SMC-BILER HERNING A/S (CVR 26570476) company profile

Ownership

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 estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 10 Apr 2002

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

Former (16)

Kim MadsenExecutive board 10 Apr 2002 to 4 Jun 2002, Board of directors 10 Apr 2002 to 4 Jun 2002
Per Eyvind LarsenExecutive board 4 Jun 2002 to 23 Apr 2004
Mogens Mørch NygaardExecutive board 22 Dec 2005 to 10 May 2006, Board of directors 10 May 2006 to 30 Jun 2007
Ejner Niels RumphExecutive board 10 May 2006 to 30 Jun 2007
Bent Damgaard LarsenExecutive board 23 Apr 2004 to 22 Dec 2005
Christian Bojsen-MøllerBoard of directors 4 Jun 2002 to 25 Apr 2003
Cecilie IngdalBoard of directors 25 Apr 2003 to 23 Apr 2004
Annika SemlerBoard of directors 25 Apr 2003 to 23 Apr 2004
Henrik Engel EichenBoard of directors 23 Apr 2004 to 30 Jun 2007
Jesper MourierBoard of directors 25 Apr 2003 to 23 Apr 2004
Johnny BerntsenBoard of directors 4 Jun 2002 to 25 Apr 2003
Peter Eiler Poul ChristiansenBoard of directors 4 Jun 2002 to 23 Apr 2004
Martin MourierBoard of directors 10 May 2006 to 30 Jun 2007
Helle Garde CarlsenBoard of directors 10 Apr 2002 to 4 Jun 2002
Mimi ThyregodBoard of directors 23 Apr 2004 to 27 Apr 2005
Annemette HellerBoard of directors 10 Apr 2002 to 4 Jun 2002

Roles over time

Former (16)

Mogens Mørch Nygaard: Executive board, 22 Dec 2005 to 10 May 2006; Board of directors, 10 May 2006 to 30 Jun 2007.
Ejner Niels Rumph: Executive board, 10 May 2006 to 30 Jun 2007.
Henrik Engel Eichen: Board of directors, 23 Apr 2004 to 30 Jun 2007.
Martin Mourier: Board of directors, 10 May 2006 to 30 Jun 2007.
Bent Damgaard Larsen: Executive board, 23 Apr 2004 to 22 Dec 2005.
Mimi Thyregod: Board of directors, 23 Apr 2004 to 27 Apr 2005.
Per Eyvind Larsen: Executive board, 4 Jun 2002 to 23 Apr 2004.
Cecilie Ingdal: Board of directors, 25 Apr 2003 to 23 Apr 2004.
Annika Semler: Board of directors, 25 Apr 2003 to 23 Apr 2004.
Jesper Mourier: Board of directors, 25 Apr 2003 to 23 Apr 2004.
Peter Eiler Poul Christiansen: Board of directors, 4 Jun 2002 to 23 Apr 2004.
Christian Bojsen-Møller: Board of directors, 4 Jun 2002 to 25 Apr 2003.
Johnny Berntsen: Board of directors, 4 Jun 2002 to 25 Apr 2003.
Kim Madsen: Executive board, 10 Apr 2002 to 4 Jun 2002; Board of directors, 10 Apr 2002 to 4 Jun 2002.
Helle Garde Carlsen: Board of directors, 10 Apr 2002 to 4 Jun 2002.
Annemette Heller: Board of directors, 10 Apr 2002 to 4 Jun 2002.

10 Apr 2002 to 14 Nov 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.

Network

Headcount

EmployeesFTE

Q2 2007, quarterly: no employee count, 57 FTE

Show as table

Registry headcount, 2002 to Q2 2007, oldest left to newest right
Period	2002	2003	2004	2005	2006	Q1 2007	Q2 2007
Employees	24	30	40	43	43	No count	No count
FTE	11	25	29	36	36	29	57
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2006; quarterly Q1 2007 to Q2 2007.

Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 May 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 May 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 19 May 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 5 May 2004
No file in the CVR archive
Annual report 2002
10 Apr 2002 to 31 Dec 2002, published 25 May 2003
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SMC-BILER HERNING A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelses formand og næstformand i forening eller hver for sig i forening med enten tre andre medlemmer af bestyrelsen eller med en direktør, eller af tre medlemmer af bestyrelsen i forening med en direktør, eller af to direktører i forening.20 Apr 2006 to 30 Jun 2007
Purpose (formål): Selskabets formål er handel, produktion og dertil knyttet virksomhed.20 Apr 2006 to 30 Jun 2007
Articles of association last changed (seneste vedtægtsdato): 20 Apr 2006until 30 Jun 2007

Share capital

Each registered value from the day it took effect, newest first.

