CVR 27186874Private limited company (ApS)Engroshandel med reservedele og tilbehør til motorkøretøjer (467200)Aalborg ØstFounded 3 Jun 2003
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 NORD-BREMS ApS, 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 DandexEmployees
72
CVR registry, Apr 2026
+1 (+1.4%) over 12 months
Gross profit
40.4M
DKK, annual report 2025
+12% on 2024
Result
+7.1M
DKK, annual report 2025
Equity
31.5M
DKK, annual report 2025
AKTIESELSKABET CARL CHRISTENSENCVR 41994010, 100% of capital and votes, until 22 May 2026
Thomas Jensenuntil 22 May 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 41994010100% of capital and votesnotified 1 Jan 20253 Jun 2003 to 22 May 2026
CVR 2913450225% to under 33.3% of capital and votesnotified 1 Jan 20254 Oct 2005 to 1 Jan 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jun 2003 to 9 Nov 2026.
Apr 2026, monthly: 72 employees, 56 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 |
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| Employees | 22 | 21 | 21 | 28 | 24 | 22 | 21 | No count | No count | No count | No count | 29 | 27 | 35 | 41 | 44 | 45 | 45 | 47 | 47 | 47 | 49 | 49 | 48 | 50 | 50 | 51 | 50 | 52 | 52 | 50 | 54 | 52 | 54 | 52 | 50 | 51 | 50 | 51 | 49 | 50 | 51 | 53 | 53 | 52 | 51 | 55 | 54 | 54 | 55 | 58 | 57 | 56 | 55 | 56 | 54 | 54 | 53 | 57 | 57 | 58 | 60 | 58 | 59 | 59 | 60 | 59 | 59 | 60 | 62 | 58 | 62 | 63 | 57 | 59 | 59 | 59 | 59 | 58 | 56 | 66 | 63 | 63 | 58 | 60 | 58 | 59 | 59 | 57 | 60 | 59 | 59 | 61 | 64 | 64 | 64 | 58 | 60 | 60 | 63 | 61 | 57 | 58 | 58 | 60 | 62 | 63 | 58 | 58 | 60 | 59 | 60 | 56 | 60 | 60 | 57 | 59 | 61 | 61 | 59 | 61 | 62 | 64 | 62 | 60 | 61 | 66 | 69 | 71 | 71 | 72 | 72 | 72 | 73 | 72 | 72 | 71 | 72 | 71 | 72 | 77 | 75 | 75 | 75 | 75 | 74 | 71 | 72 | 71 | 74 | 72 |
| FTE | 19 | 19 | 20 | 22 | 23 | 21 | 19 | 21 | 21 | 21 | 22 | 25 | 25 | 26 | 31 | 37 | 37 | 39 | 39 | 37 | 40 | 37 | 39 | 42 | 41 | 41 | 40 | 42 | 44 | 43 | 42 | 43 | 44 | 40 | 43 | 43 | 42 | 45 | 42 | 43 | 41 | 44 | 40 | 45 | 45 | 43 | 47 | 45 | 47 | 47 | 45 | 48 | 48 | 47 | 45 | 46 | 44 | 44 | 49 | 46 | 49 | 50 | 46 | 50 | 48 | 49 | 50 | 49 | 47 | 47 | 48 | 48 | 48 | 49 | 50 | 48 | 50 | 48 | 51 | 51 | 54 | 46 | 55 | 44 | 50 | 51 | 55 | 46 | 51 | 51 | 53 | 53 | 53 | 53 | 49 | 50 | 50 | 51 | 51 | 50 | 51 | 47 | 50 | 50 | 48 | 48 | 46 | 49 | 49 | 49 | 51 | 46 | 50 | 49 | 52 | 47 | 49 | 50 | 45 | 49 | 51 | 51 | 53 | 48 | 54 | 55 | 53 | 56 | 58 | 55 | 54 | 60 | 58 | 60 | 63 | 49 | 61 | 60 | 60 | 61 | 60 | 58 | 56 | 60 | 60 | 61 | 63 | 51 | 61 | 60 | 56 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2026, published 22 Jun 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 26,707 | 26,998 | 30,702 | 36,100 | 40,438 |
| Operating profit | +3,732 | +3,707 | +5,681 | +6,951 | +8,946 |
| Result for the year | +3,003 | +2,875 | +4,406 | +5,513 | +7,141 |
| Equity | 14,550 | 16,425 | 19,831 | 24,344 | 31,485 |
| Total assets | 37,862 | 40,196 | 39,257 | 56,638 | 52,304 |
| Employees (average) | 51 | 49 | 49 | 56 | 59 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.8% | 1.1% | 13.7% | 17.6% | 12% |
| EBITDA | 4,956 | 5,044 | 7,017 | 8,734 | 10,734 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 18.6% | 18.7% | 22.9% | 24.2% | 26.5% |
| Employee growth (vækst i antal ansatte) | 2% | -3.9% | 0% | 14.3% | 5.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,741 | 23 | 2 | 841 | 1,093 |
| Gearing, NIBD / EBITDA | 0.8x | 0x | 0x | 0.1x | 0.1x |
| ROIC (afkast af investeret kapital) | 17% | 16.3% | 24.2% | 23.7% | 23.9% |
| Capex (investeringer i anlægsaktiver) | 1,196note 1 | 1,745note 1 | 2,195note 1 | 3,192note 1 | 2,242note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,565 | 14,171 | 10,190 | 12,339 | 7,641 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.05.2026 opløst ved fusion med CVR-nummer: 29827893 C.A.C. au2parts ApS.
