AU2MATE A/S

Active
Registration 26198402
A/S
Established 15 August, 2001

Relations

Past relations

Ultimate beneficial owners (UBOs): Peter Alexander Foss
2024-08-05 – 25.51% ownership (2024-08-05 – ) 30.93% voting rights (2024-08-05 – )

Nils Christian Foss
2024-08-05 – 25.51% ownership (2024-08-05 – ) 20.59% voting rights (2024-08-05 – )

Carsten Gisselmann Jensen
2001-08-15 – 2024-08-05 29% ownership (2018-11-01 – 2018-11-01 ) 30% ownership (2018-11-02 – 2021-10-31 ) 31% ownership (2021-11-01 – 2024-08-05 ) 39% ownership (2001-08-15 – 2018-10-31 ) 29% voting rights (2018-11-01 – 2018-11-01 ) 30% voting rights (2018-11-02 – 2021-10-31 ) 31% voting rights (2021-11-01 – 2024-08-05 ) 39% voting rights (2001-08-15 – 2018-10-31 )

Karl Klaus Bruno Dam
2001-08-15 – 2018-11-01 39.6% ownership (2001-08-15 – 2018-11-01 ) 36.6% voting rights (2001-08-15 – 2018-11-01 )
Legal owners: N. FOSS & CO. A/S 50% ownership (2018-11-01 – 2024-08-04 ) 66.67% ownership (2024-08-05 – ) 50% voting rights (2018-11-01 – 2024-08-04 ) 66.67% voting rights (2024-08-05 – )

Frichs Invest 2 ApS 15% ownership (2018-10-31 – ) 15% voting rights (2018-10-31 – )

Frichs Invest 1 ApS 15% ownership (2018-10-31 – 2018-11-01 ) 20% ownership (2018-11-02 – 2024-08-05 ) 15% voting rights (2018-10-31 – 2018-11-01 ) 20% voting rights (2018-11-02 – 2024-08-05 )

CARSTEN G. JENSEN HOLDING ApS 25% ownership (2013-09-13 – 2018-10-30 ) 15% ownership (2018-10-31 – 2018-10-31 ) 10% ownership (2018-11-01 – 2024-08-05 ) 25% voting rights (2013-09-13 – 2018-10-30 ) 15% voting rights (2018-10-31 – 2018-10-31 ) 10% voting rights (2018-11-01 – 2024-08-05 )

N. FOSS & CO. A/S 50% ownership (2018-11-01 – 2024-08-04 ) 66.67% ownership (2024-08-05 – ) 50% voting rights (2018-11-01 – 2024-08-04 ) 66.67% voting rights (2024-08-05 – )

K. DAM HOLDING ApS 25% ownership (2013-09-13 – 2018-11-01 ) 25% voting rights (2013-09-13 – 2018-11-01 )

AU2MATE PARTNER HOLDING ApS 15% ownership (2007-11-16 – 2018-10-30 ) 5% ownership (2018-10-31 – 2018-11-01 ) 15% voting rights (2007-11-16 – 2018-10-30 ) 5% voting rights (2018-10-31 – 2018-11-01 )

AU2MATE PARTNER HOLDING II ApS 15% ownership (2013-09-13 – 2018-10-30 ) 5% ownership (2018-10-31 – 2018-11-01 ) 15% voting rights (2013-09-13 – 2018-10-30 ) 5% voting rights (2018-10-31 – 2018-11-01 )

Frichs Invest 1 ApS 15% ownership (2018-10-31 – 2018-11-01 ) 20% ownership (2018-11-02 – 2024-08-05 ) 15% voting rights (2018-10-31 – 2018-11-01 ) 20% voting rights (2018-11-02 – 2024-08-05 )

CARSTEN G. JENSEN HOLDING ApS 25% ownership (2013-09-13 – 2018-10-30 ) 15% ownership (2018-10-31 – 2018-10-31 ) 10% ownership (2018-11-01 – 2024-08-05 ) 25% voting rights (2013-09-13 – 2018-10-30 ) 15% voting rights (2018-10-31 – 2018-10-31 ) 10% voting rights (2018-11-01 – 2024-08-05 )

CARSTEN G. JENSEN HOLDING ApS 25% ownership (2013-09-13 – 2018-10-30 ) 15% ownership (2018-10-31 – 2018-10-31 ) 10% ownership (2018-11-01 – 2024-08-05 ) 25% voting rights (2013-09-13 – 2018-10-30 ) 15% voting rights (2018-10-31 – 2018-10-31 ) 10% voting rights (2018-11-01 – 2024-08-05 )

AU2MATE PARTNER HOLDING ApS 15% ownership (2007-11-16 – 2018-10-30 ) 5% ownership (2018-10-31 – 2018-11-01 ) 15% voting rights (2007-11-16 – 2018-10-30 ) 5% voting rights (2018-10-31 – 2018-11-01 )

AU2MATE PARTNER HOLDING II ApS 15% ownership (2013-09-13 – 2018-10-30 ) 5% ownership (2018-10-31 – 2018-11-01 ) 15% voting rights (2013-09-13 – 2018-10-30 ) 5% voting rights (2018-10-31 – 2018-11-01 )
Directors: Henrik Andersen
2024-05-23 –

Carsten Gisselmann Jensen
2018-11-01 – 2024-05-23

Karl Klaus Bruno Dam
2001-08-15 – 2018-11-01

Carsten Gisselmann Jensen
2001-08-15 – 2018-10-31
Board members: Karl Klaus Bruno Dam
2007-11-22 –

Rasmus Blom
2023-05-26 –

Kim Vejlby Hansen
2025-04-22 –

Clara Frederikke Foss
2021-05-26 –

Carl Erik Skovgaard
2018-11-01 – 2025-04-22

Henrik Andersen
2021-05-26 – 2024-11-12

Kenneth Aaby Sachse
2018-11-01 – 2023-05-26

Henrik Skov Andersen
2018-11-01 – 2021-05-26

Bo Damgaard
2018-11-01 – 2021-05-26

Carsten Gisselmann Jensen
2007-11-22 – 2018-11-01

Torben Sander
2015-09-09 – 2018-11-01

Søs Birthe Gaard Sørensen
2007-11-22 – 2018-11-01

Carl Erik Skovgaard
2007-11-22 – 2018-10-31

Lene Bastrup Jørgensen
2007-11-22 – 2015-09-09
Subsidiaries: AU2MATE INTERNATIONAL ApS 100% ownership (2010-06-01 – ) 100% voting rights (2010-06-01 – )

Employees

AU2MATE A/S has 112.00 full time equivalents (FTEs) and 117.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	34,938	52,655	0	56,557	58,856	60,575	65,322
Employee benefits expense	26,785	37,022	37,903	41,947	43,692	47,864	53,100
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	7,308	14,421	12,733	0	13,094	10,662	9,981
Profit loss from ordinary activities before tax	8,391	14,532	12,733	13,706	15,600	13,857	13,405
Other finance expenses	8	2	67	218	50	179	78
Tax expense	1,856	3,220	2,630	2,901	2,912	2,345	2,213
Profit loss	6,535	11,312	10,103	0	12,688	11,512	11,192

AU2MATE A/S

Company information

Relations

Employees

Financial reports