CVR 18930579Public limited company (A/S)Detailhandel med motorkøretøjer (478100)Secondary industries: Reparation og vedligeholdelse af motorkøretøjer i.a.n. (953190)FredericiaFounded 1 Nov 1995
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 AUTOHUSET VESTERGAARD A/S PERSONVOGNE, 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
702
CVR, Aug 2026
-15 (-2.1%) over 12 months
Revenue
3.6B
DKK, annual report 2025
-6.2% on 2024
Result
+12.2M
DKK, annual report 2025
Equity
265.5M
DKK, annual report 2025
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/SCVR 27929990, 100% of capital and votes, since 2 Jun 2015
Operating company
Dandex estimate: 702 employees registered in 2026Nils Rodhsince 1 Sep 2026
CVR 27929990100% of capital and votesclass A, Bnotified 31 Aug 2023since 2 Jun 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 25% to under 33.3% of capital and 50% to under 66.7% of votes in B. CHRISTIANSEN HOLDING A/S, since 17 Jun 2026
Holding company
CVR 25824660Public limited company (A/S)
Holds 100% of capital and votes in NIC. CHRISTIANSEN GRUPPEN A/S, since 21 Dec 2000
Holding company
CVR 38090216Public limited company (A/S)
Holds 100% of capital and votes in NCG RETAIL A/S, since 19 Mar 1993
Holding company
CVR 16600806Public limited company (A/S)
Holds 100% of capital and votes in Autohuset Vestergaard Invest ApS, since 3 Aug 2026
Holding company
Autohuset Vestergaard Invest ApS
CVR 45726908Private limited company (ApS)
Holds 100% of capital and votes in AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S, since 2 Jul 2025
Holding company
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S
CVR 27929990Public limited company (A/S)
Holds 100% of capital and votes in AUTOHUSET VESTERGAARD A/S PERSONVOGNE, since 2 Jun 2015
This company
AUTOHUSET VESTERGAARD A/S PERSONVOGNE
CVR 18930579
2 Danish companies, which own 1 more one level down.
CVR 4075295110% to under 15% of capital and 15% to under 20% of votes
CVR 407273535% to under 10% of capital and 10% to under 15% of votes
CVR 4075295110% to under 15% of capital
Found by searching the CVR owner register (ejerregister) for AUTOHUSET VESTERGAARD A/S PERSONVOGNE as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 14596100100% of capital and votes2 Jun 2015 to 26 May 2025
CVR 32648452100% of capital and votes3 Jul 2017 to 7 Aug 2020
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.
3 Aug 2026 to 14 Nov 2026.
1 Nov 1995 to 14 Nov 2026.
Aug 2026, monthly: 702 employees, 519 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 | 40 | 43 | 66 | 111 | 118 | 118 | 124 | 144 | 155 | 171 | 410 | 365 | 304 | No count | No count | No count | No count | 329 | 347 | 385 | 408 | 409 | 417 | 416 | 416 | 418 | 433 | 435 | 474 | 482 | 478 | 485 | 499 | 495 | 505 | 499 | 506 | 503 | 510 | 507 | 525 | 522 | 508 | 519 | 521 | 520 | 516 | 521 | 522 | 526 | 529 | 531 | 540 | 544 | 544 | 554 | 557 | 550 | 556 | 554 | 565 | 575 | 580 | 575 | 578 | 591 | 595 | 606 | 600 | 605 | 598 | 598 | 608 | 605 | 605 | 626 | 639 | 630 | 647 | 648 | 643 | 657 | 654 | 648 | 644 | 632 | 628 | 613 | 628 | 625 | 629 | 629 | 654 | 631 | 620 | 640 | 646 | 649 | 665 | 677 | 693 | 683 | 692 | 726 | 744 | 733 | 718 | 716 | 724 | 728 | 731 | 739 | 744 | 743 | 754 | 756 | 757 | 740 | 723 | 727 | 718 | 718 | 738 | 753 | 763 | 786 | 758 | 759 | 786 | 763 | 760 | 739 | 721 | 720 | 732 | 754 | 739 | 750 | 780 | 724 | 760 | 745 | 708 | 710 | 709 | 705 | 705 | 731 | 717 | 739 | 782 | 705 | 720 | 744 | 695 | 687 | 684 | 683 | 706 | 719 | 702 |
