CVR 17774905Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)KoldingFounded 2 May 1994
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 AUTO-CENTRALEN SYD 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
0
CVR, 2014
Revenue
139.1M
DKK, annual report 2013
Result
+1.1M
DKK, annual report 2013
Equity
13.3M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Knud Majgaard Jensenuntil 11 Aug 2014
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 May 1994 to 13 Nov 2026.
2014, annual: 0 employees, 5 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 24 | 22 | 25 | 30 | 27 | 26 | 30 | 30 | 30 | 34 | 30 | 28 | No count | No count | No count | No count | 28 | 26 | 21 | 0 |
| FTE | 13 | 16 | 17 | 19 | 21 | 23 | 22 | 24 | 27 | 26 | 28 | 25 | 22 | 23 | 24 | 22 | 23 | 21 | 22 | 18 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
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.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 139,142 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +2,090 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +1,090 |
| Equity | Not reported | Not reported | Not reported | Not reported | 13,346 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 35,907 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -3.7% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 1.5% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 2,375 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | Not reported | 1.7% |
| 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) | Not reported | Not reported | Not reported | Not reported | 539 |
| 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.
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 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
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 AUTO-CENTRALEN SYD 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 ceasing company (ophørende 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 67044428 AUTO-CENTRALEN NORD A/S.
Ny adresse:
Egtved Alle 1, 6000 Kolding.
Vedtægter ændret:
20.09.2012.
Bestyrelse:
Tiltrådt som formand:
Anders Lindskov Jensen, den 20.09.2012.
Indtrådt i bestyrelsen:
Finn Boel Pedersen, den 20.09.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Vedtægter ændret:
07.06.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 17774905.
NAVN: AUTO-CENTRALEN SYD A/S.
ADRESSE: Hylkedalvej 1-3, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Palle Lindskov Jensen, den 07.06.2002, Anders Lindskov Jensen, den 07.06.2002, Direktør Knud Majgaard Jensen.
Direktion:
Direktør Knud Majgaard Jensen.
Selskabet tegnes af den samlede bestyrelse eller af direktøren.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
16.06.1999.
Nyt navn:
AUTO-CENTRALEN SYD ApS.
Ny adresse:
Hylkedalvej 1-3, 6000 Kolding.
Ny adresse:
Egtved Alle 1, 6000 Kolding.
Revision:
Udtrådt af revisionen:
Statsaut. revisor John Johansen, den 15.12.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, Postboks 29, 6000 Kolding, den 15.12.1997.
Vedtægter ændret:
01.07.1994.
Nyt navn:
AUTOCENTRALEN NORD, KOLDING ApS.
Ny adresse:
Hylkedalsvej 3, 6000 Kolding.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Knud Majgaard Jensen.
Revision:
Udtrådt af revisionen:
Allan Vinther.
Indtrådt i revisionen:
Statsaut. revisor John Johansen, 6000 Kolding.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
02.05.1994 - 31.12.1994.
Stiftelsesdato:
02.05.1994.
Seneste vedtægtsdato:
02.05.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Advokat Peter Hageman Christensen.
Direktion:
Advokat Peter Hageman Christensen.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Allan Vinther, 6000 Kolding.
Første regnskabsår:
02.05.1994 - 31.10.1995.
Regnskabsår:
01.11 - 31.10.
2 registered in CVR.
P-number 1001357403Egtved Alle 1, 6000 Kolding
P-number 1018249673Bugattivej 4, 7100 Vejle