CVR 27268188Public limited company (A/S)Detailhandel med motorkøretøjer (478100)Secondary industries: Detailhandel med reservedele og tilbehør til motorkøretøjer (478200)BrøndbyFounded 24 Jul 2003
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.
Dandex is Danish Company Data. Connect it once and ask about Semler Mobility Retail 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 DandexEmployees
1,643
CVR, Aug 2026
+77 (+4.9%) over 12 months
Revenue
14.7B
DKK, annual report 2025
+29.3% on 2024
Result
+50.9M
DKK, annual report 2025
Equity
167.2M
DKK, annual report 2025
SEMLER GRUPPEN A/SCVR 10154499, 100% of capital and votes, since 3 Jun 2015
Operating company
Dandex estimate: 1,643 employees registered in 2026Michael Ebelingsince 29 Sep 2025
CVR 10154499100% of capital and votessince 3 Jun 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 42334952Public limited company (A/S)
Holds 100% of capital and votes in SEMLER GRUPPEN A/S, since 26 Apr 2021
Holding company
CVR 10154499Public limited company (A/S)
Holds 100% of capital and votes in Semler Mobility Retail A/S, since 3 Jun 2015
This company
Semler Mobility Retail A/S
CVR 27268188
4 Danish companies, which own 5 more one level down.
SubsidiaryCVR 36553103100% of capital and votes
SubsidiaryCVR 42525928100% of capital and votes
Subsidiary or joint ventureCVR 2174203150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4166695150% to under 66.7% of capital and votes
CVR 3538298410% to under 15% of capital and votes
CVR 44126915100% of capital and votes
CVR 44533421100% of capital and votes
CVR 44655411100% of capital and votes
CVR 3942420720% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Semler Mobility Retail A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3970791850% to under 66.7% of capital and votes3 Jun 2015 to 1 Oct 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Mar 2017 to 13 Nov 2026.
23 Apr 2004 to 13 Nov 2026. Showing 25 of 46. The list above has every one.
Aug 2026, monthly: 1,643 employees, 1,284 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 9 | 15 | 31 | 495 | 698 | 803 | No count | No count | No count | No count | 870 | 1,084 | 1,170 | 1,338 | 1,391 | 1,381 | 1,379 | 1,393 | 1,411 | 1,418 | 1,398 | 1,409 | 1,392 | 1,342 | 1,345 | 1,350 | 1,347 | 1,326 | 1,336 | 1,360 | 1,374 | 1,361 | 1,339 | 1,371 | 1,388 | 1,372 | 1,339 | 1,326 | 1,343 | 1,343 | 1,338 | 1,358 | 1,375 | 1,378 | 1,373 | 1,380 | 1,387 | 1,396 | 1,399 | 1,392 | 1,398 | 1,393 | 1,393 | 1,393 | 1,381 | 1,395 | 1,382 | 1,391 | 1,385 | 1,405 | 1,406 | 1,393 | 1,413 | 1,396 | 1,386 | 1,406 | 1,424 | 1,428 | 1,418 | 1,415 | 1,426 | 1,501 | 1,467 | 1,473 | 1,500 | 1,472 | 1,458 | 1,460 | 1,446 | 1,428 | 1,430 | 1,425 | 1,339 | 1,332 | 1,322 | 1,312 | 1,304 | 1,302 | 1,302 | 1,311 | 1,343 | 1,361 | 1,358 | 1,390 | 1,426 | 1,424 | 1,444 | 1,421 | 1,469 | 1,452 | 1,466 | 1,468 | 1,468 | 1,470 | 1,473 | 1,512 | 1,514 | 1,534 | 1,530 | 1,516 | 1,541 | 1,549 | 1,537 | 1,524 | 1,547 | 1,535 | 1,549 | 1,538 | 1,545 | 1,568 | 1,551 | 1,533 | 1,558 | 1,526 | 1,503 | 1,517 | 1,493 | 1,472 | 1,499 | 1,489 | 1,509 | 1,504 | 1,512 | 1,513 | 1,414 | 1,384 | 1,457 | 1,524 | 1,532 | 1,557 | 1,569 | 1,566 | 1,568 | 1,586 | 1,596 | 1,620 | 1,620 | 1,706 | 1,804 | 1,611 | 1,620 | 1,616 | 1,617 | 1,643 |
