CVR 16744204Private limited company (ApS)Detailhandel med motorkøretøjer (478100)NordborgFounded 29 Jan 1993
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 AUTOCENTRUM ApS SØNDERBORG, 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
12
CVR registry, 2025
Gross profit
1.5M
DKK, annual report 2025
-75.6% on 2024
Result
+454.9K
DKK, annual report 2025
Equity
235.9K
DKK, annual report 2025
P. DAVIDSEN 2011 ApSCVR 34052069, 100% of capital and votes, since 13 Apr 2015
Preben Davidsensince 23 Nov 2011
CVR 34052069100% of capital and votesclass Anotified 21 Nov 2023since 13 Apr 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesclass Bnotified 21 Nov 202313 Apr 2015 to 21 Nov 2023
CVR 3405205033.3% to under 50% of capital and votesclass Anotified 2 Jan 202313 Apr 2015 to 31 Dec 2022
Ultimate controller
Holds 100% of capital and votes in P. DAVIDSEN 2011 ApS, since 15 Nov 2011
Holding company
CVR 34052069Private limited company (ApS)
Holds 100% of capital and votes in AUTOCENTRUM ApS SØNDERBORG, since 13 Apr 2015
This company
AUTOCENTRUM ApS SØNDERBORG
CVR 16744204
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Nov 2011 to 6 Nov 2026.
29 Jan 1993 to 6 Nov 2026.
Feb 2025, monthly: 12 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | Q1 2001 | Q2 2001 | Q3 2001 | Q4 2001 | Q1 2002 | Q2 2002 | 2003 | 2004 | 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 |
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| Employees | 0 | 0 | 1 | No count | No count | No count | No count | No count | No count | 1 | 1 | 2 | 2 | 2 | No count | No count | No count | No count | 5 | 7 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 13 | 14 | 11 | 12 | 12 | 13 | 13 | 12 | 14 | 12 | 14 | 12 | 14 | 13 | 12 | 15 | 14 | 15 | 13 | 13 | 15 | 13 | 13 | 16 | 13 | 13 | 14 | 15 | 14 | 15 | 14 | 13 | 13 | 13 | 13 | 13 | 13 | 14 | 13 | 12 | 12 | 13 | 13 | 13 | 13 | 14 | 12 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 15 | 15 | 15 | 14 | 13 | 14 | 13 | 14 | 14 | 13 | 13 | 15 | 14 | 14 | 14 | 14 | 13 | 13 | 14 | 13 | 12 | 13 | 13 | 12 | 13 | 13 | 12 |
| FTE | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 10 | 10 | 9 | 10 | 9 | 10 | 10 | 9 | 10 | 9 | 10 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 12 | 10 | 11 | 10 | 11 | 10 | 10 | 11 | 9 | 9 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 12 | 12 | 9 | 11 | 10 | 9 | 10 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | 9 | 11 | 10 | 10 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 9 | 10 | 10 | 11 | 11 | 12 | 12 | 12 | 11 | 11 | 11 | 12 | 10 | 9 | 11 | 11 | 11 | 14 | 12 | 12 | 12 | 12 | 12 | 11 | 10 | 10 | 11 | 11 | 12 | 11 | 10 | 10 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2000 and 2003 to 2009 and 2011 to 2014; quarterly Q1 2001 to Q2 2002 and Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2025, published 22 Apr 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 5,619 | 5,825 | 6,134 | 6,090 | 1,486 |
| Operating profit | +1,006 | +762 | +842 | +772 | +612 |
| Result for the year | +648 | +511 | +437 | +359 | +455 |
| Equity | 2,622 | 2,542 | 2,519 | 2,478 | 236 |
| Total assets | 7,154 | 8,376 | 7,970 | 5,257 | 416 |
| Employees (average) | 12 | 12 | 12 | 12 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.1% | 3.7% | 5.3% | 3.5% | -75.6% |
| EBITDA | 1,249 | 988 | 1,042 | 966 | 644 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 22.2% | 17% | 17% | 15.9% | 43.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | -83.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,028 | 3,788 | 3,553 | 661 | -284 |
| Gearing, NIBD / EBITDA | 0.8x | 3.8x | 3.4x | 0.7x | Net cash |
| ROIC (afkast af investeret kapital) | 19.1% | 11.8% | 10.4% | 12.1% | 30.9% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 105note 3 | 335note 3 | Not reportednote 2 | Not reportednote 2 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Preben Davidsen, Søndergade 20, Guderup, 6430 Nordborg
Vedtægter ændret: 02.06.2025
Kapitalnedsættelse besluttet 02.05.2025 er gennemført 02.06.2025.
