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AKTIESELSKABET AF 15.06.1979

CVR: 87086828

Declining 75% p.a.Micro companyWell-established (47 yrs)Profitable

Previous names: AUDIO NORD DANMARK ApS, AUDIONORD DANMARK A/S

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About AKTIESELSKABET AF 15.06.1979

AKTIESELSKABET AF 15.06.1979 is a Danish company of the type Aktieselskab based in Højbjerg, founded in 1979. The company is registered under the industry Engroshandel med radio og tv, fotografiske og optiske artikler. The company was previously named AUDIONORD DANMARK A/S and AUDIO NORD DANMARK ApS. The management consists of Johan Peter Lyngdorf. The company is owned by AKTIESELSKABET AF 15.06.1979 and Lyngdorf Familie Holding ApS. The company has 2 employees. In 2025, the company reported a gross profit of DKK -453,000 and a net result of DKK 26,762,000 compared with DKK -931,000 the year before. Equity amounted to DKK 260,025,000.

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Overview

Company type
A/S
Aktieselskab
Address
Hørhavevej 66A st., 8270 Højbjerg
AARHUS
8270 Højbjerg
Find nearby companies
Founded
15.6.1979

Details

Industry
Engroshandel med radio og tv, fotografiske og optiske artikler
Code: 464320
Employees
2 employees
2 FTE
(2018)
Capital
3.000.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at drive virksomhed som handels- og investeringsselskab samt gennem datterselskaber at drive handel, investering og produktion.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-453 t.26.8 mio.404.3 mio.260 mio.2
2024-182 t.-931 t.386.3 mio.246.7 mio.2
2023-1.3 mio.33.2 mio.420.5 mio.248.7 mio.2
2022-921 t.35.2 mio.1.3 mia.222.2 mio.2
202123 t.64.9 mio.375.8 mio.211.5 mio.2
202093 t.-10.2 mio.329.8 mio.141.7 mio.2
2019-288 t.3.7 mio.344.8 mio.157.3 mio.2
2018-343 t.18.4 mio.344.3 mio.154.3 mio.2
2017-1.5 mio.8.7 mio.315.3 mio.134.4 mio.2
2016-844 t.9.1 mio.249.7 mio.128.3 mio.-
2014-901 t.21.1 mio.132.4 mio.118.3 mio.-
2013-489 t.28.7 mio.115.5 mio.99.3 mio.-

Industry Benchmarks

View industry report

Compared to 168 companies in Engroshandel med radio og tv, fotografiske og optiske artikler

Employees
Company2
Industry median5
2.5x below
Equity ratio
Company64.3%
Industry median50.0%
29% above

Comparison is based on industry median values

Ownership

Owners
AKTIESELSKABET AF 15.06.1979
CVR: 87086828
5-9,99%
Lyngdorf Familie Holding ApS
CVR: 38640909
90-99,99%
AKTIESELSKABET AF 15.06.1979
CVR: 87086828
Subsidiaries
EJENDOMSSELSKABET ULVEVEJ 28 ApS
CVR: 30723295(active)
100%
NEWANI EJENDOM ApS
CVR: 32300367(active)
100%
ANI Holding A/S
CVR: 56039910(active)
66,66-89,99%

Management

Directors

Johan Peter Lyngdorf(DIREKTØR)

Board

Christian Løche Andersen(BESTYRELSESMEDLEM)
Johan Peter Lyngdorf(BESTYRELSESMEDLEM)
Marianne Hedevang Lyngdorf(BESTYRELSESMEDLEM)

Production units (2)

AKTIESELSKABET AF 15.06.1979.
P-no: 1004993679
Hørhavevej 66A st., 8270, Højbjerg
Engroshandel med radio og tv, fotografiske og optiske artikler
2 employees

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History

59 events
2026
Christian Løche Andersen joins the board of AKTIESELSKABET AF 15.06.1979Jan 30, 2026

As of January 30, 2026, Christian Løche Andersen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Klaus Martin Philipsen leaves the board of AKTIESELSKABET AF 15.06.1979Jan 30, 2026

As of January 30, 2026, Klaus Martin Philipsen has left the board of directors of AKTIESELSKABET AF 15.06.1979.

