Aktieselskabet af 19-12-2024
Dissolved after voluntary liquidation, 22 Jun 2026CVR 21274097Public limited company (A/S)Detailhandel med motorkøretøjer (478100)SlagelseFounded 1 Nov 1998
Employees
2
CVR registry, 2025
Gross profit
40,3M
DKK, annual report 2024
+42,3% on 2023
Result
-11,1M
DKK, annual report 2024
Equity
85,8K
DKK, annual report 2024
Who Is Behind It
- Last owner
SMC FAMILIEHOLDING A/SCVR 36447370, 100% of capital and votes, until 22 Jun 2026
- Last director
Jens Kristian Petersenuntil 25 Mar 2025
Equity of 85,8K DKK was below half the share capital of 7,5M DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 20 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- 'HELGE LARSEN HOLDING A/S'
CVR 1013909050% to under 66,7% of capital and votes1 Nov 1998 to 2 Jul 2021
- Frimann Hansen Automobiler A/S
CVR 21239240100% of capital and votes28 Oct 2024 to 30 Dec 2024
- Ejendomsselskabet Smedegade 51, Slagelse ApS
CVR 69039715100% of capital and votes1 Nov 1998 to 1 Dec 2021
- SMC FAMILIEHOLDING A/S
CVR 36447370100% of capital and votes1 Dec 2021 to 22 Jun 2026
Owned Companies
Aktieselskabet af 19-12-2024 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Aktieselskabet af 19-12-2024 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- ØDEGAARD BILER, MIDT A/S
CVR 26079292100% of capital and votes1 Oct 2022 to 24 Oct 2024
- SELANDIA AUTOMOBILER FINANS ApS
CVR 31849624100% of capital and votes12 Nov 2008 to 21 Nov 2022
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- VICTOR CHRISTOFFERSEN ApSFounded 1 Nov 1998
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (22)
- Christen Henrik ChristiansenExecutive board 4 Jun 1999 to 27 Jun 2000, Board of directors 4 Jun 1999 to 29 Apr 2011
- Niels Peter LarsenExecutive board 14 May 2002 to 23 Aug 2021, Board of directors 27 Jun 2000 to 23 Aug 2021
- Victor ChristoffersenExecutive board 1 Nov 1998 to 4 Jun 1999, Board of directors 1 Nov 1998 to 4 Jun 1999
- Niels Steffen PetersenExecutive board 27 Jun 2000 to 14 May 2002, Board of directors 27 Jun 2000 to 21 May 2019
- Christian Gryl LarsenExecutive board 1 Aug 2017 to 31 Aug 2020, Board of directors 29 Mar 2012 to 23 Aug 2021
- Jens Kristian PetersenExecutive board 30 Dec 2024 to 25 Mar 2025, Board of directors 29 Mar 2012 to 25 Mar 2025
- Peder Kristian HansenExecutive board 28 Oct 2024 to 30 Dec 2024, Board of directors 28 Oct 2024 to 30 Dec 2024
- Michael TherkildsenExecutive board 1 Sep 2020 to 28 Oct 2024
- René RasmussenBoard of directors 30 Dec 2024 to 25 Mar 2025, Liquidator 25 Mar 2025 to 22 Jun 2026
- Jens Juel JeppesenBoard of directors 24 Jun 2016 to 17 Oct 2024
- Knud Anker-MøllerBoard of directors 4 Jun 1999 to 26 May 2004
- Christian Hans Eyvind ChristiansenBoard of directors 4 Jun 1999 to 27 Jun 2000
- Henrik Bagge KoldingBoard of directors 26 Nov 2004 to 9 May 2016
- Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Nov 1998 to 4 Jun 1999
- Jesper Deleuran HendriksenBoard of directors 24 Jun 2016 to 17 Oct 2024
- Kim FrimannBoard of directors 28 Oct 2024 to 30 Dec 2024
- Jesper RolandsenBoard of directors 17 Oct 2024 to 28 Oct 2024
- Helen Mimi JannicheBoard of directors 1 Nov 1998 to 4 Jun 1999
- Christina Brøchner PetersenBoard of directors 21 May 2019 to 25 Mar 2025
- Jesper Hovmand CarstensenBoard of directors 28 Oct 2024 to 30 Dec 2024
- Peter Winther ViereckAuditor 4 Jun 1999 to 1 Oct 2002
- Karl-Alfred BrylleAuditor 1 Nov 1998 to 4 Jun 1999
Roles Over Time
Former (22)
- René Rasmussen: Board of directors, 30 Dec 2024 to 25 Mar 2025; Liquidator, 25 Mar 2025 to 22 Jun 2026.
