AKTIESELSKABET AF 15.06.1979 (CVR 87086828) company profile

Ownership

AKTIESELSKABET AF 15.06.1979
CVR 870868285% to under 10% of capital and votesclass A,Bsince 19 Jan 2005
Lyngdorf Familie Holding ApS
CVR 3864090990% to under 100% of capital and votesclass A, Bsince 29 Apr 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

LYNGDORF HOLDING ApS
CVR 2829965690% to under 100% of capital, 100% of votesclass A,B19 Jan 2005 to 28 Apr 2022

Control chain

Ultimate controller
Johan Peter Lyngdorf
Holds 50% to under 66.7% of capital and votes in Lyngdorf Familie Holding ApS, since 28 Apr 2017
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
Lyngdorf Familie Holding ApS
CVR 38640909Private limited company (ApS)
Holds 90% to under 100% of capital and votes in AKTIESELSKABET AF 15.06.1979, since 29 Apr 2022
Capital90% to under 100%
Votes90% to under 100%
This company
AKTIESELSKABET AF 15.06.1979
CVR 87086828

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned companies

6 Danish companies, which own 6 more one level down.

EJENDOMSSELSKABET ULVEVEJ 28 ApS
SubsidiaryCVR 30723295100% of capital and votes
NEWANI EJENDOM ApS
SubsidiaryCVR 32300367100% of capital and votes
ANI Holding A/S
SubsidiaryCVR 5603991066.7% to under 90% of capital and votes
- AudioNord Group A/S
  SubsidiaryCVR 4322289990% to under 100% of capital and votes
Purifi ApS
SubsidiaryCVR 3639710120% to under 25% of capital and 66.7% to under 90% of votes
Dali Holding A/S
Subsidiary or joint ventureCVR 4131564450% to under 66.7% of capital and votes
- DALI A/S
  SubsidiaryCVR 28156073100% of capital and votes
- SL AUDIO A/S
  SubsidiaryCVR 3069333766.7% to under 90% of capital and votes
- Hudevad Furniture ApS
  CVR 3743446933.3% to under 50% of capital and votes
- ANI Holding A/S
  CVR 5603991010% to under 15% of capital and votes
SL AUDIO A/S
CVR 3069333710% to under 15% of capital and votes
- Siga Design ApS
  CVR 44591529100% of capital and votes

Found by searching the CVR owner register (ejerregister) for AKTIESELSKABET AF 15.06.1979 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

LYNGDORF FINANS A/S
CVR 21279870100% of capital and votes28 Nov 2014 to 26 Jan 2026
REMIC MICROPHONES ApS
CVR 347212705% to under 10% of capital and votes1 Oct 2012 to 14 Mar 2023
CLA2808 ApS
CVR 1006316750% to under 66.7% of capital and votes21 Oct 2009 to 15 Jul 2022

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 5 Danish companies. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 11 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v1, computed 11 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 11 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Johan Peter LyngdorfExecutive board since 15 Jun 1979, Board of directors since 15 Jun 1979
Christian Løche AndersenBoard of directors since 28 Sep 2016
Marianne Hedevang LyngdorfBoard of directors since 15 Sep 1998

Former (12)

Lars Ibsen ElbækExecutive board 15 Jun 1979 to 31 May 1996
Poul Jørn Jensen LundExecutive board 15 Jun 1979 to 15 Sep 1998, Board of directors 15 Jun 1979 to 26 Apr 1990
Leif JensenBoard of directors 15 Sep 1997 to 15 Sep 1998
Ib JakobsenBoard of directors 15 Jun 1979 to 21 Mar 1989
Klaus Martin PhilipsenBoard of directors 10 May 2021 to 30 Jan 2026
Astor Bjørn RühneBoard of directors 15 Jun 1979 to 16 Mar 1998
Jens Christian LorenzenBoard of directors 27 Sep 1996 to 15 Sep 1998
Ebbe Pelle JacobsenBoard of directors 15 Jun 1979 to 15 Sep 1998
Johann Peter LyngdorfBoard of directors 15 Sep 1998 to 28 Sep 2016
Søren BendixenBoard of directors 15 Jun 1979 to 22 Apr 1994
Erling NebyBoard of directors 15 Jun 1979 to 31 May 1990
Per Jörgen PerssonBoard of directors 15 Jun 1979 to 25 Oct 1996

Network

Roles over time

Johan Peter Lyngdorf: Executive board, 15 Jun 1979 to today; Board of directors, 15 Jun 1979 to today.
Marianne Hedevang Lyngdorf: Board of directors, 15 Sep 1998 to today.
Christian Løche Andersen: Board of directors, 28 Sep 2016 to today.