2025
AKTIESELSKABET AF 15.06.1979: The 2025 annual report is outOct 15, 2025

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2025. Gross profit came to DKK -453,000, and the net result was DKK 26,762,000.

2024
AKTIESELSKABET AF 15.06.1979: The 2024 annual report is outNov 6, 2024

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2024. Gross profit came to DKK -182,000, and the net result was DKK -931,000.

2023
AKTIESELSKABET AF 15.06.1979: The 2023 annual report is outOct 24, 2023

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2023. Gross profit came to DKK -1,319,000, and the net result was DKK 33,190,000.

2022
AKTIESELSKABET AF 15.06.1979: The 2022 annual report is outNov 10, 2022

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2022. Gross profit came to DKK -921,000, and the net result was DKK 35,168,000.

Christian Løche Andersen leaves the board of AKTIESELSKABET AF 15.06.1979Aug 23, 2022

As of August 23, 2022, Christian Løche Andersen has left the board of directors of AKTIESELSKABET AF 15.06.1979.

Lyngdorf Familie Holding ApS registered as owner of AKTIESELSKABET AF 15.06.1979Apr 29, 2022

As of April 29, 2022, Lyngdorf Familie Holding ApS is registered as an owner of AKTIESELSKABET AF 15.06.1979 with an ownership share of 90%.

2021
AKTIESELSKABET AF 15.06.1979: The 2021 annual report is outSep 8, 2021

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2021. Gross profit came to DKK 23,000, and the net result was DKK 64,886,000.

Klaus Martin Philipsen joins the board of AKTIESELSKABET AF 15.06.1979May 10, 2021

As of May 10, 2021, Klaus Martin Philipsen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

2020
AKTIESELSKABET AF 15.06.1979: The 2020 annual report is outAug 26, 2020

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2020. Gross profit came to DKK 93,000, and the net result was DKK -10,182,000.

2019
AKTIESELSKABET AF 15.06.1979: The 2019 annual report is outOct 2, 2019

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2019. Gross profit came to DKK -288,000, and the net result was DKK 3,689,000.

2018
AKTIESELSKABET AF 15.06.1979: The 2018 annual report is outOct 4, 2018

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2018. Gross profit came to DKK -343,000, and the net result was DKK 18,371,000.

2017
AKTIESELSKABET AF 15.06.1979: The 2017 annual report is outOct 13, 2017

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2017. Gross profit came to DKK -1,476,000, and the net result was DKK 8,700,000.

2016
AKTIESELSKABET AF 15.06.1979: The 2016 annual report is outOct 11, 2016

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2016. Gross profit came to DKK -844,000, and the net result was DKK 9,106,000.

Christian Løche Andersen joins the board of AKTIESELSKABET AF 15.06.1979Sep 28, 2016

As of September 28, 2016, Christian Løche Andersen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Johann Peter Lyngdorf leaves the board of AKTIESELSKABET AF 15.06.1979Sep 28, 2016

As of September 28, 2016, Johann Peter Lyngdorf has left the board of directors of AKTIESELSKABET AF 15.06.1979.

2015
AKTIESELSKABET AF 15.06.1979: The 2015 annual report is outOct 12, 2015

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2015.

2014
AKTIESELSKABET AF 15.06.1979: The 2014 annual report is outSep 29, 2014

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2014. Gross profit came to DKK -901,000, and the net result was DKK 21,123,000.

2013
AKTIESELSKABET AF 15.06.1979: The 2013 annual report is outOct 7, 2013

AKTIESELSKABET AF 15.06.1979 has published its annual report for 2013. Gross profit came to DKK -489,000, and the net result was DKK 28,747,000.

