CVR 30066324Private limited company (ApS)Agenturhandel med blandet sortiment (461900)GadstrupFounded 20 Nov 2006
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 AU2TEK.DK 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
2
CVR registry, 2019
Gross profit
1.1M
DKK, annual report 2019
Result
+248.3K
DKK, annual report 2019
Equity
322.7K
DKK, annual report 2019
CUAK HOLDING ApSCVR 30727843, 100% of capital and votes, until 23 Jun 2020
Ulrik Guldberg Kjæruntil 23 Jun 2020
Anette Kjæruntil 23 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Jun 2010 to 1 May 2019
CVR 30727843100% of capital and votes1 May 2019 to 23 Jun 2020
CVR 1537617150% to under 66.7% of capital and votesnotified 1 May 20191 Jun 2010 to 1 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Nov 2006 to 9 Nov 2026.
Jul 2019, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 0 | No count | No count | No count | No count | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 1 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 0 | 1 | 2 | 2 | 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 | 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 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2019.
Latest Jul 2019, published 27 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 1,057 |
| Operating profit | +89 | +16 | +55 | -78 | +456 |
| Result for the year | +55 | +8 | +36 | -63 | +248 |
| Equity | 94 | 101 | 138 | 74 | 323 |
| Total assets | 1,855 | 2,300 | 2,065 | 1,972 | 1,392 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 97.8% |
| EBITDA | 117 | 85 | 128 | -5 | 525 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 49.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 39 | -73 | -141 | -42 | -247 |
| Gearing, NIBD / EBITDA | 0.3x | Net cash | Net cash | n.m.note 3 | Net cash |
| ROIC (afkast af investeret kapital) | 32.9% | 15.3%note 4 | 334.2% | -410.9%note 5 | 657.3%note 4 |
| Capex (investeringer i anlægsaktiver) | 54note 6 | 270note 6 | 0note 6 | 0note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 39 | -73 | -141 | -42 | 167 |
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 2019
1 Jul 2018 to 30 Jun 2019, published 15 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 23 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 23 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 25 Nov 2015
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.
11 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. 23.06.2020 opløst ved fusion med CVR-nummer: 31746051 DC SCANDINAVIA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31746051 DC SCANDINAVIA A/S (fortsættende) og CVR-nummer: 30066324 AU2TEK.DK ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31746051 DC SCANDINAVIA A/S og CVR-nummer: 30066324 AU2TEK.DK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31746051 DC SCANDINAVIA A/S (fortsættende) og CVR-nummer: 30066324 AU2TEK.DK ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31746051 DC SCANDINAVIA A/S og CVR-nummer: 30066324 AU2TEK.DK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Erhvervsparken 8, 4621 Gadstrup
Ny kommune: Roskilde
Vedtægter ændret: 15.05.2019
Ny adresse: Hassellunden 16, Lille Smørum, 2765 Smørum
Ny kommune: Egedal
Slettet binavn: HIGH END AUDIO ApS
Direktion:
Fratrådte:
Freddie Malling, den 01.05.2019.
Tiltrådte:
Anette Kjær, den 01.05.2019, Ulrik Guldberg Kjær, den 01.05.2019.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 15.05.2019.
CVR-nummer:
30066324.
NAVN:
AU2TEK.DK ApS.
Adresse: Kirkevej 16, 5260 Odense S.
Kommune: Odense.
Ny adresse: Værkstedsvej 4, 5500 Middelfart
Ny kommune: Middelfart
Direktion:
Udtrådt af direktionen:
Eva Blohm Johansen, den 01.07.2010.
Indtrådt i direktionen:
Freddie Malling, den 01.07.2010.
Vedtægter ændret:
04.05.2010.
Nyt navn:
AU2TEK.DK ApS.
Nyt binavn: HIGH END AUDIO ApS (AU2TEK.DK ApS).
Selskabet tegnes af 1 direktør.
Direktion:
Udtrådt af direktionen:
Erik Hjort Johansen, den 01.12.2009, Morten Syrach Lykkegaard, den 01.12.2009.
Indtrådt i direktionen:
Kontorassistent Eva Blohm Johansen, den 01.12.2009.
Vedtægter ændret:
27.11.2009.
Revision:
Udtrådt af revisionen:
Jørgen Warberg, den 27.11.2009.
Stiftelsesdato:
20.11.2006.
Seneste vedtægtsdato:
20.11.2006.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 15376171 EVER HOLDING A/S, Kirkevej 16, Fangel, 5260 Odense S, den 20.11.2006, CVR-NR. 29975213 SYRACH HOLDING ApS, Hans Svanings Vej 5, 5000 Odense C, den 20.11.2006.
Direktion:
Direktør Erik Hjort Johansen, den 20.11.2006, Morten Syrach Lykkegaard, den 20.11.2006.
Selskabet tegnes af to direktører i forening.
Revision:
Registreret revisor Jørgen Warberg, 5250 Odense SV, den 20.11.2006.
Første regnskabsår:
20.11.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012777244Erhvervsparken 8, 4621 Gadstrup
