CVR 21828076Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 1 Jul 1999
CVR holds no employment figures for this company.
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 AUTO-CENTRALEN HOLDING 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 DandexGross profit
-32K
DKK, annual report 2023
Result
+4.1M
DKK, annual report 2023
Equity
95.4M
DKK, annual report 2023
KJ2 Holding, Kolding ApSCVR 41248718, 100% of capital and votes, until 27 Oct 2024
Knud Majgaard Jensenuntil 27 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34620849100% of capital and votes6 Jul 2012 to 23 Dec 2019
CVR 41248718100% of capital and votes24 Dec 2019 to 27 Oct 2024
AUTO-CENTRALEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AUTO-CENTRALEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 340902625% to under 10% of capital and 100% of votes6 Jul 2012 to 27 Oct 2024
CVR 2693339010% to under 15% of capital and 100% of votes13 Dec 2002 to 25 Oct 2024
CVR 39187795100% of votes20 Dec 2017 to 23 Oct 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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 Jul 1999 to 11 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 1,556,975 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -135 | -25 | -37 | -32 |
| Operating profit | +36,892 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +22,859 | +4,839 | +5,716 | +9,863 | +4,104 |
| Equity | 129,625 | 75,503 | 81,339 | 91,258 | 95,362 |
| Total assets | 673,789 | 76,082 | 82,149 | 92,338 | 96,882 |
| Employees (average) | 366 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -6.4% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 2.4% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 49,213 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | 3.2% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -0.3% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 26,804 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 May 2020
Dandex has recorded no changes to this company since it began following the register.
Pro: 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-CENTRALEN HOLDING 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)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.10.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 41248726 KJ Holding, Kolding ApS, CVR-nummer: 39009382 MLJ Holding, Kolding ApS, CVR-nummer 45194035 PJ2 Holding, Kolding ApS og CVR-nummer 45194027 AJ2 Holding, Kolding ApS.
Vedtægter ændret: 25.10.2024
Vedtægter ændret: 25.10.2024
Kapitalforhøjelsen er besluttet den 25.10.2024.
kr. 100.000,00, indbetalt i værdier, kurs 92.420,00.
Kapitalen udgør herefter kr. 300.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 41248718 KJ2 Holding, Kolding ApS, der samtidigt er opløst.
Vedtægter ændret: 24.10.2024
Bestyrelse:
Fratrådte:
Finn Boel Pedersen, den 10.06.2024.
Vedtægter ændret:
20.09.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Lindskov Jensen (formand), den 20.09.2012, Palle Lindskov Jensen, den 20.09.2012, Direktør Knud Majgaard Jensen, den 20.09.2012, Finn Boel Pedersen, den 20.09.2012.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 11.250,00.
Stifter:
Direktør Knud Majgaard Jensen, den 01.07.1999.
Direktion:
Direktør Knud Majgaard Jensen, den 01.07.1999.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, postboks 29, 6000 Kolding, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005237309Egtved Alle 1, 6000 Kolding
