CVR 15777249Public limited company (A/S)Engroshandel med motorkøretøjer (467100)Secondary industries: Engroshandel med reservedele og tilbehør til motorkøretøjer (467200)GlostrupFounded 12 Dec 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 Wismo Group 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
66
CVR, Aug 2026
-2 (-2.9%) over 12 months
Revenue
8.1B
DKK, annual report 2025
+1,909% on 2024
Result
+662.3M
DKK, annual report 2025
Equity
2.7B
DKK, annual report 2025
487 Cornwall Investment ApSCVR 45080668, 100% of capital and votes, since 2 Dec 2024
Operating company
Dandex estimate: 66 employees registered in 2026Kenneth Keller Hansensince 24 Jun 2015
CVR 45080668100% of capital and votessince 2 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30336119100% of capital and votesnotified 2 Dec 20241 Jan 2012 to 2 Dec 2024
Ultimate controller
Global Auto Holdings (TopCo) Limited
Holds 100% of capital and votes in 487 Cornwall Investment ApS, since 17 Sep 2024
Holding company
CVR 45080668Private limited company (ApS)
Holds 100% of capital and votes in Wismo Group A/S, since 2 Dec 2024
This company
Wismo Group A/S
CVR 15777249
4 Danish companies.
SubsidiaryCVR 63557218100% of capital and votes
SubsidiaryCVR 28507348100% of capital and votes
SubsidiaryCVR 13421838100% of capital and votes
SubsidiaryCVR 43791486100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Wismo Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 15806931100% of capital and votes1 Feb 2013 to 28 Nov 2025
CVR 36456000100% of capital and votes5 Dec 2014 to 4 Nov 2024
CVR 62857714100% of capital and votes30 Apr 2022 to 10 Sep 2024
CVR 38557742100% of capital and votes13 Feb 2017 to 15 Aug 2024
CVR 32278477100% of capital and votes30 Nov 2018 to 14 Nov 2022
CVR 3846983566.7% to under 90% of capital and votes1 Jan 2021 to 23 Jun 2022
CVR 1703387550% to under 66.7% of capital and votes22 Oct 2019 to 31 Dec 2021
CVR 36925361100% of capital and votes13 Oct 2015 to 3 Aug 2020
CVR 3831165466.7% to under 90% of capital and votes1 Jan 2017 to 1 Dec 2018
CVR 27687555100% of capital and votes1 May 2012 to 22 Aug 2017
CVR 25609042100% of capital and votes11 Dec 2013 to 29 Dec 2014
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 records founders at incorporation. It does not record whether they are alive or still involved.
24 Jun 2015 to 13 Nov 2026.
12 Dec 1991 to 13 Nov 2026.
Aug 2026, monthly: 66 employees, 62 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 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 |
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| Employees | 1 | 1 | 0 | 1 | 21 | 49 | 35 | 41 | 42 | 41 | 40 | 41 | 40 | 41 | 42 | 44 | 41 | 39 | 42 | 42 | 42 | 41 | 41 | 44 | 44 | 46 | 50 | 60 | 65 | 62 | 62 | 63 | 65 | 211 | 212 | 214 | 212 | 212 | 214 | 218 | 218 | 219 | 213 | 58 | 60 | 65 | 66 | 66 | 64 | 65 | 66 | 70 | 73 | 74 | 78 | 79 | 81 | 80 | 81 | 79 | 80 | 77 | 81 | 82 | 81 | 85 | 89 | 85 | 88 | 89 | 89 | 88 | 89 | 88 | 84 | 84 | 84 | 85 | 87 | 83 | 82 | 84 | 84 | 84 | 84 | 84 | 92 | 86 | 83 | 85 | 89 | 91 | 92 | 95 | 97 | 99 | 96 | 95 | 94 | 90 | 91 | 90 | 91 | 86 | 86 | 85 | 84 | 84 | 80 | 69 | 69 | 67 | 64 | 65 | 64 | 76 | 74 | 73 | 73 | 73 | 75 | 75 | 75 | 74 | 74 | 75 | 71 | 70 | 70 | 68 | 67 | 67 | 68 | 71 | 68 | 67 | 65 | 65 | 64 | 64 | 64 | 63 | 63 | 61 | 63 | 64 | 66 |
