CVR 27959679Private limited company (ApS)Fremstilling af høreapparater og dele hertil (266010)Secondary industries: Fremstilling af kommunikationsudstyr (263000)MiddelfartFounded 1 Oct 2004
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 COMFORT AUDIO 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
0
CVR registry, 2018
Gross profit
2.9M
DKK, annual report 2018
+14.9% on 2017
Result
-397K
DKK, annual report 2018
Equity
3.2M
DKK, annual report 2018
Sonova Consumer Hearing Switzerland AG100% of capital and votes, until 1 Aug 2018
Søren Andersenuntil 1 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Dec 2014 to 1 Aug 2018
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 Oct 2004 to 6 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | No count | No count | No count | No count | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 0 |
| FTE | 1 | 1 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 0 |
| Series | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Jul 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 5,660 | 4,302 | 2,495 | 2,867 |
| Operating profit | Not reported | Not reported | +2,081 | +148 | -508 |
| Result for the year | Not reported | +608 | +1,584 | +111 | -397 |
| Equity | Not reported | 1,874 | 3,458 | 3,569 | 3,172 |
| Total assets | Not reported | 4,538 | 7,275 | 6,431 | 5,971 |
| Employees (average) | Not reported | Not reported | Not reported | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -24% | -42% | 14.9% |
| EBITDA | Not reportednote 3 | 814note 4 | 2,096 | 158 | -503 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 5 | 14.4%note 4 | 48.7% | 6.3% | -17.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 7 | -1,100note 8 | -8note 8 | -6note 8 | -19note 8 |
| Gearing, NIBD / EBITDA | Not reportednote 7 | Not reportednote 2 | Net cashnote 8 | Net cashnote 8 | n.m.note 9 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 2 | 75.2%note 8 | 3.4%note 8 | -11.8%note 10 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 11 | Not reportednote 11 | 1note 12 | 0note 12 | 0note 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 7 | 330note 8 | 480note 8 | 69note 8 | 749note 8 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 15 months (1 Jan 2014 to 31 Mar 2015). 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 2018
1 Apr 2017 to 31 Mar 2018, published 6 Jul 2018
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 6 Jul 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 5 Sep 2016
Annual report 2015
1 Jan 2014 to 31 Mar 2015, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Mar 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 01.08.2018 opløst ved fusion med CVR-nummer: 10317487 Sonova Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10317487 Sonova Denmark A/S (fortsættende) og CVR-nummer: 27959679 COMFORT AUDIO ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10317487 Sonova Denmark A/S og CVR-nummer: 27959679 COMFORT AUDIO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DANSK REVISION FREDERIKSSUND REGISTRERET REVISIONSANPARTSSELSKAB, den 31.01.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.02.2016.
CVR-nummer
27959679.
NAVN:
COMFORT AUDIO ApS.
Adresse: Benediktevej 5, 3480 Fredensborg.
Kommune: Fredensborg.
Vedtægter ændret: 24.03.2015
Ny adresse: Østre Hougvej 42-44, 5500 Middelfart
Ny kommune: Middelfart
Direktion:
Fratrådte:
Egil Bjorvatn, den 24.03.2015.
Tiltrådte:
Søren Andersen, den 24.03.2015.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem i forening.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2014 - 31.03.2015
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Ragnar Åhgren, den 01.10.2014, Egil Bjorvatn, den 01.10.2014.
Indtrådt i bestyrelsen:
Evert Dijkstra (formand), den 01.10.2014, Jasmine Olivia Inhelder, den 01.10.2014, Alessandra Maria Paola Perego Schläpfer, den 01.10.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 86141019 DANSK REVISION FREDERIKSSUND REGISTRERET REVISIONSANPARTSSELSKAB, Havnegade 2-4, 3600 Frederikssund, den 20.09.2013.
Vedtægter ændret:
28.04.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2010 - 31.12.2010.
Vedtægter ændret:
22.09.2008.
Selskabet tegnes af et bestyrelsesmedlem eller en direktør alene.
Vedtægter ændret:
11.07.2008.
Nyt navn:
COMFORT AUDIO ApS.
Ny adresse:
Benediktevej 5, 3480 Fredensborg.
Ny kommune:
Fredensborg.
Bestyrelse:
Udtrådt af bestyrelsen:
John Greger Petersson, den 11.07.2008.
Indtrådt i bestyrelsen:
Erik Ragnar Åhgren, den 11.07.2008, Egil Bjorvatn, den 11.07.2008.
Direktion:
Udtrådt af direktionen:
John Greger Petersson, den 11.07.2008.
Indtrådt i direktionen:
Egil Bjorvatn, den 11.07.2008.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2008 - 30.04.2009.
Vedtægter ændret:
28.12.2004.
Nyt navn:
GP FIVE HARTS HOLDING ApS.
Ny adresse:
c/o BDO ScanRevision, Kristineberg 3, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 28.12.2004.
Indtrådt i bestyrelsen:
John Greger Petersson, den 28.12.2004.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 28.12.2004.
Indtrådt i direktionen:
John Greger Petersson, den 28.12.2004.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.12.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 28.12.2004.
Stiftelsesdato:
01.10.2004.
Seneste vedtægtsdato:
01.10.2004.
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 01.10.2004.
Bestyrelse:
Kim Madsen (formand), den 01.10.2004.
Direktion:
Annemette Heller (adm. dir), den 01.10.2004.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.10.2004.
Første regnskabsår:
01.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1017164976Hasselhaven 15, 8520 Lystrup
P-number 1010831314Østre Hougvej 42, 5500 MIDDELFART
P-number 1017179302Poppelsvinget 12, 2670 Greve
P-number 1017168793Mosevangen 3, 5592 Ejby