| FTE | 39 | 41 | 79 | 122 | 106 | 112 | 112 | 120 | 132 | 144 | 365 | 353 | 277 | 277 | 279 | 268 | 289 | 280 | 301 | 313 | 344 | 339 | 344 | 349 | 336 | 359 | 349 | 330 | 380 | 408 | 417 | 416 | 420 | 420 | 417 | 427 | 417 | 424 | 415 | 401 | 412 | 440 | 446 | 447 | 459 | 468 | 437 | 448 | 434 | 445 | 434 | 423 | 428 | 464 | 470 | 474 | 472 | 447 | 462 | 475 | 456 | 467 | 475 | 454 | 462 | 499 | 505 | 515 | 497 | 480 | 501 | 514 | 495 | 492 | 477 | 465 | 498 | 537 | 554 | 558 | 553 | 565 | 572 | 558 | 547 | 545 | 533 | 406 | 573 | 535 | 540 | 553 | 550 | 535 | 542 | 554 | 559 | 555 | 545 | 503 | 512 | 568 | 578 | 585 | 589 | 586 | 601 | 608 | 613 | 609 | 598 | 549 | 565 | 609 | 614 | 620 | 608 | 589 | 601 | 603 | 588 | 600 | 580 | 541 | 553 | 610 | 606 | 614 | 610 | 600 | 607 | 608 | 603 | 598 | 571 | 519 | 541 | 598 | 602 | 600 | 594 | 582 | 591 | 589 | 592 | 599 | 561 | 522 | 532 | 565 | 585 | 606 | 584 | 523 | 570 | 571 | 573 | 573 | 549 | 505 | 519 |
| 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 | 3,448,737 | 3,807,997 | 3,768,293 | 3,878,253 | 3,638,201 |
| Operating profit | +74,926 | +54,035 | -1,421 | +8,631 | +31,871 |
| Result for the year | +51,401 | +31,683 | -23,013 | -12,493 | +12,154 |
| Equity | 267,120 | 293,803 | 265,790 | 253,297 | 265,451 |
| Total assets | 841,655 | 864,613 | 855,697 | 707,860 | 639,154 |
| Employees (average) | 568 | 612 | 602 | 599 | 586 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 12.1% | 10.4% | -1% | 2.9% | -6.2% |
| EBIT margin (overskudsgrad) | 2.2% | 1.4% | 0% | 0.2% | 0.9% |
| EBITDA | 97,692 | 80,471 | 20,626 | 30,473 | 53,745 |
| EBITDA margin (EBITDA-margin) | 2.8% | 2.1% | 0.5% | 0.8% | 1.5% |
| Employee growth (vækst i antal ansatte) | 2.7% | 7.8% | -1.6% | -0.5% | -2.2% |
| 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) | 21,910note 1 | 31,079note 1 | 14,845note 1 | 18,031note 1 | 17,628note 1 |
| 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 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 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 AUTOHUSET VESTERGAARD A/S PERSONVOGNE, 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)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18930579 AUTOHUSET VESTERGAARD A/S PERSONVOGNE (fortsættende), der tillige driver virksomhed under navnene AUTOHUSET VESTERGAARD DANA A/S, AUTOHUSET VESTERGAARD FEHR A/S, TREKABIL A/S, Unicars A/S, Unicars Leasing A/S, Unicars Udlejning A/S, Unicars Fleet A/S, Unicars Erhverv A/S, Bilforum Nordsjælland A/S, CVR-nummer: 27929990 AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (ophørende), CVR-nummer: 45726908 Autohuset Vestergaard Invest ApS (ophørende) og CVR-nummer: 26038545 Terminalen A/S (ophørende), der tillige driver virksomhed under navnene British MotorGroup Aarhus A/S, Terminalen Amager A/S, Terminalen Esbjerg A/S, Terminalen Odense S A/S, Terminalen Taastrup A/S, Terminalen Aarhus A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18930579 AUTOHUSET VESTERGAARD A/S PERSONVOGNE, CVR-nummer: 27929990 AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S, CVR-nummer: 45726908 Autohuset Vestergaard Invest ApS og CVR-nummer: 26038545 Terminalen A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Henrik Rohmann-Sønderby, (adm. dir), den 31.08.2026.