| FTE | 1 | 1 | 1 | 1 | 15 | 39 | 41 | 38 | 40 | 39 | 38 | 39 | 38 | 40 | 36 | 41 | 39 | 37 | 39 | 37 | 38 | 37 | 38 | 40 | 41 | 43 | 44 | 54 | 59 | 57 | 58 | 60 | 61 | 201 | 203 | 206 | 205 | 205 | 207 | 213 | 210 | 211 | 207 | 56 | 58 | 63 | 65 | 64 | 63 | 62 | 65 | 67 | 70 | 71 | 76 | 75 | 78 | 78 | 79 | 77 | 78 | 76 | 79 | 79 | 74 | 84 | 88 | 83 | 86 | 86 | 87 | 86 | 88 | 82 | 81 | 81 | 83 | 83 | 86 | 82 | 81 | 82 | 83 | 82 | 83 | 81 | 86 | 84 | 80 | 82 | 86 | 87 | 89 | 92 | 94 | 92 | 91 | 88 | 89 | 82 | 86 | 87 | 87 | 82 | 83 | 80 | 80 | 81 | 78 | 65 | 66 | 66 | 62 | 61 | 62 | 72 | 71 | 70 | 72 | 70 | 74 | 70 | 71 | 71 | 70 | 73 | 69 | 67 | 68 | 66 | 65 | 63 | 64 | 65 | 62 | 61 | 60 | 62 | 61 | 61 | 60 | 60 | 61 | 59 | 61 | 58 | 62 |
| Series | Annual | Annual | Annual | 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 2006 to 2014; 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 | 10,906,126 | 8,732,524 | 9,558,573 | 403,177 | 8,099,775 |
| Gross profit | Not reported | Not reported | Not reported | 385,943 | 1,291,961 |
| Operating profit | +1,316,729 | +1,222,795 | +1,229,342 | +810,361 | +820,645 |
| Result for the year | +1,010,800 | +922,565 | +927,113 | +611,702 | +662,308 |
| Equity | 594,395 | 712,560 | 1,636,947 | 2,033,067 | 2,732,863 |
| Total assets | 2,316,135 | 2,644,882 | 4,187,000 | 2,501,317 | 4,601,387 |
| Employees (average) | 518 | 406 | 482 | 72 | 507 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 17.9% | -19.9% | 9.5% | -38.9% | -5.7% |
| EBIT margin (overskudsgrad) | 12.1% | 14% | 12.9% | 201% | 10.1% |
| EBITDA | 1,353,869 | 1,261,316 | 1,270,390 | 835,926 | 845,867 |
| EBITDA margin (EBITDA-margin) | 12.4% | 14.4% | 13.3% | 207.3% | 10.4% |
| Employee growth (vækst i antal ansatte) | 2% | -21.6% | 18.7% | 0% | -10.9% |
| 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) | 57,121 | 16,176 | 18,104 | 7,381 | 6,166 |
| 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
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 Wismo Group 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)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
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.
The newest 50 of 55 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 01.07.2026.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2026.
Direktion:
Fratrådte:
Lars Tobias Pettersson, den 10.12.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 40516042 auto.nu A/S, der samtidigt er opløst.
Vedtægter ændret: 05.11.2025
Nye binavne: Wismo A/S, auto.nu A/S
Slettet binavn: MULTIBRAND A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15777249 Wismo Group A/S (fortsættende), der tillige driver virksomhed under navnene MULTIBRAND A/S, Wismo Scandi A/S, Wismo Support A/S og CVR-nummer: 40516042 auto.nu A/S (ophørende), der tillige driver virksomhed under navnene MOTUM A/S, Motuum A/S, Wismo A/S.
Kapitalejerne i CVR-nummer: 15777249 Wismo Group A/S og CVR-nummer: 40516042 auto.nu A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Kenneth Keller Hansen, den 28.12.2024.
Tiltrådte:
Derek Suk Bon Chiu, den 28.12.2024.
Vedtægter ændret: 02.12.2024
Nyt navn: Wismo Group A/S
Nye binavne: Wismo Scandi A/S, Wismo Support A/S
Slettede binavne: Interdan Bil A/S, K.W. BRUUN SCANDI A/S, INTERDAN SUPPORT A/S
Bestyrelse:
Fratrådte:
Maria Louise Bruun-Lander, (formand), den 02.12.2024, Jan Christian Davidsen, den 02.12.2024, Bo Gjetting, (næstformand), den 02.12.2024, Lars Bo Ive, den 02.12.2024, Claus Erland Kotasek, den 02.12.2024, Dorte Barlebo Madsen, den 02.12.2024.