| FTE | 3 | 5 | 24 | 444 | 962 | 745 | 748 | 761 | 737 | 824 | 770 | 881 | 989 | 1,157 | 1,212 | 1,208 | 1,208 | 1,185 | 1,221 | 1,222 | 1,166 | 1,215 | 1,216 | 1,207 | 1,211 | 1,144 | 1,155 | 1,158 | 1,141 | 1,152 | 1,171 | 1,179 | 1,146 | 1,171 | 1,230 | 1,209 | 1,191 | 1,188 | 1,175 | 1,187 | 1,193 | 1,168 | 1,191 | 1,204 | 1,190 | 1,177 | 1,218 | 1,237 | 1,251 | 1,237 | 1,177 | 1,226 | 1,210 | 1,156 | 1,138 | 1,196 | 1,202 | 1,200 | 1,226 | 1,235 | 1,239 | 1,211 | 1,115 | 1,211 | 1,206 | 1,206 | 1,148 | 1,157 | 1,160 | 1,071 | 1,221 | 1,191 | 1,290 | 1,295 | 1,150 | 1,307 | 1,220 | 1,279 | 1,294 | 1,222 | 1,151 | 1,170 | 1,145 | 1,125 | 1,144 | 1,164 | 1,078 | 1,146 | 1,084 | 1,166 | 1,135 | 1,141 | 1,108 | 977 | 1,185 | 1,233 | 1,205 | 1,244 | 1,165 | 1,286 | 1,210 | 1,321 | 1,254 | 1,262 | 1,195 | 1,041 | 1,265 | 1,323 | 1,286 | 1,333 | 1,196 | 1,398 | 1,248 | 1,394 | 1,343 | 1,293 | 1,272 | 1,091 | 1,357 | 1,302 | 1,332 | 1,417 | 1,164 | 1,370 | 1,365 | 1,269 | 1,289 | 1,323 | 1,151 | 1,093 | 1,279 | 1,257 | 1,365 | 1,388 | 1,065 | 1,238 | 1,236 | 1,644 | 1,319 | 1,292 | 1,143 | 1,199 | 1,287 | 1,320 | 1,380 | 1,378 | 1,347 | 1,365 | 1,359 | 1,384 | 1,401 | 1,317 | 1,185 | 1,284 |
| Series | 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 | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 8,149,326 | 8,832,622 | 10,402,887 | 11,348,213 | 14,675,879 |
| Gross profit | 1,001,412 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +349,500 | +195,000 | +58,615 | +75,966 | +151,964 |
| Result for the year | +257,806 | +125,246 | -45,079 | -33,544 | +50,856 |
| Equity | 452,142 | 321,279 | 150,949 | 118,321 | 167,177 |
| Total assets | 2,095,298 | 2,589,694 | 2,859,280 | 2,443,096 | 2,621,549 |
| Employees (average) | 1,154 | 1,253 | 1,294 | 1,156 | 1,248 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 16.9% | 8.4% | 17.8% | 9.1% | 29.3% |
| EBIT margin (overskudsgrad) | 4.3% | 2.2% | 0.6% | 0.7% | 1% |
| EBITDA | 371,160 | 226,530 | 154,560 | 167,751 | 207,048 |
| EBITDA margin (EBITDA-margin) | 4.6% | 2.6% | 1.5% | 1.5% | 1.4% |
| Employee growth (vækst i antal ansatte) | -2.7% | 8.6% | 3.3% | -10.7% | 8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 817,700note 1 | 1,503,800note 1 | 2,307,700note 1 | Not reportednote 2 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Mar 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For Semler Mobility Retail A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
The newest 50 of 60 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Claus Bjerring Christiansen, den 29.09.2025.
