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Selskabet af 29. april 2021 A/S

CVR: 15678208

Declining 16% p.a.Micro companyWell-established (34 yrs)Loss-making

Secondary names: AVA Danmark A/S

Previous names: DRAS NR. 1434 A/S, HAUGG KØLERFABRIK A/S, AVA DANMARK A/S

Under liquidation

About Selskabet af 29. april 2021 A/S

Selskabet af 29. april 2021 A/S was a Danish company of the type Aktieselskab based in Horsens, founded in 1991. The company was registered under the industry Engroshandel med reservedele og tilbehør til motorkøretøjer. The company was previously named AVA DANMARK A/S and HAUGG KØLERFABRIK A/S. The management consists of Morten Bruun-Larsen. The company is owned by NA International A/S. The company has 4 employees. In 2025, the company reported a gross profit of DKK -98,663 and a net result of DKK -85,979 compared with DKK -2,997 the year before. Equity amounted to DKK 411,852.

Overview

Company type
A/S
Aktieselskab
Address
Ormhøjgårdvej 9, 8700 Horsens
HORSENS
8700 Horsens
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Founded
1.12.1991

Details

Industry
Engroshandel med reservedele og tilbehør til motorkøretøjer
Code: 467200
Employees
4 employees
3 FTE
(2018)
Capital
400.000 kr.

Contact

Advertising protected
Phone
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Email
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Website
www.nissens.com

Purpose

Selskabets formål er fabrikation og salg.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-99 t.-86 t.482 t.412 t.0
2024-37 t.-3 t.525 t.522 t.0
2023-28 t.-39 t.535 t.525 t.0
2020-338 t.-1.9 mio.2.3 mio.-1.1 mio.3
2019430 t.-727 t.4 mio.738 t.3
2018826 t.-442 t.4.2 mio.1.5 mio.2
2017599 t.-372 t.4.4 mio.1.9 mio.2
2016-315 t.-1 mio.4.2 mio.2.3 mio.2
2015--93 t.5.5 mio.3.3 mio.-
20141.4 mio.256 t.5.6 mio.3.8 mio.-
20131.4 mio.218 t.4.9 mio.3.6 mio.-
20121.4 mio.183 t.5.5 mio.3.4 mio.-

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Industry Benchmarks

View industry report

Compared to 246 companies in Engroshandel med reservedele og tilbehør til motorkøretøjer

Employees
Company0
Industry median7
100% below
Equity ratio
Company85.4%
Industry median49.0%
74% above

Comparison is based on industry median values

Ownership

Owners
NA International A/S
CVR: 39880156
100%
Selskabet af 29. april 2021 A/S
CVR: 15678208

Management

Directors

Morten Bruun-Larsen(LIKVIDATOR)

Founders

Dan Rybak
ApS KBUS 8 NR. 1993
ADR NR.1058 ApS

Production units (1)

Selskabet af 29. april 2021 A/S
P-no: 1000959339
Ormhøjgårdvej 9, 8700, Horsens
Engroshandel med reservedele og tilbehør til motorkøretøjer
4 employees

History

91 events
2026
Selskabet af 29. april 2021 A/S: The 2025 annual report is outJun 30, 2026

Selskabet af 29. april 2021 A/S has published its annual report for 2025. Gross profit came to DKK -98,663, and the net result was DKK -85,979.

Selskabet af 29. april 2021 A/S updates contact informationJun 3, 2026

Contact info changed: new phone: 76262626, new email: [email protected], new website: www.nissens.com (June 3, 2026).

Selskabet af 29. april 2021 A/S enters liquidationJun 3, 2026

On June 3, 2026, Selskabet af 29. april 2021 A/S entered liquidation.

2025
Klavs Pedersen leaves the board of Selskabet af 29. april 2021 A/SDec 9, 2025

As of December 9, 2025, Klavs Pedersen has left the board of directors of Selskabet af 29. april 2021 A/S.

Thomas Brandt Pasgaard leaves the board of Selskabet af 29. april 2021 A/SDec 9, 2025

As of December 9, 2025, Thomas Brandt Pasgaard has left the board of directors of Selskabet af 29. april 2021 A/S.

Morten Bøgetoft Thomsen leaves the board of Selskabet af 29. april 2021 A/SDec 9, 2025

As of December 9, 2025, Morten Bøgetoft Thomsen has left the board of directors of Selskabet af 29. april 2021 A/S.

Morten Bruun-Larsen joins Selskabet af 29. april 2021 A/S as liquidatorDec 9, 2025

As of December 9, 2025, Morten Bruun-Larsen is registered as liquidator of Selskabet af 29. april 2021 A/S.

