CVR 38252496Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)GlostrupFounded 13 Dec 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 Innovation Group Denmark 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
11
CVR registry, 2022
Gross profit
5.7M
DKK, annual report 2021
+133.1% on 2020
Result
-248.6K
DKK, annual report 2021
Equity
107.7K
DKK, annual report 2021
AV Group ApSCVR 10611539, 100% of capital and votes, until 6 Feb 2023
Sten Adlet Jensenuntil 6 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10611539100% of capital and votesnotified 20 Apr 202213 Dec 2016 to 6 Feb 2023
CVR 3825199625% to under 33.3% of capital and votesnotified 29 Oct 202113 Dec 2016 to 29 Oct 2021
CVR 3831960433.3% to under 50% of capital and votesnotified 20 Apr 202229 Oct 2021 to 20 Apr 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.
13 Dec 2016 to 5 Nov 2026.
May 2022, monthly: 11 employees, 12 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 8 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 12 | 12 | 11 | 11 | 10 | 10 | 10 | 11 | 11 | 12 | 11 | 11 | 11 | 10 | 9 | 9 | 9 | 8 | 8 | 9 | 7 | 7 | 7 | 7 | 11 | 10 | 11 | 11 | 11 | 10 | 10 | 11 | 13 | 11 |
| FTE | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 5 | 6 | 5 | 7 | 7 | 7 | 8 | 8 | 6 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 9 | 10 | 9 | 9 | 9 | 10 | 12 | 11 | 10 | 10 | 10 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 10 | 8 | 9 | 10 | 10 | 9 | 10 | 10 | 17 | 12 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2017 to May 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2022, published 20 Jul 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 3,964 | 5,381 | 6,467 | 2,450 | 5,711 |
| Operating profit | +1,224 | +762 | +383 | -2,414 | -137 |
| Result for the year | +934 | +521 | +162 | -2,043 | -249 |
| Equity | 1,017 | 1,538 | 1,700 | -344 | 108 |
| Total assets | 5,355 | 5,826 | 7,893 | 5,029 | 5,278 |
| Employees (average) | Not reported | Not reported | 9 | 9 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 37,797.6% | 35.7% | 22.8% | -62.1% | 130.5% |
| EBITDA | 2,026 | 2,076 | 2,106 | -483 | 1,898 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 51.1% | 38.6% | 32.6% | -19.7% | 33.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 12.5% | -10% | 12.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 932 | 1,115 | 2,991 | 2,215 | 1,199 |
| Gearing, NIBD / EBITDA | 0.5x | 0.5x | 1.4x | n.m.note 2 | 0.6x |
| ROIC (afkast af investeret kapital) | 94.6% | 27% | 7.8% | -56.4%note 3 | -6.1%note 3 |
| Capex (investeringer i anlægsaktiver) | 2,354note 4 | 1,444note 4 | 2,830note 4 | 329note 4 | 2,112note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,563 | 2,594 | 4,339 | 3,332 | 2,449 |
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 24 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 06.02.2023 opløst ved fusion med CVR-nummer: 10611539 AV Group Denmark ApS.
Vedtægter ændret: 18.05.2022
Nyt navn: Innovation Group Denmark ApS
Nyt binavn: Tuxen AV-Center ApS
Formål ændret: Selskabets formål består i udvikling, samt salg og udlejning af audiovisuelt udstyr af enhver art, og anden hermed beslægtet virksomhed efter ledelsens skøn.
Vedtægter ændret: 21.04.2022
Bestyrelse:
Fratrådte:
Bent Svejgaard Iversen, den 21.04.2022, Sten Adlet Jensen, (formand), den 21.04.2022.
Selskabet tegnes af den samlede direktion.
Bestyrelse:
Fratrådte:
Jannick Schleicher, den 29.10.2021.
Vedtægter ændret: 25.03.2020
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af 2bestyrelsesmedlemmer i forening..
Ny adresse: Farverland 1B, 2600 Glostrup
Ny kommune: Albertslund
Vedtægter ændret: 03.01.2017
Nyt navn: Tuxen AV-Center ApS
Formål ændret: Selskabets formål består i salg og udlejning af audiovisuelt udstyr af enhver art, og anden hermed beslægtet virksomhed efter ledelsens skøn.
Stiftelsesdato: 13.12.2016.
Virkningsdato: 13.12.2016.
Seneste vedtægtsdato: 13.12.2016.
Kapital:
kr. 75.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 25.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 10611539 DANSK P. A. KOMPAGNI ApS, Mileparken 18, st., 2740 Skovlunde, den 13.12.2016, CVR-NR. 38251996 Jannick Schleicher Holding ApS, c/o Jannick Schleicher, Thoravej 18B, 2400 København NV, den 13.12.2016.
Bestyrelse:
Sten Adlet Jensen (formand), den 13.12.2016, Bent Svejgaard Iversen, den 13.12.2016, Jannick Schleicher, den 13.12.2016.
Direktion:
Sten Adlet Jensen (adm. dir), den 13.12.2016.
Selskabet tegnes af den samlede bestyrelse..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 13.12.2016.
Første regnskabsår:
13.12.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets aktivitet består i udlejning af fotoudstyr og audiovisuelle hjælpemidler af enhver art.
1 registered in CVR.
P-number 1022004197Farverland 1, 2600 Glostrup
