CVR 14854738Public limited company (A/S)Detailhandel med motorkøretøjer (478100)Secondary industries: Detailhandel med reservedele og tilbehør til motorkøretøjer (478200), Reparation og vedligeholdelse af motorkøretøjer i.a.n. (953190), Udlejning og leasing af biler og lette motorkøretøjer (771100)Randers SØFounded 15 Jan 1991
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 PEDERSEN & NIELSEN AUTOMOBILFORRETNING 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 DandexEmployees
460
CVR, Aug 2026
+24 (+5.5%) over 12 months
Revenue
2.1B
DKK, annual report 2025
+4.9% on 2024
Result
+5.8M
DKK, annual report 2025
Equity
108.8M
DKK, annual report 2025
PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/SCVR 18380633, 100% of capital and votes, since 1 Jan 1995
Operating company
Dandex estimate: 460 employees registered in 2026Jesper Gubi Brixsince 15 Jan 1991
Sofie Sand Nielsensince 16 Jun 2025
CVR 18380633100% of capital and votessince 1 Jan 1995
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S, since 24 Mar 1995
Holding company
PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S
CVR 18380633Public limited company (A/S)
Holds 100% of capital and votes in PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S, since 1 Jan 1995
This company
PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S
CVR 14854738
1 Danish company.
SubsidiaryCVR 41951885100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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 records founders at incorporation. It does not record whether they are alive or still involved.
15 Jan 1991 to 15 Nov 2026.
15 Jan 1991 to 15 Nov 2026.
Aug 2026, monthly: 460 employees, 332 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 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 38 | 38 | 41 | 44 | 135 | 137 | 128 | 130 | 134 | 141 | 151 | 136 | 163 | No count | No count | No count | No count | 159 | 150 | 154 | 216 | 224 | 223 | 227 | 229 | 226 | 230 | 226 | 231 | 224 | 225 | 228 | 232 | 245 | 240 | 243 | 251 | 250 | 257 | 265 | 260 | 257 | 258 | 256 | 256 | 258 | 261 | 264 | 263 | 262 | 264 | 254 | 269 | 265 | 269 | 266 | 267 | 273 | 274 | 274 | 277 | 293 | 287 | 294 | 289 | 287 | 287 | 284 | 293 | 309 | 311 | 317 | 318 | 317 | 315 | 324 | 326 | 322 | 316 | 317 | 315 | 320 | 312 | 309 | 293 | 296 | 300 | 293 | 294 | 295 | 295 | 298 | 288 | 278 | 279 | 285 | 285 | 306 | 318 | 322 | 321 | 314 | 321 | 329 | 324 | 322 | 320 | 321 | 322 | 317 | 326 | 330 | 316 | 322 | 327 | 324 | 340 | 358 | 356 | 353 | 356 | 362 | 358 | 362 | 370 | 363 | 364 | 361 | 368 | 372 | 361 | 377 | 389 | 389 | 399 | 407 | 400 | 410 | 422 | 413 | 418 | 429 | 419 | 429 | 428 | 422 | 426 | 441 | 436 | 449 | 461 | 431 | 443 | 459 | 428 | 433 | 434 | 431 | 460 | 459 | 460 |
| FTE | 32 | 32 | 34 | 37 | 121 | 121 | 121 | 121 | 119 | 122 | 128 | 124 | 118 | 140 | 140 | 143 | 155 | 142 | 138 | 138 | 151 | 192 | 197 | 206 | 195 | 198 | 195 | 188 | 190 | 199 | 201 | 204 | 205 | 201 | 208 | 213 | 205 | 215 | 212 | 210 | 211 | 223 | 228 | 225 | 220 | 218 | 219 | 229 | 217 | 221 | 217 | 186 | 232 | 226 | 238 | 238 | 234 | 231 | 233 | 238 | 227 | 237 | 216 | 242 | 227 | 239 | 247 | 249 | 240 | 241 | 250 | 262 | 254 | 248 | 247 | 244 | 249 | 254 | 248 | 260 | 256 | 257 | 254 | 244 | 245 | 249 | 241 | 213 | 219 | 240 | 241 | 241 | 236 | 228 | 231 | 230 | 230 | 237 | 247 | 226 | 233 | 255 | 253 | 259 | 253 | 255 | 264 | 266 | 264 | 260 | 253 | 236 | 229 | 254 | 255 | 257 | 257 | 282 | 299 | 300 | 293 | 295 | 292 | 214 | 314 | 290 | 296 | 299 | 290 | 287 | 295 | 304 | 318 | 320 | 304 | 286 | 302 | 321 | 320 | 326 | 324 | 329 | 337 | 346 | 343 | 348 | 329 | 312 | 323 | 344 | 349 | 350 | 346 | 344 | 343 | 341 | 349 | 351 | 344 | 315 | 332 |