Klavs Pedersen steps down as director of Selskabet af 29. april 2021 A/SDec 9, 2025

As of December 9, 2025, Klavs Pedersen has stepped down as director of Selskabet af 29. april 2021 A/S.

Selskabet af 29. april 2021 A/S enters liquidationDec 9, 2025

On December 9, 2025, Selskabet af 29. april 2021 A/S entered liquidation.

Selskabet af 29. april 2021 A/S publishes interim reportJul 9, 2025

Selskabet af 29. april 2021 A/S has published its interim report for the period May 1, 2024 – December 31, 2024.

Auditor steps down at Selskabet af 29. april 2021 A/SJul 4, 2025

As of July 4, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 29. april 2021 A/S.

2024
Selskabet af 29. april 2021 A/S: The 2024 annual report is outJul 12, 2024

Selskabet af 29. april 2021 A/S has published its annual report for 2024. Gross profit came to DKK -36,801, and the net result was DKK -2,997.

Morten Bøgetoft Thomsen joins the board of Selskabet af 29. april 2021 A/SJul 11, 2024

As of July 11, 2024, Morten Bøgetoft Thomsen has joined the board of directors of Selskabet af 29. april 2021 A/S.

Lars Brøgger leaves the board of Selskabet af 29. april 2021 A/SJul 11, 2024

As of July 11, 2024, Lars Brøgger has left the board of directors of Selskabet af 29. april 2021 A/S.

2023
Selskabet af 29. april 2021 A/S: The 2023 annual report is outJul 24, 2023

Selskabet af 29. april 2021 A/S has published its annual report for 2023. Gross profit came to DKK -27,749, and the net result was DKK -39,019.

Thomas Brandt Pasgaard joins the board of Selskabet af 29. april 2021 A/SMay 10, 2023

As of May 10, 2023, Thomas Brandt Pasgaard has joined the board of directors of Selskabet af 29. april 2021 A/S.

Morten Bøgetoft Thomsen leaves the board of Selskabet af 29. april 2021 A/SMay 10, 2023

As of May 10, 2023, Morten Bøgetoft Thomsen has left the board of directors of Selskabet af 29. april 2021 A/S.

2022
Selskabet af 29. april 2021 A/S publishes interim reportSep 26, 2022

Selskabet af 29. april 2021 A/S has published its interim report for the period January 1, 2021 – April 30, 2022.

Auditor steps down at Selskabet af 29. april 2021 A/SMay 10, 2022

As of May 10, 2022, EY Danmark A/S has stepped down as auditor of Selskabet af 29. april 2021 A/S.

Selskabet af 29. april 2021 A/S appoints new auditorJan 4, 2022

As of January 4, 2022, EY Danmark A/S has been appointed auditor of Selskabet af 29. april 2021 A/S.

Selskabet af 29. april 2021 A/S appoints new auditorJan 4, 2022

As of January 4, 2022, EY Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 29. april 2021 A/S.

Klavs Pedersen joins the board of Selskabet af 29. april 2021 A/SJan 4, 2022

As of January 4, 2022, Klavs Pedersen has joined the board of directors of Selskabet af 29. april 2021 A/S.

Lars Brøgger joins the board of Selskabet af 29. april 2021 A/SJan 4, 2022

As of January 4, 2022, Lars Brøgger has joined the board of directors of Selskabet af 29. april 2021 A/S.

Morten Bøgetoft Thomsen joins the board of Selskabet af 29. april 2021 A/SJan 4, 2022

As of January 4, 2022, Morten Bøgetoft Thomsen has joined the board of directors of Selskabet af 29. april 2021 A/S.

Klavs Pedersen joins Selskabet af 29. april 2021 A/S as directorJan 4, 2022

As of January 4, 2022, Klavs Pedersen is registered as director of Selskabet af 29. april 2021 A/S.

Gunvor Sundgaard Happe steps down as liquidator of Selskabet af 29. april 2021 A/SJan 4, 2022

As of January 4, 2022, Gunvor Sundgaard Happe has stepped down as liquidator of Selskabet af 29. april 2021 A/S.

Selskabet af 29. april 2021 A/S exits liquidationJan 4, 2022

On January 4, 2022, Selskabet af 29. april 2021 A/S exited liquidation.

2021
Gunvor Sundgaard Happe joins Selskabet af 29. april 2021 A/S as liquidatorNov 5, 2021

As of November 5, 2021, Gunvor Sundgaard Happe is registered as liquidator of Selskabet af 29. april 2021 A/S.

Selskabet af 29. april 2021 A/S enters liquidationNov 5, 2021

On November 5, 2021, Selskabet af 29. april 2021 A/S entered liquidation.

