SMC-BILER AMAGER A/S (CVR 15289171) company profile

Ownership

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.

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 13 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 13 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)

ApS KBIL 9 NR. 1008Founded 1 Jul 1991
MEDIMEX ApSFounded 1 Jul 1991
VX 20.181 ApSFounded 1 Jul 1991

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

Former (20)

Erik NissenExecutive board 1 Jul 1991 to 23 Apr 1993, Board of directors 1 Jul 1991 to 23 Apr 1993
Johnny BerntsenExecutive board 1 Jul 1991 to 1 Dec 1999
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1991 to 5 Mar 1992, Board of directors 1 Jul 1991 to 5 Mar 1992
Peter MilbregtExecutive board 1 Dec 1999 to 30 Jun 2007
Rene MourierBoard of directors 25 Apr 2003 to 23 Apr 2004
Michael Børre LassenBoard of directors 27 Apr 2005 to 30 Jun 2007
Christian MourierBoard of directors 1 Jul 1991 to 23 Apr 1993
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1991 to 5 Mar 1992
Jens Villiam HoffBoard of directors 28 Apr 2000 to 27 Apr 2005
Susanne Saul StakemannBoard of directors 1 Jul 1991 to 5 Mar 1992
Jørgen ChristiansenBoard of directors 1 Jul 1991 to 25 Apr 2003
Henrik Engel EichenBoard of directors 23 Apr 2004 to 30 Jun 2007
Jesper MourierBoard of directors 1 Jul 1991 to 23 Apr 2004
Christian HvidtBoard of directors 25 Apr 2003 to 23 Apr 2004
Mogens Mørch NygaardBoard of directors 27 Apr 2005 to 30 Jun 2007
Carsten VistesenBoard of directors 30 Mar 2006 to 30 Jun 2007 (employee-elected)
Claus Krogsgaard OlsenBoard of directors 30 Mar 2006 to 30 Jun 2007 (employee-elected)
Michael Heering MogensenBoard of directors 30 Mar 2006 to 30 Jun 2007 (employee-elected, alternate for Carsten Vistesen)
Jakob Aabye EiferBoard of directors 30 Mar 2006 to 30 Jun 2007 (employee-elected, alternate for Claus Krogsgaard Olsen)
Erik Tronborg AndersenAuditor 1 Jul 1991 to 5 Mar 1992

Roles over time

Former (20)

Peter Milbregt: Executive board, 1 Dec 1999 to 30 Jun 2007.
Michael Børre Lassen: Board of directors, 27 Apr 2005 to 30 Jun 2007.
Henrik Engel Eichen: Board of directors, 23 Apr 2004 to 30 Jun 2007.
Mogens Mørch Nygaard: Board of directors, 27 Apr 2005 to 30 Jun 2007.
Carsten Vistesen: Board of directors, 30 Mar 2006 to 30 Jun 2007.
Claus Krogsgaard Olsen: Board of directors, 30 Mar 2006 to 30 Jun 2007.
Michael Heering Mogensen: Board of directors, 30 Mar 2006 to 30 Jun 2007.
Jakob Aabye Eifer: Board of directors, 30 Mar 2006 to 30 Jun 2007.
Jens Villiam Hoff: Board of directors, 28 Apr 2000 to 27 Apr 2005.
Rene Mourier: Board of directors, 25 Apr 2003 to 23 Apr 2004.
Jesper Mourier: Board of directors, 1 Jul 1991 to 23 Apr 2004.
Christian Hvidt: Board of directors, 25 Apr 2003 to 23 Apr 2004.
Jørgen Christiansen: Board of directors, 1 Jul 1991 to 25 Apr 2003.
Johnny Berntsen: Executive board, 1 Jul 1991 to 1 Dec 1999.
Erik Nissen: Executive board, 1 Jul 1991 to 23 Apr 1993; Board of directors, 1 Jul 1991 to 23 Apr 1993.
Christian Mourier: Board of directors, 1 Jul 1991 to 23 Apr 1993.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1991 to 5 Mar 1992; Board of directors, 1 Jul 1991 to 5 Mar 1992.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1991 to 5 Mar 1992.
Susanne Saul Stakemann: Board of directors, 1 Jul 1991 to 5 Mar 1992.
Erik Tronborg Andersen: Auditor, 1 Jul 1991 to 5 Mar 1992.

