Aktieselskabet af 28. juni 2002
Dissolved by declaration, 15 Jan 2026CVR 26684536Public limited company (A/S)Reparation og lakering af karosseri samt undervognsbehandling (953120)TørringFounded 28 Jun 2002
Employees
3
CVR registry, 2025
Gross profit
1,1M
DKK, annual report 2024
-31,3% on 2023
Result
-755,8K
DKK, annual report 2024
Equity
144K
DKK, annual report 2024
Who Is Behind It
- Last owner
MORTEN RØNDE HOLDING ApSCVR 29792372, 100% of capital and votes, until 15 Jan 2026
- Last director
Morten Røndeuntil 15 Jan 2026
Equity of 144K DKK was below half the share capital of 500K DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 19 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- ROLAND BOLDT HOLDING ApS
CVR 2715835850% to under 66,7% of capital and votes14 May 2003 to 24 Apr 2016
- MORTEN RØNDE HOLDING ApS
CVR 29792372100% of capital and votes1 Oct 2006 to 15 Jan 2026
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Roland BoldtFounded 28 Jun 2002
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Roland BoldtExecutive board 28 Jun 2002 to 25 Apr 2016, Board of directors 28 Jun 2002 to 15 Jan 2026
- Morten RøndeExecutive board 1 Dec 2006 to 15 Jan 2026, Board of directors 20 Dec 2004 to 15 Jan 2026
- Ulla Vingum BoldtBoard of directors 28 Jun 2002 to 25 Apr 2016
- Klaus BoldtBoard of directors 28 Jun 2002 to 18 May 2017
- Majbritt Guldberg RøndeBoard of directors 20 Dec 2006 to 15 Jan 2026
- H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 30 May 2007 to 2 Sep 2009
Roles Over Time
Former (6)
- Roland Boldt: Executive board, 28 Jun 2002 to 25 Apr 2016; Board of directors, 28 Jun 2002 to 15 Jan 2026.
- Morten Rønde: Board of directors, 20 Dec 2004 to 15 Jan 2026; Executive board, 1 Dec 2006 to 15 Jan 2026.
- Majbritt Guldberg Rønde: Board of directors, 20 Dec 2006 to 15 Jan 2026.
- Klaus Boldt: Board of directors, 28 Jun 2002 to 18 May 2017.
- Ulla Vingum Boldt: Board of directors, 28 Jun 2002 to 25 Apr 2016.
- H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 30 May 2007 to 2 Sep 2009.
28 Jun 2002 to 19 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 1.900 | 1.851 | 1.480 | 1.599 | 1.099 |
| Operating profit | +68 | +27 | +61 | +424 | -190 |
| Result for the year | +43 | +8 | +33 | +325 | -756 |
| Equity | 634 | 642 | 675 | 1.000 | 144 |
| Total assets | 2.565 | 2.678 | 2.310 | 2.667 | 5.335 |
| Employees (average) | 5 | 5 | 4 | 3 | 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Jun 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Torvegade 33
7160 Tørring
Hedensted Municipality - CVR record last changed
- 15 Jan 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Aktieselskabet af 28. juni 2002
P-number 1009199604Torvegade 33, 7160 Tørring
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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