Auditor steps down at Selskabet af 29. april 2021 A/SOct 12, 2021

As of October 12, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 29. april 2021 A/S.

Klavs Pedersen leaves the board of Selskabet af 29. april 2021 A/SOct 12, 2021

As of October 12, 2021, Klavs Pedersen has left the board of directors of Selskabet af 29. april 2021 A/S.

Lars Brøgger leaves the board of Selskabet af 29. april 2021 A/SOct 12, 2021

As of October 12, 2021, Lars Brøgger has left the board of directors of Selskabet af 29. april 2021 A/S.

Morten Bøgetoft Thomsen leaves the board of Selskabet af 29. april 2021 A/SOct 12, 2021

As of October 12, 2021, Morten Bøgetoft Thomsen has left the board of directors of Selskabet af 29. april 2021 A/S.

Klavs Pedersen steps down as adm. dir. of Selskabet af 29. april 2021 A/SOct 12, 2021

As of October 12, 2021, Klavs Pedersen has stepped down as adm. dir. of Selskabet af 29. april 2021 A/S.

Selskabet af 29. april 2021 A/S: The 2020 annual report is outMay 4, 2021

Selskabet af 29. april 2021 A/S has published its annual report for 2020. Gross profit came to DKK -338,210, and the net result was DKK -1,861,869.

Klavs Pedersen joins the board of Selskabet af 29. april 2021 A/SApr 29, 2021

As of April 29, 2021, Klavs Pedersen has joined the board of directors of Selskabet af 29. april 2021 A/S.

Morten Bøgetoft Thomsen joins the board of Selskabet af 29. april 2021 A/SApr 29, 2021

As of April 29, 2021, Morten Bøgetoft Thomsen has joined the board of directors of Selskabet af 29. april 2021 A/S.

Thomas Freltoft leaves the board of Selskabet af 29. april 2021 A/SApr 29, 2021

As of April 29, 2021, Thomas Freltoft has left the board of directors of Selskabet af 29. april 2021 A/S.

Klavs Pedersen joins Selskabet af 29. april 2021 A/S as adm. dir.Apr 29, 2021

As of April 29, 2021, Klavs Pedersen is registered as adm. dir. of Selskabet af 29. april 2021 A/S.

Inger Lykke Nielsen steps down as adm. dir. of Selskabet af 29. april 2021 A/SApr 29, 2021

As of April 29, 2021, Inger Lykke Nielsen has stepped down as adm. dir. of Selskabet af 29. april 2021 A/S.

AVA DANMARK A/S changes name to Selskabet af 29. april 2021 A/SApr 29, 2021

On April 29, 2021, the company changed its name from AVA DANMARK A/S to Selskabet af 29. april 2021 A/S.

NA International A/S registered as owner of Selskabet af 29. april 2021 A/SApr 29, 2021

As of April 29, 2021, NA International A/S is registered as an owner of Selskabet af 29. april 2021 A/S with an ownership share of 100%.

Klavs Pedersen leaves the board of Selskabet af 29. april 2021 A/SApr 28, 2021

As of April 28, 2021, Klavs Pedersen has left the board of directors of Selskabet af 29. april 2021 A/S.

2020
Klavs Pedersen joins the board of Selskabet af 29. april 2021 A/SDec 1, 2020

As of December 1, 2020, Klavs Pedersen has joined the board of directors of Selskabet af 29. april 2021 A/S.

Lars Brøgger joins the board of Selskabet af 29. april 2021 A/SDec 1, 2020

As of December 1, 2020, Lars Brøgger has joined the board of directors of Selskabet af 29. april 2021 A/S.

Thomas Freltoft joins the board of Selskabet af 29. april 2021 A/SDec 1, 2020

As of December 1, 2020, Thomas Freltoft has joined the board of directors of Selskabet af 29. april 2021 A/S.

Inger Lykke Nielsen leaves the board of Selskabet af 29. april 2021 A/SDec 1, 2020

As of December 1, 2020, Inger Lykke Nielsen has left the board of directors of Selskabet af 29. april 2021 A/S.

Wen - Chung Wong leaves the board of Selskabet af 29. april 2021 A/SDec 1, 2020

As of December 1, 2020, Wen - Chung Wong has left the board of directors of Selskabet af 29. april 2021 A/S.

Bogdan Szymanowski leaves the board of Selskabet af 29. april 2021 A/SDec 1, 2020

As of December 1, 2020, Bogdan Szymanowski has left the board of directors of Selskabet af 29. april 2021 A/S.