Tiltrådte:
Nils Rodh, (adm. dir), den 01.09.2026.
Vedtægterne er yderligere ændret
Vedtægter ændret: 03.08.2026
Vedtægter ændret: 03.08.2026
Bestyrelse:
Fratrådte:
Carsten Abel, den 03.08.2026, Anders Kamp Jensen, den 03.08.2026, Ryan Rahbæk, den 03.08.2026, Otto Frederik Spliid, (formand), den 03.08.2026, Hans Henning Vestergaard, den 03.08.2026.
Tiltrådte:
Jørgen Meyer, den 03.08.2026, Adm. direktør Lars Simper, (formand), den 03.08.2026, Direktør Søren Vinderslev, den 03.08.2026.
Direktion:
Fratrådte:
Ryan Rahbæk, den 03.08.2026.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af bestyrelsesformanden og et medlem af bestyrelsen i forening.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.08.2026.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 03.08.2026.
Bestyrelse:
Fratrådte:
Jeppe Ghawsi-Vestergaard, den 31.08.2025.
Bestyrelse:
Fratrådte:
Lars Taarn Pedersen, (formand), den 29.05.2024, Otto Frederik Spliid, den 29.05.2024.
Tiltrådte:
Carsten Abel, den 29.05.2024, Otto Frederik Spliid, (formand), den 29.05.2024.
Bestyrelse:
Fratrådte:
Henrik Rohmann-Sønderby, den 03.10.2022.
Direktion:
Tiltrådte:
Henrik Rohmann-Sønderby, (adm. dir), den 03.10.2022.
Direktion:
Fratrådte:
Jesper Wang Hansen, den 08.07.2022.
Bestyrelse:
Fratrådte:
Jens Prytz Sørensen, den 05.10.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32648452 BILFORUM NORDSJÆLLAND A/S, der samtidigt er opløst.
Vedtægter ændret: 07.08.2020
Nyt binavn: Bilforum Nordsjælland A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18930579 AUTOHUSET VESTERGAARD A/S PERSONVOGNE (fortsættende), der tillige driver virksomhed under navnene AUTOHUSET VESTERGAARD DANA A/S, AUTOHUSET VESTERGAARD FEHR A/S, TREKABIL A/S, Unicars A/S, Unicars Leasing A/S, Unicars Udlejning A/S, Unicars Fleet A/S, Unicars Erhverv A/S og CVR-nummer: 32648452 BILFORUM NORDSJÆLLAND A/S (ophørende).
Kapitalejerne i CVR-nummer: 18930579 AUTOHUSET VESTERGAARD A/S PERSONVOGNE og CVR-nummer: 32648452 BILFORUM NORDSJÆLLAND 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.
Vedtægter ændret: 19.08.2019
Nye binavne: Unicars A/S, Unicars Leasing A/S, Unicars Udlejning A/S, Unicars Fleet A/S, Unicars Erhverv A/S
Vedtægter ændret: 06.08.2018
Selskabet tegnes af den samlede bestyrelse, eller af en direktør i forening med bestyrelsens formand eller af to direktører i forening eller af en direktør i forening med Otto Frederik Spliid..
Bestyrelse:
Fratrådte:
Jesper Wang Mølund, den 26.04.2017.
Tiltrådte:
Anders Kamp Jensen, den 26.04.2017, Jens Prytz Sørensen, den 26.04.2017, Jeppe Vestergaard, den 26.04.2017.
