AU2MATE INTERNATIONAL ApS

  • Active

  • Registration 32945619
  • APS
  • Established 1 June, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2010
Address
Frichsvej 11
8600 Silkeborg
Denmark
Registration number
Registration 32945619

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
    2010-06-01 – 2024-08-05 30% ownership (2018-11-01 – 2024-08-05 ) 42% ownership (2010-06-01 – 2018-10-31 ) 30% voting rights (2018-11-01 – 2024-08-05 ) 42% voting rights (2010-06-01 – 2018-10-31 )
  • Karl Klaus Bruno Dam
    2010-06-01 – 2018-11-01 42% ownership (2010-06-01 – 2018-11-01 ) 42% voting rights (2010-06-01 – 2018-11-01 )
Legal owners
  • AU2MATE A/S 100% ownership (2010-06-01 – ) 100% voting rights (2010-06-01 – )
Directors
Subsidiaries
  • Au2mate Fyn A/S 66.67% ownership (2020-11-25 – 2024-08-01 ) 50% ownership (2024-08-02 – ) 66.67% voting rights (2020-11-25 – 2024-08-01 ) 50% voting rights (2024-08-02 – )
  • Au2mate Fyn A/S 66.67% ownership (2020-11-25 – 2024-08-01 ) 50% ownership (2024-08-02 – ) 66.67% voting rights (2020-11-25 – 2024-08-01 ) 50% voting rights (2024-08-02 – )
  • Au2mate Zealand A/S 66.67% ownership (2020-07-01 – ) 66.67% voting rights (2020-07-01 – )

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 20 18 16
Gross profit loss 1,312 0 -12 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
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 1,312 0 2,179 836 0 0 0
Profit loss from ordinary activities before tax 1,305 1,960 2,179 836 2,375 3,360 2,308
Other finance expenses 7 0 0 0 3 8 7
Tax expense 260 387 492 198 -163 -6 -1,192
Profit loss 1,045 1,573 1,687 639 2,539 3,366 3,500