| 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,208,647 | 1,512,167 | 1,693,587 | 2,008,889 | 2,107,929 |
| Gross profit | 140,202 | 155,273 | Not reported | Not reported | Not reported |
| Operating profit | +29,349 | +30,168 | +23,526 | +15,491 | +15,187 |
| Result for the year | +20,293 | +20,029 | +9,564 | +2,070 | +5,830 |
| Equity | 88,309 | 108,338 | 110,403 | 104,972 | 108,803 |
| Total assets | 239,766 | 217,824 | 290,623 | 308,285 | 327,240 |
| Employees (average) | 237 | 250 | 287 | 302 | 320 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 7.7% | 25.1% | 12% | 18.6% | 4.9% |
| EBIT margin (overskudsgrad) | 2.4% | 2% | 1.4% | 0.8% | 0.7% |
| EBITDA | 36,192 | 36,860 | 31,839 | 23,566 | 24,744 |
| EBITDA margin (EBITDA-margin) | 3% | 2.4% | 1.9% | 1.2% | 1.2% |
| Employee growth (vækst i antal ansatte) | 0% | 5.5% | 14.8% | 5.2% | 6% |
| 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) | 5,651 | 7,273 | 64,953 | 13,726 | 13,362 |
| 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Mar 2022
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 PEDERSEN & NIELSEN AUTOMOBILFORRETNING 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 continuing company (fortsættende 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.
32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.09.2026
Nyt binavn: Dybbøl Autoopretning A/S
Bestyrelse:
Fratrådte:
Leif Schlütter, den 06.03.2026.
Vedtægter ændret: 10.11.2025
Selskabet tegnes af to medlemmer af bestyrelsen, eller et medlem af bestyrelsen i forening med en direktør, eller af den samlede bestyrelse, eller af den samlede direktion.
Direktion:
Fratrådte:
Jesper Gubi Brix, den 16.06.2025, Jens Nielsen, (adm. dir), den 16.06.2025.
Tiltrådte:
Jesper Gubi Brix, (adm. dir), den 16.06.2025, Sofie Sand Nielsen, den 16.06.2025.
Vedtægter ændret: 08.11.2024
Nye binavne: Andersen, Brobak og Sundby Automobiler A/S, Brobak-Sundby A/S, Brobak-Auto A/S, ABS-Auto A/S
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 03.03.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 03.03.2023.
Vedtægter ændret: 04.01.2023
Nyt binavn: Auto Lindvang A/S
Vedtægter ændret: 04.03.2022
Nyt binavn: Houlberg & Wittrup A/S
Bestyrelse:
Fratrådte:
Jørgen Kristen Gram Holst, den 04.03.2022.
Tiltrådte:
Claus Hedegaard Eriksen, (formand), den 04.03.2022.
Vedtægter ændret:
06.02.2015.
Nyt binavn: EGÅ AUTOHANDEL A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Friis Christiansen, den 26.02.2014.
Indtrådt i bestyrelsen:
Advokat Jørgen Kristen Gram Holst, den 26.02.2014.
Vedtægter ændret:
19.06.2012.
Selskabet tegnes af to medlemmer af bestyrelsen eller et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
14.12.2011.
Direktion:
Tiltrådt som adm. dir: Jens Nielsen, den 14.12.2011.
Selskabet tegnes af to medlemmer af bestyrelsen eller et medlem af bestyrelsen i forening med den administrerende direktør eller af den samlede bestyrelse.
Vedtægter ændret:
26.05.2011.
Kapitalforhøjelse:
kr. 7.000.000,00 indbetalt ved konvertering af gæld, kurs 192,85.
Kapitalen udgør herefter kr. 10.000.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 29141347 J. C. NØRGAARD / DANSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers.
Vedtægter ændret:
22.06.2001.
Ny adresse:
Århusvej 115, 8900 Randers.
Ny kommune:
Randers.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt i værdier, kurs 4.301,08.
Kapitalen udgør herefter kr. 3.000.000,00.