20 Apr 2006DKK 900,000+100,000
27 Apr 2005DKK 800,000+100,000
17 Dec 2003DKK 700,000+100,000
21 Mar 2003DKK 600,000+100,000
10 Apr 2002DKK 500,000Earliest in CVR

Mergers and demergers

30 Jun 2007
Merger (fusion), as the ceasing company (ophørende selskab)
- Semler Mobility Retail A/SCVR 27268188, continuing company, active
- SMC-BILER AMAGER A/SCVR 15289171, ceasing company, dissolved after merger
- SMC-BILER ESBJERG A/SCVR 21142913, ceasing company, dissolved after merger
- SMC-BILER GLADSAXE A/SCVR 87160114, ceasing company, dissolved after merger
- SMC-BILER HILLERØD A/SCVR 27247490, ceasing company, dissolved after merger
- SMC-BILER KØGE A/SCVR 28480997, ceasing company, dissolved after merger
- SMC-BILER ODENSE A/SCVR 22056913, ceasing company, dissolved after merger
- SMC-BILER VEJLE A/SCVR 27247504, ceasing company, dissolved after merger
- SMC-BILER AALBORG A/SCVR 27247482, ceasing company, dissolved after merger
- SMC-BILER ÅRHUS NORD A/SCVR 29085412, ceasing company, dissolved after merger
- SMC-BILER ÅRHUS SYD A/SCVR 29180997, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 4 Jun 2002
Address changes: 2 in all, none in the last 5 years; latest 18 Jul 2002
Status changes: 1 in all, none in the last 5 years; latest 30 Jun 2007
Auditor changes: 1 in all, none in the last 5 years; latest 4 Jun 2002

Names (navne)

4 Jun 2002 to 30 Jun 2007
SMC-BILER HERNING A/S
10 Apr 2002 to 3 Jun 2002
A/S PSE 38 NR. 2403

Addresses (adresser)

18 Jul 2002 to 30 Jun 2007
Tjelevej 16-20, 7400 Herning
4 Jun 2002 to 17 Jul 2002
Park Allé 355, 2605 Brøndby
10 Apr 2002 to 3 Jun 2002
Kronprinsessegade 18, 1306 København K

Statuses (virksomhedsstatus)

30 Jun 2007 to 30 Jun 2007
Dissolved after merger (opløst efter fusion)
10 Apr 2002 to 29 Jun 2007
Active (normal)

Audit firms (revision)

4 Jun 2002 to 30 Jun 2007
EY Godkendt Revisionspartnerselskab
10 Apr 2002 to 4 Jun 2002
ERNST & YOUNG DENMARK P/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

