AB-AUTODELE ApS (CVR 27211062) Company Profile

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)

AKTIESELSKABET CARL CHRISTENSEN
CVR 41994010100% of capital and votesnotified 1 Nov 201618 Jun 2003 to 27 Nov 2017
MICHAEL HOLM JENSEN HOLDING ApS
CVR 3503764025% to under 33.3% of capital and votes4 Feb 2013 to 31 Oct 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

AVEDØRE BREMSESERVICE ApSFounded 18 Jun 2003

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

Former (8)

Niels Kristian SkakExecutive board 22 Nov 2016 to 27 Nov 2017
Henrik SteenExecutive board 18 Jun 2003 to 4 Jan 2008
Morten SteenExecutive board 18 Jun 2003 to 1 Mar 2008
Michael Holm JensenExecutive board 1 Mar 2008 to 22 Nov 2016, Board of directors 30 Dec 2008 to 22 Nov 2016
Jens Christian BangBoard of directors 1 Oct 2007 to 18 Aug 2014
Jan Tingleff BruunBoard of directors 7 Dec 2015 to 27 Nov 2017
Thomas JensenBoard of directors 18 Aug 2014 to 27 Nov 2017
Henrik KejserBoard of directors 18 Aug 2014 to 7 Dec 2015

Roles Over Time

Former (8)

Niels Kristian Skak: Executive board, 22 Nov 2016 to 27 Nov 2017.
Jan Tingleff Bruun: Board of directors, 7 Dec 2015 to 27 Nov 2017.
Thomas Jensen: Board of directors, 18 Aug 2014 to 27 Nov 2017.
Michael Holm Jensen: Executive board, 1 Mar 2008 to 22 Nov 2016; Board of directors, 30 Dec 2008 to 22 Nov 2016.
Henrik Kejser: Board of directors, 18 Aug 2014 to 7 Dec 2015.
Jens Christian Bang: Board of directors, 1 Oct 2007 to 18 Aug 2014.
Morten Steen: Executive board, 18 Jun 2003 to 1 Mar 2008.
Henrik Steen: Executive board, 18 Jun 2003 to 4 Jan 2008.

18 Jun 2003 to 6 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

Nov 2017, monthly: 73 employees, 68 FTE

Show as Table

Registry headcount, 2003 to Nov 2017, oldest left to newest right
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
Employees	7	7	13	14	12	29	31	No count	No count	No count	No count	40	48	59	76	79	78	80	78	79	80	78	80	80	77	80	80	83	84	81	80	81	82	82	79	81	79	81	76	77	78	75	75	75	72	69	76	74	72	73
FTE	3	7	13	12	11	20	29	31	34	35	35	38	44	53	65	71	71	72	71	72	72	69	68	70	73	74	71	75	74	74	72	73	72	71	64	72	72	74	70	72	72	69	67	69	66	61	64	65	67	68
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

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 Nov 2017.

Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	19,265	24,841	30,124	36,506	33,323
Operating profit	+1,404	+4,233	+4,895	+7,308	+2,743
Result for the year	+1,188	+3,018	+3,553	+5,540	+2,050
Equity	7,774	10,792	14,345	18,134	17,684
Total assets	25,708	34,580	47,184	49,303	46,795
Employees (average)	Not reported	55	68	74	75
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	9.4%	28.9%	21.3%	21.2%	-8.7%
EBITDA	2,414	5,347	6,360	8,891	4,600
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	12.5%	21.5%	21.1%	24.4%	13.8%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	25%	23.6%	8.8%	1.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,624	5,361	-3,401	3,304	14,009
Gearing, NIBD / EBITDA	1.9x	1x	Net cash	0.4x	3x
ROIC (afkast af investeret kapital)	10.1%^{note 2}	21.1%	25.5%	33.4%	7.4%
Capex (investeringer i anlægsaktiver)	2,288^{note 3}	2,097^{note 3}	2,164^{note 3}	1,563^{note 3}	2,303^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	4,624	5,361	22,437	22,349	21,138

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: statutory 22% used: no profit before tax filed
3 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller et bestyrelsesmedlem16 May 2017 to 27 Nov 2017
Purpose (Formål): Selskabets formål er at drive handel og industri samt anden i forbindelse hermed stående virksomhed16 May 2017 to 27 Nov 2017
Audit opted out (Revision fravalgt): No18 Jun 2003 to 27 Nov 2017
Articles of association last changed (Seneste vedtægtsdato): 3 May 2017until 27 Nov 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No22 Nov 2016 to 27 Nov 2017

Share Capital

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

23 May 2011620,000 DKK+10,000
30 Dec 2008610,000 DKK+10,000
15 Oct 2008600,000 DKK+180,000
2 Aug 2005420,000 DKK+20,000
18 Jun 2003400,000 DKKEarliest in CVR

Mergers and Demergers

27 Nov 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- C.A.C. au2parts ApSCVR 29827893, continuing company, active
- AU2PARTS FYN ApSCVR 14278370, ceasing company, dissolved after merger
- AU2PARTS HOBRO ApSCVR 30701186, ceasing company, dissolved after merger
- AU2PARTS MIDTSJÆLLAND ApSCVR 28518161, ceasing company, dissolved after merger
- AU2PARTS SYDJYLLAND ApSCVR 26992281, ceasing company, dissolved after merger
- AU2PARTS ØSTJYLLAND ApSCVR 26853117, ceasing company, dissolved after merger
5 Aug 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- AVEDØRE BREMSESERVICE ApSCVR 26914809, ceasing company, dissolved after merger
- B.R. AUTODELE ApSCVR 10665906, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

