.2003.
19 Aug 2002
Other Address change
Vedtægter ændret:
24.06.2002.
Nyt navn:
DTK AUDIO PRODUKTER A/S.
Ny adresse:
Industrivej 10 A, 8680 Ry.
Show the full announcement
Ny kommune:
Ry.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
24 Jun 2002
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, Annemette Kristoffersen, Helle Garde Carlsen.
Indtrådt i bestyrelsen:
Hugo Michael Sørensen, Claus Hvidbjerg, Lonni Sørensen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kim Madsen.
Indtrådt i direktionen:
Hugo Michael Sørensen (Direktør).
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Revisionsfirma Krøyer Pedersen I/S, Hostrupsvej 11, Postboks 1080, 7500 Holstebro.
22 Apr 2002
New company
Stiftelsesdato:
10.04.2002.
Seneste vedtægtsdato:
10.04.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 10.04.2002.
Bestyrelse:
Annemette Kristoffersen (formand), den 10.04.2002, Helle Garde Carlsen, den 10.04.2002, Kim Madsen, den 10.04.2002.
Direktion:
Kim Madsen, den 10.04.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 10.04.2002.
Første regnskabsår:
10.04.2002 - 31.03.2003.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Tangen 4
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 25 Nov 2021
Data read: 4 Nov 2026

Production Units

4 registered in CVR.

DTK AUDIO PRODUKTER A/S
P-number 1004244774Lautrupvang 6, 2750 Ballerup
DTK AUDIO PRODUKTER A/S
P-number 1009063990Industrivej 10, 8680 Ry
DTK AUDIO PRODUKTER A/S
P-number 1003634970Tangen 4, 8200 Aarhus N
DTK AUDIO PRODUKTER A/S
P-number 1014846057Nydamsvej 19, 8362 Hørning

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units