Tiltrådte:
Michael Ebeling, den 29.09.2025.
Direktion:
Fratrådte:
Claus Bjerring Christiansen, (adm. dir), den 29.09.2025.
Tiltrådte:
Michael Ebeling, (adm. dir), den 29.09.2025.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Thomas Kenneth Olesen, den 27.02.2025.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Andreas Aarup Larsen, den 27.02.2025, Lars Rasmussen, den 27.02.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 45310981 Semler Premium Denmark A/S.
Vedtægter ændret: 03.01.2025
Slettet binavn: Semler Premium A/S
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 27268188 Semler Mobility Retail A/S (indskydende fortsættende), der tillige driver virksomhed under navnene SMC-BILER A/S, Semler Premium A/S, Semler Mobility A/S, Semler Mobility Aalborg A/S, Semler Mobility Amager A/S, Semler Mobility Fredericia A/S, Semler Mobility Audi Fredericia A/S, Semler Mobility Gladsaxe A/S, Semler Mobility Audi Gladsaxe A/S, Semler Mobility Audi Holbæk A/S, Semler Mobility Hørsholm A/S, Semler Mobility Audi Hørsholm A/S, Semler Mobility Hillerød A/S, Semler Mobility Højbjerg A/S, Semler Mobility København A/S, Semler Mobility Køge A/S, Semler Mobility Odense A/S, Semler Mobility Risskov A/S, Semler Retail A/S, Semler Mobility Ducati Copenhagen A/S, Semler Mobility Skadecenter A/S, Semler Mobility Skadecenter Storkøbenhavn A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27268188 Semler Mobility Retail A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jane Svendsen, den 06.09.2024.
Vedtægter ændret: 06.06.2023
Nyt binavn: Semler Mobility Skadecenter Storkøbenhavn A/S
Slettede binavne: SEMLER AUDI DETAIL A/S, Semler Retail Aalborg A/S, Semler Retail Amager A/S, Semler Retail Audi Fredericia A/S, Semler Retail Audi Gladsaxe A/S, Semler Retail Audi Holbæk A/S, Semler Retail Audi Hørsholm A/S, Semler Retail Fredericia A/S, Semler Retail Gladsaxe A/S, Semler Retail Hillerød A/S, Semler Retail Højbjerg A/S, Semler Retail Hørsholm A/S, Semler Retail København A/S, Semler Retail Køge A/S, Semler Retail Odense A/S, Semler Retail Risskov A/S, Semler Retail Ducati Copenhagen A/S, Semler Retail Skadecenter A/S
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Emma Louise Rathenburg Hansen, den 30.09.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jeppe Wenneberg Nygaard, den 11.03.2022.
Tiltrådte:
Jane Svendsen, den 11.03.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jane Svendsen, den 11.03.2022.
Vedtægter ændret: 05.01.2022
Nye binavne: Semler Retail A/S, Semler Retail Aalborg A/S, Semler Retail Amager A/S, Semler Retail Audi Fredericia A/S, Semler Retail Audi Gladsaxe A/S, Semler Retail Audi Holbæk A/S, Semler Retail Audi Hørsholm A/S, Semler Retail Fredericia A/S, Semler Retail Gladsaxe A/S, Semler Retail Hillerød A/S, Semler Retail Højbjerg A/S, Semler Retail Hørsholm A/S, Semler Retail København A/S, Semler Retail Køge A/S, Semler Retail Odense A/S, Semler Retail Risskov A/S, Semler Retail Ducati Copenhagen A/S, Semler Retail Skadecenter A/S, Semler Mobility Ducati Copenhagen A/S, Semler Mobility Skadecenter A/S
