CVR 18936887Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 1 Nov 1995
Employees
0
CVR, 2011
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 AKKU ApS, 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 DandexCVR registers no owner holding 5% or more.
Søren Ulrik Toft-Jensenuntil 17 Dec 2010
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count | No count | 0 |
| FTE | 0 | 1 | 0 | 0 | 0 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011; quarterly Q1 2010 to Q3 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 7 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 8 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 18 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 13 Jan 2008
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 20 Dec 2006
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 AKKU ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 33397097 AUTO AKKU ApS, CVR-NR. 33369573 AUTO LAUNCH ApS, og selskabets binavne A. RENT ApS (AUTO AKKU ApS), ASURE ApS (AUTO AKKU ApS), A. PARK ApS (AUTO AKKU ApS), AFIT ApS (AUTO AKKU ApS), AUTO BROKER ApS (AUTO AKKU ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan angående den påtænkte spaltning af
CVR-NR. 18936887 AUTO AKKU ApS. der tillige driver virksomhed under navnene A. RENT ApS (AUTO AKKU ApS), ASURE ApS (AUTO AKKU ApS), A. PARK ApS (AUTO AKKU ApS), AFIT ApS (AUTO AKKU ApS), AUTO BROKER ApS (AUTO AKKU ApS).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
14.03.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 05.11.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 05.11.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Skovløbervej 4, 8600 Silkeborg.
Ny adresse:
Thorsø Alle 23, 8600 Silkeborg.
Ny adresse:
Sjællandsgade 12, 8600 Silkeborg.
Vedtægter ændret:
08.05.2001.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt i værdier, kurs 5.200,00.
Kapitalen udgør herefter kr. 250.000,00.
Kapitalen er opdelt i klasser:
A kr. 70.000,00, B kr. 180.000,00.
Kapitalnedsættelse besluttet 23.09.1997 er annulleret 24.03.1999.
Kapitalnedsættelse besluttet 23.09.1997 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
Ny adresse:
Højmarksvænget 26, 8600 Silkeborg.
Binavne:
A. RENT ApS (AUTO AKKU ApS) ASURE ApS (AUTO AKKU ApS) A. PARK ApS (AUTO AKKU ApS) AFIT ApS (AUTO AKKU ApS) AUTO BROKER ApS (AUTO AKKU ApS).
Stiftelsesdato:
01.11.1995.
Seneste vedtægtsdato:
01.11.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.349,21.
Stifter:
Teknisk direktør Søren Ulrik Toft-Jensen.
Direktion:
Teknisk direktør Søren Ulrik Toft-Jensen.
Selskabet tegnes af en direktør alene.
Revision:
COOPERS & LYBRAND Statsautoriserede revisorer, 7400 Herning.
Første regnskabsår:
01.11.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003634969Skovløbervej 4, 8600 Silkeborg