CVR 27682278Private limited company (ApS)Lotteri- og anden spillevirksomhed (920000)RødovreFounded 5 Apr 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 DK-AUTOMATER ApS, 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
3
CVR registry, 2013
Gross profit
3M
DKK, annual report 2013
Result
+437.3K
DKK, annual report 2013
Equity
1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Jette Poschuntil 22 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Apr 2004 to 9 Nov 2026.
2013, annual: 3 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 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 5 | 6 | 1 | 3 | No count | No count | No count | No count | 4 | 5 | 3 |
| FTE | 1 | 1 | 4 | 2 | 1 | 1 | 3 | 4 | 4 | 3 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 3,044 |
| Operating profit | Not reported | Not reported | Not reported | +516 | +782 |
| Result for the year | Not reported | Not reported | Not reported | +127 | +437 |
| Equity | Not reported | Not reported | Not reported | 1,729 | 1,033 |
| Total assets | Not reported | Not reported | Not reported | 6,542 | 6,962 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | 1,273 | 1,372 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reportednote 1 | 45.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 3,050 | -751 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 2.4x | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 7.6% | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 441note 3 | 1,634note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 15 months (1 Oct 2012 to 31 Dec 2013). Changes against it compare periods of different length.
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 2013
1 Oct 2012 to 31 Dec 2013, published 10 Apr 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 17 Jan 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 20 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 16 Dec 2010
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 3 Nov 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20155892 ELITE GAMING A/S, og selskabets binavn DANSK KONTANTSPIL ApS er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27682278 DK-AUTOMATER ApS (ophørende), der tillige driver virksomhed under navnet DANSK KONTANTSPIL ApS.
CVR-NR. 20155892 ELITE GAMING A/S (fortsættende), der tillige driver virksomhed under navnene AUTOMAT BUREAUET A/S, CONFETTI GAMES A/S, LINCO AUTOMAT SERVICE A/S, AUTOMAT PARTNER A/S, 05 AUTOMATER A/S, SPILORAMA A/S, A/S RENOMAT, A/S ANDERSEN & LANGFELDT, DANSK KLUB SERVICE A/S, DAE LEASING A/S, JADO, KOLDING A/S, DANSK GRAMMOFON AUTOMAT AKTIESELSKAB, DGA, ELITE AUTOMATER A/S, DANGAME AUTOMATER A/S, ELITE LEASING 2007 A/S, ELITE LEASING 2008 A/S, ASTRA SPIL A/S, ELITE LEASING 2009 A/S, DANSKE AUTOMAT SPIL A/S, DANSK AUTOMATSPIL A/S, QUASAR LEISURE DANMARK A/S, HOFFBECK AUTOMATSERVICE A/S.
Kapitalejerne i.
CVR-NR. 27682278 DK-AUTOMATER ApS.
CVR-NR. 20155892 ELITE GAMING A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Direktion:
Udtrådt af direktionen:
Claus Bødker, den 10.04.2014.
Indtrådt i direktionen:
Jette Posch, den 10.04.2014.
Revision:
Vedtægter ændret:
15.08.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 16009644 EN REVISION, FREDERIKSHAVN REGISTRERET REVISIONSANPARTSSELSKAB, den 01.05.2013.
Ny adresse:
Valhøjs Alle 179, 2610 Rødovre.
Ny kommune:
Rødovre.
Direktion:
Udtrådt af direktionen:
Niels Poulsen, den 01.05.2013.
Indtrådt i direktionen:
Claus Bødker, den 01.05.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 01.05.2013.
Vedtægter ændret:
22.04.2009.
Nyt binavn: DANSK KONTANTSPIL ApS (DK-AUTOMATER ApS).
Vedtægter ændret:
01.04.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 625.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
31.03.2005.
Selskabet tegnes af direktionen hver for sig.
Vedtægter ændret:
27.04.2004.
Nyt navn:
DK-AUTOMATER ApS.
Ny adresse:
Skolegade 6, 9300 Sæby.
Ny kommune:
Sæby.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 27.04.2004.
Indtrådt i direktionen:
Benzinforhandler Egon Kurt Olesen, den 27.04.2004, Reg. revisor Niels Poulsen, den 27.04.2004.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.04.2004.
Indtrådt i revisionen:
CVR-NR. 16009644 EN REVISION, FREDERIKSHAVN REGISTRERET REVISIONSANPARTSSELSKAB, Rønnestvej 28, 9900 Frederikshavn, den 27.04.2004.
Stiftelsesdato:
05.04.2004.
Seneste vedtægtsdato:
05.04.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 05.04.2004.
Direktion:
Kim Madsen (adm. dir), den 05.04.2004.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 05.04.2004.
Første regnskabsår:
05.04.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010501047Valhøjs Alle 179, 2610 Rødovre
