CVR 19763579Private limited company (ApS)Finansiel leasing (649100)NyborgFounded 24 Oct 1996
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 AUTOHAVE 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 DandexEmployees
1
CVR registry, Aug 2026
0 (0%) over 12 months
Revenue
0
DKK, annual report 2025
Result
+67.6K
DKK, annual report 2025
Equity
9.6M
DKK, annual report 2025
Niels Henrik Holm Jensen50% to under 66.7% of capital, 100% of votes, since 21 Sep 2000
AUTOHAVE ApSCVR 19763579, 33.3% to under 50% of capital, since 29 Nov 2018
Niels Henrik Holm Jensensince 30 Nov 2018
50% to under 66.7% of capital, 100% of votesclass Bnotified 29 Nov 2018since 21 Sep 2000
CVR 1976357933.3% to under 50% of capitalsince 29 Nov 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 66.7% to under 90% of votesclass A, B21 Sep 2000 to 29 Nov 2018
3 Danish companies.
SubsidiaryCVR 40347135100% of capital and votes
SubsidiaryCVR 29167346100% of capital and votes
SubsidiaryCVR 27349110100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AUTOHAVE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41045264100% of capital and votes27 Dec 2019 to 15 Dec 2021
24 Oct 1996 to 8 Nov 2026.
24 Oct 1996 to 8 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 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 | 184,536 | 111,843 | 58,473 | Not reported | 0 |
| Gross profit | Not reported | Not reported | Not reported | -43 | Not reported |
| Operating profit | -1,990 | -9,834 | -4,710 | -800 | -711 |
| Result for the year | -2,055 | -8,358 | -4,226 | -1,007 | +68 |
| Equity | 26,329 | 14,725 | 10,499 | 9,492 | 9,560 |
| Total assets | 86,653 | 52,817 | 28,938 | 17,268 | 18,289 |
| Employees (average) | 72 | 53 | 19 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 8.3% | -39.4% | -47.7% | Not reported | n.m.note 1 |
| EBIT margin (overskudsgrad) | -1.1% | -8.8% | -8.1% | Not reported | n.m.note 2 |
| EBITDA | 1,531 | -5,373 | -3,802 | Not reportednote 3 | Not reportednote 3 |
| EBITDA margin | 0.8% | -4.8% | -6.5% | Not reported | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | 4.4% | -26.4% | -64.1% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 11,481 | 16,026 | 7,878 | 163 | 124 |
| Gearing, NIBD / EBITDA | 7.5x | n.m.note 4 | n.m.note 4 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | -4.1%note 5 | -22.4%note 5 | -15%note 5 | -6.1%note 5 | -5.7%note 5 |
| Capex (investeringer i anlægsaktiver) | 14,511 | 462 | 153 | Not reportednote 6 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 7.9% | 0.4% | 0.3% | Not reported | n.m.note 2 |
| FCFF / EBITDA (pengestrømskonvertering) | -497%note 5 | n.m.note 4 | n.m.note 4 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,481 | 16,026 | 7,878 | 2,048 | 3,219 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 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 9 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 19763579
Vedtægter ændret: 30.01.2025
Nyt navn: AUTOHAVE ApS
Slettet binavn: HANDELS- OG EJENDOMSSELSKABET AUTODISCO II A/S
Bestyrelse:
Fratrådte:
Jørn Frøhlich, (formand), den 30.01.2025, Charlotte Jensen, (næstformand), den 30.01.2025, Niels Henrik Holm Jensen, den 30.01.2025.
Selskabet tegnes af direktøren
Formål ændret: Selskabets formål er eje kapitalandele i datterselskaber
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.06.2024.
Ny adresse: c/o Niels Holm Jensen, Bæltbåden 2, Skaboeshuse, 5800 Nyborg
Ny kommune: Nyborg
Bestyrelse:
Fratrådte:
Anders Mikael Kold, den 30.06.2023.
Bestyrelse:
Fratrådte:
Poul Sørensen, den 24.05.2022.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 17.01.2022.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 17.01.2022.
Bestyrelse:
Fratrådte:
Charlotte Jensen, den 11.12.2018, Poul Sørensen, (næstformand), den 11.12.2018.
Tiltrådte:
Charlotte Jensen, (næstformand), den 11.12.2018, Poul Sørensen, den 11.12.2018.
Bestyrelse:
Fratrådte:
Kirsten Grethe Holm Jensen, den 30.11.2018.
Tiltrådte:
Charlotte Jensen, den 30.11.2018.
Direktion:
Fratrådte:
Kirsten Grethe Holm Jensen, den 30.11.2018.
Tiltrådte:
Niels Henrik Holm Jensen, den 30.11.2018.
Ny adresse: Nyborgvej 240-260, 5220 Odense SØ
Bestyrelse:
Fratrådte:
Poul Møller Andersen, den 12.05.2016, Preben Gregersen Greibe, den 12.05.2016.
Tiltrådte:
Anders Mikael Kold, den 12.05.2016.
Bestyrelse:
Tiltrådt som formand:
Jørn Frøhlich, den 24.03.2014, Fratrådt som formand, men forbliver i bestyrelsen: Poul Møller Andersen, den 24.03.2014.
Vedtægter ændret:
25.03.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 15.01.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, 5000 Odense C, den 15.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Holm Jensen, den 12.12.2002.
Indtrådt i bestyrelsen:
Direktør Knud Michel Dyresberg, den 12.12.2002, Direktør Preben Gregersen Greibe, den 12.12.2002.
Direktion:
Udtrådt af direktionen:
Ebbe Holm Jensen, den 12.12.2002.
Indtrådt i direktionen:
Direktør Kirsten Grethe Jensen, den 12.12.2002.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.08.2002.
Indtrådt i revisionen:
KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Børstenbindervej 6, 5230 Odense M, den 27.08.2002.
Vedtægter ændret:
07.06.2000.
Kapitalforhøjelse:
kr. 310.000,00 indbetalt i værdier, kurs 1.240,00,
Klasser:
A kr. 84.000,00, B kr. 226.000,00.
Kapitalen udgør herefter kr. 910.000,00.
Kapitalen er opdelt i klasser:
A kr. 144.000,00, B kr. 766.000,00.
Binavn:
HANDELS- OG EJENDOMSSELSKABET AUTODISCO II A/S (AUTOHAVE A/S).
Selskabet er stiftet ved spaltning, den 24.10.1996 Selskabets aktiver og gæld er overdraget fra REG.NR. A/S62834 HANDELS- OG EJENDOMSSELSKABET AUTODISCO A/S, der samtidig er opløst.
Seneste vedtægtsdato:
24.10.1996.
Kapital:
kr. 600.000,00.
Kapitalen er opdelt i klasser:
A kr. 60.000,00, B kr. 540.000,00.
Indbetalingsmåde:
spaltning kr. 600.000,00 til kurs 1.134,24.
Bestyrelse:
Advokat Poul Møller Andersen, (formand), 5230 Odense M, den 24.10.1996, Adm. direktør Ebbe Holm Jensen, 5230 Odense M, den 24.10.1996, Direktør Kirsten Grethe Jensen, 5230 Odense M, den 24.10.1996.
Direktion:
Adm. direktør Ebbe Holm Jensen, 5230 Odense M, den 24.10.1996.
Selskabet tegnes af 1 direktør alene, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Pantheonsgade 10, postboks 19, 5100 Odense C, den 24.10.1996.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004007551Bæltbåden 2, 5800 Nyborg