15 Jun 1979 to 11 Nov 2026.

Former (12)

Klaus Martin Philipsen: Board of directors, 10 May 2021 to 30 Jan 2026.
Johann Peter Lyngdorf: Board of directors, 15 Sep 1998 to 28 Sep 2016.
Poul Jørn Jensen Lund: Executive board, 15 Jun 1979 to 15 Sep 1998; Board of directors, 15 Jun 1979 to 26 Apr 1990.
Leif Jensen: Board of directors, 15 Sep 1997 to 15 Sep 1998.
Jens Christian Lorenzen: Board of directors, 27 Sep 1996 to 15 Sep 1998.
Ebbe Pelle Jacobsen: Board of directors, 15 Jun 1979 to 15 Sep 1998.
Astor Bjørn Rühne: Board of directors, 15 Jun 1979 to 16 Mar 1998.
Per Jörgen Persson: Board of directors, 15 Jun 1979 to 25 Oct 1996.
Lars Ibsen Elbæk: Executive board, 15 Jun 1979 to 31 May 1996.
Søren Bendixen: Board of directors, 15 Jun 1979 to 22 Apr 1994.
Erling Neby: Board of directors, 15 Jun 1979 to 31 May 1990.
Ib Jakobsen: Board of directors, 15 Jun 1979 to 21 Mar 1989.

15 Jun 1979 to 11 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as table

Registry headcount, 1999 to Aug 2026, oldest left to newest right
Period	1999	2000	2001	2005	2006	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	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	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	1	2	2	1	1	No count	No count	No count	No count	1	2	2	2	2	2	2	2	2	3	2	2	2	2	3	2	2	2	2	3	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2
FTE	0	0	0	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	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	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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-921	-1,319	-182	-453	-447
Operating profit	-1,843	-2,425	-1,747	-1,645	-1,777
Result for the year	+35,168	+33,190	-931	+26,762	+69,666
Equity	222,245	248,725	246,710	260,025	330,539
Total assets	1,281,172	420,469	386,347	404,259	354,055
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-4,104.4%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-1,827	-2,396	-1,718	-1,616	-1,750
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	113^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 8 Oct 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 15 Oct 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 6 Nov 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 24 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 10 Nov 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AKTIESELSKABET AF 15.06.1979, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets, demand cyclicality and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 28 Jan 2026
Purpose (formål): Selskabets formål er at drive virksomhed som handels- og investeringsselskab samt gennem datterselskaber at drive handel, investering og produktion.since 13 Sep 2010
Audit opted out (revision fravalgt): Nosince 11 Nov 1986
Articles of association last changed (seneste vedtægtsdato): 26 Jan 2026
Share classes (kapitalklasser): Yessince 28 Oct 1986
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 7 May 2022

Share capital

Each registered value from the day it took effect, newest first.

14 Dec 1990DKK 3,000,000-137,400
21 Mar 1989DKK 3,137,400+1,137,400
30 Aug 1987DKK 2,000,000+295,000
27 May 1987DKK 1,705,000Earliest in CVR