Direktion:
Fratrådte:
.
Bestyrelse:
Fratrådte:
Erik Würtz Knudsen, den 23.03.2017, Lars Taarn Pedersen, den 23.03.2017, Hans Henning Vestergaard (formand), den 23.03.2017.
Tiltrådte:
Lars Taarn Pedersen (formand), den 23.03.2017, Hans Henning Vestergaard, den 23.03.2017.
CVR-nummer:
18930579.
NAVN:
AUTOHUSET VESTERGAARD A/S PERSONVOGNE.
Adresse: Strandvejen 220, 7000 Fredericia.
Kommune: Fredericia.
Direktion:
Fratrådte:
Sven Jokum Møller Kristensen, den 01.05.2015.
Tiltrådte:
Sven Jokum Møller Kristensen (adm. dir), den 01.05.2015.
CVR-nummer
18930579.
NAVN:
AUTOHUSET VESTERGAARD A/S PERSONVOGNE.
Adresse: Strandvejen 220, 7000 Fredericia.
Kommune: Fredericia.
Vedtægter ændret:
15.03.2012.
Kapitalforhøjelse:
kr. 1.167.000,00 indbetalt kontant, kurs 155,18.
Kapitalen udgør herefter kr. 11.667.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 10.500.000,00. B-aktier kr. 1.167.000,00.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Direktion:
Udtrådt af direktionen:
Lars Taarn Pedersen, den 01.04.2010.
Indtrådt i direktionen:
Jesper Pedersen, den 01.04.2010.
Vedtægter ændret:
24.09.2009.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 5.000,00.
Kapitalen udgør herefter kr. 10.500.000,00.
Vedtægter ændret:
21.05.2007.
Direktion:
Indtrådt i direktionen:
Direktør Ryan Rahbæk, den 21.05.2007.
Selskabet tegnes af den samlede bestyrelse, eller af en direktør i forening med bestyrelsens formand samt af to direktører i forening eller en direktør i forening med bestyrelsesmedlem advokat Ib Thrane.
Vedtægter ændret:
03.05.2007.
Nye binavne:
AUTOHUSET VESTERGAARD DANA A/S (AUTOHUSET VESTERGAARD A/S PERSONVOGNE), AUTOHUSET VESTERGAARD FEHR A/S (AUTOHUSET VESTERGAARD A/S PERSONVOGNE), TREKABIL A/S (AUTOHUSET VESTERGAARD A/S PERSONVOGNE).
Kapitalforhøjelse:
kr. 7.000.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Selskabet tegnes af den samlede bestyrelse, eller af en direktør i forening med bestyrelsens formand samt af to direktører i forening.
Selskabet er fusioneret med CVR-NR. 27306837 AUTOHUSET VESTERGAARD DANA A/S, CVR-NR. 17933833 AUTOHUSET VESTERGAARD FEHR A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 18930579 AUTOHUSET VESTERGAARD A/S PERSONVOGNE.
CVR-NR. 27306837 AUTOHUSET VESTERGAARD DANA A/S.
CVR-NR. 17933833 AUTOHUSET VESTERGAARD FEHR A/S. der tillige driver virksomhed under navnene AUTOHUSET FEHR & CO. A/S (AUTOHUSET VESTERGAARD FEHR A/S), TREKABIL A/S (AUTOHUSET VESTERGAARD FEHR A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 24.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 24.05.2006.
Erhvervs- og Selskabsstyrelsen har modtaget vurderingsberetning i henhold til aktiesel- skabslovens . 6 c for.
REG.NR. A/S224485 AUTOHUSET VESTERGAARD A/S PERSONVOGNE.
Vedtægter ændret:
25.03.1996.
Kapitalforhøjelse:
kr. 2.800.000,00 indbetalt kontant, kurs 101,00.
Selskabet er omdannet til A/S224485.
NAVN: AUTOHUSET VESTERGAARD A/S PERSONVOGNE.
ADRESSE: Strandvejen 220, 7000 Fredericia.