Selskabet af 29. april 2021 A/S: The 2019 annual report is outMar 26, 2020

Selskabet af 29. april 2021 A/S has published its annual report for 2019. Gross profit came to DKK 429,516, and the net result was DKK -726,686.

Wen - Chung Wong joins the board of Selskabet af 29. april 2021 A/SMar 13, 2020

As of March 13, 2020, Wen - Chung Wong has joined the board of directors of Selskabet af 29. april 2021 A/S.

Marcel van der Spek leaves the board of Selskabet af 29. april 2021 A/SMar 13, 2020

As of March 13, 2020, Marcel van der Spek has left the board of directors of Selskabet af 29. april 2021 A/S.

2019
Selskabet af 29. april 2021 A/S: The 2018 annual report is outMar 25, 2019

Selskabet af 29. april 2021 A/S has published its annual report for 2018. Gross profit came to DKK 826,398, and the net result was DKK -441,523.

Bogdan Szymanowski joins the board of Selskabet af 29. april 2021 A/SMar 13, 2019

As of March 13, 2019, Bogdan Szymanowski has joined the board of directors of Selskabet af 29. april 2021 A/S.

Ronald Van Herpen leaves the board of Selskabet af 29. april 2021 A/SMar 13, 2019

As of March 13, 2019, Ronald Van Herpen has left the board of directors of Selskabet af 29. april 2021 A/S.

2018
Selskabet af 29. april 2021 A/S: The 2017 annual report is outApr 26, 2018

Selskabet af 29. april 2021 A/S has published its annual report for 2017. Gross profit came to DKK 598,819, and the net result was DKK -372,476.

Marcel van der Spek joins the board of Selskabet af 29. april 2021 A/SFeb 9, 2018

As of February 9, 2018, Marcel van der Spek has joined the board of directors of Selskabet af 29. april 2021 A/S.

Wolfgang Haugg leaves the board of Selskabet af 29. april 2021 A/SFeb 9, 2018

As of February 9, 2018, Wolfgang Haugg has left the board of directors of Selskabet af 29. april 2021 A/S.

2017
Selskabet af 29. april 2021 A/S: The 2016 annual report is outMar 23, 2017

Selskabet af 29. april 2021 A/S has published its annual report for 2016. Gross profit came to DKK -314,613, and the net result was DKK -1,030,349.

2016
Selskabet af 29. april 2021 A/S: The 2015 annual report is outMay 9, 2016

Selskabet af 29. april 2021 A/S has published its annual report for 2015. The net result was DKK -92,520.

2015
Selskabet af 29. april 2021 A/S: The 2014 annual report is outMay 12, 2015

Selskabet af 29. april 2021 A/S has published its annual report for 2014. Gross profit came to DKK 1,435,744, and the net result was DKK 255,606.

2014
Selskabet af 29. april 2021 A/S: The 2013 annual report is outApr 30, 2014

Selskabet af 29. april 2021 A/S has published its annual report for 2013. Gross profit came to DKK 1,371,590, and the net result was DKK 218,055.

Ronald Van Herpen joins the board of Selskabet af 29. april 2021 A/SApr 7, 2014

As of April 7, 2014, Ronald Van Herpen has joined the board of directors of Selskabet af 29. april 2021 A/S.

Albert Thomas Haugg leaves the board of Selskabet af 29. april 2021 A/SApr 7, 2014

As of April 7, 2014, Albert Thomas Haugg has left the board of directors of Selskabet af 29. april 2021 A/S.

2013
Selskabet af 29. april 2021 A/S: The 2012 annual report is outMay 1, 2013

Selskabet af 29. april 2021 A/S has published its annual report for 2012. Gross profit came to DKK 1,395,677, and the net result was DKK 183,112.

2009
Albert Thomas Haugg joins the board of Selskabet af 29. april 2021 A/SAug 3, 2009

As of August 3, 2009, Albert Thomas Haugg has joined the board of directors of Selskabet af 29. april 2021 A/S.

Albert Franz Jakob Haugg leaves the board of Selskabet af 29. april 2021 A/SAug 3, 2009

As of August 3, 2009, Albert Franz Jakob Haugg has left the board of directors of Selskabet af 29. april 2021 A/S.

Inger Lykke Nielsen joins the board of Selskabet af 29. april 2021 A/SJun 15, 2009

As of June 15, 2009, Inger Lykke Nielsen has joined the board of directors of Selskabet af 29. april 2021 A/S.

Inger Lykke Nielsen joins Selskabet af 29. april 2021 A/S as adm. dir.Jun 15, 2009

As of June 15, 2009, Inger Lykke Nielsen is registered as adm. dir. of Selskabet af 29. april 2021 A/S.