Mergers and demergers

26 Jan 2026
Merger (fusion), as the continuing company (fortsættende selskab)
- LYNGDORF FINANS A/SCVR 21279870, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Feb 2026
People change
Bestyrelse:
Fratrådte:
Klaus Martin Philipsen, den 30.01.2026.
Tiltrådte:
Christian Løche Andersen, den 30.01.2026.
5 Feb 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 21279870 LYNGDORF FINANS A/S, der samtidigt er opløst.
Vedtægter ændret: 26.01.2026
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
28 Dec 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 87086828 AKTIESELSKABET AF 15.06.1979 (fortsættende) og CVR-nummer: 21279870 LYNGDORF FINANS A/S (ophørende), der tillige driver virksomhed under navnene TACT AUDIO A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 87086828 AKTIESELSKABET AF 15.06.1979 og CVR-nummer: 21279870 LYNGDORF FINANS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
24 Aug 2022
People change
Bestyrelse:
Fratrådte:
Christian Løche Andersen, den 23.08.2022.
19 May 2021
People change
Bestyrelse:
Tiltrådte:
Klaus Martin Philipsen, den 10.05.2021.
10 Dec 2020
Address change
Ny adresse: Hørhavevej 66A, st., 8270 Højbjerg
28 Sep 2016
People change
Bestyrelse:
Fratrådte:
Johann Peter Lyngdorf, den 28.09.2016.
Tiltrådte:
Christian Løche Andersen, den 28.09.2016.
23 Sep 2011
Audit change Other
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.
15 Oct 2010
Other
Vedtægter ændret:
13.09.2010.
3 Jul 2006
Other
Vedtægter ændret:
26.06.2006.