2011
AKTIESELSKABET AF 15.06.1979 appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AKTIESELSKABET AF 15.06.1979.

Auditor steps down at AKTIESELSKABET AF 15.06.1979Jul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of AKTIESELSKABET AF 15.06.1979.

2005
AKTIESELSKABET AF 15.06.1979 registered as owner of AKTIESELSKABET AF 15.06.1979Jan 19, 2005

As of January 19, 2005, AKTIESELSKABET AF 15.06.1979 is registered as an owner of AKTIESELSKABET AF 15.06.1979 with an ownership share of 5%.

2004
AKTIESELSKABET AF 15.06.1979 appoints new auditorNov 19, 2004

As of November 19, 2004, A/S PSE NR. 4820 has been appointed auditor of AKTIESELSKABET AF 15.06.1979.

Auditor steps down at AKTIESELSKABET AF 15.06.1979Oct 14, 2004

As of October 14, 2004, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of AKTIESELSKABET AF 15.06.1979.

1998
Johann Peter Lyngdorf joins the board of AKTIESELSKABET AF 15.06.1979Sep 15, 1998

As of September 15, 1998, Johann Peter Lyngdorf has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Marianne Hedevang Lyngdorf joins the board of AKTIESELSKABET AF 15.06.1979Sep 15, 1998

As of September 15, 1998, Marianne Hedevang Lyngdorf has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Leif Jensen leaves the board of AKTIESELSKABET AF 15.06.1979Sep 15, 1998

As of September 15, 1998, Leif Jensen has left the board of directors of AKTIESELSKABET AF 15.06.1979.

Jens Christian Lorenzen leaves the board of AKTIESELSKABET AF 15.06.1979Sep 15, 1998

As of September 15, 1998, Jens Christian Lorenzen has left the board of directors of AKTIESELSKABET AF 15.06.1979.

Ebbe Pelle Jacobsen leaves the board of AKTIESELSKABET AF 15.06.1979Sep 15, 1998

As of September 15, 1998, Ebbe Pelle Jacobsen has left the board of directors of AKTIESELSKABET AF 15.06.1979.

Poul Jørn Jensen Lund steps down as director of AKTIESELSKABET AF 15.06.1979Sep 15, 1998

As of September 15, 1998, Poul Jørn Jensen Lund has stepped down as director of AKTIESELSKABET AF 15.06.1979.

Astor Bjørn Rühne leaves the board of AKTIESELSKABET AF 15.06.1979Mar 16, 1998

As of March 16, 1998, Astor Bjørn Rühne has left the board of directors of AKTIESELSKABET AF 15.06.1979.

1997
Leif Jensen joins the board of AKTIESELSKABET AF 15.06.1979Sep 15, 1997

As of September 15, 1997, Leif Jensen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

1996
AUDIONORD DANMARK A/S changes name to AKTIESELSKABET AF 15.06.1979Oct 26, 1996

On October 26, 1996, the company changed its name from AUDIONORD DANMARK A/S to AKTIESELSKABET AF 15.06.1979.

Per Jörgen Persson leaves the board of AKTIESELSKABET AF 15.06.1979Oct 25, 1996

As of October 25, 1996, Per Jörgen Persson has left the board of directors of AKTIESELSKABET AF 15.06.1979.

Jens Christian Lorenzen joins the board of AKTIESELSKABET AF 15.06.1979Sep 27, 1996

As of September 27, 1996, Jens Christian Lorenzen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Lars Ibsen Elbæk steps down as director of AKTIESELSKABET AF 15.06.1979May 31, 1996

As of May 31, 1996, Lars Ibsen Elbæk has stepped down as director of AKTIESELSKABET AF 15.06.1979.

1994
Auditor steps down at AKTIESELSKABET AF 15.06.1979Sep 15, 1994

As of September 15, 1994, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 15.06.1979.

Søren Bendixen leaves the board of AKTIESELSKABET AF 15.06.1979Apr 22, 1994

As of April 22, 1994, Søren Bendixen has left the board of directors of AKTIESELSKABET AF 15.06.1979.

