DYNAUDIO INVEST A/S (CVR 87943011) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

Dynaudio Vermögensverwaltung GmbH
100% of capital and votes1 Nov 2010 to 31 May 2017

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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

People

Current (0)

CVR lists no current officers for this company.

Former (15)

Oluf MadsenExecutive board 12 Sep 1979 to 24 Nov 1994
Ejvind SkaaningExecutive board 12 Sep 1979 to 19 Jun 1987
Allan Tommy JensenExecutive board 1 Jan 2000 to 9 Feb 2005
Gerhard RichterExecutive board 12 Sep 1979 to 28 Jun 1994
Wilfried EhrenholzExecutive board 12 Sep 1979 to 15 Nov 2016, Board of directors 12 Sep 1979 to 15 Nov 2016
Knud Erik Juul LarsenBoard of directors 12 Sep 1979 to 8 Sep 2010
Kaj AndreasenBoard of directors 8 Sep 2010 to 15 Nov 2016
Erik Johannes MøllerBoard of directors 8 Sep 2010 to 29 May 2012
Johannes Huus BoghBoard of directors 8 Sep 2010 to 29 May 2012
Peter ChristensenBoard of directors 4 Sep 2007 to 29 May 2012
Svend KlitgaardBoard of directors 12 Sep 1979 to 4 Sep 2007
Gerhard RichterBoard of directors 12 Sep 1979 to 28 Jun 1994
Bernd Gunther RohrbergBoard of directors 12 Sep 1979 to 8 Sep 2010
Bernd Günther RohrbergBoard of directors 29 May 2012 to 15 Nov 2016
Eskil BielefeldtLiquidator 15 Nov 2016 to 31 May 2017

Roles Over Time

Former (15)

Eskil Bielefeldt: Liquidator, 15 Nov 2016 to 31 May 2017.
Wilfried Ehrenholz: Executive board, 12 Sep 1979 to 15 Nov 2016; Board of directors, 12 Sep 1979 to 15 Nov 2016.
Kaj Andreasen: Board of directors, 8 Sep 2010 to 15 Nov 2016.
Bernd Günther Rohrberg: Board of directors, 29 May 2012 to 15 Nov 2016.
Erik Johannes Møller: Board of directors, 8 Sep 2010 to 29 May 2012.
Johannes Huus Bogh: Board of directors, 8 Sep 2010 to 29 May 2012.
Peter Christensen: Board of directors, 4 Sep 2007 to 29 May 2012.
Knud Erik Juul Larsen: Board of directors, 12 Sep 1979 to 8 Sep 2010.
Bernd Gunther Rohrberg: Board of directors, 12 Sep 1979 to 8 Sep 2010.
Svend Klitgaard: Board of directors, 12 Sep 1979 to 4 Sep 2007.
Allan Tommy Jensen: Executive board, 1 Jan 2000 to 9 Feb 2005.
Oluf Madsen: Executive board, 12 Sep 1979 to 24 Nov 1994.
Gerhard Richter: Executive board, 12 Sep 1979 to 28 Jun 1994.
Gerhard Richter: Board of directors, 12 Sep 1979 to 28 Jun 1994.
Ejvind Skaaning: Executive board, 12 Sep 1979 to 19 Jun 1987.

12 Sep 1979 to 11 Nov 2026.

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

Network

Headcount

EmployeesFTE

Q2 2003, quarterly: no employee count, 156 FTE

Show as Table

Registry headcount, 1997 to Q2 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	Q1 2003	Q2 2003
Employees	117	127	125	141	118	150	No count	No count
FTE	102	112	121	128	129	126	127	156
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; quarterly Q1 2003 to Q2 2003.

Latest Q2 2003, published 15 Dec 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	2	-4	-29	-95
Result for the year	Not reported	+5,170	+1,384	+110,717	+1,620
Equity	Not reported	20,224	21,811	18,237	17,992
Total assets	Not reported	20,226	21,818	20,084	18,543
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	-98.9%	-241.2%	n.m.^{note 1}	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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

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

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 DYNAUDIO INVEST A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Control tenure and holding company assets.
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): Virksomheden tegnes af en likvidator15 Nov 2016 to 31 May 2017
Purpose (Formål): Selskabets formål er at eje aktier i Dynaudio Holding A/S og øvrige selskaber, der er tilknyttet Dynaudio-koncernen. Det er endvidere selskabets formål at foretage investeringer i værdipapirer, herunder aktier, også aktier, der ikke direkte er tilknyttet Dynaudio-koncernen.6 Feb 2013 to 31 May 2017
Audit opted out (Revision fravalgt): No21 Nov 1988 to 31 May 2017
Articles of association last changed (Seneste vedtægtsdato): 6 Feb 2013until 31 May 2017

