CVR 26460573Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)Randers CFounded 25 Jan 2002
CVR holds no employment figures for this company.
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 AUTOCO 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 DandexResult
-6K
DKK, annual report 2015
Equity
-13K
DKK, annual report 2015
NY NEOPOLD ApSCVR 34732833, 100% of capital and votes, until 4 Feb 2016
Tomas Støvringuntil 1 Feb 2016
Equity was negative at 30 Apr 2015: -13K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34732833100% of capital and votes29 Oct 2012 to 4 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jan 2002 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | PDF only | Not reported | Not reported | Not reported | -8 |
| Result for the year | PDF only | +849 | -8 | -6 | -6 |
| Equity | PDF only | 8,994 | -1 | -7 | -13 |
| Total assets | PDF only | 9,597 | 636 | 658 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | Not reportednote 1 | 0note 2 | 0note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | PDF only | Not reportednote 1 | -0.2%note 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | PDF only | Not reportednote 1 | 8note 2 | 11note 2 | 16note 2 |
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 May 2014 to 30 Apr 2015, published 20 Aug 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 5 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 12 Jul 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 25 Sep 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 8 Sep 2011
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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Tommy Ægidius Blach Jensen, den 01.02.2016, Brian Lionett (formand), den 01.02.2016, Palle Bach Pallesen, den 01.02.2016, Tomas Støvring, den 01.02.2016.
Direktion:
Fratrådte:
Tomas Støvring (adm. dir), den 01.02.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den [DD.MM.YYYY].
Bestyrelse:
Tiltrådt som formand:
Brian Lionett, den 07.09.2011.
Udtrådt af bestyrelsen:
Allan Jakobsen, den 07.09.2011.
Bestyrelse:
Tiltrådt som formand:
Allan Jakobsen, den 17.08.2009, Fratrådt som formand, men forbliver i bestyrelsen: Brian Lionett, den 17.08.2009.
Direktion:
Udtrådt af direktionen:
Allan Jakobsen, den 17.08.2009.
Indtrådt i direktionen:
Tomas Støvring (adm. dir), den 17.08.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
25.01.2002.
Seneste vedtægtsdato:
19.02.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21628379 NEPOS ApS, Grenåvej 32-36, 8900 Randers, den 25.01.2002, CVR-NR. 26196329 PHS 533 ApS, Torvegade 12, 8900 Randers, den 25.01.2002.
Bestyrelse:
Brian Lionett (formand), den 25.01.2002, Automobilforhandler Allan Jakobsen, den 25.01.2002, Tommy Ægidius Blach Jensen, den 25.01.2002.
Direktion:
Automobilforhandler Allan Jakobsen, den 25.01.2002.
Selskabet tegnes af den samlede bestyrelse, eller af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers, den 25.01.2002.
Første regnskabsår:
25.01.2002 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008941137Grenåvej 32, 8900 Randers C