Vedtægter ændret: 01.01.2022
Nyt navn: Semler Mobility Retail A/S
Nye binavne: Semler Mobility A/S, Semler Mobility Aalborg A/S, Semler Mobility Amager A/S, Semler Mobility Fredericia A/S, Semler Mobility Audi Fredericia A/S, Semler Mobility Gladsaxe A/S, Semler Mobility Audi Gladsaxe A/S, Semler Mobility Audi Holbæk A/S, Semler Mobility Hørsholm A/S, Semler Mobility Audi Hørsholm A/S, Semler Mobility Hillerød A/S, Semler Mobility Højbjerg A/S, Semler Mobility København A/S, Semler Mobility Køge A/S, Semler Mobility Odense A/S, Semler Mobility Risskov A/S
Slettede binavne: SEMLER & MATTHIASSEN A/S, GLADSAXE MOTOR CO. A/S, SMC-BILER SØBORG A/S, SKANCO-BILER ODENSE A/S, SMC-BILCENTER A/S, SMC-BILER VIBY A/S, SMC-BILER ÅRHUS A/S, SMC-BILER ÅRHUS VEST A/S, SMC-BILER ESBJERG A/S, SMC-BILER AMAGER A/S, SMC-BILER GLADSAXE A/S, SMC-BILER HILLERØD A/S, SMC-BILER KØGE A/S, SMC-BILER ODENSE A/S, SMC-BILER AALBORG A/S, SMC-BILER ÅRHUS NORD A/S, SMC-BILER ÅRHUS SYD A/S, SMC-BILER HØJBERG A/S, SMC-BILER RISSKOV A/S, SEMLER RETAIL ESBJERG A/S, SEMLER RETAIL RISSKOV A/S, SEMLER RETAIL AALBORG A/S, SEMLER RETAIL HILLERØD A/S, SEMLER RETAIL KØGE A/S, SEMLER RETAIL AMAGER A/S, SEMLER RETAIL ODENSE A/S, SEMLER RETAIL HØJBJERG A/S, SEMLER RETAIL GLADSAXE A/S, SEMLER RETAIL AUDI GLADSAXE A/S, SEMLER RETAIL AUDI FREDERICIA A/S, SEMLER RETAIL AUDI HØRSHOLM A/S, SEMLER RETAIL AUDI HOLBÆK A/S, SEMLER RETAIL KØBENHAVN A/S, Semler Premium Gladsaxe A/S
Bestyrelse:
Fratrådte:
Morten Buus, den 01.12.2021.
Tiltrådte:
Direktør Claus Bjerring Christiansen, den 01.12.2021.
Bestyrelse:
Fratrådte:
Jens Jørgen Jessen Bjerrisgaard, (formand), den 25.03.2021.
Tiltrådte:
Ulrik Drejsig Petersen, (formand), den 25.03.2021.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Henrik Øjerson Sørensen, den 25.03.2021.
Tiltrådte:
Jeppe Wenneberg Nygaard, den 25.03.2021.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Mark Gjetting, den 25.03.2021.
Tiltrådte:
Emma Louise Rathenburg Hansen, den 25.03.2021, Jane Svendsen, den 25.03.2021.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Lone Jarl Petersen, den 30.11.2020.
Tiltrådte:
Flemming Rasmussen, den 30.11.2020.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Flemming Rasmussen, den 30.11.2020.
Bestyrelse:
Fratrådte:
Ulrik Drejsig Petersen, den 11.09.2020, Henning Siersbæk, (næstformand), den 11.09.2020.
Tiltrådte:
Morten Buus, den 11.09.2020, Tina Majgård Moltke-Leth, (næstformand), den 11.09.2020.
Direktion:
Fratrådte:
Ulrik Drejsig Petersen, (adm. dir), den 01.12.2018.
Tiltrådte:
Direktør Claus Bjerring Christiansen, (adm. dir), den 01.12.2018.
Vedtægter ændret: 25.04.2018
Bestyrelse:
Fratrådte:
Kim Skovgaard Rasmussen (næstformand), den 25.04.2018, Henning Siersbæk, den 25.04.2018.
Tiltrådte:
Ulrik Drejsig Petersen, den 25.04.2018, Henning Siersbæk (næstformand), den 25.04.2018.
Selskabet tegnes af bestyrelsesformanden og næstformanden i forening eller af bestyrelsesformanden i forening med den administrerende direktør, eller af to bestyrelsesmedlemmer..