Bestyrelse:
Fratrådte:
Thomas Jensen, (formand), den 02.03.2026, Asger Rauhe Poulsen, den 02.03.2026.
Tiltrådte:
Hans Olesen Damgaard, (formand), den 02.03.2026.
Direktion:
Bestyrelse:
Fratrådte:
Peter Pape, den 07.01.2025.
Direktion:
Fratrådte:
Peter Pape, den 07.01.2025.
Tiltrådte:
Asger Rauhe Poulsen, den 07.01.2025.
Vedtægter ændret: 27.09.2023
Bestyrelse:
Tiltrådte:
Asger Rauhe Poulsen, den 27.09.2023.
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller etbestyrelsesmedlem eller af en direktør sammen med et bestyrelsesmedlem.
Bestyrelse:
Fratrådte:
Christian Hedegaard Nielsen, den 05.11.2021.
Tiltrådte:
Carsten Christensen, den 05.11.2021.
Bestyrelse:
Fratrådte:
Michael Holm Jensen, den 20.02.2019.
Bestyrelse:
Fratrådte:
Jan Tingleff Bruun, den 01.05.2018.
Tiltrådte:
Christian Hedegaard Nielsen, den 01.05.2018.
Vedtægter ændret: 02.05.2017
Nye binavne: au2parts hjallerup ApS, au2parts aalborg ApS, au2parts frederikshavn ApS, au2parts hjørring ApS
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 18.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 18.05.2016.
Bestyrelse:
Tiltrådt som formand:
Thomas Jensen, den 18.08.2014.
Udtrådt af bestyrelsen:
Jens Christian Bang, den 18.08.2014.
Indtrådt i bestyrelsen:
Direktør Henrik Kejser, den 18.08.2014.
Vedtægter ændret:
01.03.2014.
Direktion:
Indtrådt i direktionen:
Peter Pape, den 01.03.2014.
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 14.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 14.01.2013.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.07.2010.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 01.07.2010.
Ny adresse:
Skjernvej 5, 9220 Aalborg Øst.
Vedtægter ændret:
29.12.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Christian Bang (formand), den 29.12.2006, Bent Fuglsang Christensen, den 29.12.2006, Adm.direktør Thomas Jensen, den 29.12.2006, Peter Pape, den 29.12.2006.
Direktion:
Udtrådt af direktionen:
Bent Fuglsang Christensen, den 29.12.2006, Peter Pape, den 29.12.2006.
Selskabet tegnes af bestyrelsesformanden sammen med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Vedtægter ændret:
29.12.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Bang, den 29.12.2006, Asger Rauhe Poulsen, den 29.12.2006.
Direktion:
Indtrådt i direktionen:
Bent Fuglsang Christensen, den 29.12.2006, Peter Pape, den 29.12.2006.
Selskabet tegnes af 2 direktører i forening.
Vedtægter ændret:
20.03.2006.
Kapitalforhøjelse:
kr. 190.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Jensen, den 01.10.2005.
Indtrådt i bestyrelsen:
Asger Rauhe Poulsen, den 01.10.2005.
Vedtægter ændret:
01.09.2003.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 6.000,00.
Kapitalen udgør herefter kr. 410.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Christian Bang (formand), den 01.09.2003.
Selskabet tegnes af bestyrelsen i forening eller bestyrelsesformanden sammen med et bestyrelsesmedlem.
Binavn:
HJALLERUP AUTODELE ApS (NORD-BREMS ApS).
Stiftelsesdato:
03.06.2003.
Seneste vedtægtsdato:
03.06.2003.
Kapital:
kr. 400.000,00.
Indbetalingsmåde:
kontant kr. 400.000,00 til kurs 100,00.
Stifter:
Advokat Claus Søgaard-Christensen, den 03.06.2003.
Bestyrelse:
Direktør Peter Jensen, den 03.06.2003, Direktør Bente Isgaard Kjeldsen, den 03.06.2003.
Selskabet tegnes af bestyrelsen i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 03.06.2003.
Første regnskabsår:
03.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1012040233Håndværkervej 36, 9320 Hjallerup
P-number 1009905029Skjernvej 5, 9220 Aalborg Øst
P-number 1016538562Knivholtvej 6, 9900 Frederikshavn
P-number 1018584847Frederikshavnsvej 79, 9800 Hjørring
