CVR 31287103Public limited company (A/S)Fremstilling af elektriske fordelings- og kontrolapparater (271200)Secondary industries: Fremstilling af andet elektrisk udstyr (279000), Fremstilling af øvrige maskiner til specielle formål i.a.n. (289900)KoldingFounded 7 Mar 2008
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 AUTOM 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
0
CVR registry, 2017
Gross profit
6.3M
DKK, annual report 2015
+3.7% on 2014
Result
-181.3K
DKK, annual report 2015
Equity
327K
DKK, annual report 2015
STRØH A/SCVR 27505880, 66.7% to under 90% of capital and votes, until 14 Nov 2018
Brian Staub-Jensenuntil 29 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2750588066.7% to under 90% of capital and votes27 Oct 2014 to 14 Nov 2018
CVR 3054208820% to under 25% of capital and votes27 Oct 2014 to 10 Sep 2017
CVR 3646489515% to under 20% of capital and votes27 Oct 2014 to 31 Aug 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Mar 2008 to 5 Nov 2026.
Feb 2017, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | No count | No count | No count | No count | 11 | 12 | 11 | 14 | 14 | 16 | 13 | 14 | 15 | 13 | 15 | 13 | 12 | 11 | 12 | 12 | 13 | 13 | 14 | 13 | 12 | 11 | 12 | 11 | 11 | 10 | 1 | 3 | 4 | 2 |
| FTE | 3 | 4 | 7 | 6 | 5 | 6 | 9 | 9 | 9 | 10 | 11 | 12 | 12 | 12 | 13 | 11 | 12 | 11 | 10 | 10 | 11 | 11 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 9 | 10 | 9 | 1 | 2 | 4 | 2 |
| 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 |
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; monthly Jan 2015 to Feb 2017.
Latest Feb 2017, published 3 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 6,042 | 5,131 | 6,121 | 6,349 |
| Operating profit | Not reported | +692 | +70 | +389 | -160 |
| Result for the year | Not reported | +411 | -11 | +193 | -181 |
| Equity | Not reported | 327 | 316 | 508 | 327 |
| Total assets | Not reported | 5,285 | 3,897 | 5,529 | 4,350 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 20.9% | -15.1% | 19.3% | 3.7% |
| EBITDA | Not reported | 994 | 311 | 519 | -81 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 16.5% | 6.1% | 8.5% | -1.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,082 | 1,575 | 1,283 | 1,191 |
| Gearing, NIBD / EBITDA | Not reported | 1.1x | 5.1x | 2.5x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | Not reported | 40.5%note 2 | 3.3%note 3 | 16.5%note 2 | -7.6%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | 206 | 58 | 16 | 492 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 38%note 2 | -137%note 3 | 65.3%note 2 | n.m.note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 1,082 | 1,575 | 1,844 | 1,796 |
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.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 5 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.11.2018, virksomheden opløst
Konkursdekret afsagt 29.11.2016 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Søren Brinks Larsen (formand), den 29.11.2016, Brian Staub-Jensen, den 29.11.2016, Ole Strøh, den 29.11.2016.
Direktion:
Fratrådte:
Brian Staub-Jensen, den 29.11.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2016.
Vedtægter ændret: 28.11.2016
Nyt navn: AUTOM A/S
CVR-nummer
31287103.
NAVN:
STRØH AUTOMATION A/S.
Adresse: Værkstedsvej 10B, 6000 Kolding.
Kommune: Kolding.
Ny adresse: Fabriksvej 18, 6000 Kolding
Ny kommune: Kolding
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Amstrup Staub, den 01.07.2014.
Indtrådt i bestyrelsen:
Salgsdirektør Søren Brinks Larsen (formand), den 01.07.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Allan Staub Jensen, den 14.06.2012.
Direktion:
Udtrådt af direktionen:
Morten Rasmussen, den 14.06.2012.
Indtrådt i direktionen:
Brian Staub-Jensen, den 14.06.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Vedtægter ændret:
22.08.2011.
Nyt navn:
STRØH AUTOMATION A/S.
Vedtægter ændret:
17.08.2010.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 333,33.
Kapitalnedsættelse besluttet og gennemført 17.08.2010 til dækning af underskud kr. 300.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Værkstedsvej 10B, 6000 Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Ingemann Jørgensen, den 19.02.2009.
Indtrådt i bestyrelsen:
Direktør Arne Amstrup Staub (formand), den 19.02.2009.
Vedtægter ændret:
21.06.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 31287103.
NAVN: OLSEN & STRØH AUTOMATION A/S.
ADRESSE: Stenderupvej 60, Agtrup, 6091 Bjert.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Erik Ingemann Jørgensen (formand), den 21.06.2008, Peer Eskild Olsen, den 21.06.2008, Brian Staub-Jensen, den 21.06.2008, Adm. direktør Ole Strøh, den 21.06.2008.
Direktion:
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
07.03.2008.
Seneste vedtægtsdato:
07.03.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31287057 M.R. HOLDING ApS, Morbærvej 12, Taulov, 7000 Fredericia, den 07.03.2008.
Direktion:
Morten Rasmussen, den 07.03.2008.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 07.03.2008.
Første regnskabsår:
07.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014269637Fabriksvej 18, 6000 Kolding
