Auto Property CPH A/S. (CVR 12940386) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Corem Property A/S
CVR 12504993100% of capital and votes15 Sep 2008 to 25 Jan 2016
BILIA PERSONVOGNE A/S
CVR 19475204100% of capital and votes26 Jan 2016 to 22 Dec 2016

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Asbjørn ChristoffersenFounded 1 Mar 1989
Charlotte BiilFounded 1 Mar 1989
Victor ChristoffersenFounded 1 Mar 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (23)

Per SkovExecutive board 3 Feb 2000 to 21 Aug 2002, Board of directors 3 Feb 2000 to 21 Aug 2002
Victor ChristoffersenExecutive board 1 Mar 1989 to 6 Sep 1989, Board of directors 1 Mar 1989 to 6 Sep 1989
Niels Henning Anders OlsenExecutive board 1 Mar 1989 to 31 Mar 2008, Board of directors 1 Mar 1989 to 31 Mar 2008
Mikael Roloff ClausenExecutive board 1 Apr 2008 to 14 Jun 2016, Board of directors 1 Apr 2008 to 14 Jun 2016
Carl Jerker HolmgrenExecutive board 15 Sep 2008 to 29 May 2015, Board of directors 15 Sep 2008 to 29 May 2015
Jan Per SkovBoard of directors 3 Feb 2000 to 21 Aug 2002
Hans Henrik de LichtenbergBoard of directors 1 Mar 1989 to 3 Feb 2000
Klaus Munch NielsenBoard of directors 3 Feb 2000 to 31 Mar 2008
Anders Steen OlsenBoard of directors 18 Apr 1996 to 31 Mar 2008
Preben Svend Qvist-SørensenBoard of directors 1 Mar 1989 to 15 May 1991
Charlotte BiilBoard of directors 1 Mar 1989 to 6 Sep 1989
Rita OlsenBoard of directors 1 Mar 1989 to 3 Feb 2000
Asbjørn ChristoffersenBoard of directors 1 Mar 1989 to 6 Sep 1989
Thomas Slente MunchBoard of directors 3 Feb 2000 to 31 Mar 2008
Jan Lars Christer PetterssonBoard of directors 1 Apr 2008 to 15 Sep 2008
Jan Gunnar BlomqvistBoard of directors 1 Apr 2008 to 15 Sep 2008
Hans Jarl Rutger ArnhultBoard of directors 15 Sep 2008 to 29 May 2015
Eva Margareta LandénBoard of directors 15 Sep 2008 to 29 May 2015
Jan Gunnar BlomqvistBoard of directors 29 May 2015 to 14 Jun 2016
Per Anders AvenderBoard of directors 29 May 2015 to 14 Jun 2016
Lars Gunnar JönssonBoard of directors 29 May 2015 to 11 Jun 2015
Henrik MøgelmoseLiquidator 14 Jun 2016 to 22 Dec 2016
Statsaut. revisor Nis Jørn BennetzenAuditor 1 Mar 1989 to 6 Sep 1989

Roles over time

Former (23)