Vedtægter ændret:
06.08.2001.
Nyt navn:
PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S.
Ny adresse:
Århusvej 115, 8900 Randers.
Ny kommune:
Randers.
Nye binavne:
AUTOHUSET, AALBORG A/S (PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S), VR-BILER A/S (PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S), BILKOMPAGNIET HOBRO A/S (PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S).
Selskabet fusioneret med CVR-NR. 19940608 BILKOMPAGNIET HOBRO A/S, CVR-NR. 11170544 VR-BILER A/S, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.06.2001.
Indtrådt i revisionen:
PricewaterhouseCoopers, 8900 Randers, den 14.06.2001.
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:
04.08.1997.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Bang Henriksen, Bo Foss Vilstrup, Per Berg Nielsen, Jesper Gubi Brix.
Indtrådt i bestyrelsen:
Direktør Christen Sørensen Kusk, Direktør Jens Nielsen, Britt Nielsen.
Direktion:
Indtrådt i direktionen:
Direktør Jens Nielsen.
Revision:
Udtrådt af revisionen:
Villy Birger Rasmussen.
Indtrådt i revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, SOFIENDALSVEJ 1, 9100 Aalborg.
Vedrørende den under 21.07.1994 registrerede ændring for Reg.nr. A/S197317 AUTOHUSET, AALBORG A/S meddeles, at følgende fejlagtigt blev glemt ved registreringen.
Udtrådt af bestyrelsen:
Thorkild Christiansen.
Vedtægter ændret:
10.06.1994.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Preben Bang Henriksen (formand), Advokat Bo Foss Vilstrup.
Direktion:
Vedtægter ændret:
11.10.1993.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
29.04.1992
Kapitalforhøjelse:
kr. 2.320.000,00 indbetalt kontant, kurs 104,16
Selskabet er omdannet til A/S197317
NAVN: AUTOHUSET, AALBORG A/S
ADRESSE: Jyllandsgade 28, 9000 Aalborg
Kommune:
Aalborg
Kapital kr. 2.400.000,00
Bestyrelse:
Direktør Thorkild Christiansen, 8900 Randers, Salgschef Lars Bechmann Jensen, 9000 Aalborg, Værkstedschef Per Berg Nielsen, 9000 Aalborg, Advokat Lars Ring, 9000 Aalborg
Direktion:
Direktør Thorkild Christiansen, 8900 Randers
Selskabet tegnes af een direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Birger Rasmussen, 9100 Aalborg
Regnskabsår:
01.07 - 30.06
Stiftelsesdato:
15.01.1991
Seneste vedtægtsdato:
15.01.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Jørgen Henrik Christensen
Direktion:
Advokat Jørgen Henrik Christensen
Selskabet tegnes af en direktør alene.
Revision:
MORTENSEN & BEIERHOLM A/S, STATSAUT. REVISORER, Voergaardvej 2, 9200 Aalborg SV
Første regnskabsår:
15.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
20 registered in CVR.
P-number 1002368408Aalborgvej 4, 9500 Hobro
P-number 1028755631Langrode 25, 6200 Aabenraa
P-number 1030252337Frederikshavnsvej 256, 9800 Hjørring
P-number 1031043189Ellegårdvej 2, 6400 Sønderborg
P-number 1002965773Rugvænget 29, 8500 Grenaa
P-number 1019762226Ravnsøvej 3, 8240 Risskov
P-number 1008836244Vestergade 48, 9690 Fjerritslev
P-number 1027078091Ørneborgvej 24, 8960 Randers SØ
P-number 1024477327Ny Lufthavnsvej 100, 9400 Nørresundby
P-number 1015629866Plastvænget 2, 9560 Hadsund
P-number 1002907391Maigårdsvej 5, 9900 Frederikshavn
P-number 1028825885Haraldsvej 28, 8960 Randers SØ
P-number 1002963496Ålborgvej 78, 9800 Hjørring
P-number 1030565777Ribevej 18, 8940 Randers SV
P-number 1002963484Jyllandsgade 28, 9000 Aalborg
P-number 1003451460Århusvej 115, 8960 Randers SØ
P-number 1028755682Ellegårdvej 5, 6400 Sønderborg
P-number 1028825877Ribevej 3, 8940 Randers SV
P-number 1027078113Industrivej 114, 8963 Auning
P-number 1032132231Gasværksvej 2, 9000 Aalborg