CVR 32295371Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Aarhus VFounded 15 Jun 2009
CVR holds no employment figures for this company.
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 ACTEN 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 DandexGross profit
2.3M
DKK, annual report 2025
+1.8% on 2024
Result
+1.6M
DKK, annual report 2025
Equity
9.9M
DKK, annual report 2025
JackAss ApSCVR 40012877, 100% of capital and votes, since 21 Feb 2019
Thomas Jack Sørensensince 21 Feb 2019
CVR 40012877100% of capital and votessince 21 Feb 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27335438100% of capital and votesnotified 21 Feb 201915 Jun 2009 to 21 Feb 2019
CVR 2733547025% to under 33.3% of capital, 50% to under 66.7% of votes15 Jun 2009 to 24 Jun 2015
Ultimate controller
Holds 100% of capital and votes in TJS INVEST ApS, since 1 Feb 2000
Holding company
CVR 10023513Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in JackAss ApS, since 10 Nov 2018
Holding company
CVR 40012877Private limited company (ApS)
Holds 100% of capital and votes in ACTEN ApS, since 21 Feb 2019
This company
ACTEN ApS
CVR 32295371
9 Sep 2011 to 6 Nov 2026.
15 Jun 2009 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,040 | 2,120 | 1,005 | 2,213 | 2,253 |
| Result for the year | +1,307 | +1,500 | +577 | +1,555 | +1,590 |
| Equity | 5,677 | 6,177 | 6,754 | 8,309 | 9,899 |
| Total assets | 30,330 | 31,041 | 28,276 | 29,113 | 29,308 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -47.9% | 3.9% | -52.6% | 120.4% | 1.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 14,238 | 14,271 | 14,057 | 12,870 | 11,493 |
| ROIC (afkast af investeret kapital) | 7.8%note 1 | 8.2%note 1 | 3.8%note 1 | 8.2%note 1 | 8.3%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | 179note 3 | Not reportednote 2 | Not reportednote 2 |
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 2025
1 Oct 2024 to 30 Sep 2025, published 19 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 2 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 20 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 9 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 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.
Vedtægter ændret: 26.09.2019
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Poul Viggo Bartels Petersen, (formand), den 21.02.2019, Anne Cathrine Thorsen, den 21.02.2019.
Tiltrådte:
Anne Sofie Sørensen, den 21.02.2019, Frederik Jack Sørensen, (formand), den 21.02.2019.
Direktion:
Fratrådte:
Anne Cathrine Thorsen, den 21.02.2019.
Tiltrådte:
Thomas Jack Sørensen, (adm. dir), den 21.02.2019.
CVR-nummer:
32295371.
NAVN:
ACTEN ApS.
Adresse: c/o Thorsen Møbler A/S, Viborgvej 175, 8210 Aarhus V.
Kommune: Århus.
Bestyrelse:
Fratrådte:
Thomas Bruno Pedersen, den 25.06.2015.
Direktion:
Fratrådte:
Erling Frithiof Nielsen, den 25.06.2015.
Tiltrådte:
Anne Cathrine Thorsen, den 25.06.2015.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Vedtægter ændret:
09.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Müller, den 09.09.2011, Erling Frithiof Nielsen, den 09.09.2011.
Indtrådt i bestyrelsen:
Advokat Poul Viggo Bartels Petersen (formand), den 09.09.2011, Thomas Bruno Pedersen, den 09.09.2011, Direktør Thomas Jack Sørensen, den 09.09.2011.
Ny adresse:
c/o Thorsen Møbler A/S, Viborgvej 175, Hasle, 8210 Århus V.
Selskabet er stiftet ved spaltning, den 15.06.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 73536928 P. THORSEN MØBLER ÅRHUS A/S.
Seneste vedtægtsdato:
15.06.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 9.661,44.
Bestyrelse:
advokat Bent Müller, (formand), 8240 Risskov, den 15.06.2009, Direktør Erling Frithiof Nielsen, 8270 Højbjerg, den 15.06.2009, Anne Cathrine Thorsen, 8260 Viby J, den 15.06.2009.
Direktion:
Direktør Erling Frithiof Nielsen, 8270 Højbjerg, den 15.06.2009.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 15.06.2009.
Første regnskabsår:
01.10.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1015420738Viborgvej 175, 8210 Aarhus V