Henrik Møgelmose: Liquidator, 14 Jun 2016 to 22 Dec 2016.
Mikael Roloff Clausen: Executive board, 1 Apr 2008 to 14 Jun 2016; Board of directors, 1 Apr 2008 to 14 Jun 2016.
Jan Gunnar Blomqvist: Board of directors, 29 May 2015 to 14 Jun 2016.
Per Anders Avender: Board of directors, 29 May 2015 to 14 Jun 2016.
Lars Gunnar Jönsson: Board of directors, 29 May 2015 to 11 Jun 2015.
Carl Jerker Holmgren: Executive board, 15 Sep 2008 to 29 May 2015; Board of directors, 15 Sep 2008 to 29 May 2015.
Hans Jarl Rutger Arnhult: Board of directors, 15 Sep 2008 to 29 May 2015.
Eva Margareta Landén: Board of directors, 15 Sep 2008 to 29 May 2015.
Jan Lars Christer Pettersson: Board of directors, 1 Apr 2008 to 15 Sep 2008.
Jan Gunnar Blomqvist: Board of directors, 1 Apr 2008 to 15 Sep 2008.
Niels Henning Anders Olsen: Executive board, 1 Mar 1989 to 31 Mar 2008; Board of directors, 1 Mar 1989 to 31 Mar 2008.
Klaus Munch Nielsen: Board of directors, 3 Feb 2000 to 31 Mar 2008.
Anders Steen Olsen: Board of directors, 18 Apr 1996 to 31 Mar 2008.
Thomas Slente Munch: Board of directors, 3 Feb 2000 to 31 Mar 2008.
Per Skov: Executive board, 3 Feb 2000 to 21 Aug 2002; Board of directors, 3 Feb 2000 to 21 Aug 2002.
Jan Per Skov: Board of directors, 3 Feb 2000 to 21 Aug 2002.
Hans Henrik de Lichtenberg: Board of directors, 1 Mar 1989 to 3 Feb 2000.
Rita Olsen: Board of directors, 1 Mar 1989 to 3 Feb 2000.
Preben Svend Qvist-Sørensen: Board of directors, 1 Mar 1989 to 15 May 1991.
Victor Christoffersen: Executive board, 1 Mar 1989 to 6 Sep 1989; Board of directors, 1 Mar 1989 to 6 Sep 1989.
Charlotte Biil: Board of directors, 1 Mar 1989 to 6 Sep 1989.
Asbjørn Christoffersen: Board of directors, 1 Mar 1989 to 6 Sep 1989.
Statsaut. revisor Nis Jørn Bennetzen: Auditor, 1 Mar 1989 to 6 Sep 1989.

1 Mar 1989 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2001, annual: 0 employees, 6 FTE

Show as table

Registry headcount, 2000 to 2001, oldest left to newest right
Period	2000	2001
Employees	16	0
FTE	15	6
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	16,671	Not reported	Not reported	7,131
Gross profit	Not reported	15,585	14,352	16,132	5,848
Operating profit	Not reported	+20,520	+11,081	+26,985	-76,355
Result for the year	Not reported	+11,463	+11,264	+19,368	-61,266
Equity	Not reported	29,044	40,308	59,676	-1,590
Total assets	Not reported	245,402	235,563	257,468	20,179
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	2.5%	Not reported	Not reported	-58.3%
EBIT margin (overskudsgrad)	Not reported	123.1%	Not reported	Not reported	-1,070.8%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	1^{note 1}	103^{note 1}	Not reported^{note 2}	Not reported^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 additions per the fixed asset notes
2 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Auto Property CPH A/S., that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator14 Jun 2016 to 22 Dec 2016
Purpose (formål): Selskabets formål er at eje og udleje fast ejendom31 May 2010 to 22 Dec 2016
Audit opted out (revision fravalgt): No1 Mar 1989 to 22 Dec 2016
Articles of association last changed (seneste vedtægtsdato): 11 Jun 2015until 22 Dec 2016
Owners under 5% registered (ejerregistrering under 5 procent): No26 Jan 2016 to 22 Dec 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)16 Mar 2016 to 22 Dec 2016

Share capital

Each registered value from the day it took effect, newest first.

24 Sep 1999DKK 963,000+463,000
17 May 1996DKK 500,000+200,000
6 Apr 1989DKK 300,000Earliest in CVR

Mergers and demergers

24 Sep 1999
Demerger (spaltning), as the receiving company (modtagende selskab)
- GRUE & CO. A/SCVR 65315319, demerged company, dissolved after demerger
- A/S SCANIADAMCVR 21158674, receiving company, dissolved after merger
24 Sep 1999
Merger (fusion), as the continuing company (fortsættende selskab)
- EJENDOMSSELSKABET AF 1.7.1983 A/SCVR 73264014, ceasing company, ceased

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 29 May 2015
Address changes: 5 in all, none in the last 5 years; latest 23 Feb 2016
Status changes: 4 in all, 2 in the last 5 years; latest 12 Apr 2024
Auditor changes: 6 in all, none in the last 5 years; latest 29 May 2015