25 Jul 2007
Status change
Selskabet opløst efter fusion med CVR-NR. 27268188 SMC-BILER A/S.
25 May 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21142913 SMC-BILER ESBJERG A/S. der tillige driver virksomhed under navnene NÆSTVED AUTO FORUM A/S (SMC-BILER ESBJERG A/S), GLADSAXE AUTO FORUM A/S (SMC-BILER ESBJERG A/S), SELMER & MATTHIASSEN A/S (SMC-BILER ESBJERG A/S), ODENSE AUTO FORUM A/S (SMC-BILER ESBJERG A/S), FAABORG AUTO FORUM A/S (SMC-BILER ESBJERG A/S), AKTIESELSKABET AF 14. MARTS 1983 (SMC-BILER ESBJERG A/S), SKANCO-BILER ESBJERG A/S (SMC-BILER ESBJERG A/S).
CVR-NR. 87160114 SMC-BILER GLADSAXE A/S. der tillige driver virksomhed under navnene GLADSAXE MOTOR CO. A/S (SMC-BILER GLADSAXE A/S), SKANCO-BILER A/S (SMC-BILER GLADSAXE A/S), SMC-BILER SØBORG A/S (SMC-BILER GLADSAXE A/S).
CVR-NR. 26570476 SMC-BILER HERNING A/S.
Show the full announcement
CVR-NR. 27247490 SMC-BILER HILLERØD A/S.
CVR-NR. 28480997 SMC-BILER KØGE A/S.
CVR-NR. 22056913 SMC-BILER ODENSE A/S. der tillige driver virksomhed under navnene SKANCO-BILER ODENSE A/S (SMC-BILER ODENSE A/S), SMC-BILCENTER A/S (SMC-BILER ODENSE A/S).
CVR-NR. 27247504 SMC-BILER VEJLE A/S.
CVR-NR. 27247482 SMC-BILER AALBORG A/S.
CVR-NR. 29085412 SMC-BILER ÅRHUS NORD A/S. der tillige driver virksomhed under navnene SKANCO-BILER ÅRHUS A/S (SMC-BILER ÅRHUS NORD A/S), SMC-BILER VIBY A/S (SMC-BILER ÅRHUS NORD A/S), SMC-BILER ÅRHUS VEST A/S (SMC-BILER ÅRHUS NORD A/S), SMC-BILER ÅRHUS A/S (SMC-BILER ÅRHUS NORD A/S).
CVR-NR. 29180997 SMC-BILER ÅRHUS SYD A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
25 May 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget fusionsplan i henhold til aktieselskabslovens § 134 a for fusion mellem CVR-NR. 21142913 SMC-BILER ESBJERG A/S. der tillige driver virksomhed under navnene NÆSTVED AUTO FORUM A/S (SMC-BILER ESBJERG A/S), GLADSAXE AUTO FORUM A/S (SMC-BILER ESBJERG A/S), SELMER & MATTHIASSEN A/S (SMC-BILER ESBJERG A/S), ODENSE AUTO FORU A/S (SMC-BILER ESBJERG A/S), FAABORG AUTO FORUM A/S (SMC-BILER ESBJERG A/S), AKTIESELSKABET AF 14. MARTS 1983 (SMC-BILER ESBJERG A/S), SKANCO-BILER ESBJERG A/S (SMC-BILER ESBJERG A/S). CVR-NR. 87160114 SMC-BILER GLADSAXE A/S. der tillige driver virksomhed under navnene GLADSAXE MOTOR CO. A/S (SMC-BILER GLADSAXE A/S), SKANCO-BILER A/S (SMC-BILER GLADSAXE A/S), SMC-BILER SØBORG A/S (SMC-BILER GLADSAXE A/S). CVR-NR. 26570476 SMC-BILER HERNING A/S. CVR-NR. 27247490 SMC-BILER HILLERØD A/S. CVR-NR. 28480997 SMC-BILER KØGE A/S. CVR-NR. 22056913 SMC-BILER ODENSE A/S. der tillige driver virksomhed under navnene A/S), SMC-BILCENTER A/S (SMC-BILER ODENSE A/S). CVR-NR. 27247504 SMC-BILER VEJLE A/S. CVR-NR. 27247482 SMC-BILER AALBORG A/S. CVR-NR. 29085412 SMC-BILER ÅRHUS NORD A/S. der tillige driver virksomhed under navnene SKANCO-BILER ÅRHUS A/S (SMC-BILER ÅRHUS NORD A/S), SMC-BILER VIBY A/S (SMC-BILER ÅRHUS NORD A/S), SMC-BILER ÅRHUS VEST A/S (SMC-BILER ÅRHUS NORD A/S), SMC-BILER ÅRHUS A/S (SMC-BILER ÅRHUS NORD A/S). CVR-NR. 29180997 SMC-BILER ÅRHUS SYD A/S. Endvidere er modtaget erklæring fra vurderingsmændene i henhold til aktieselskabslovens § 134c,stk. 4 Der gøres opmærksom på at ovennævnte plan blev offentliggjort d. 25.05.07 med manglende angivelse af det modtagende selskab - SMC-BILER A/S, CVR-nr. 27 26 81 88. Og det afgivende selskab SMC-BIBER AMAGER A/S CVR-nr. 15289171. der tillige driver virksomhed under navnene AKTIESELSKABET AF 14. DECEMBER 1991 (SMC-BILER AMAGER A/S), TILVA A/S (SMC-BILER AMAGER A/S), SKANCO-BILER AMAGER A/S (SMC-BILER AMAGER A/S).
4 Jun 2006
Capital change Other
Vedtægter ændret:
20.04.2006.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 900.000,00.
17 May 2006
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Mogens Nygaard, den 10.05.2006, Fratrådt som næstformand, men forbliver i bestyrelsen: Martin Mourier, den 10.05.2006.
Direktion:
Udtrådt af direktionen:
Mogens Nygaard, den 10.05.2006.
Indtrådt i direktionen:
Ejner Niels Rumph (adm. dir), den 10.05.2006.
5 Jan 2006
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Martin Mourier, den 22.12.2005, Fratrådt som næstformand, men forbliver i bestyrelsen: Mogens Nygaard, den 22.12.2005.
Direktion:
Udtrådt af direktionen:
Bent Damgaard Larsen, den 22.12.2005.
Indtrådt i direktionen:
Finansdirektør Mogens Nygaard (adm. dir), den 22.12.2005.
8 Jun 2005
People change Capital change Other
Vedtægter ændret:
27.04.2005.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 800.000,00.
Bestyrelse:
Show the full announcement
Fratrådt som næstformand, men forbliver i bestyrelsen: Martin Mourier, den 27.04.2005.
Udtrådt af bestyrelsen:
Mimi Christiansen, den 27.04.2005.
Indtrådt i bestyrelsen:
Finansdirektør Mogens Nygaard (næstformand), den 27.04.2005.
9 Aug 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Mourier, den 23.04.2004, Peter Eiler Poul Christiansen, den 23.04.2004, Cecilie Christiansen, den 23.04.2004, Annika Semler, den 23.04.2004.
Direktion:
Udtrådt af direktionen:
Per Eyvind Larsen, den 23.04.2004.
9 Jul 2004
Other People change
Vedtægter ændret:
23.04.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Henrik Engel (formand), den 23.04.2004, Direktør Martin Mourier (næstformand), den 23.04.2004, Mimi Christiansen, den 23.04.2004.
Direktion:
Indtrådt i direktionen:
Bent Damgaard Larsen (adm. dir), den 23.04.2004.
9 Jan 2004
Other Capital change
Vedtægter ændret:
17.12.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 6.000,00.
Kapitalen udgør herefter kr. 700.000,00.