Direktion:
Fratrådte:
Thomas Jöhncke (adm. dir), den 27.10.2017, Ulrik Schønemann, den 27.10.2017.
Tiltrådte:
Ulrik Drejsig Petersen (adm. dir), den 27.10.2017.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Max Wenzel Ignjatovic, den 24.03.2017, Henrik Hein Willman, den 24.03.2017.
Tiltrådte:
Lone Jarl Petersen, den 24.03.2017, Henrik Øjerson Sørensen, den 24.03.2017.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Brian Charlie Pedersen, den 24.03.2017.
Tiltrådte:
Mark Gjetting, den 24.03.2017, Flemming Rasmussen, den 24.03.2017.
Vedtægter ændret: 06.10.2016
Nyt binavn: Semler Premium Gladsaxe A/S
Vedtægter ændret: 01.06.2016
Slettede binavne: SMC-BILER HERNING A/S, SEMLER RETAIL HERNING A/S, SMC-BILER VEJLE A/S, SEMLER RETAIL VEJLE A/S
Vedtægter ændret: 01.05.2016
Nyt binavn: Semler Premium A/S
Direktion:
Tiltrådte:
Ulrik Schønemann, den 01.05.2016.
CVR-nummer:
27268188.
NAVN:
SEMLER RETAIL A/S.
Adresse: Park Allé 355, 2605 Brøndby.
Kommune: Brøndby.
Bestyrelse:
Fratrådte:
Lars Simper, den 01.09.2015.
Tiltrådte:
Henning Siersbæk, den 01.09.2015.
Direktion:
Fratrådte:
Lars Simper (adm. dir), den 01.09.2015.
Tiltrådte:
Thomas Jöhncke (adm. dir), den 01.09.2015.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Rene Bent Hermansen, den 30.04.2014.
Indtrådt i bestyrelsen:
Henrik Hein Willman, den 30.04.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
1. suppleant: Henrik Hein Willman, den 30.04.2014.
Tiltrådt som suppleant:
Tidligere 2. suppleant, nu 1. suppleant: Brian Charlie Pedersen
Vedtægter ændret:
26.02.2014.
Nyt binavn: SEMLER RETAIL KØBENHAVN A/S.
Vedtægter ændret:
02.12.2013.
Vedtægter ændret:
02.05.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 26.500.000,00.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Brian Charlie Pedersen, den 02.05.2013.
Indtrådt i bestyrelsen:
Rene Bent Hermansen, den 02.05.2013.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Toni Freddy Nygaard, den 02.05.2013, for Max Wenzel Ignjatovic, Henrik Øjerson Sørensen, den 02.05.2013, for Brian Charlie Pedersen
Tiltrådt som suppleant:
1. suppleant: Henrik Hein Willman, den 02.05.2013, 2. suppleant: Mekaniker Brian Charlie Pedersen, den 02.05.2013.
Nye binavne:
SEMLER RETAIL VEJLE A/S, SEMLER RETAIL ESBJERG A/S, SEMLER RETAIL HERNING A/S, SEMLER RETAIL RISSKOV A/S, SEMLER RETAIL AALBORG A/S, SEMLER RETAIL HILLERØD A/S, SEMLER RETAIL KØGE A/S, SEMLER RETAIL AMAGER A/S, SEMLER RETAIL ODENSE A/S, SEMLER RETAIL HØJBJERG A/S, SEMLER RETAIL GLADSAXE A/S, SEMLER RETAIL AUDI GLADSAXE A/S, SEMLER RETAIL AUDI FREDERICIA A/S, SEMLER RETAIL AUDI HØRSHOLM A/S, SEMLER RETAIL AUDI HOLBÆK A/S.
Vedtægter ændret:
30.06.2012.
Nyt navn:
SELMER RETAIL A/S.
