CVR 10288789Private limited company (ApS)Detailhandel med personbiler, varebiler og minibusser (451120)HadsundFounded 25 Jun 1986
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about M. J. AUTOSERVICE HADSUND ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
16
CVR registry, 2023
Gross profit
11.9M
DKK, annual report 2022
+35.2% on 2021
Result
+4M
DKK, annual report 2022
Equity
7.6M
DKK, annual report 2022
LRHC HOLDING ApSCVR 29781230, 66.7% to under 90% of capital and votes, until 4 Jun 2024
Mathias Iversen Holding ApSCVR 40808426, 25% to under 33.3% of capital and votes, until 4 Jun 2024
Lars Raymond Hirduntil 4 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2978123066.7% to under 90% of capital and votesnotified 22 Feb 20221 Jan 2009 to 4 Jun 2024
CVR 4080842625% to under 33.3% of capital and votesnotified 22 Feb 202217 Oct 2019 to 4 Jun 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 1986 to 6 Nov 2026.
Sep 2023, monthly: 16 employees, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 15 | 14 | 13 | 11 | 12 | 13 | 13 | 13 | 16 | 17 | 18 | 13 | No count | No count | No count | No count | 16 | 19 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 14 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 17 | 18 | 16 | 15 | 16 | 17 | 17 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 17 | 17 | 17 | 17 | 18 | 16 | 17 | 17 | 17 | 17 | 21 | 18 | 19 | 19 | 21 | 20 | 19 | 19 | 19 | 19 | 18 | 18 | 19 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 18 | 18 | 19 | 18 | 17 | 17 | 17 | 18 | 18 | 17 | 17 | 17 | 15 | 15 | 16 | 15 | 15 | 16 | 15 | 14 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 18 | 17 | 16 | 16 | 15 | 15 | 15 | 15 | 17 | 18 | 17 | 16 | 16 | 15 | 15 | 15 | 16 | 16 |
| FTE | 17 | 16 | 13 | 13 | 10 | 10 | 11 | 13 | 12 | 13 | 15 | 16 | 12 | 14 | 13 | 12 | 15 | 13 | 13 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 13 | 10 | 11 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 10 | 12 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 13 | 10 | 12 | 13 | 13 | 13 | 12 | 12 | 12 | 10 | 13 | 12 | 14 | 13 | 12 | 15 | 14 | 14 | 13 | 11 | 13 | 13 | 12 | 12 | 12 | 10 | 10 | 13 | 12 | 14 | 14 | 11 | 14 | 13 | 12 | 14 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 11 | 12 | 11 | 12 | 12 | 11 | 11 | 10 | 11 | 12 | 13 | 13 | 13 | 14 | 13 | 14 | 14 | 13 | 12 | 10 | 12 | 13 | 12 | 14 | 14 | 15 | 13 | 14 | 12 | 13 | 12 | 11 | 14 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 9,431 | 9,306 | 8,394 | 8,787 | 11,884 |
| Operating profit | Not reported | Not reported | Not reported | +2,918 | +5,352 |
| Result for the year | +1,868 | +1,882 | +1,733 | +2,236 | +3,957 |
| Equity | 5,649 | 5,563 | 5,414 | 5,917 | 7,638 |
| Total assets | 20,437 | 22,826 | 22,111 | 22,730 | 28,020 |
| Employees (average) | Not reported | Not reported | 13 | 12 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.7% | -1.3% | -9.8% | 4.7% | 35.2% |
| EBITDA | 2,989note 1 | 3,484note 1 | 2,577note 1 | 3,161 | 5,593 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 31.7%note 1 | 37.4%note 1 | 30.7%note 1 | 36% | 47.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 8.3% | 0% | 8.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,563 | 6,650 | 2,641 | 3,217 | 4,758 |
| Gearing, NIBD / EBITDA | 2.2xnote 1 | 1.9xnote 1 | 1xnote 1 | 1x | 0.9x |
| ROIC (afkast af investeret kapital) | 18.1%note 1 | 20%note 1 | 17.6%note 1 | 26.5% | 39% |
| Capex (investeringer i anlægsaktiver) | 356note 3 | 104note 3 | 130note 3 | 47note 3 | 1,008note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,902 | 11,963 | 9,573 | 10,003 | 14,476 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 04.06.2024 opløst ved fusion med CVR-nummer: 59891510 MTH Biler ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 10288789
Vedtægter ændret: 30.05.2024
Nyt navn: M. J. AUTOSERVICE HADSUND ApS
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 20.09.2023.
