CVR 26409713Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)HadsundFounded 15 Jan 2002
Employees
0
CVR registry, 2011
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.
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 AUTO-CENTRUM RANDERS 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.
Palle Højuntil 14 May 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jan 2002 to 6 Nov 2026.
2011, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 8 | 7 | 9 | 9 | 10 | 11 | 10 | No count | No count | No count | No count | 0 |
| FTE | 4 | 7 | 8 | 7 | 8 | 9 | 10 | 9 | 9 | 9 | 8 | 9 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 30 Sep 2009, published 6 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 6 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 12 Jun 2006
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Konkursbehandlingen afsluttet 14.05.2013, selskabet opløst.
Konkursdekret afsagt 01.02.2011 af skifteretten i Aalborg.
Vedtægter ændret:
22.09.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2009 - 30.09.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Bankdirektør Jørgen Kjærsgaard Hansen, den 05.01.2009.
Revision:
Udtrådt af revisionen:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 05.01.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 12, postboks 170, 9500 Hobro, den 05.01.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
31.01.2002.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26409713.
NAVN: AUTO-CENTRUM RANDERS A/S.
ADRESSE: Ålborgvej 52-54, 9560 Hadsund.
Kommune:
Hadsund.
Kapital kr. 500.000,00.
Bestyrelse:
Anna Marie Borregaard Nielsen (formand), den 31.01.2002, Advokat Kasper Ørtoft, den 31.01.2002, Palle Høj Nielsen, den 31.01.2002.
Direktion:
Palle Høj Nielsen, den 31.01.2002.
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET KVIST & JENSEN A/S, Hobrovej 1, 9560 Hadsund, den 31.01.2002.
Regnskabsår:
01.01 - 31.12.
Første regnskabsår:
15.01.2002 - 31.12.2002.
Stiftelsesdato:
15.01.2002.
Seneste vedtægtsdato:
15.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Oluf Bagge Hjortlund, den 15.01.2002.
Direktion:
Advokat Oluf Bagge Hjortlund, den 15.01.2002.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 15.01.2002.
Første regnskabsår:
15.01.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1009948437Ålborgvej 52, 9560 Hadsund
P-number 1008877471Fjordlyvej 16, 8930 Randers NØ