Share Capital

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

30 Aug 19871,000,000 DKK+300,000
19 Jun 1987700,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

16 Jun 2017
People change Status change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Eskil Bielefeldt, den 31.05.2017.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 31.05.2017.
16 Nov 2016
People change Status change
Likvidation vedtaget 15.11.2016
Likvidatorer:
Tiltrådte:
Eskil Bielefeldt, den 15.11.2016.
Bestyrelse:
Fratrådte:
Show the full announcement
Kaj Andreasen (formand), den 15.11.2016, Bernd Günther Rohrberg, den 15.11.2016, Wilfried Ehrenholz, den 15.11.2016.
Direktion:
Fratrådte:
Wilfried Ehrenholz (adm. dir), den 15.11.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
30 Jun 2016
Audit change
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
19 Feb 2013
Other
Vedtægter ændret:
06.02.2013.
Selskabet tegnes af den administrerende direktør alene.
4 Jun 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Huus Bogh, den 29.05.2012, Peter Christensen, den 29.05.2012, Erik Johannes Møller, den 29.05.2012.
Indtrådt i bestyrelsen:
Advokat Kaj Andreasen (formand), den 29.05.2012, Adm. direktør Wilfried Ehrenholz, den 29.05.2012, Bernd Günther Rohrberg, den 29.05.2012.
17 Apr 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Andreasen, den 30.03.2012.
29 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.01.2011.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 28.01.2011.
13 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Juul Larsen, den 08.09.2010, Bernd Gunther Rohrberg, den 08.09.2010.
Indtrådt i bestyrelsen:
Direktør Johannes Huus Bogh (formand), den 08.09.2010, Advokat Kaj Andreasen, den 08.09.2010, Adm. direktør Erik Johannes Møller, den 08.09.2010.
16 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Klitgaard, den 04.09.2007.
Indtrådt i bestyrelsen:
Direktør Peter Christensen, den 04.09.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 13 more

9 Feb 2005
People change Other
Direktion:
Tiltrådt som adm.dir.: Wilfried Ehrenholz, den 09.02.2005.
Udtrådt af direktionen:
Allan Tommy Jensen, den 09.02.2005.
13 Jun 2003
Other
Vedtægter ændret:
19.05.2003.
Nyt navn:
DYNAUDIO INVEST A/S.
5 Jan 2000
Other
Direktion:
Indtrådt i direktionen:
direktør Allan Jensen, den 01.01.2000.
10 Jan 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Wilfried Ehrenholz, den 15.12.1996.
26 Mar 1996
People change Other Audit change
Bestyrelse:
Indtrådt i bestyrelsen:
Diplom-Kaufmann Bernd Gunther Rohrberg.
Revision:
Udtrådt af revisionen:
PRICE WATERHOUSE/SEIER- PETERSEN.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg.
29 Nov 1994
People change
Direktion:
Udtrådt af direktionen:
Oluf Madsen.
22 Jul 1994
People change
Direktion:
Indtrådt i direktionen:
Wilfried Ehrenholz (adm. dir).
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening, eller af den samlede bestyrelse, eller af den administrerende direktør alene.
20 Jul 1994
People change
Vedtægter ændret:
22.04.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Gerhard Richter.
Indtrådt i bestyrelsen:
Show the full announcement
Civilingeniør Svend Klitgaard.
Direktion:
Udtrådt af direktionen:
Gerhard Richter.
Indtrådt i direktionen:
Adm. direktør Wilfried Ehrenholz.
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening, eller af den samlede bestyrelse.
21 Nov 1988
Conversion
Vedtægter ændret:
10.12.1988
Selskabet er omdannet til A/S172859
NAVN: DYNAUDIO A/S
ADRESSE: Sverigesvej 15, 8660 Skanderborg
Kommune:
Show the full announcement
Skanderborg
Kapital kr. 1.000.000,00
Bestyrelse:
Wilfried Ehrenholz, 8000 Århus C, Direktør Gerhard Richter, 2097 Ellerbek
Direktion:
Direktør Oluf Madsen, 7120 Vejle Øst, Direktør Gerhard Richter, 2000 Hamburg 54, BRD
Selskabet tegnes af to direktører i forening
eller af en direktør sammen med et medlem af
bestyrelsen eller af den samlede bestyrelse
Revision:
Revisionsfirmaet Seier-Petersen, 8000 Århus C
Regnskabsår:
01.01 - 31.12
30 Nov 1987
Other
Vedtægter ændret:
18.06.1987
Revision:
Udtrådt af revisionen:
Reg. revisor Ole Hvingelby
Indtrådt i revisionen:
Statsaut. rev. Leo Arlund Revisionsfa. Seier-Petersen, 8000 Århus C
30 Nov 1987
Other
Vedtægter ændret:
27.02.1987
Direktion:
Indtrådt i direktionen:
Direktør Gerhard Richter
Selskabet tegnes af to direktører i forening
30 Nov 1987
Other
Vedtægter ændret:
26.05.1987
Ny adresse:
Sverigesvej 15, 8660 Skanderborg
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,0
Show the full announcement
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Wilfried Ehrenholz
Direktion:
Udtrådt af direktionen:
Ejvind Skaaning
Indtrådt i direktionen:
Direktør Oluf Madsen
Selskabet tegnes af to direktører i forening
eller af en direktør sammen med et medlem af
bestyrelsen eller af den samlede bestyrelse
6 Aug 1986
New company
REG.NR. ApS35820
NAVN: DYNAUDIO ApS
ADRESSE: Søvejen 56, Stilling, 8660 Skanderborg
Stiftelsesdato:
12.09.1979
Seneste vedtægtsdato:
Show the full announcement
24.05.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Direktion:
Ejvind Skaaning
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Ole Hvingelby, 8000 Århus
Første regnskabsår:
12.09.1979 - 31.12.1980
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Sverigesvej 15
8660 Skanderborg
Skanderborg Municipality
CVR record last changed: 12 Feb 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

DYNAUDIO INVEST A/S
P-number 1010063864Sverigesvej 15, 8660 Skanderborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

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Headcount

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Annual Reports

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Changes

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Registrations (Registreringer)

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Dandex Estimates

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