Binavne:
SEMLER & MATTHIASSEN A/S, GLADSAXE MOTOR CO. A/S, SMC-BILER SØBORG A/S, SKANCO-BILER ODENSE A/S, SMC-BILCENTER A/S, SMC-BILER VIBY A/S, SMC-BILER ÅRHUS A/S, SMC-BILER ÅRHUS VEST A/S, SMC-BILER ESBJERG A/S, SMC-BILER AMAGER A/S, SMC-BILER GLADSAXE A/S, SMC-BILER HERNING A/S, SMC-BILER HILLERØD A/S, SMC-BILER KØGE A/S, SMC-BILER ODENSE A/S, SMC-BILER VEJLE A/S, SMC-BILER AALBORG A/S, SMC-BILER ÅRHUS NORD A/S, SMC-BILER ÅRHUS SYD A/S, SMC-BILER HØJBERG A/S, SMC-BILER RISSKOV A/S.
Nye binavne:
SEMLER AUDI DETAIL A/S, SMC-BILER A/S.
Slettet binavn: SEMLER RETAIL A/S.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved fusion, kurs 23.279,00.
Kapitalen udgør herefter kr. 26.000.000,00.
Selskabet er fusioneret med CVR-NR. 29808120 SEMLER AUDI DETAIL A/S, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Dulong Hoff, den 02.05.2012, Cecilie Ingdal Christiansen, den 02.05.2012, Christian Swane Mourier, den 02.05.2012, Henriette Nielsen, den 02.05.2012, Charlotte Poulsen, den 02.05.2012, Peter Erik Skifter, den 02.05.2012.
Indtrådt i bestyrelsen:
Kim Skovgaard Rasmussen (næstformand), den 02.05.2012, Lars Simper, den 02.05.2012.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Irene Schøler, den 02.05.2012.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Thomas Bramsgart, den 02.05.2012, for Irene Schøler
Ny adresse:
Park Allé 355, 2605 Brøndby.
Ny kommune:
Brøndby.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27268188 SMC-BILER A/S (fortsættende), der tillige driver virksomhed under navnene SEMLER & MATTHIASSEN A/S, GLADSAXE MOTOR CO. A/S, SMC-BILER SØBORG A/S, SKANCO-BILER ODENSE A/S, SMC-BILCENTER A/S, SMC-BILER VIBY A/S, SMC-BILER ÅRHUS A/S, SMC-BILER ÅRHUS VEST A/S, SMC-BILER ESBJERG A/S, SMC-BILER AMAGER A/S, SMC-BILER GLADSAXE A/S, SMC-BILER HERNING A/S, SMC-BILER HILLERØD A/S, SMC-BILER KØGE A/S, SMC-BILER ODENSE A/S, SMC-BILER VEJLE A/S, SMC-BILER AALBORG A/S, SMC-BILER ÅRHUS NORD A/S, SMC-BILER ÅRHUS SYD A/S, SMC-BILER HØJBERG A/S, SMC-BILER RISSKOV A/S, SEMLER RETAIL A/S.
CVR-NR. 29808120 SEMLER AUDI DETAIL A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
04.04.2012.
Nyt binavn: SEMLER RETAIL A/S.
Vedtægter ændret:
05.05.2011.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 714,30.
Kapitalen udgør herefter kr. 25.000.000,00.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Nikolaj Brylow Petersen, den 28.02.2011.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Lars Frydendahl Paugan, den 28.02.2011, for Nikolaj Brylow Petersen
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Børre Lassen, den 15.11.2010.
Indtrådt i bestyrelsen:
Henriette Nielsen, den 15.11.2010.
Vedtægter ændret:
06.05.2010.
Kapitalforhøjelse:
kr. 6.500.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 21.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Berntsen, den 06.05.2010.
Indtrådt i bestyrelsen:
Jens Jørgen Jessen Bjerrisgaard (formand), den 06.05.2010.
Vedtægter ændret:
17.08.2009.
Ny adresse:
Turbinevej 1, 2730 Herlev.
Ny kommune:
Gladsaxe.
Nye binavne:
SMC-BILER HØJBERG A/S (SMC-BILER A/S), SMC-BILER RISSKOV A/S (SMC-BILER A/S).
