CVR 31500842Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)Secondary industries: Lotteri- og anden spillevirksomhed (920000)StruerFounded 24 Jun 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 OK 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
0
CVR registry, 2015
Gross profit
1.2M
DKK, annual report 2015
-51% on 2014
Result
+287.5K
DKK, annual report 2015
Equity
4.4M
DKK, annual report 2015
DAN-AUTOMATER STRUER A/SCVR 46293428, 100% of capital and votes, until 29 Jun 2016
Carl Erik Larsenuntil 29 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 46293428100% of capital and votes28 Dec 2012 to 29 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Jun 2008 to 10 Nov 2026.
Jun 2015, monthly: 1 employee, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | No count | No count | No count | No count | 7 | 5 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 Jun 2015.
Latest Jun 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,049 | 1,161 | 2,532 | 1,241 |
| Operating profit | Not reported | +30 | +510 | +1,611 | +604 |
| Result for the year | Not reported | -24 | +371 | +1,264 | +288 |
| Equity | Not reported | 2,480 | 2,851 | 4,116 | 4,403 |
| Total assets | Not reported | 3,704 | 4,094 | 5,111 | 5,764 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -8.8% | Not reportednote 1 | Not reportednote 1 | -51% |
| EBITDA | Not reported | 634 | 670 | 1,924 | 828 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 31% | 57.7% | 76% | 66.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -565 | -532 | -1,386 | -898note 2 |
| Gearing, NIBD / EBITDA | Not reported | Net cash | Not reportednote 1 | Net cash | Net cashnote 2 |
| Interest coverage (rentedækning) | Not reported | 0.6x | 37.3x | 55.3x | 3.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 67%note 3 | 69.6%note 3 | 80.5%note 3 | 76.4%note 3 |
| ROIC (afkast af investeret kapital) | Not reported | 1.1%note 4 | Not reportednote 1 | 48% | 15.1%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | 235note 6 | 456note 7 | 255note 7 | 5note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -571 | -1,120 | -3,154 | -4,017note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 6 months (1 Jan to 30 Jun 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. Gearing and interest coverage are multiples. 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 2015
1 Jul 2014 to 30 Jun 2015, published 18 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 16 Dec 2014
Annual report 2013
1 Jan 2013 to 30 Jun 2013, published 21 Dec 2013
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Apr 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 29.06.2016 opløst ved fusion med CVR-nummer: 46293428 DAN-AUTOMATER STRUER A/S.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 01.05.2016.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 46293428 DAN-AUTOMATER STRUER A/S (fortsættende), der tillige driver virksomhed under navnene PHOTO PLAY STRUER A/S, DANCO-AUTOMATINVEST STRUER A/S, BALLY AUTOMATER A/S, RUBY AUTOMATER STRUER A/S, D. A. SIKRING A/S, WM AUTOMATER A/S og CVR-nummer: 31500842 OK AUTOMATER ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 46293428 DAN-AUTOMATER STRUER A/S og CVR-nummer: 31500842 OK AUTOMATER ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
19.06.2013.
Ny adresse:
Kjeldsmarkvej 3, 7600 Struer.
Ny kommune:
Struer.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2013 - 30.06.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 23.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 9200 Aalborg SV, den 23.01.2013.
Direktion:
Udtrådt af direktionen:
Ove Klit Engemand, den 17.01.2013.
Indtrådt i direktionen:
Direktør Carl Erik Larsen, den 17.01.2013.
Stiftelsesdato:
24.06.2008.
Seneste vedtægtsdato:
24.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.019,11.
Stifter:
Ove Klit Engemand, den 24.06.2008.
Direktion:
Ove Klit Engemand, den 24.06.2008.
Selskabet tegnes af en direktør.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 24.06.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1020493646Troensevej 9, 9220 Ålborg Øst
P-number 1014525900Kjeldsmarkvej 3, 7600 Struer