1 Jul 1991 to 13 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

Q2 2007, quarterly: no employee count, 164 FTE

Show as table

Registry headcount, 1999 to Q2 2007, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	Q1 2007	Q2 2007
Employees	19	39	76	80	74	80	122	131	No count	No count
FTE	1	35	63	70	73	73	103	119	72	164
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2006; quarterly Q1 2007 to Q2 2007.

Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 May 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 May 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 19 May 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 5 May 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 25 May 2003
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 SMC-BILER AMAGER A/S, that is:

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): Selskabet tegnes af bestyrelsens formand eller næstformand i forening eller hver for sig i forening med enten tre andre medlemmer af bestyrelsen eller med en direktør, eller af tre medlemmer af bestyrelsen i forening med en direktør, eller af to direktører i forening27 Apr 2005 to 30 Jun 2007
Purpose (formål): Selskabets formål er handel, produktion, ejendomsbesiddelse og dertil knyttet virksomhed27 Apr 2005 to 30 Jun 2007
Articles of association last changed (seneste vedtægtsdato): 27 Apr 2005until 30 Jun 2007

Share capital

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

27 Apr 2005DKK 800,000+100,000
6 Apr 2004DKK 700,000+100,000
28 Apr 2000DKK 600,000+100,000
2 Jun 1994DKK 500,000+200,000
5 Jul 1991DKK 300,000Earliest in CVR

Mergers and demergers

30 Jun 2007
Merger (fusion), as the ceasing company (ophørende selskab)
- Semler Mobility Retail A/SCVR 27268188, continuing company, active
- SMC-BILER ESBJERG A/SCVR 21142913, ceasing company, dissolved after merger
- SMC-BILER GLADSAXE A/SCVR 87160114, ceasing company, dissolved after merger
- SMC-BILER HERNING A/SCVR 26570476, ceasing company, dissolved after merger
- SMC-BILER HILLERØD A/SCVR 27247490, ceasing company, dissolved after merger
- SMC-BILER KØGE A/SCVR 28480997, ceasing company, dissolved after merger
- SMC-BILER ODENSE A/SCVR 22056913, ceasing company, dissolved after merger
- SMC-BILER VEJLE A/SCVR 27247504, ceasing company, dissolved after merger
- SMC-BILER AALBORG A/SCVR 27247482, ceasing company, dissolved after merger
- SMC-BILER ÅRHUS NORD A/SCVR 29085412, ceasing company, dissolved after merger
- SMC-BILER ÅRHUS SYD A/SCVR 29180997, ceasing company, dissolved after merger

From CVR, read 13 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 19 Dec 1998
Address changes: 2 in all, none in the last 5 years; latest 25 Apr 2001
Status changes: 1 in all, none in the last 5 years; latest 30 Jun 2007
Auditor changes: None recorded

Names (navne)

19 Dec 1998 to 30 Jun 2007
SMC-BILER AMAGER A/S
18 Dec 1998 to 18 Dec 1998
TILVA A/S
24 Apr 1993 to 17 Dec 1998
SMC BILER AMAGER A/S
6 Mar 1992 to 23 Apr 1993
AKTIESELSKABET AF 14. DECEMBER 1991
1 Jul 1991 to 5 Mar 1992
A/S PSE 38 NR. 1367

Addresses (adresser)

25 Apr 2001 to 30 Jun 2007
Englandsvej 437, 2770 Kastrup
18 Dec 1998 to 24 Apr 2001
Vermlandsgade 32-34, 2300 København S
1 Jul 1991 to 17 Dec 1998
Banemarksvej 4, 2600 Glostrup

Statuses (virksomhedsstatus)

30 Jun 2007 to 30 Jun 2007
Dissolved after merger (opløst efter fusion)
1 Jul 1991 to 29 Jun 2007
Active (normal)

Audit firms (revision)

1 Jul 1991 to 30 Jun 2007
EY Godkendt Revisionspartnerselskab

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.