Tiltrådte:
Kenneth Keller Hansen, den 02.12.2024, Kuldeep Billan, (formand), den 02.12.2024, Roy Cui, den 02.12.2024.
Selskabet tegnes af formanden for bestyrelsen.
Bestyrelse:
Fratrådte:
Anders Karl Bruun, (formand), den 24.09.2024, Maria Louise Bruun-Lander, (næstformand), den 24.09.2024, Bo Gjetting, den 24.09.2024.
Tiltrådte:
Maria Louise Bruun-Lander, (formand), den 24.09.2024, Bo Gjetting, (næstformand), den 24.09.2024.
Bestyrelse:
Fratrådte:
Povl von Støcken Schou, den 04.01.2023.
Vedtægter ændret: 19.05.2021
Nyt navn: K. W. Bruun Import A/S
Nyt binavn: Interdan Bil A/S
Bestyrelse:
Fratrådte:
Maria Louise Bruun-Lander, den 18.05.2021, Bo Gjetting, (næstformand), den 19.05.2021.
Tiltrådte:
Maria Louise Bruun-Lander, (næstformand), den 18.05.2021, Bo Gjetting, den 19.05.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 19.05.2021.
Vedtægter ændret: 05.07.2016
Slettet binavn: Bilabonnement A/S
Bestyrelse:
Tiltrådte:
Peter Johansen, den 01.07.2016.
Direktion:
Fratrådte:
Peter Johansen, den 01.07.2016.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Peter Johansen, den 19.05.2016.
Direktion:
Fratrådte:
.
Bestyrelse:
Fratrådte:
Birger Niels Bøgeblad, den 19.05.2016, Bo Gjetting, den 19.05.2016, Michael Kjær (næstformand), den 19.05.2016.
Tiltrådte:
Bo Gjetting (næstformand), den 19.05.2016.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Peter Johansen, den 19.05.2016.
Vedtægter ændret: 16.11.2015
Nyt binavn: Bilabonnement A/S
Slettede binavne: MULTIBRAND TRADING A/S, MULTIBRAND SUPPORT A/S
CVR-nummer:
15777249.
NAVN:
INTERDAN BIL A/S.
Adresse: Hovedvejen 1, 2600 Glostrup.
Kommune: Glostrup.
Direktion:
Fratrådte:
Tom Ulrich Helmundt (adm. dir), den 24.06.2015.
Tiltrådte:
Kenneth Keller Hansen (adm. dir), den 24.06.2015.
CVR-nummer:
15777249.
NAVN:
INTERDAN BIL A/S.
Adresse: Hovedvejen 1, 2600 Glostrup.
Kommune: Glostrup.
CVR-nummer
15777249.
NAVN:
INTERDAN BIL A/S.
Adresse: Hovedvejen 1, 2600 Glostrup.
Kommune: Glostrup.
Bestyrelse:
Fratrådte:
Peter Johansen, den 01.05.2015.
Tiltrådte:
Direktion:
Fratrådte:
.
Tiltrådte:
Peter Johansen, den 01.05.2015.
Vedtægter ændret:
16.02.2015.
Vedtægter ændret:
01.05.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Maria Louise Bruun, den 01.05.2013, Peter Johansen, den 01.05.2013.
Vedtægter ændret:
14.12.2012.
Nyt binavn: K.W. BRUUN SCANDI A/S.
Selskabet er fusioneret med CVR-NR. 20758732 K.W. BRUUN SCANDI A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15777249 INTERDAN BIL A/S (fortsættende), der tillige driver virksomhed under navnene MULTIBRAND TRADING A/S, MULTIBRAND A/S, INTERDAN SUPPORT A/S, MULTIBRAND SUPPORT A/S.
CVR-NR. 20758732 K.W. BRUUN SCANDI A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
04.08.2012.
Nye binavne:
INTERDAN SUPPORT A/S, MULTIBRAND SUPPORT A/S.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved fusion, kurs 340,34.
Kapitalen udgør herefter kr. 16.000.000,00.
Selskabet er fusioneret med CVR-NR. 27471447 INTERDAN SUPPORT A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15777249 INTERDAN BIL A/S (fortsættende), der tillige driver virksomhed under navnene MULTIBRAND TRADING A/S, MULTIBRAND A/S.
