CVR 11170544Public limited company (A/S)Detailhandel med biler (501020)FrederikshavnFounded 1 Sep 1987
Employees
26
CVR, 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 VR-BILER A/S, 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 DandexCVR registers no owner holding 5% or more.
Jens Nielsenuntil 6 Aug 2001
Kresten Vestergaard Steenuntil 6 Aug 2001
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1987 to 15 Nov 2026.
Q3 2001, quarterly: no employee count, 0 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 | Q1 2001 | Q2 2001 | Q3 2001 |
|---|---|---|---|---|---|---|---|
| Employees | 25 | 25 | 27 | 26 | No count | No count | No count |
| FTE | 21 | 22 | 23 | 23 | 22 | 26 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000; quarterly Q1 2001 to Q3 2001.
Latest Q3 2001, published 22 Apr 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 2 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 21 Mar 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 18 Apr 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 25 Feb 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 3 May 1997
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For VR-BILER A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 14854738 AUTOHUSET, AALBORG A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14854738 AUTOHUSET, AALBORG A/S.
CVR-NR. 19940608 BILKOMPAGNIET HOBRO A/S.
CVR-NR. 11170544 VR-BILER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
28.12.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Henry Helberg, den 28.12.2000, Peder Larsen Jensen, den 28.12.2000, Kresten Vestergaard Steen, den 28.12.2000.
Indtrådt i bestyrelsen:
Direktør Jørn Friis Christiansen, den 28.12.2000, Direktør Jens Nielsen, den 28.12.2000, Britt Nielsen, den 28.12.2000.
Direktion:
Indtrådt i direktionen:
Direktør Jens Nielsen, den 28.12.2000.
Selskabet tegnes af en direktør sammen med eet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Jysk Revision Statsautoriserede Revisorer I/S, den 21.12.1999.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, Postboks 712, 9900 Frederikshavn, den 21.12.1999.
Ny adresse:
Maigårdsvej 5, 9900 Frederikshavn.
Kapitalnedsættelse besluttet 12.01.1993 er gennemført 14.05.1993
Kapitalen udgør herefter kr. 500.000,00
Vedtægter ændret:
12.01.1993.
Kapitalnedsættelse besluttet 12.01.1993 med udbetaling til aktionærer kr. 100.000,00 til kurs 150,00
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
06.01.1988
Nyt navn:
VR-BILER A/S
Ny adresse:
Rimmensalle 117, 9900 Frederikshavn
Ny kommune:
Frederikshavn
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 600.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Anders Henry Helberg, Peder Larsen Jensen, Carsten Ørum Sørensen, Kresten Vestergaard Steen, Direktør Troels Christian Vejby
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, eller af en direktør
alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Jydsk Revisionsinstitut, 9900 Frederikshavn
Stiftelsesdato:
01.09.1987
Seneste vedtægtsdato:
01.09.1987
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS5834 ApS HVKMD.5 nr. 555 c/o Lrsf Per Emil Hasselbalch Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS c/o Lrs. Per Emil Hasselbalch Stakemann ,, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS c/o Lrs. Per Emil Hasselbalch Stakemann,, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (Formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002907408Ålborgvej 78, 9800 Hjørring