Show 26 more

1 May 2006
Other
Vedtægter ændret:
30.04.2006.
7 Nov 2005
Other
Vedtægter ændret:
24.10.2005.
19 Jan 2005
Other Audit change
Vedtægter ændret:
19.11.2004.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSINTERESSENTSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 19.11.2004.
19 Jan 2005
Other
Vedtægter ændret:
23.12.2004.
17 Nov 2004
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 14.10.2004.
15 Dec 1998
Address change
Vedtægter ændret:
23.11.1998.
Ny adresse:
Hørhavevej 66 A, 8270 Højbjerg.
Ny kommune:
Århus.
25 Sep 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Pelle Jacobsen, den 15.09.1998, Leif Jensen, den 15.09.1998, Jens Christian Lorenzen, den 15.09.1998.
Indtrådt i bestyrelsen:
Marianne Hedevang Lyngdorf, den 15.09.1998, Direktør Johann Peter Lyngdorf, den 15.09.1998.
Direktion:
Udtrådt af direktionen:
Poul Jørn Jensen Lund, den 15.09.1998.
14 May 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Astor Bjørn Rühne, den 16.03.1998.
1 Nov 1997
People change Other
Vedtægter ændret:
15.09.1997.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Leif Jensen, den 15.09.1997.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
17 Jul 1997
Other
Vedtægter ændret:
13.03.1997.
Slettet binavn: AKTIESELSKABET NAD ELECTRONICS LTD. (AKTIESELSKABET AF 15.06.1979).
6 Feb 1997
People change Other
Vedtægter ændret:
27.09.1996.
Nyt navn:
AKTIESELSKABET AF 15.06.1979.
Binavn:
AKTIESELSKABET NAD ELECTRONICS LTD. (AKTIESELSKABET AF 15.06.1979).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Per Jørgen Persson.
Indtrådt i bestyrelsen:
Direktør Jens Christian Lorenzen, den 27.09.1996.
17 Sep 1996
Other People change
Direktion:
Udtrådt af direktionen:
Lars Ibsen Elbæk, den 31.05.1996.
13 Feb 1996
People change Address change Other
Ny adresse:
Dali Alle 1, 9610 Nørager.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ebbe Pelle Jacobsen.
Direktion:
Indtrådt i direktionen:
Lars Ibsen Elbæk.
27 Sep 1994
Other People change Audit change
Vedtægter ændret:
13.09.1994.
Selskabet tegnes af en direktør
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Schøbel & Mar holt.
Indtrådt i revisionen:
Revisionsfirmaet KPMG C. Jespersen, 8000 Århus C.
24 May 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bendixen.
7 Oct 1993
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Astor Bjørn Rühne
16 Jan 1992
Other Address change Audit change People change
Vedtægter ændret:
24.10.1991.
Ny adresse:
Grynderupvejen 12, 9610 Nørager
Ny kommune:
Nørager
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Nyt binavn: AKTIESELSKABET NAD ELECTRONICS LTD. (AUDIONORD DANMARK A/S)
Direktion:
Indtrådt i direktionen:
Regnskabschef Poul Jørn Jensen Lund
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS- INSTITUTET A/S
Indtrådt i revisionen:
DELOITTE & TOUCHE A/S, Åboulevarden 1, 8100 Århus C
20 Jun 1991
Capital change
Vedtægter ændret:
22.04.1991.
Kapitalnedsættelse besluttet 19.11.1990 er gennemført 22.04.1991
Kapitalen udgør herefter kr. 3.000.000,00
Kapitalen er opdelt i klasser:
A kr. 1.500.000,00, B kr. 1.500.000,00
5 Feb 1991
Capital change
Kapitalnedsættelse besluttet 19.11.1990 med udbetaling til aktionærer kr. 137.400,00 til kurs 1660,0,
Klasser:
A kr. 68.700,00, B kr. 68.700,00
16 Jul 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Neby
23 May 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Jørn Jensen Lund
Indtrådt i bestyrelsen:
Direktør Søren Bendixen
2 Nov 1989
Other
Ny adresse:
Hørhavevej 66, 8270 Højbjerg
6 Sep 1989
Other
Vedtægter ændret:
20.02.1989
Slettet binavn: DANMARKS HI-FI KLUB A/S (AUDIONORD DANMARK A/S)
Kapitalforhøjelse:
kr. 1.137.400,00 indbetalt i værdier, kurs 828,0,
Klasser:
Show the full announcement
A kr. 568.700,00, B kr. 568.700,00
Kapitalen udgør herefter kr. 3.137.400,00
Kapitalen er opdelt i klasser:
A kr. 1.568.700,00, B kr. 1.568.700,00
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Jakobsen
Indtrådt i bestyrelsen:
Direktør Erling Neby, Direktør Per Jørgen Persson
Selskabet tegnes af en direktør alene eller
af tre bestyrelsesmedlemmer i forening
11 Aug 1988
Other
Vedtægter ændret:
26.10.1987
Nyt binavn: DANMARKS HI-FI KLUB A/S (AUDIONORD DANMARK A/S)
27 May 1987
Conversion
Vedtægter ændret:
28.10.1986
Kapitalforhøjelse:
kr. 1.705.000,00 indbetalt ved fonds, kurs 100,0,
Klasser:
A kr. 705.000,00, B kr. 1.000.000,00
Show the full announcement
Selskabet er omdannet til A/S159274
NAVN: AUDIONORD DANMARK A/S
ADRESSE: Vester Alle 7, 8000 Århus C
Kommune:
Århus
Kapital kr. 2.000.000,00
Kapitalen er opdelt i klasser:
A kr. 1.000.000,00, B kr. 1.000.000,00
Bestyrelse:
Afdelingsleder Ib Jakobsen, 2700 Brønshøj, Økonomichef Poul Jørgen Jensen Lund, 8660 Skanderborg, Direktør Johan Peter Lyngdorf, 8270 Højbjerg
Direktion:
Direktør Johan Peter Lyngdorf, 8270 Højbjerg
Prokura er anmeldt
Selskabet tegnes af en direktør alene eller
af to bestyrelsesmedlemmer i forening
Revision:
REVISIONS- OG FORVALTNINGS- INSTITUTET A/S, Åboulevarden 1, 8000 Århus C
Regnskabsår:
01.05 - 30.04
22 Jul 1985
New company
REG.NR. ApS35477
NAVN: AUDIO NORD DANMARK ApS
ADRESSE: Vester Alle 7, 8000 Århus C
Stiftelsesdato:
15.06.1979
Seneste vedtægtsdato:
Show the full announcement
15.09.1983
Kapital:
kr. 295.000,00
Indbetalingsmåde:
kontant/i værdier kr. 295.000,00 til kurs 100,0
Direktion:
Johan Peter Lyngdorf
Revision:
Revisons- og Forvaltnings-Institutet, 8100 Århus C
Første regnskabsår:
01.01.1979 - 30.04.1980
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Hørhavevej 66
8270 Højbjerg
Aarhus Municipality
CVR record last changed: 16 Mar 2026
Data read: 11 Nov 2026

Production units

2 registered in CVR.

AKTIESELSKABET AF 15.06.1979
P-number 100691484666, 9999 Ukendt
AKTIESELSKABET AF 15.06.1979.
P-number 1004993679Hørhavevej 66, 8270 Højbjerg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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