Kapitalen udgør herefter kr. 20.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 16744204
Vedtægter ændret: 02.05.2025
Nyt navn: AUTOCENTRUM ApS SØNDERBORG
Slettet binavn: BILHUSET ELLEGÅRDVEJ A/S
Kapitalnedsættelse besluttet 02.05.2025 udbetaling til aktionær anpartshaver kr. 496.686,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Preben Davidsen, den 02.05.2025, Tove Davidsen, (formand), den 02.05.2025, Hanne Lore Iversen, den 02.05.2025.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
15534397, den 26.03.2025.
Tiltrådte:
CVR-NR. 38951394 Revisionscentret Sønderborg Godkendt Revisionsaktieselskab, Møllegade 71, 6400 Sønderborg, den 26.03.2025.
Bestyrelse:
Fratrådte:
Laurentiu Costin Patrascu, den 29.01.2024.
Tiltrådte:
Hanne Lore Iversen, den 29.01.2024.
Bestyrelse:
Fratrådte:
Arne Nielsen Sørensen, den 15.12.2022, Vita Elvira Sørensen, den 15.12.2022.
Direktion:
Fratrådte:
Arne Nielsen Sørensen, den 15.12.2022.
Vedtægter ændret: 15.12.2022
Selskabet tegnes af en direktør eller af bestyrelsesformand og et bestyrelsesmedlem i forening.
Revision:
Tiltrådte:
CVR-NR. 15534397 Revisionsfirmaet Erik Andersen, Kongevej 90, 6400 Sønderborg, den 30.12.2016.
CVR-nummer
16744204.
NAVN:
AUTOCENTRUM A/S SØNDERBORG.
Adresse: Ellegårdvej 2, 6400 Sønderborg.
Kommune: Sønderborg.
Bestyrelse:
Fratrådte:
Tove Davidsen, den 06.03.2015, Laurentiu Costin Patrascu (formand), den 06.03.2015.
Tiltrådte:
Tove Davidsen (formand), den 06.03.2015, Laurentiu Costin Patrascu, den 06.03.2015.
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 06.03.2015.
CVR-nummer
16744204.
NAVN:
AUTOCENTRUM A/S SØNDERBORG.
Adresse: Ellegårdvej 2, 6400 Sønderborg.
Kommune: Sønderborg.
Vedtægter ændret: 31.03.2015
Kapitalforhøjelse:kr. 20,00,indbetalt kontant,kurs 1.520.000,00.
Kapitalen udgør herefter kr. 516.686,00.
Vedtægter ændret:
23.04.2014.
Vedtægter ændret:
23.11.2011.
Nyt navn:
AUTOCENTRUM A/S SØNDERBORG.
Ny adresse:
Ellegårdvej 2, 6400 Sønderborg.
Nyt binavn: BILHUSET ELLEGÅRDVEJ A/S.
Kapitalforhøjelse kr. 16.666,00: kr. 15.000,00 indbetalt kontant, kurs 10.000,00. kr. 1.666,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 516.666,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 465.000,00. B-aktier kr. 51.666,00.
Bestyrelse:
Tiltrådt som formand:
Laurentiu Costin Patrascu, den 23.11.2011.
Udtrådt af bestyrelsen:
Grethe Thomsen, den 23.11.2011.
Indtrådt i bestyrelsen:
Preben Davidsen, den 23.11.2011, Tove Davidsen, den 23.11.2011, Damefrisør Vita Elvira Sørensen, den 23.11.2011.
Direktion:
Indtrådt i direktionen:
Preben Davidsen, den 23.11.2011.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med 3 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Erik Peter Andersen, den 23.11.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 23.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Nielsen Sørensen, den 12.11.2008.
Indtrådt i bestyrelsen:
Laurentiu Costin Patrascu, den 12.11.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
KPMG C.Jespersen, den 27.06.1996.
Indtrådt i revisionen:
Registreret revisor Erik Peter Andersen, 6400 Sønderborg, den 27.06.1996.
Stiftelsesdato:
29.01.1993
Seneste vedtægtsdato:
29.01.1993
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Henning Nielsen Sørensen, Arne Sørensen, Grethe Thomsen
Bestyrelse:
Henning Nielsen Sørensen, Arne Sørensen, Grethe Thomsen
Direktion:
Selskabet tegnes af 1 direktør eller af den
samlede bestyrelse.
Revision:
KPMG C. JESPERSEN, 6400 Sønderborg
Første regnskabsår:
29.01.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001153439Søndergade 20, 6430 Nordborg