- Jens Kristian Petersen: Board of directors, 29 Mar 2012 to 25 Mar 2025; Executive board, 30 Dec 2024 to 25 Mar 2025.
- Christina Brøchner Petersen: Board of directors, 21 May 2019 to 25 Mar 2025.
- Peder Kristian Hansen: Executive board, 28 Oct 2024 to 30 Dec 2024; Board of directors, 28 Oct 2024 to 30 Dec 2024.
- Kim Frimann: Board of directors, 28 Oct 2024 to 30 Dec 2024.
- Jesper Hovmand Carstensen: Board of directors, 28 Oct 2024 to 30 Dec 2024.
- Michael Therkildsen: Executive board, 1 Sep 2020 to 28 Oct 2024.
- Jesper Rolandsen: Board of directors, 17 Oct 2024 to 28 Oct 2024.
- Jens Juel Jeppesen: Board of directors, 24 Jun 2016 to 17 Oct 2024.
- Jesper Deleuran Hendriksen: Board of directors, 24 Jun 2016 to 17 Oct 2024.
- Niels Peter Larsen: Board of directors, 27 Jun 2000 to 23 Aug 2021; Executive board, 14 May 2002 to 23 Aug 2021.
- Christian Gryl Larsen: Board of directors, 29 Mar 2012 to 23 Aug 2021; Executive board, 1 Aug 2017 to 31 Aug 2020.
- Niels Steffen Petersen: Executive board, 27 Jun 2000 to 14 May 2002; Board of directors, 27 Jun 2000 to 21 May 2019.
- Henrik Bagge Kolding: Board of directors, 26 Nov 2004 to 9 May 2016.
- Christen Henrik Christiansen: Executive board, 4 Jun 1999 to 27 Jun 2000; Board of directors, 4 Jun 1999 to 29 Apr 2011.
- Knud Anker-Møller: Board of directors, 4 Jun 1999 to 26 May 2004.
- Peter Winther Viereck: Auditor, 4 Jun 1999 to 1 Oct 2002.
- Christian Hans Eyvind Christiansen: Board of directors, 4 Jun 1999 to 27 Jun 2000.
- Victor Christoffersen: Executive board, 1 Nov 1998 to 4 Jun 1999; Board of directors, 1 Nov 1998 to 4 Jun 1999.
- Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Nov 1998 to 4 Jun 1999.
- Helen Mimi Janniche: Board of directors, 1 Nov 1998 to 4 Jun 1999.
- Karl-Alfred Brylle: Auditor, 1 Nov 1998 to 4 Jun 1999.
1 Nov 1998 to 20 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 24.436 | 24.961 | 29.107 | 28.318 | 40.284 |
| Operating profit | -1.352 | +975 | +3.205 | +2.082 | -6.144 |
| Result for the year | -1.161 | +68 | +2.195 | -2.358 | -11.081 |
| Equity | 4.133 | 4.330 | 6.524 | 4.166 | 86 |
| Total assets | 59.310 | 48.660 | 51.997 | 66.253 | 26.211 |
| Employees (average) | 47 | 39 | 37 | 38 | 60 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
Changes
All changesAktieselskabet af 19-12-2024 has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 24 Oct 2026.
Registration
- Address
- Rådhuspladsen 7
4200 Slagelse
Slagelse Municipality - CVR record last changed
- 26 Jun 2026
- Data read
- 20 Oct 2026
Production Units
8 registered in CVR.
- SJÆLLANDS MOTOR A/S
P-number 10062686362, 9999 Ukendt
- SELANDIA AUTOMOBILER A/S
P-number 1008226845Industriparken 6, 4100 Ringsted
- SELANDIA AUTOMOBILER A/S
P-number 1009587140Huginsvej 25, 4100 Ringsted
- SELANDIA AUTOMOBILER A/S
P-number 1009587108Smedegade 51, 4200 Slagelse
- SELANDIA AUTOMOBILER A/S
P-number 1003207655Huginsvej 25, 4100 Ringsted
Show 3 more
- SELANDIA AUTOMOBILER A/S
P-number 1029988516Nystedvej 18, 4990 Sakskøbing
- SELANDIA AUTOMOBILER A/S
P-number 1029988524Herningvej 25, 4800 Nykøbing F
- Aktieselskabet af 19-12-2024
P-number 1005194219Rådhuspladsen 7, 4200 Slagelse
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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