Selskabet af 1. oktober 2015 ApS
Under voluntary liquidationCVR 37127507Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)SilkeborgFounded 1 Oct 2015
Employees
1
CVR registry, May 2026
-84 (-98,8%) over 12 months
Gross profit
74M
DKK, annual report 2025
+36,9% on 2024
Result
+24M
DKK, annual report 2025
Equity
34,4M
DKK, annual report 2025
Who Is Behind It
- Last fully liable partner
Komplementarselskabet Automize ApSCVR 37126195, until 1 Jan 2017
- Owner
Norlys Group A/SCVR 25482190, 100% of capital and votes, since 31 Oct 2022
- Ultimate controller
- Norlys a.m.b.a.CVR 26382645, through Norlys Group A/S, a Dandex estimate
- Last director
Lars Valsøe Bertelsenuntil 2 Oct 2026
Ownership
Fully Liable Partner
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
Former (1)
- Komplementarselskabet Automize ApS
CVR 371261951 Oct 2015 to 1 Jan 2017
Owners
- Norlys Group A/S
CVR 25482190100% of capital and votessince 31 Oct 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (6)
- Flemming Geil Rohde
25% to under 33,3% of capital and votes1 Oct 2015 to 1 Jan 2017
- Bjarne Aabling Petersen
25% to under 33,3% of capital and votes1 Oct 2015 to 1 Jan 2017
- FALKENCONSULT ApS
CVR 3028189610% to under 15% of capital and votes1 Oct 2015 to 30 May 2025
- Komplementarselskabet Automize ApS
CVR 371261955% to under 10% of capital1 Oct 2015 to 15 Apr 2018
- Flemming Rohde Holding ApS
CVR 3858808710% to under 15% of capital and votes24 Apr 2017 to 30 May 2025
- Bjarne Aa Petersen Holding ApS
CVR 3865157910% to under 15% of capital and votes8 May 2017 to 30 May 2025
Control Chain
Ultimate controller
CVR 26382645Andelsselskab (-forening) med begrænset ansvar
Holds 100% of capital and votes in Norlys Group A/S, since 30 Jun 2019
Capital100%Votes100%Holding company
CVR 25482190Public limited company (A/S)
Holds 100% of capital and votes in Selskabet af 1. oktober 2015 ApS, since 31 Oct 2022
Capital100%Votes100%This company
Selskabet af 1. oktober 2015 ApS
CVR 37127507
People
Current (1)
- Lars Valsøe BertelsenLiquidator since 2 Oct 2026
Founders (3)
- Bjarne Aabling PetersenFounded 1 Oct 2015
- FALKENCONSULT ApSFounded 1 Oct 2015
- Flemming Geil RohdeFounded 1 Oct 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Rene FalkenbergExecutive board 1 Oct 2015 to 30 May 2025, Board of directors 1 Oct 2015 to 23 Mar 2023
- Brian Gottorp JeppesenExecutive board 30 May 2025 to 7 Nov 2025, Board of directors 30 May 2025 to 7 Nov 2025
- Morten Sloth O'DonnellBoard of directors 30 May 2025 to 7 Nov 2025
- Kristian Hjort-MadsenBoard of directors 1 Sep 2024 to 30 May 2025
- Flemming Geil RohdeBoard of directors 1 Oct 2015 to 31 Oct 2022
- Bjarne Aabling PetersenBoard of directors 1 Oct 2015 to 31 Oct 2022
- Dan KorsgaardBoard of directors 23 Mar 2023 to 30 May 2025
- Anders BondeBoard of directors 23 Mar 2023 to 30 May 2025
- Per Ove KogutBoard of directors 23 Mar 2023 to 30 May 2025
- Gert Vinther JørgensenBoard of directors 31 Oct 2022 to 30 May 2025
- Carsten Hvidberg MadsenBoard of directors 30 May 2025 to 7 Nov 2025
- Morten Bilgrav MathiasenBoard of directors 31 Oct 2022 to 1 Sep 2024
Network
Roles Over Time
- Lars Valsøe Bertelsen: Liquidator, 2 Oct 2026 to today; Executive board, 7 Nov 2025 to 2 Oct 2026.
7 Nov 2025 to 20 Oct 2026.
Former (12)
- Brian Gottorp Jeppesen: Executive board, 30 May 2025 to 7 Nov 2025; Board of directors, 30 May 2025 to 7 Nov 2025.
- Morten Sloth O'Donnell: Board of directors, 30 May 2025 to 7 Nov 2025.
- Carsten Hvidberg Madsen: Board of directors, 30 May 2025 to 7 Nov 2025.
- Rene Falkenberg: Executive board, 1 Oct 2015 to 30 May 2025; Board of directors, 1 Oct 2015 to 23 Mar 2023.
- Kristian Hjort-Madsen: Board of directors, 1 Sep 2024 to 30 May 2025.
- Dan Korsgaard: Board of directors, 23 Mar 2023 to 30 May 2025.
- Anders Bonde: Board of directors, 23 Mar 2023 to 30 May 2025.
- Per Ove Kogut: Board of directors, 23 Mar 2023 to 30 May 2025.
- Gert Vinther Jørgensen: Board of directors, 31 Oct 2022 to 30 May 2025.
- Morten Bilgrav Mathiasen: Board of directors, 31 Oct 2022 to 1 Sep 2024.
- Flemming Geil Rohde: Board of directors, 1 Oct 2015 to 31 Oct 2022.
- Bjarne Aabling Petersen: Board of directors, 1 Oct 2015 to 31 Oct 2022.
1 Oct 2015 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 26.179 | 28.552 | 52.884 | 54.076 | 74.035 |
| Operating profit | +910 | +766 | -4.766 | -3.762 | +34.560 |
| Result for the year | +740 | +613 | -2.362 | -3.291 | +23.971 |
| Equity | 8.072 | 8.085 | 13.714 | 10.422 | 34.393 |
| Total assets | 16.583 | 19.367 | 45.362 | 44.754 | 36.887 |
| Employees (average) | 35 | 39 | 89 | 90 | 53 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Changes
All changesRegistration
- Address
- Tietgensvej 4
8600 Silkeborg
Silkeborg Municipality - CVR record last changed
- 2 Oct 2026
- Data read
- 20 Oct 2026
Production Units
5 registered in CVR.
- Automize A/S
P-number 1029354983Dalbergstrøget 5, 2630 Taastrup
- Automize A/S
P-number 1029354932Hermodsvej 22, 8230 Åbyhøj
- Selskabet af 1. oktober 2015 ApS
P-number 1020778713Tietgensvej 4, 8600 Silkeborg
- Automize Silkeborg
P-number 1028836585Tietgensvej 4, 8600 Silkeborg
- Automize A/S Aalborg
P-number 1029495676Over Bækken 6, 9000 Aalborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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