Names (navne)

29 May 2015 to 12 Apr 2024
Auto Property CPH A/S.
15 Sep 2008 to 28 May 2015
COREM PROPERTY CPH A/S
23 Aug 2005 to 14 Sep 2008
A/S SELANDIA EJENDOMSSELSKAB
7 Sep 1989 to 22 Aug 2005
A/S SCANIADAM EJENDOMSSELSKAB
1 Mar 1989 to 6 Sep 1989
VICH 1276 A/S

Addresses (adresser)

23 Feb 2016 to 12 Apr 2024
Gothersgade 31, 4., 1123 København K
29 May 2015 to 22 Feb 2016
Husby Alle 7-9, 2630 Taastrup
19 Sep 2008 to 28 May 2015
Pilestræde 58, 1112 København K
1 Apr 2008 to 18 Sep 2008
Husby Alle 7-9, 2630 Taastrup
21 Jun 2000 to 31 Mar 2008
Firskovvej 29, 2800 Kgs.Lyngby

Earlier entries (1)

1 Mar 1989 to 20 Jun 2000
Gladsaxe Møllevej 14, 2860 Søborg

Statuses (virksomhedsstatus)

12 Apr 2024 to 12 Apr 2024
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
8 Feb 2024 to 11 Apr 2024
Under reassumption (under reassumering)
22 Dec 2016 to 22 Dec 2016
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
14 Jun 2016 to 21 Dec 2016
Under voluntary liquidation (under frivillig likvidation)
1 Mar 1989 to 13 Jun 2016
Active (normal)

Audit firms (revision)

29 May 2015 to 22 Dec 2016
KPMG P/S
10 Oct 2014 to 29 May 2015
EY Godkendt Revisionspartnerselskab
25 May 2012 to 10 Oct 2014
ERNST & YOUNG DENMARK P/S
1 Jul 2011 to 25 May 2012
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
15 Sep 2008 to 1 Jul 2011
Green IV ApS

Earlier entries (3)

1 Apr 2008 to 15 Sep 2008
CJ Partnership I/S
1 Mar 1989 to 31 Mar 2008
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Mar 1989 to 6 Sep 1989
Statsaut. revisor Nis Jørn Bennetzen

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Apr 2024
Status change
Sø- og Handelsretten har den 12.04.2024 afsluttet bobehandlingen, som følge af reassumeringen i medfør af selskabslovens § 235.
13 Feb 2024
Status change
Sø- og Handelsretten har den 08.02.24 besluttet at genoptage selskabets bobehandling med advokat Henrik Møgelmose, Kromann Reumert, Sundkrogsgade 5, 2100 København Ø som som likvidator. Selskabet tegnes af likvidator.
2 Jan 2017
Status change Audit change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Møgelmose, den 22.12.2016.
Revision:
Fratrådte:
KPMG P/S, den 22.12.2016.
24 Jun 2016
People change Status change
Likvidation vedtaget 14.06.2016
Likvidatorer:
Tiltrådte:
Henrik Møgelmose, den 14.06.2016.
Bestyrelse:
Fratrådte:
Show the full announcement
Mikael Roloff Clausen, den 14.06.2016, Jan Gunnar Blomqvist, den 14.06.2016, Per Anders Avender (formand), den 14.06.2016.
Direktion:
Fratrådte:
Mikael Roloff Clausen, den 14.06.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
23 Feb 2016
Address change
Ny adresse: c/o Mikael R. Clausen, Gothersgade 31, 4., 1123 København K
Ny kommune: København
11 Jun 2015
People change
CVR-nummer:
12940386.
NAVN:
Auto Property CPH A/S..
Adresse: c/o Bilia Personvogne A/S, Husby Alle 7-9, 2630 Taastrup.
Kommune: Høje-Taastrup.
Show the full announcement
Vedtægter ændret: 11.06.2015
Bestyrelse:
Fratrådte:
Lars Gunnar Jönsson, den 11.06.2015.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening..
29 May 2015
Audit change People change Address change
CVR-nummer:
12940386.
NAVN:
COREM PROPERTY CPH A/S.
Adresse: c/o Lars Lokdam, NJORD Law Firm, Pilestræde 58, 1112 København K.
Kommune: København.
Show the full announcement
Vedtægter ændret: 29.05.2015
Nyt navn: Auto Property CPH A/S.
Ny adresse: c/o Bilia Personvogne A/S, Husby Alle 7-9, 2630 Taastrup
Ny kommune: Høje-Taastrup
Bestyrelse:
Fratrådte:
Carl Jerker Holmgren, den 29.05.2015, Eva Margareta Landén, den 29.05.2015, Hans Jarl Rutger Arnhult (formand), den 29.05.2015.
Tiltrådte:
Mikael Roloff Clausen, den 29.05.2015, Jan Gunnar Blomqvist, den 29.05.2015, Lars Gunnar Jönsson, den 29.05.2015, Per Anders Avender (formand), den 29.05.2015.
Direktion:
Fratrådte:
Carl Jerker Holmgren, den 29.05.2015.
Tiltrådte:
Mikael Roloff Clausen, den 29.05.2015.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør..
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 29.05.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Amerika Plads 38, 2100 København Ø, den 29.05.2015.
23 Jan 2015
Other
Ny adresse:
c/o Lars Lokdam, NJORD Law Firm, Pilestræde 58, 1112 København K.
12 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
31 May 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.05.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 25.05.2012.

