CVR 19940608Public limited company (A/S)Detailhandel med biler (501020)HobroFounded 1 Apr 1997
Employees
12
CVR, 2000
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 BILKOMPAGNIET HOBRO 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 DandexCVR registers no owner holding 5% or more.
Lauge Jensenuntil 6 Aug 2001
Jens Nielsenuntil 6 Aug 2001
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.
1 Apr 1997 to 15 Nov 2026.
Q3 2001, quarterly: no employee count, 0 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 | Q1 2001 | Q2 2001 | Q3 2001 |
|---|---|---|---|---|---|---|---|
| Employees | 14 | 12 | 14 | 12 | No count | No count | No count |
| FTE | 12 | 12 | 11 | 12 | 11 | 11 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000; quarterly Q1 2001 to Q3 2001.
Latest Q3 2001, published 22 Apr 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2000
1 Oct 2000 to 31 Dec 2000, published 12 Aug 2001
Annual report Sep 2000
1 Oct 1999 to 30 Sep 2000, published 12 Dec 2000
Annual report Sep 1999
1 Oct 1998 to 30 Sep 1999, published 9 Feb 2000
Annual report Sep 1998
1 Apr 1997 to 30 Sep 1998, published 7 Feb 1999
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 BILKOMPAGNIET HOBRO 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
7 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. 14854738 AUTOHUSET, AALBORG A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 18728508 REVISIONS-CENTRET HOBRO A/S, STATSAUTORISERET REVISIONSSELSKAB, den 22.06.2001.
Indtrådt i revisionen:
PricewaterhouseCoopers, 8900 Randers, den 22.06.2001.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14854738 AUTOHUSET, AALBORG A/S.
CVR-NR. 19940608 BILKOMPAGNIET HOBRO A/S.
CVR-NR. 11170544 VR-BILER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
28.12.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrik Hammer, den 28.12.2000, Carsten Hammer, den 28.12.2000, Lauge Jensen, den 28.12.2000.
Indtrådt i bestyrelsen:
Direktør Jørn Friis Christiansen, den 28.12.2000, Direktør Jens Nielsen, den 28.12.2000, Britt Nielsen, den 28.12.2000.
Direktion:
Indtrådt i direktionen:
Direktør Jens Nielsen, den 28.12.2000.
Selskabet tegnes af en dirktør sammen med eet bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Ulrik Hammer, den 02.08.2000.
Udtrådt af bestyrelsen:
Laila Falther Jensen, den 31.05.2000.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens ¤
6 c for
REG.NR. A/S236151 BILKOMPAGNIET HOBRO A/S.
Stiftelsesdato:
01.04.1997.
Seneste vedtægtsdato:
01.04.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS49835 LAUGE JENSEN ApS, Aalborgvej 4, 9500 Hobro, den 01.04.1997.
Bestyrelse:
Ulrik Hammer, den 01.04.1997, Laila Falther Jensen, den 01.04.1997, Forretningsfører Lauge Jensen, den 01.04.1997, Carsten Hammer Jensen, den 01.04.1997.
Direktion:
Forretningsfører Lauge Jensen, den 01.04.1997.
Selskabet tegnes af en dirktør alene eller af den samlede bestyrelse.
Revision:
REG.NR. A/S223503 REVISIONS-CENTRET HOBRO A/S, STATSAUTORISERET REVISIONSSELSKAB, Havnegade 5, 9500 Hobro, den 01.04.1997.
Første regnskabsår:
01.04.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 10061206774, 9999 Ukendt