Show 6 more

1 May 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Berntsen, den 25.04.2003, Christian Bojsen-Møller, den 25.04.2003.
Indtrådt i bestyrelsen:
Produktchef Jesper Mourier (formand), den 25.04.2003, Cecilie Christiansen, den 25.04.2003, Modedesigner Annika Semler, den 25.04.2003.
31 Mar 2003
Capital change Other
Vedtægter ændret:
21.03.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 600.000,00.
18 Jul 2002
Address change
Vedtægter ændret:
17.07.2002.
Ny adresse:
Tjelevej 16-20, Tjørring, 7400 Herning.
Ny kommune:
Herning.
11 Jul 2002
Other Audit change Address change People change
Vedtægter ændret:
04.06.2002.
Nyt navn:
SMC-BILER HERNING A/S.
Ny adresse:
Park Alle 355, 2605 Brøndby.
Show the full announcement
Ny kommune:
Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Kristoffersen, den 04.06.2002, Helle Garde Carlsen, den 04.06.2002, Kim Madsen, den 04.06.2002.
Indtrådt i bestyrelsen:
Direktør Johnny Berntsen (formand), den 04.06.2002, Overlæge Peter Eiler Poul Christiansen (næstformand), den 04.06.2002, Advokat Christian Bojsen-Møller, den 04.06.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 04.06.2002.
Indtrådt i direktionen:
Direktør Per Eyvind Larsen, den 04.06.2002.
Selskabet tegnes af bestyrelses formand og næstformand i forening eller hver for sig i forening med enten tre andre medlemmer af bestyrelsen eller med en direktør, eller af tre medlemmer af bestyrelsen i forening med en direktør, eller af to direktører i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.06.2002.
Indtrådt i revisionen:
KPMG Centralanstalten for Revision I/S, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 04.06.2002.
22 Apr 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Annemette Kristoffersen, den 10.04.2002.
22 Apr 2002
New company
Stiftelsesdato:
10.04.2002.
Seneste vedtægtsdato:
10.04.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 10.04.2002.
Bestyrelse:
Helle Garde Carlsen, den 10.04.2002, Annemette Kristoffersen, den 10.04.2002, Kim Madsen, den 10.04.2002.
Direktion:
Kim Madsen, den 10.04.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 10.04.2002.
Første regnskabsår:
10.04.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Tjelevej 16
7400 Herning
Herning Municipality
CVR record last changed: 25 Nov 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

SMC-BILER HERNING A/S
P-number 1009063982Tjelevej 16, 7400 Herning

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

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Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

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Who is behind it

Dandex estimates

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Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units