Show 18 more

4 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
7 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
19 Sep 2008
People change Audit change Other
Vedtægter ændret:
15.09.2008.
Nyt navn:
COREM PROPERTY CPH A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jan Lars Christer Pettersson, den 15.09.2008, Jan Gunnar Blomqvist, den 15.09.2008, Mikael Roloff Clausen, den 15.09.2008.
Indtrådt i bestyrelsen:
Hans Jarl Rutger Arnhult (formand), den 15.09.2008, Carl Jerker Holmgren, den 15.09.2008, Eva Margareta Landén, den 15.09.2008.
Direktion:
Udtrådt af direktionen:
Mikael Roloff Clausen, den 15.09.2008.
Indtrådt i direktionen:
Carl Jerker Holmgren, den 15.09.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 15.09.2008.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 15.09.2008.
19 Sep 2008
Other
Vedtægter ændret:
15.09.2008.
Ny adresse:
c/o Lars Lokdam, MAQS Copenhagen, Pilestræde 58, 1112 København K.
Ny kommune:
København.
17 Jun 2008
Audit change People change Other
Vedtægter ændret:
01.04.2008.
Ny adresse:
c/o Bilia Personvogne A/S, Husby alle 7-9, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Munch Nielsen, den 31.03.2008, Thomas Munch Nielsen, den 31.03.2008, Niels Henning Anders Olsen, den 31.03.2008, Anders Steen Olsen, den 31.03.2008.
Indtrådt i bestyrelsen:
Direktør Jan Lars Christer Pettersson (formand), den 01.04.2008, Jan Gunnar Blomqvist, den 01.04.2008, Mikael Roloff Clausen, den 01.04.2008.
Direktion:
Udtrådt af direktionen:
Niels Henning Anders Olsen, den 31.03.2008.
Indtrådt i direktionen:
Mikael Roloff Clausen, den 01.04.2008.
Selskabet tegnes af bestyrelsens formand med et bestyrelsesmedlem eller af en direktør i forening med bestyrelsens formand.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.03.2008.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 01.04.2008.
1 Sep 2005
Other
Vedtægter ændret:
23.08.2005.
Nyt navn:
A/S SELANDIA EJENDOMSSELSKAB.
9 Sep 2002
People change Other
Vedtægter ændret:
21.08.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Skov, den 21.08.2002, Jan Per Skov, den 21.08.2002.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Per Skov, den 21.08.2002.
Selskabet tegnes af bestyrelsens formand med en direktør eller af den samlede bestyrelse.
26 Jun 2000
Other Address change
Vedtægter ændret:
21.06.2000.
Ny adresse:
Firskovvej 29, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden og 2 direktører i forening.
28 Feb 2000
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik de Lichtenberg, den 03.02.2000, Rita Olsen, den 03.02.2000.
Indtrådt i bestyrelsen:
Købmand Klaus Munch Nielsen (formand), den 03.02.2000, Salgschef Thomas Munch Nielsen, den 03.02.2000, Direktør Per Skov, den 03.02.2000, Salgschef Jan Per Skov, den 03.02.2000.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Direktør Per Skov, den 03.02.2000.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 03.02.2000.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Farvergade 15, 4700 Næstved, den 03.02.2000.
29 Dec 1999
Status change
Selskabet fusioneret med CVR-NR. 73264014 EJENDOMSSELSKABET AF 1.7.1983 A/S, der samtidig er opløst.