History (historik)

Registrations (registreringer)

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

25 Jul 2007
Status change
Selskabet opløst efter fusion med CVR-NR. 27268188 SMC-BILER A/S, og selskabets binavne AKTIESELSKABET AF 14. DECEMBER 1991 (SMC-BILER AMAGER A/S), TILVA A/S (SMC-BILER AMAGER A/S), SKANCO-BILER AMAGER A/S (SMC-BILER AMAGER A/S) er slettet.
25 May 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 27268188 SMC-BILER A/S.
CVR-NR. 15289171 SMC-BILER AMAGER A/S. der tillige driver virksomhed under navnene AKTIESELSKABET AF 14. DECEMBER 1991 (SMC-BILER AMAGER A/S), TILVA A/S (SMC-BILER AMAGER A/S), SKANCO-BILER AMAGER A/S (SMC-BILER AMAGER A/S).
CVR-NR. 21142913 SMC-BILER ESBJERG A/S. der tillige driver virksomhed under navnene NÆSTVED AUTO FORUM A/S (SMC-BILER ESBJERG A/S), GLADSAXE AUTO FORUM A/S (SMC-BILER ESBJERG A/S), SELMER & MATTHIASSEN A/S (SMC-BILER ESBJERG A/S), ODENSE AUTO FORUM A/S (SMC-BILER ESBJERG A/S), FAABORG AUTO FORUM A/S (SMC-BILER ESBJERG A/S), AKTIESELSKABET AF 14. MARTS 1983 (SMC-BILER ESBJERG A/S), SKANCO-BILER ESBJERG A/S (SMC-BILER ESBJERG A/S).
Show the full announcement
CVR-NR. 87160114 SMC-BILER GLADSAXE A/S. der tillige driver virksomhed under navnene GLADSAXE MOTOR CO. A/S (SMC-BILER GLADSAXE A/S), SKANCO-BILER A/S (SMC-BILER GLADSAXE A/S), SMC-BILER SØBORG A/S (SMC-BILER GLADSAXE A/S).
CVR-NR. 26570476 SMC-BILER HERNING A/S.
CVR-NR. 27247490 SMC-BILER HILLERØD A/S.
CVR-NR. 28480997 SMC-BILER KØGE A/S.
CVR-NR. 22056913 SMC-BILER ODENSE A/S. der tillige driver virksomhed under navnene SKANCO-BILER ODENSE A/S (SMC-BILER ODENSE A/S), SMC-BILCENTER A/S (SMC-BILER ODENSE A/S).
CVR-NR. 27247504 SMC-BILER VEJLE A/S.
CVR-NR. 27247482 SMC-BILER AALBORG A/S.
CVR-NR. 29085412 SMC-BILER ÅRHUS NORD A/S. der tillige driver virksomhed under navnene SKANCO-BILER ÅRHUS A/S (SMC-BILER ÅRHUS NORD A/S), SMC-BILER VIBY A/S (SMC-BILER ÅRHUS NORD A/S), SMC-BILER ÅRHUS VEST A/S (SMC-BILER ÅRHUS NORD A/S), SMC-BILER ÅRHUS A/S (SMC-BILER ÅRHUS NORD A/S).
CVR-NR. 29180997 SMC-BILER ÅRHUS SYD A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
13 Jun 2006
People change Other
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Claus Krogsgaard Olsen, den 30.03.2006. (Suppleant: Jakob Aage Toftegaard Eifer, den 30.03.2006), Carsten Odder, den 30.03.2006. (Suppleant: Michael Heering Mogensen, den 30.03.2006).
8 Jun 2005
Capital change Other People change
Vedtægter ændret:
27.04.2005.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 800.000,00.
Bestyrelse:
Show the full announcement
Fratrådt som næstformand, men forbliver i bestyrelsen: Michael Børre Lassen, den 27.04.2005.
Udtrådt af bestyrelsen:
Jens Villiam Hoff, den 27.04.2005.
Indtrådt i bestyrelsen:
Finansdirektør Mogens Nygaard (næstformand), den 27.04.2005.
15 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Hvidt, den 23.04.2004, Jesper Mourier, den 23.04.2004, Rene Mourier, den 23.04.2004.
Indtrådt i bestyrelsen:
Adm. direktør Henrik Engel (formand), den 23.04.2004, Michael Børre Lassen (næstformand), den 23.04.2004.
5 May 2004
Capital change Other
Vedtægter ændret:
06.04.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 700.000,00.
2 May 2003
People change Other
Bestyrelse:
Tiltrådt som formand:
Christian Hvidt, den 25.04.2003.
Udtrådt af bestyrelsen:
Jørgen Christiansen, den 25.04.2003.
Indtrådt i bestyrelsen:
Arkitekt MAA Rene Mourier, den 25.04.2003.
25 Apr 2001
Address change
Vedtægter ændret:
24.04.2001.
Ny adresse:
Englandsvej 437, 2770 Kastrup.
Ny kommune:
Tårnby.
15 May 2000
Capital change Other People change
Vedtægter ændret:
28.04.2000.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 7.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Villiam Hoff, den 28.04.2000.
17 Jan 2000
People change Other
Direktion:
Udtrådt af direktionen:
Johnny Berntsen, den 01.12.1999.
Indtrådt i direktionen:
Peter Milbregt, den 01.12.1999.