20 Dec 2017
Merger or demerger completed
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. 27.11.2017 opløst ved fusion med CVR-nummer: 29827893 C.A.C. au2parts ApS.
16 May 2017
Other
Vedtægter ændret: 03.05.2017
Nye binavne: au2parts roskilde aps, au2parts glostrup aps
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller et bestyrelsesmedlem.
Formål ændret: Selskabets formål er at drive handel og industri samt anden i forbindelse hermed stående virksomhed
22 Nov 2016
People change
Bestyrelse:
Fratrådte:
Michael Holm Jensen, den 22.11.2016.
Direktion:
Fratrådte:
Michael Holm Jensen, den 22.11.2016.
Tiltrådte:
Niels Kristian Skak, den 22.11.2016.
18 May 2016
Audit change
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.
16 Dec 2015
People change
Bestyrelse:
Fratrådte:
Henrik Kejser, den 07.12.2015.
Tiltrådte:
Jan Tingleff Bruun, den 07.12.2015.
19 Aug 2014
Other People change
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.
14 Jan 2013
Other Audit change
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.
12 Nov 2012
Other
Ny adresse:
Kirstinehøj 38A, 2770 Kastrup.
8 Jun 2011
Other Capital change
Vedtægter ændret:
23.05.2011.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 40.000,00.
Kapitalen udgør herefter kr. 620.000,00.
30 Jul 2010
Other Audit change
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.

Show 11 more

30 Dec 2008
Other People change Capital change
Vedtægter ændret:
30.12.2008.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 40.000,00.
Kapitalen udgør herefter kr. 610.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Regionsleder Michael Holm Jensen, den 30.12.2008.
Selskabet tegnes af bestyrelsesformanden sammen med et bestyrelsesmedlem, eller af den samlede bestyrelse.
17 Oct 2008
Capital change Other
Vedtægter ændret:
15.10.2008.
Kapitalforhøjelse:
kr. 180.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 600.000,00.
18 Aug 2008
Status change
Vedtægter ændret:
05.08.2008.
Nye binavne:
B.R. AUTODELE ApS (AB-AUTODELE ApS), AVEDØRE BREMSESERVICE ApS (AB-AUTODELE ApS).
Selskabet er fusioneret med CVR-NR. 26914809 AVEDØRE BREMSESERVICE ApS, CVR-NR. 10665906 B.R. AUTODELE ApS, der samtidig er opløst.
7 Jul 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 27211062 AB-AUTODELE ApS. der tillige driver virksomhed under navnene BONDEX AUTODELE ApS (AB-AUTODELE ApS), AU2PARTS AMAGER ApS (AB-AUTODELE ApS), AU2PARTS HILLERØD ApS (AB-AUTODELE ApS), AU2PARTS KØBENHAVN ApS (AB-AUTODELE ApS).
CVR-NR. 10665906 B.R. AUTODELE ApS.
CVR-NR. 26914809 AVEDØRE BREMSESERVICE ApS.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
29 Mar 2008
Other
Vedtægter ændret:
28.03.2008.
Nye binavne:
AU2PARTS AMAGER ApS (AB-AUTODELE ApS), AU2PARTS HILLERØD ApS (AB-AUTODELE ApS), AU2PARTS KØBENHAVN ApS (AB-AUTODELE ApS).
14 Mar 2008
People change Other
Direktion:
Udtrådt af direktionen:
Morten Steen, den 01.03.2008.
Indtrådt i direktionen:
Regionsleder Michael Holm Jensen, den 01.03.2008.
4 Jan 2008
People change Other
Direktion:
Udtrådt af direktionen:
Henrik Steen, den 04.01.2008.
19 Oct 2007
Other Audit change People change
Vedtægter ændret:
01.10.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Christian Bang (formand), den 01.10.2007, Adm.direktør Thomas Jensen, den 01.10.2007.
Selskabet tegnes af Den samlede bestyrelse.
Show the full announcement
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.10.2007.
12 Mar 2007
Other
Vedtægter ændret:
12.03.2007.
Ny adresse:
Kirstinehøj 73, 2770 Kastrup.
Ny kommune:
Tårnby.
26 Aug 2005
Capital change Other
Vedtægter ændret:
02.08.2005.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt i værdier, kurs 16.000,87.
Kapitalen udgør herefter kr. 420.000,00.
16 Jul 2003
New company
Binavn:
BONDEX AUTODELE ApS (AB-AUTODELE ApS).
Stiftelsesdato:
18.06.2003.
Seneste vedtægtsdato:
18.06.2003.
Show the full announcement
Kapital:
kr. 400.000,00.
Indbetalingsmåde:
i værdier kr. 400.000,00 til kurs 250,00.
Stifter:
CVR-NR. 26914809 AVEDØRE BREMSESERVICE ApS, Nordholmen 11, 13., 2650 Hvidovre, den 18.06.2003.
Direktion:
Morten Steen, den 18.06.2003, Henrik Steen, den 18.06.2003.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 18.06.2003.
Første regnskabsår:
01.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kirstinehøj 38
2770 Kastrup
Tårnby Municipality
CVR record last changed: 26 Aug 2026
Data read: 6 Nov 2026

Production Units

5 registered in CVR.

au2parts hillerød
P-number 1015323821Lodbrogsvej 4, 3400 Hillerød
AB-AUTODELE ApS
P-number 1009933448Kirstinehøj 38, 2770 Kastrup
au2parts glostrup
P-number 1016330740Fabriksparken 19, 2600 Glostrup
BR-Autodele ApS
P-number 1015323805Thoravej 7, 2400 København NV
au2parts roskilde
P-number 1018141392Bytoften 9, 4000 Roskilde

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units