29 Dec 1999
Status change Capital change
Vedtægter ændret:
24.09.1999.
Kapitalforhøjelse kr. 463.000,00: kr. 462.000,00 indbetalt ved spaltning, kurs 100,00, kr. 1.000,00 indbetalt ved fusion, kurs 100,00.
Aktiver og gæld er overdraget fra CVR-NR. 65315319 GRUE & CO. A/S, der samtidig er opløst.
Kapitalen udgør herefter kr. 963.000,00.
2 Jul 1999
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
REG.NR. A/S32691 GRUE & CO. A/S.
De øvrige deltagende selskaber er:
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REG.NR. A/S248745 A/S SCANIADAM.
REG.NR. A/S179069 A/S SCANIADAM EJENDOMSSELSKAB.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
29 Jun 1999
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
REG.NR. A/S179069 A/S SCANIADAM EJENDOMSSELSKAB.
REG.NR. A/S67446 EJENDOMSSELSKABET AF 1.7.1983 A/S. der tillige driver virksomhed under navnet NMC-A/S (EJENDOMSSELSKABET AF 1.7.1983 A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
27 Jun 1996
Other People change Capital change
Vedtægter ændret:
18.04.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Steen Olsen, den 18.04.1996.
17 Sep 1991
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Fru Rita Olsen
24 Jun 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Svend Qvist-Sørensen
29 Mar 1990
Address change Other People change
Vedtægter ændret:
25.07.1989
Nyt navn:
A/S SCANIADAM EJENDOMSSELSKAB
Ny adresse:
Gladsaxe Møllevej 14, 2860 Søborg
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Ny kommune:
Gladsaxe
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Christoffersen, Victor Christoffersen, Asbjørn Christoffersen
Indtrådt i bestyrelsen:
Advokat Hans Henrik de Lichtenberg, Direktør Niels Henning Anders Olsen, Direktør. cand.merc Preben Svend Qvist-Sørensen
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
Direktør Niels Henning Anders Olsen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet K. G. Jensen, 1265 København K
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.03.1989 - 31.12.1989
5 Jul 1989
New company
Stiftelsesdato:
01.03.1989
Seneste vedtægtsdato:
01.03.1989
Kapital:
kr. 300.000,00
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Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Stud. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Bestyrelse:
Stud. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af et medlem af bestyrelsen,
en direktør eller den samlede bestyrelse
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.03.1989 - 31.08.1990
Regnskabsår:
01.09 - 31.08

Registrations (registreringer)

Registration

Address: Gothersgade 31
1123 København K
København Municipality
CVR record last changed: 15 Apr 2024
Data read: 14 Nov 2026

Production units

3 registered in CVR.

A/S SELANDIA EJENDOMSSELSKAB
P-number 1008708920Marienlystvej 19, 4900 Nakskov
A/S SELANDIA EJENDOMSSELSKAB
P-number 1000471627Husby Alle 7, 2630 Taastrup
Auto Property CPH A/S.
P-number 1016574186Gothersgade 31, 1123 København K

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.

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