CVR 25632567Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)SlagelseFounded 19 Dec 2013
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 SLAGELSE BILER 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 DandexEmployees
0
CVR registry, 2019
Gross profit
180.8K
DKK, annual report 2017
-65.7% on 2016
Result
-207.5K
DKK, annual report 2017
Equity
859K
DKK, annual report 2017
LARSEN HOLDING 2014 ApSCVR 25526805, 100% of capital and votes, until 22 Sep 2020
Hans Claus Larsenuntil 20 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3036271350% to under 66.7% of capital and votesnotified 12 Sep 201719 Dec 2013 to 12 Sep 2017
CVR 25526805100% of capital and votesnotified 12 Sep 201719 Dec 2013 to 22 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2013 to 9 Nov 2026.
Q3 2019, quarterly: 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 | 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 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 0 |
| 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 |
| Series | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; quarterly Q3 2019; monthly Jan 2015 to May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Gross profit | 975 | 751 | 528 | 181 |
| Result for the year | +340 | +183 | +43 | -207 |
| Equity | 840 | 1,023 | 1,066 | 859 |
| Total assets | 3,317 | 3,661 | 2,804 | 3,777 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -23% | -29.7% | -65.7% |
| EBITDA | 547note 2 | 349note 2 | 129note 2 | -177note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 56.1%note 2 | 46.4%note 2 | 24.4%note 2 | -98.1%note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,982 | 2,195 | 1,204 | 1,010 |
| Gearing, NIBD / EBITDA | 3.6xnote 2 | 6.3xnote 2 | 9.4xnote 2 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 8.7%note 2 | 3.9%note 2 | -6.8%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 6note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,995 | 2,209 | 1,204 | 309 |
DKK thousands. Annual reports via XBRL.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Bilhus Slagelse A/S UNDER KONKURS
1Bilhus Slagelse A/S UNDER KONKURS
Bilhus1. Slagelse A/S UNDER KONKURS
Konkursbehandlingen afsluttet 22.09.2020, virksomheden opløst
Binavne:
Bilhus Slagelse A/S UNDER TVANGSOPLØSNING
1Bilhus Slagelse A/S UNDER TVANGSOPLØSNING
Bilhus1. Slagelse A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 16.10.2019 af Skifteretten i Næstved
Likvidatorer:
Fratrådte:
Allan Vistisen, den 16.10.2019.
Revision:
Binavne:
Bilhus Slagelse A/S UNDER TVANGSOPLØSNING
1Bilhus Slagelse A/S UNDER TVANGSOPLØSNING
Bilhus1. Slagelse A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Næstved har udnævnt følgende likvidatorer: Allan Vistisen, 4700 Næstved, den 09.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Næstved den 20.08.2019
Direktion:
Fratrådte:
Hans Claus Larsen, (adm. dir), den 20.08.2019.
Revision:
Fratrådte:
Revisions-Centret v/Brian Vahlkvist, den 20.08.2019.
Bestyrelse:
Fratrådte:
Per Rosenberg Andersen, den 30.05.2019, Klaus Hemmingsen, den 30.05.2019, Hans Claus Larsen, den 30.05.2019, Susanne Tandrup Larsen, (formand), den 30.05.2019.
Revision:
Fratrådte:
DANSK REVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB, den 07.11.2018.
Tiltrådte:
CVR-NR. 19723402 Revisions-Centret v/Brian Vahlkvist, Erantisvej 53, 4700 Næstved, den 07.11.2018.
Vedtægter ændret: 01.11.2017
Nye binavne: Bilhus Slagelse A/S, 1Bilhus Slagelse A/S, Bilhus1. Slagelse A/S
Slettet binavn: Bilhuset Slagelse A/S
Vedtægter ændret: 12.09.2017
Nyt navn: SLAGELSE BILER A/S
Ny adresse: Teknikvej 1, 4200 Slagelse
Nyt binavn: Bilhuset Slagelse A/S
Bestyrelse:
Fratrådte:
Jytte Kolling (formand), den 12.09.2017, Martin Bærentz Madsen, den 12.09.2017.
Tiltrådte:
Per Rosenberg Andersen, den 12.09.2017, Klaus Hemmingsen, den 12.09.2017, Susanne Tandrup Larsen (formand), den 12.09.2017.
Selskabet tegnes af en direktør eller den samlede bestyrelse i forening..
Revision:
Fratrådte:
DANSK REVISION KALUNDBORG, GODKENDT REVISIONSAKTIESELSKAB, den 20.03.2017.
Tiltrådte:
CVR-NR. 29919801 DANSK REVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB, Ndr.Ringgade 74, 4200 Slagelse, den 20.03.2017.
Stiftelsesdato:
19.12.2013.
Seneste vedtægtsdato:
19.12.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30362713 MARTIN B M HOLDING ApS, Bredekildevej 81, 4400 Kalundborg, den 19.12.2013, CVR-NR. 25526805 LARSEN HOLDING 2014 ApS, Færøvej 34, 4293 Dianalund, den 19.12.2013.
Bestyrelse:
Kontorass Jytte Kolling Jensen (formand), den 19.12.2013, Chauffør Hans Claus Larsen, den 19.12.2013, Martin Bærentz Madsen, den 19.12.2013, Maria Bærentz Noe, den 19.12.2013.
Direktion:
Chauffør Hans Claus Larsen (adm. dir), den 19.12.2013.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 65766116 DANSK REVISION KALUNDBORG, GODKENDT REVISIONSAKTIESELSKAB, Banegårdspladsen 1, 2., 4400 Kalundborg, den 19.12.2013.
Første regnskabsår:
19.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018983849Teknikvej 1, 4200 Slagelse