Show 8 more

22 Nov 1999
Address change Other
Ny adresse:
Vermlandsgade 32-34, 2300 København S.
Ny kommune:
København.
22 Nov 1999
Other
Nyt navn:
SMC-BILER AMAGER A/S.
Binavne:
AKTIESELSKABET AF 14. DECEMBER 1991 (SMC-BILER AMAGER A/S), TILVA A/S (SMC-BILER AMAGER A/S), SKANCO-BILER AMAGER A/S (SMC-BILER AMAGER A/S).
31 Mar 1999
Other
Vedtægter ændret:
18.12.1998.
Nyt navn:
SMC BILER AMAGER A/S.
Binavn:
AKTIESELSKABET AF 14. DECEMBER 1991 (SMC BILER AMAGER A/S).
Nye binavne:
TILVA A/S (SMC BILER AMAGER A/S), SKANCO-BILER AMAGER A/S (SMC BILER AMAGER A/S).
7 Feb 1995
Address change
Vedtægter ændret:
04.01.1995.
Ny adresse:
Banemarksvej 4, 2600 Glostrup.
Ny kommune:
Glostrup.
10 Jun 1994
Capital change
Vedtægter ændret:
08.04.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 1.001,00.
Kapitalen udgør herefter kr. 500.000,00.
14 Jun 1993
People change Address change Other
Vedtægter ændret:
02.04.1993.
Nyt navn:
TILVA A/S
Ny adresse:
Gammelager 12, 2605 Brøndby
Show the full announcement
Nyt binavn: AKTIESELSKABET AF 14. DECEMBER 1991 (TILVA A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Mourier, Erik Nissen
Indtrådt i bestyrelsen:
Produktchef Jesper Mourier (næstformand), Generalmajor Christian Hvidt
Direktion:
Udtrådt af direktionen:
Erik Nissen
Indtrådt i direktionen:
Systemchef Johnny Berntsen
6 Apr 1992
Address change Other People change
Vedtægter ændret:
25.02.1992.
Nyt navn:
AKTIESELSKABET AF 14. DECEMBER 1991
Ny adresse:
Park Alle 355, 2605 Brøndby
Show the full announcement
Ny kommune:
Brøndby
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Adm. direktør Jørgen Christiansen (formand), Civilingeniør Christian Mourier (næstformand), Direktør Erik Nissen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Erik Nissen
Selskabet tegnes af bestyrelsens formand
eller næstformand i forening eller hver for
sig i forening med enten tre andre medlemmer
af bestyrelsen eller med en direktør, eller
af tre medlemmer af bestyrelsen i forening
med en direktør, eller af to direktører i
forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Centralanstalten for Revision, 1119 København K
24 Oct 1991
New company
Stiftelsesdato:
01.07.1991
Seneste vedtægtsdato:
01.07.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 ApS, 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 to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Englandsvej 437
2770 Kastrup
Tårnby Municipality
CVR record last changed: 1 Jul 2020
Data read: 13 Nov 2026

Production units

1 registered in CVR.

SMC BILER AMAGER A/S
P-number 1000897131Englandsvej 437, 2770 Kastrup

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units