CVR-NR. 27471447 INTERDAN SUPPORT A/S (ophørende), der tillige driver virksomhed under navnet MULTIBRAND SUPPORT A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Direktion:
Udtrådt af direktionen:
Peter Johansen, den 01.08.2011.
Indtrådt i direktionen:
Tom Ulrich Helmundt (adm. dir), den 01.08.2011.
Vedtægter ændret:
23.06.2011.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt i værdier, kurs 8.680,62.
Kapitalen udgør herefter kr. 15.000.000,00.
Vedtægter ændret:
11.05.2011.
Nyt navn:
INTERDAN BIL A/S.
Binavn:
MULTIBRAND TRADING A/S.
Nyt binavn: MULTIBRAND A/S.
Bestyrelse:
Tiltrådt som formand:
Anders Karl Bruun, den 11.05.2011,
Tiltrådt som næstformand:
Michael Kjær, den 11.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Bo Gjetting, den 11.05.2011.
Udtrådt af bestyrelsen:
Preben Laurits Stenkjær, den 11.05.2011.
Indtrådt i bestyrelsen:
Birger Niels Bøgeblad, den 11.05.2011, Lars Bo Ive, den 11.05.2011.
Direktion:
Udtrådt af direktionen:
Preben Laurits Stenkjær, den 11.05.2011.
Indtrådt i direktionen:
Koncernøkonomichef Peter Johansen, den 11.05.2011.
Vedtægter ændret:
12.08.2010.
Nyt binavn: MULTIBRAND TRADING A/S (MULTIBRAND A/S).
Selskabet er fusioneret med CVR-NR. 30518217 MULTIBRAND TRADING A/S, der samtidig er opløst.
Ny adresse:
Hovedvejen 1, 2600 Glostrup.
Ny kommune:
Glostrup.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2003.
Indtrådt i revisionen:
DELOITTE TOUCHE, 2100 København Ø, den 01.07.2003.
Vedtægter ændret:
22.05.2003.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.260,00.
Kapitalen udgør herefter kr. 10.500.000,00.
Vedtægter ændret:
27.01.2003.
Ny adresse:
Vibe Allé 4, 2980 Kokkedal.
Ny kommune:
Karlebo.
Vedtægter ændret:
30.10.2002.
Nyt navn:
MULTIBRAND A/S.
Slettet binavn: MULTIBRAND A/S (AKTIESELSKABET AF 1. JANUAR 1998 XX).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Johansen, den 30.10.2002, Fleming Schack, den 30.10.2002.
Indtrådt i bestyrelsen:
Administrerende direktør Bo Gjetting (formand), den 30.10.2002, Anders Karl Bruun, den 30.10.2002.
Vedtægter ændret:
20.09.2002.
Nyt binavn: MULTIBRAND A/S (AKTIESELSKABET AF 1. JANUAR 1998 XX).
Vedtægter ændret:
01.07.2002.
Kapitalforhøjelse kr. 9.500.000,00: kr. 4.736.441,00 indbetalt kontant, kurs 844,52, kr. 4.763.559,00 indbetalt i værdier, kurs 844,52.
Kapitalen udgør herefter kr. 10.000.000,00.
Vedtægter ændret:
25.04.2000.
Kapitalforhøjelse kr. 23.323.000,00: kr. 500.000,00 indbetalt kontant, kurs 100,00, kr. 22.823.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 25.04.2000 til dækning af underskud kr. 32.823.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Nyt navn:
AKTIESELSKABET AF 1. JANUAR 1998 XX.
Vedtægter ændret:
31.12.1997.
Ny adresse:
Vedbæk Strandvej 350, postboks 49, 2950 Vedbæk.
Ny kommune:
Søllerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Lorenzen, Arne Jappe Petersen.
Indtrådt i bestyrelsen:
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Jens Christian Lorenzen (formand).
Direktion:
6 registered in CVR.
P-number 1005763789350, 9999 Ukendt
P-number 1022748870Danneskiold-Samsøes Allé 41, 1434 København K
P-number 1022253243Hedelykken 12, 2640 Hedehusene
P-number 1021735651Sydhavnsgade 16, 2450 København SV
P-number 1004593772Hovedvejen 1, 2600 Glostrup
P-number 1024054914Tuborg Havnevej 18, 2900 Hellerup
No other current company drawn.
No other current company drawn.