1992
Auditor steps down at AKTIESELSKABET AF 15.06.1979Jan 2, 1992

As of January 2, 1992, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 15.06.1979.

1990
Erling Neby leaves the board of AKTIESELSKABET AF 15.06.1979May 31, 1990

As of May 31, 1990, Erling Neby has left the board of directors of AKTIESELSKABET AF 15.06.1979.

Poul Jørn Jensen Lund leaves the board of AKTIESELSKABET AF 15.06.1979Apr 26, 1990

As of April 26, 1990, Poul Jørn Jensen Lund has left the board of directors of AKTIESELSKABET AF 15.06.1979.

1989
Ib Jakobsen leaves the board of AKTIESELSKABET AF 15.06.1979Mar 21, 1989

As of March 21, 1989, Ib Jakobsen has left the board of directors of AKTIESELSKABET AF 15.06.1979.

1987
AUDIO NORD DANMARK ApS changes name to AUDIONORD DANMARK A/SMay 28, 1987

On May 28, 1987, the company changed its name from AUDIO NORD DANMARK ApS to AUDIONORD DANMARK A/S.

1979
AKTIESELSKABET AF 15.06.1979 appoints new auditorJun 15, 1979

As of June 15, 1979, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 15.06.1979.

AKTIESELSKABET AF 15.06.1979 appoints new auditorJun 15, 1979

As of June 15, 1979, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 15.06.1979.

AKTIESELSKABET AF 15.06.1979 appoints new auditorJun 15, 1979

As of June 15, 1979, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of AKTIESELSKABET AF 15.06.1979.

Ib Jakobsen joins the board of AKTIESELSKABET AF 15.06.1979Jun 15, 1979

As of June 15, 1979, Ib Jakobsen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Poul Jørn Jensen Lund joins the board of AKTIESELSKABET AF 15.06.1979Jun 15, 1979

As of June 15, 1979, Poul Jørn Jensen Lund has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Astor Bjørn Rühne joins the board of AKTIESELSKABET AF 15.06.1979Jun 15, 1979

As of June 15, 1979, Astor Bjørn Rühne has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Johan Peter Lyngdorf joins the board of AKTIESELSKABET AF 15.06.1979Jun 15, 1979

As of June 15, 1979, Johan Peter Lyngdorf has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Ebbe Pelle Jacobsen joins the board of AKTIESELSKABET AF 15.06.1979Jun 15, 1979

As of June 15, 1979, Ebbe Pelle Jacobsen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Søren Bendixen joins the board of AKTIESELSKABET AF 15.06.1979Jun 15, 1979

As of June 15, 1979, Søren Bendixen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Erling Neby joins the board of AKTIESELSKABET AF 15.06.1979Jun 15, 1979

As of June 15, 1979, Erling Neby has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Per Jörgen Persson joins the board of AKTIESELSKABET AF 15.06.1979Jun 15, 1979

As of June 15, 1979, Per Jörgen Persson has joined the board of directors of AKTIESELSKABET AF 15.06.1979.

Lars Ibsen Elbæk joins AKTIESELSKABET AF 15.06.1979 as directorJun 15, 1979

As of June 15, 1979, Lars Ibsen Elbæk is registered as director of AKTIESELSKABET AF 15.06.1979.

Poul Jørn Jensen Lund joins AKTIESELSKABET AF 15.06.1979 as directorJun 15, 1979

As of June 15, 1979, Poul Jørn Jensen Lund is registered as director of AKTIESELSKABET AF 15.06.1979.

Johan Peter Lyngdorf joins AKTIESELSKABET AF 15.06.1979 as directorJun 15, 1979

As of June 15, 1979, Johan Peter Lyngdorf is registered as director of AKTIESELSKABET AF 15.06.1979.

AKTIESELSKABET AF 15.06.1979 is foundedJun 15, 1979

AKTIESELSKABET AF 15.06.1979 was founded on June 15, 1979.

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