CVR 37459798Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)EgåFounded 11 Feb 2016
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 Aunsbjerg Aarhus 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
13
CVR registry, 2022
Gross profit
8.1M
DKK, annual report 2021
+79.1% on 2020
Result
+2M
DKK, annual report 2021
Equity
2.4M
DKK, annual report 2021
Aunsbjerg & Co Invest ApSCVR 28894279, 100% of capital and votes, until 14 Dec 2022
Alex Aunsbjerg Nielsenuntil 14 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28894279100% of capital and votes30 May 2017 to 14 Dec 2022
CVR 37323780100% of capital and votesnotified 30 May 201711 Feb 2016 to 30 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Feb 2016 to 7 Nov 2026.
Nov 2022, monthly: 13 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 6 | 8 | 7 | 6 | 7 | 8 | 8 | 8 | 10 | 9 | 9 | 9 | 8 | 8 | 9 | 8 | 9 | 7 | 6 | 7 | 8 | 7 | 9 | 9 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 10 | 10 | 9 | 10 | 10 | 9 | 11 | 10 | 11 | 11 | 10 | 8 | 10 | 10 | 11 | 15 | 15 | 13 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 13 | 14 | 14 | 15 | 14 | 14 | 13 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 6 | 6 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 8 | 7 | 7 | 6 | 5 | 6 | 7 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 7 | 8 | 7 | 6 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 11 | 10 | 9 | 9 | 9 | 10 | 10 | 9 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 9 |
| Series | 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. Monthly Mar 2016 to Nov 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,682 | 2,472 | 2,823 | 4,532 | 8,115 |
| Operating profit | -999 | -1,452 | -615 | +678 | Not reported |
| Result for the year | -806 | -1,285 | -648 | +342 | +2,045 |
| Equity | -794 | -2,079 | -627 | 316 | 2,361 |
| Total assets | 12,254 | 9,366 | 12,716 | 14,248 | 29,072 |
| Employees (average) | 5 | 8 | 8 | 8 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 47.2% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA | -793 | -1,217 | -388 | 964 | 3,347note 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -47.1% | -49.2% | -13.8% | 21.3% | 41.2%note 3 |
| Employee growth (vækst i antal ansatte) | 400% | 60% | 0% | 0% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,752 | 7,409 | 7,927 | 5,448 | 19,672 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | n.m.note 5 | 5.7x | 5.9xnote 3 |
| ROIC (afkast af investeret kapital) | -21.9%note 6 | -18.4%note 6 | -7.6%note 6 | 8.8% | 17%note 3 |
| Capex (investeringer i anlægsaktiver) | 785note 7 | 35note 8 | 198note 8 | 84note 8 | 136note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,440 | 9,362 | 11,310 | 10,831 | 21,877 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 14.12.2022 opløst ved fusion med CVR-nummer: 18628139 AUNSBJERG KOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18628139 AUNSBJERG KOLDING A/S (fortsættende), der tillige driver virksomhed under navnene AUNSBJERG.COM A/S, AUNSBJERG NIELSEN A/S, CVR-nummer: 36409851 AUNSBJERG HORSENS A/S (ophørende) og CVR-nummer: 37459798 Aunsbjerg Aarhus A/S (ophørende), der tillige driver virksomhed under navnene Fleksibil A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18628139 AUNSBJERG KOLDING A/S, CVR-nummer: 36409851 AUNSBJERG HORSENS A/S og CVR-nummer: 37459798 Aunsbjerg Aarhus A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jørgen Due Jensen, den 02.01.2020, Henrik Sommer Sørensen, den 02.01.2020, Iver Robert Tarp, den 02.01.2020.
Tiltrådte:
Steffen Damborg, den 02.01.2020, Henrik Sommer Sørensen, (formand), den 02.01.2020.
Vedtægter ændret: 30.05.2017
Nyt navn: Aunsbjerg Aarhus A/S
Ny adresse: Øsselbjergvej 25, 8250 Egå
Nyt binavn: Fleksibil A/S
Slettede binavne: Aarhus Biludlejning A/S, Aarhus Bilsalg A/S, One2Flex A/S, One2Move Aarhus A/S
Bestyrelse:
Fratrådte:
Ahmet Günes, den 30.05.2017, Jan Rasmussen, den 30.05.2017, Bo Vilsgaard (formand), den 30.05.2017.
Tiltrådte:
Kim Falk Kramer, den 30.05.2017, Alex Aunsbjerg Nielsen, den 30.05.2017, Henrik Sommer Sørensen, den 30.05.2017, Iver Robert Tarp, den 30.05.2017.
Direktion:
Fratrådte:
Mehmet Kürsad Günes, den 30.05.2017.
Tiltrådte:
Alex Aunsbjerg Nielsen, den 30.05.2017.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af direktøren alene.
Formål ændret: Selskabets formål er at drive handel, håndværk og industri, udlejning af biler samt finansiering og rådgivning og anden i forbindelse hermed beslægtet virksomhed
Ny adresse: Klamsagervej 9, 8230 Åbyhøj
Ny kommune: Århus
Binavne: Aarhus Biludlejning A/S, Aarhus Bilsalg A/S, One2Flex A/S, One2Move Aarhus A/S.
Stiftelsesdato: 11.02.2016.
Virkningsdato: 11.02.2016.
Seneste vedtægtsdato: 11.02.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37323780 MK Günes Holding ApS, c/o Mehmet Kürsad Günes, Østervænget 20, 8381 Tilst, den 11.02.2016.
Bestyrelse:
Bo Vilsgaard (formand), den 11.02.2016, Ahmet Günes, den 11.02.2016, Jan Rasmussen, den 11.02.2016.
Direktion:
Mehmet Kürsad Günes, den 11.02.2016.
Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer eller den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 31, st., 6000 Kolding, den 11.02.2016.
Første regnskabsår:
11.02.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udlejning af biler.
1 registered in CVR.
P-number 1021165456Øsselbjergvej 25, 8250 Egå
