CVR 13612242Public limited company (A/S)Uoplyst (980000)SkanderborgFounded 1 Nov 1989
Employees
0
CVR, 1997
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 SKANDERBORG BILCENTRUM 2 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.
Steffen Dalsgaard Laursenuntil 1 Nov 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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 Nov 1989 to 13 Nov 2026.
1997, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997.
Latest 1997, published 17 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 May 2004 to 30 Apr 2005, published 6 Oct 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 3 Oct 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 28 Sep 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 25 Aug 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 16 Oct 2001
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 SKANDERBORG BILCENTRUM 2 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 01.11.2005.
Tiltrådt som likvidator:
Advokat Erik Vermeij, 8660 Skanderborg, den 01.11.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Dalsgaard Laursen, den 30.09.2005, Bodil Margrethe Laursen, den 30.09.2005.
Indtrådt i bestyrelsen:
Direktør Torben Busch Hansen, den 30.09.2005, Jens Dalsgaard Laursen, den 30.09.2005.
Vedtægter ændret:
31.03.2000.
Nyt navn:
SKANDERBORG BILCENTRUM 2 A/S.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør alene.
Ny adresse:
GRØNLANDSVEJ 6, 8660 Skanderborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8100 Århus C.
Vedtægter ændret:
30.09.1996.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Ny adresse:
Danmarksvej 30, h2., 8660 Skanderborg.
Vedtægter ændret:
15.10.1991
Kapitalforhøjelse:
kr. 219.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S184917
NAVN: SCAN-CAR DENMARK A/S
ADRESSE: Danmarksvej 30 H2 Postbox 561, 8660 Skanderborg
Kommune:
Skanderborg
Kapital kr. 300.000,00
Bestyrelse:
Automobilforhandler Ib Hansen, 5700 Svendborg, Direktør Finn Holm Jensen, 8660 Skanderborg, Direktør Steffen Dalsgaard Laursen, 8660 Skanderborg
Direktion:
Direktør Steffen Dalsgaard Laursen, 8660 Skanderborg
Selskabet tegnes af den samlede bestyrelse i
forening
Revision:
Jysk Revisor-Interessentskab, Adelgade 104, 8660 Skanderborg
Regnskabsår:
01.05 - 30.04
Ny adresse:
Danmarksvej 30 H2 Postbox 561, 8660 Skanderborg
Vedtægter ændret:
22.05.1990.
Nyt navn:
SCAN-CAR DENMARK ApS
Ny adresse:
Henrik Hertzvej 15, 8660 Skanderborg
Ny kommune:
Skanderborg
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 81.000,00
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Automobilforhandler Ib Hansen, Direktør Finn Holm Jensen, Direktør Steffen Dalsgaard Laursen
Selskabet tegnes af den samlede direktion i
forening
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS- INSTITUTET AKTIESELSKAB
Indtrådt i revisionen:
Jysk Revisor-Interessentskab, Adelgade 104, 8660 Skanderborg
Stiftelsesdato:
01.11.1989
Seneste vedtægtsdato:
01.11.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene
Revision:
REVISIONS- OG FORVALTNINGS- INSTITUTET AKTIESELSKAB, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.11.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1000594348Grønlandsvej 6, 8660 Skanderborg
P-number 1008443935Grønlandsvej 6, 8660 Skanderborg