Tiltrådte:
CVR-NR. 89224918 Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, 7500 Holstebro, den 20.09.2023.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 27.01.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 27.01.2023.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 15.12.2022.
Vedtægter ændret: 12.12.2022
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samledebestyrelse.
Revision:
Tiltrådte:
CVR-NR. 89224918 Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, 7500 Holstebro, den 12.12.2022.
Bestyrelse:
Fratrådte:
Kirsten Marie Hird Iversen, den 30.11.2022, Mathias Haslund Iversen, den 30.11.2022.
Tiltrådte:
Jens Erik Majgaard Jensen, (formand), den 30.11.2022, Kasper Mark Kristensen, den 30.11.2022, Bjarki Ernst Mohr, den 30.11.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 25619951 EXPERT LEASING ApS, der samtidigt er opløst.
Vedtægter ændret: 31.01.2019
Kapitalforhøjelsen er besluttet den 31.01.2019.
kr. 10.000,00, indbetalt ved fusion, kurs 1.219,10.
Kapitalen udgør herefter kr. 510.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10288789 M. J. AUTOSERVICE HADSUND A/S (fortsættende) og CVR-nummer: 25619951 EXPERT LEASING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10288789 M. J. AUTOSERVICE HADSUND A/S og CVR-nummer: 25619951 EXPERT LEASING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
10288789.
NAVN:
M. J. AUTOSERVICE HADSUND A/S.
Adresse: Bygmestervej 3-5, postboks 107, 9560 Hadsund.
Kommune: Mariagerfjord.
Revision:
Fratrådte:
null, den 09.04.2015.
Tiltrådte:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 09.04.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Eduard Jespersen, den 11.04.2014.
Indtrådt i bestyrelsen:
Boghlderiass Pia Lykke Mikkelsen, den 11.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Thostrup Jensen, den 09.07.2013.
Indtrådt i bestyrelsen:
Autoforhandler Mogens Eduard Jespersen, den 09.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Eduard Jespersen, den 01.06.2010.
Indtrådt i bestyrelsen:
Ekspedient Jane Thostrup Jensen, den 01.06.2010.
Direktion:
Udtrådt af direktionen:
Mogens Eduard Jespersen, den 01.06.2010.
Indtrådt i direktionen:
Lars Raymond Hird, den 01.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Jespersen, den 13.03.2009.
Indtrådt i bestyrelsen:
Kirsten Marie Hird Iversen, den 13.03.2009.
Revision:
Udtrådt af revisionen:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 13.03.2009.
Indtrådt i revisionen:
CVR-NR. 32076149 DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 13.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Tage Kristian Jespersen, den 31.05.2007.
Indtrådt i bestyrelsen:
Lars Raymond Hird Christensen, den 31.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Bygmestervej 3-5, postboks 107, 9560 Hadsund.
Vedtægter ændret:
28.08.1992.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET OVE ANDERSEN A/S
Indtrådt i revisionen:
Revisionsfirmaet Kvist & Jensen AS, Hobrovej 1, 9560 Hadsund
Stiftelsesdato:
25.06.1986
Seneste vedtægtsdato:
31.10.1986
Kapital:
kr. 400.000,00
Indbetalingsmåde:
i værdier kr. 400.000,00 til kurs 100,0
Stiftere:
Anna Elisabeth Jespersen, Lone Jespersen, Mogens Eduard Jespersen, Borgmester Tage Kristian Jespersen
Bestyrelse:
Anna Elisabeth Jespersen, Lone Jespersen, Mogens Eduard Jespersen, Borgmester Tage Kristian Jespersen, Direktør Ib Larsen
Direktion:
Selskabet tegnes af en direktør, to medlemmer
af bestyrelsen eller den samlede bestyrelse
Revision:
REVISIONSFIRMAET OVE ANDERSEN A/S, Nørregade 10, 9560 Hadsund
Første regnskabsår:
01.01.1986 - 31.12.1986
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000050476Bygmestervej 3, 9560 Hadsund
