Automobilforretningen Nordsjælland A/S

Under bankruptcy

CVR 26106664Public limited company (A/S)Detailhandel med motorkøretøjer (478100)FrederikssundFounded 20 Jun 2001

Employees

CVR registry, 2022

Gross profit

10,4M

DKK, annual report 2020

-15,4% on 2019

Result

-2,8M

DKK, annual report 2020

Equity

214K

DKK, annual report 2020

Who Is Behind It

Owner: Holdingselskabet MB & SK ApSCVR 27408257, 90% to under 100% of capital, 100% of votes, since 27 Oct 2003
Last director: Michael Thomas Bøttcheruntil 30 Jun 2022

Equity of 214K DKK was below half the share capital of 1,3M DKK at 31 Dec 2020. 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

Holdingselskabet MB & SK ApS
CVR 2740825790% to under 100% of capital, 100% of votessince 27 Oct 2003

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

Automobilforretningen Nordsjælland A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Automobilforretningen Nordsjælland A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

BG BILCENTER ApS
CVR 31431301100% of capital and votes16 May 2008 to 7 Nov 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Bøttcher & Gaardsøe I/SFounded 20 Jun 2001
Michael Thomas BøttcherFounded 20 Jun 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Johnny GaardsøeExecutive board 18 May 2010 to 17 Feb 2015, Board of directors 20 Jun 2001 to 26 Sep 2016
Michael Thomas BøttcherExecutive board 20 Jun 2001 to 30 Jun 2022, Board of directors 20 Jun 2001 to 30 Jun 2022
Carsten Svane QvistExecutive board 28 Jan 2022 to 22 Jun 2022
Michael GerstenfeldtExecutive board 4 May 2015 to 31 Mar 2019
Jakob StausholmBoard of directors 26 Mar 2014 to 4 Dec 2014
Sanne GaardsøeBoard of directors 5 Jun 2008 to 18 May 2010
Henrik Keller IsaksenBoard of directors 4 Dec 2014 to 20 Dec 2017
Kim Michael HansenBoard of directors 26 Mar 2014 to 31 Dec 2019
Tommy HoltenBoard of directors 20 Jun 2001 to 5 Jun 2008
Kim Jørgen Heide KronbyBoard of directors 20 Dec 2017 to 30 Jun 2022
Søren Duval Byrgesen LarsenBoard of directors 20 Dec 2017 to 30 Jun 2022
Winnie Frankelin Eskelund BøttcherBoard of directors 5 Jun 2008 to 18 May 2010
Simon MichelsenBoard of directors 29 Mar 2017 to 20 Dec 2017

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Network

Roles Over Time

Former (13)

Michael Thomas Bøttcher: Executive board, 20 Jun 2001 to 30 Jun 2022; Board of directors, 20 Jun 2001 to 30 Jun 2022.
Kim Jørgen Heide Kronby: Board of directors, 20 Dec 2017 to 30 Jun 2022.
Søren Duval Byrgesen Larsen: Board of directors, 20 Dec 2017 to 30 Jun 2022.
Carsten Svane Qvist: Executive board, 28 Jan 2022 to 22 Jun 2022.
Kim Michael Hansen: Board of directors, 26 Mar 2014 to 31 Dec 2019.
Michael Gerstenfeldt: Executive board, 4 May 2015 to 31 Mar 2019.
Henrik Keller Isaksen: Board of directors, 4 Dec 2014 to 20 Dec 2017.
Simon Michelsen: Board of directors, 29 Mar 2017 to 20 Dec 2017.
Johnny Gaardsøe: Board of directors, 20 Jun 2001 to 26 Sep 2016; Executive board, 18 May 2010 to 17 Feb 2015.
Jakob Stausholm: Board of directors, 26 Mar 2014 to 4 Dec 2014.
Sanne Gaardsøe: Board of directors, 5 Jun 2008 to 18 May 2010.
Winnie Frankelin Eskelund Bøttcher: Board of directors, 5 Jun 2008 to 18 May 2010.
Tommy Holten: Board of directors, 20 Jun 2001 to 5 Jun 2008.

20 Jun 2001 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	856	1.714	15.401	12.294	10.397
Operating profit	+718	+1.540	+256	-3.231	Not reported
Result for the year	+61	+1.064	+168	-2.716	-2.806
Equity	2.505	3.569	3.736	1.020	214
Total assets	27.769	27.666	35.773	34.831	31.285
Employees (average)	Not reported	Not reported	32	31	30

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Mar 2017
PDF

Changes

All changes

6 May 2026
Director change
Automobilforretningen Nordsjælland A/S (CVR 26106664) har foretaget direktørskifte pr. 6. maj 2026: 13 indtrådt.
26 Nov 2021
Ownership change
Automobilforretningen Nordsjælland A/S (CVR 26106664) har foretaget ejerskifte pr. 26. november 2021: 1 indtrådt.

Registration

Address: Frederiksværkvej 28
3600 Frederikssund
Frederikssund Municipality
CVR record last changed: 30 Jun 2026
Data read: 20 Oct 2026

Production Units

3 registered in CVR.

BØTCHER & GAARDSØE FREDERIKSSUND A/S UNDER STIFTELSE
P-number 1008519761Frederiksværkvej 26, 3600 Frederikssund
Automobilforretningen Nordsjælland A/S
P-number 1013384149Tofte Industri 17, 3200 Helsinge
Automobilforretningen Nordsjælland A/S
P-number 1001076568Frederiksværkvej 28, 3600 Frederikssund

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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