CVR 36445386Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)København KFounded 25 Nov 2014
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 Augusta 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
1
CVR registry, 2022
Gross profit
1.1M
DKK, annual report Sep 2021
Result
-724.4K
DKK, annual report Sep 2021
Equity
1M
DKK, annual report Sep 2021
Holdingselskabet Augusta ApSCVR 42702323, 100% of capital and votes, until 24 Mar 2022
Nikolaj Kure Jensenuntil 24 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3644046566.7% to under 90% of capital and votesnotified 1 Oct 202125 Nov 2014 to 1 Oct 2021
CVR 3744459633.3% to under 50% of capital and votesnotified 1 Oct 20211 Mar 2016 to 1 Oct 2021
CVR 42702323100% of capital and votes1 Oct 2021 to 24 Mar 2022
Augusta A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Augusta A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4167983225% to under 33.3% of capital and votes15 Sep 2020 to 23 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Nov 2014 to 4 Nov 2026.
Feb 2022, 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 | 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 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 4 | 3 | 3 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 7 | 8 | 8 | 8 | 6 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 11 | 9 | 10 | 10 | 10 | 11 | 10 | 11 | 12 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 7 | 6 | 6 | 6 | 1 |
| FTE | 1 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 4 | 5 | 4 | 4 | 5 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 7 | 6 | 7 | 7 | 8 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 5 | 5 | 5 | 5 | 1 |
| Series | 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 | 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 2014; monthly Jan 2015 to Feb 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2018 | Jun 2019 | Jun 2020 | Jun 2021 | Sep 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,441 | 4,584 | 5,479 | 6,542 | 1,142 |
| Operating profit | +925 | +713 | +1,281 | +1,437 | -1,001 |
| Result for the year | +694 | +522 | +1,024 | +1,174 | -724 |
| Equity | 2,700 | 2,622 | 2,986 | 3,110 | 1,036 |
| Total assets | 5,399 | 4,899 | 5,734 | 7,304 | 6,661 |
| Employees (average) | Not reported | 6 | 7 | 8 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.8% | 3.2% | 19.5% | 19.4% | Not reportednote 1 |
| EBITDA | 1,084 | 866 | 1,451 | 1,627 | -908 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 24.4% | 18.9% | 26.5% | 24.9% | -79.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 16.7% | 14.3% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 730 | 506 | -851 | -332 | 91 |
| Gearing, NIBD / EBITDA | 0.7x | 0.6x | Net cash | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 19.9%note 3 | 16.8% | 37.8% | 44.6% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 93note 4 | 63note 4 | 116note 4 | 153note 4 | 16note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 384 | 346 | -680 | 500 | 1,894 |
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: Sep 2021 covers 3 months (1 Jul to 30 Sep 2021). 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 Sep 2021
1 Jul 2021 to 30 Sep 2021, published 16 Mar 2022
Annual report Jun 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
Annual report Jun 2020
1 Jul 2019 to 30 Jun 2020, published 10 Dec 2020
Annual report Jun 2019
1 Jul 2018 to 30 Jun 2019, published 16 Dec 2019
Annual report Jun 2018
1 Jul 2017 to 30 Jun 2018, published 2 Jan 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 24.03.2022 opløst ved fusion med CVR-nummer: 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB (fortsættende), der tillige driver virksomhed under navnene Augusta Revision statsautoriseret revisionsaktieselskab og CVR-nummer: 36445386 Augusta A/S (ophørende), der tillige driver virksomhed under navnene Avgvsta A/S, iRevisor.dk A/S, aRevision.dk A/S, zigzag.dk A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB og CVR-nummer: 36445386 Augusta A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 28.09.2021
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2021 - 30.09.2021
Ny adresse: Fiolstræde 44, 3. th, 1171 København K
Ny kommune: København
Vedtægter ændret: 10.06.2021
Nye binavne: Avgvsta A/S, iRevisor.dk A/S, aRevision.dk A/S, zigzag.dk A/S
Slettede binavne: Augusta Godkendt Revisionsaktieselskab, Augusta Revision A/S, Augusta Revision Godkendt Revisionsaktieselskab, Augusta-Revision Godkendt Revisionsaktieselskab
Formål ændret: Selskabets formål er at drive handels-, service og rådgivningsvirksomhed samt anden i forbindelse hermed stående virksomhed.
Vedtægter ændret: 21.02.2017
Nyt navn: Augusta A/S
Nye binavne: Augusta Godkendt Revisionsaktieselskab, Augusta Revision A/S, Augusta Revision Godkendt Revisionsaktieselskab, Augusta-Revision Godkendt Revisionsaktieselskab
Slettede binavne: AUGUSTA REVISION STATSAUTORISEREDE REVISORER A/S, AUGUSTA-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
Bestyrelse:
Fratrådte:
Michael Rugaard, den 21.02.2017.
Tiltrådte:
Niklas Tullberg Hoff, den 21.02.2017, Kristian Lervang Skov, den 21.02.2017.
Ny adresse:
Henningsens Alle 8, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Binavne:
AUGUSTA REVISION STATSAUTORISEREDE REVISORER A/S, AUGUSTA-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB.
Stiftelsesdato:
25.11.2014.
Seneste vedtægtsdato:
25.11.2014.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36440465 ALVIN HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Vestermarie Alle 7, 2770 Kastrup, den 25.11.2014.
Bestyrelse:
Niels Grau-Herzog, den 25.11.2014, Statsautoriseret revisor Nikolaj Kure Jensen, den 25.11.2014, Statsautoriseret revisor Michael Rugaard, den 25.11.2014.
Direktion:
Statsautoriseret revisor Nikolaj Kure Jensen, den 25.11.2014.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Første regnskabsår:
25.11.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019928426Fiolstræde 44, 1171 København K