Kommune:
Fredericia.
Kapital kr. 3.000.000,00.
Bestyrelse:
Direktør Hans Henning Vestergaard (formand), den 25.01.1996, Direktør Erik Wurtz Knudsen, den 25.01.1996, Direktør Lars Taarn Pedersen, den 25.01.1996, Advokat Ib Thrane, den 25.01.1996.
Direktion:
Direktør Lars Taarn Pedersen, den 25.01.1996.
Selskabet tegnes af bestyrelsen i forening eller af en direktør i forening med bestyrelsens formand.
Revision:
PRICE WATERHOUSE/SEIER-PETERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 70, 8000 Århus C, den 25.01.1996.
Regnskabsår:
01.01 - 31.12.
Første regnskabsår:
01.11.1995 - 31.12.1996.
Stiftelsesdato:
01.11.1995.
Seneste vedtægtsdato:
01.11.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Landsretssagfører Per Stakeman, Kronprinsessegade 18, 1306 København K, den 01.11.1995.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.11.1995.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.11.1995.
Første regnskabsår:
01.11.1995 - 31.03.1997.
Regnskabsår:
01.04 - 31.03.
40 registered in CVR.
P-number 1003721068Strandvejen 220, 7000 Fredericia
P-number 1024916843Birkerød Kongevej 74, 3460 Birkerød
P-number 1029130147Vesterløkken 2, 8230 Åbyhøj
P-number 1031909186Østergade 62, 6230 Rødekro
P-number 1032884586Stærmosegårdsvej 52, 5230 Odense M
P-number 1032884594Albuen 19, 6000 Kolding
P-number 1032884705Roskildevej 323, 2630 Taastrup
P-number 1032884683Englandsvej 388, 2770 Kastrup
P-number 1032842042Englandsvej 391, 2770 Kastrup
P-number 1032781930Storstrømsvej 4, 6715 Esbjerg N
P-number 1032782031Rolundvej 11, 5260 Odense S
P-number 1000704328Trianglen 4, 6000 Kolding
P-number 1017416797Strandvejen 220, 7000 Fredericia
P-number 1013502923Svendborgvej 90, 5260 Odense S
P-number 1013502842Ormhøjgårdvej 2, 8700 Horsens
P-number 1031691601Østergade 57, 6230 Rødekro
P-number 1006026034220, 9999 Ukendt
P-number 1013503695Over Jerstalvej 17, 6500 Vojens
P-number 1013503032Hestehaven 1, 5260 Odense S
P-number 1005275225Fælledvej 13, 7200 Grindsted
P-number 1013503717Boulevarden 13, 7100 Vejle
P-number 1025277135Vølundsvej 2, 3400 Hillerød
P-number 1019229129Birkerød Kongevej 56, 3460 Birkerød
P-number 1032884691Industrivænget 2, 3400 Hillerød
P-number 1032781906Rugmarken 27, 3520 Farum
P-number 1032781728Bistrupvej 126, 3460 Birkerød
P-number 1005275213Løversysselvej 9, 7100 Vejle
P-number 1023554484Svendborgvej 100, 5260 Odense S
P-number 1014429928Løversysselvej 9, 7100 Vejle
P-number 1006545732Holmelund 32, 5560 Aarup
P-number 1032781736Ravnsøvej 9, 8240 Risskov
P-number 1032781744Gunnar Clausens Vej 4, 8260 Viby J
P-number 1032781752Sjællandsvej 1, 6000 Kolding
P-number 1032781671Ravnsøvej 40, 8240 Risskov
P-number 1032781914Bjørnbaksvej 5, 2770 Kastrup
P-number 1032782058Øtoftegårdsvej 2, 2630 Taastrup
P-number 1002890602Bondovej 18, 5250 Odense SV
P-number 1002890596Odensevej 42, 5700 Svendborg
P-number 1020551816Nærum Hovedgade 1, 2850 Nærum
P-number 1024917025Rønnekrogen 1, 3400 Hillerød