Albert Franz Jakob Haugg steps down as director of Selskabet af 29. april 2021 A/SJun 14, 2009

As of June 14, 2009, Albert Franz Jakob Haugg has stepped down as director of Selskabet af 29. april 2021 A/S.

2008
Selskabet af 29. april 2021 A/S appoints new auditorDec 15, 2008

As of December 15, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 29. april 2021 A/S.

Auditor steps down at Selskabet af 29. april 2021 A/SDec 15, 2008

As of December 15, 2008, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 29. april 2021 A/S.

Marcel van der Spek leaves the board of Selskabet af 29. april 2021 A/SJun 13, 2008

As of June 13, 2008, Marcel van der Spek has left the board of directors of Selskabet af 29. april 2021 A/S.

2001
HAUGG KØLERFABRIK A/S changes name to AVA DANMARK A/SDec 17, 2001

On December 17, 2001, the company changed its name from HAUGG KØLERFABRIK A/S to AVA DANMARK A/S.

1993
DRAS NR. 1434 A/S changes name to HAUGG KØLERFABRIK A/SFeb 18, 1993

On February 18, 1993, the company changed its name from DRAS NR. 1434 A/S to HAUGG KØLERFABRIK A/S.

Auditor steps down at Selskabet af 29. april 2021 A/SFeb 17, 1993

As of February 17, 1993, Alex Michael Ankjær-Jensen has stepped down as auditor of Selskabet af 29. april 2021 A/S.

Dan Rybak leaves the board of Selskabet af 29. april 2021 A/SFeb 17, 1993

As of February 17, 1993, Dan Rybak has left the board of directors of Selskabet af 29. april 2021 A/S.

Annalise Stege leaves the board of Selskabet af 29. april 2021 A/SFeb 17, 1993

As of February 17, 1993, Annalise Stege has left the board of directors of Selskabet af 29. april 2021 A/S.

Lise-Lotte Lyng Andersen leaves the board of Selskabet af 29. april 2021 A/SFeb 17, 1993

As of February 17, 1993, Lise-Lotte Lyng Andersen has left the board of directors of Selskabet af 29. april 2021 A/S.

Dan Rybak steps down as director of Selskabet af 29. april 2021 A/SFeb 17, 1993

As of February 17, 1993, Dan Rybak has stepped down as director of Selskabet af 29. april 2021 A/S.

1991
Selskabet af 29. april 2021 A/S appoints new auditorDec 1, 1991

As of December 1, 1991, Alex Michael Ankjær-Jensen has been appointed auditor of Selskabet af 29. april 2021 A/S.

Selskabet af 29. april 2021 A/S appoints new auditorDec 1, 1991

As of December 1, 1991, EY Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 29. april 2021 A/S.

Dan Rybak joins the board of Selskabet af 29. april 2021 A/SDec 1, 1991

As of December 1, 1991, Dan Rybak has joined the board of directors of Selskabet af 29. april 2021 A/S.

Annalise Stege joins the board of Selskabet af 29. april 2021 A/SDec 1, 1991

As of December 1, 1991, Annalise Stege has joined the board of directors of Selskabet af 29. april 2021 A/S.

Lise-Lotte Lyng Andersen joins the board of Selskabet af 29. april 2021 A/SDec 1, 1991

As of December 1, 1991, Lise-Lotte Lyng Andersen has joined the board of directors of Selskabet af 29. april 2021 A/S.

Albert Franz Jakob Haugg joins the board of Selskabet af 29. april 2021 A/SDec 1, 1991

As of December 1, 1991, Albert Franz Jakob Haugg has joined the board of directors of Selskabet af 29. april 2021 A/S.

Marcel van der Spek joins the board of Selskabet af 29. april 2021 A/SDec 1, 1991

As of December 1, 1991, Marcel van der Spek has joined the board of directors of Selskabet af 29. april 2021 A/S.

Wolfgang Haugg joins the board of Selskabet af 29. april 2021 A/SDec 1, 1991

As of December 1, 1991, Wolfgang Haugg has joined the board of directors of Selskabet af 29. april 2021 A/S.

Dan Rybak joins Selskabet af 29. april 2021 A/S as directorDec 1, 1991

As of December 1, 1991, Dan Rybak is registered as director of Selskabet af 29. april 2021 A/S.

Albert Franz Jakob Haugg joins Selskabet af 29. april 2021 A/S as directorDec 1, 1991

As of December 1, 1991, Albert Franz Jakob Haugg is registered as director of Selskabet af 29. april 2021 A/S.

Selskabet af 29. april 2021 A/S is foundedDec 1, 1991

Selskabet af 29. april 2021 A/S was founded on December 1, 1991.

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