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 15.000.000,00.
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller bestyrelsens formand (ved dennes forfald næstformanden) i forening med 2 bestyrelsesmedlemmer.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Max Wenzel Ignjatovic, den 19.05.2009. (Suppleant: Toni Freddy Nygaard, den 19.05.2009), Mekaniker Brian Charlie Pedersen, den 19.05.2009. (Suppleant: Pladesmed Henrik Øjerson Sørensen, den 19.05.2009), Nikolaj Brylow Petersen, den 19.05.2009. (Suppleant: Lars Frydendahl Paugan, den 19.05.2009), Regnskabsass Irene Schøler, den 19.05.2009. (Suppleant: Thomas Bramsgart, den 19.05.2009).
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Michael Børre Lassen, den 13.01.2009, Fratrådt som formand tiltrådt som næstformand: Christian Dulong Hoff, den 13.01.2009.
Udtrådt af bestyrelsen:
Jan Henrik Christiansen, den 13.01.2009, Rene Mourier, den 13.01.2009, Jesper Mourier, den 13.01.2009, Martin Mourier, den 13.01.2009, Lars Erik Nielsen, den 13.01.2009.
Indtrådt i bestyrelsen:
Direktør Johnny Berntsen (formand), den 13.01.2009, Christian Swane Mourier, den 13.01.2009, Finansdirektør Mogens Nygaard, den 13.01.2009, Charlotte Selmer West, den 13.01.2009.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Max Wenzel Ignjatovic, den 01.01.2009, Gerd Lassen, den 01.01.2009, Brian Charlie Pedersen, den 01.01.2009.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Leo Hansen, den 01.01.2009, for Max Wenzel Ignjatovic, Henrik Øjerson Sørensen, den 01.01.2009, for Gerd Lassen, Lasse Kjær Schwalm, den 01.01.2009, for Brian Charlie Pedersen.
Bestyrelse:
Tiltrådt som næstformand:
Michael Børre Lassen, den 24.04.2008, Fratrådt som formand, men forbliver i bestyrelsen: Jesper Mourier, den 24.04.2008, Fratrådt som næstformand tiltrådt som formand: Christian Dulong Hoff, den 24.04.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 24.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 24.04.2008.
Direktion:
Udtrådt af direktionen:
Johnny Berntsen, den 17.09.2007.
Indtrådt i direktionen:
Lars Simper (adm. dir), den 17.09.2007.
Direktion:
Udtrådt af direktionen:
Henrik Engel, den 09.07.2007.
Indtrådt i direktionen:
Direktør Johnny Berntsen (adm. dir), den 09.07.2007.
Aktiver og gæld er overdraget til CVR-NR. 28128630 SEMLER EJENDOMME A/S.
Vedtægter ændret:
30.06.2007.
Nye binavne:
SEMLER & MATTHIASSEN A/S (SMC-BILER A/S), GLADSAXE MOTOR CO. A/S (SMC-BILER A/S), SMC-BILER SØBORG A/S (SMC-BILER A/S), SKANCO-BILER ODENSE A/S (SMC-BILER A/S), SMC-BILCENTER A/S (SMC-BILER A/S), SMC-BILER VIBY A/S (SMC-BILER A/S), SMC-BILER ÅRHUS A/S (SMC-BILER A/S), SMC-BILER ÅRHUS VEST A/S (SMC-BILER A/S), SMC-BILER ESBJERG A/S (SMC-BILER A/S), SMC-BILER AMAGER A/S (SMC-BILER A/S), SMC-BILER GLADSAXE A/S (SMC-BILER A/S), SMC-BILER HERNING A/S (SMC-BILER A/S), SMC-BILER HILLERØD A/S (SMC-BILER A/S), SMC-BILER KØGE A/S (SMC-BILER A/S), SMC-BILER ODENSE A/S (SMC-BILER A/S), SMC-BILER VEJLE A/S (SMC-BILER A/S), SMC-BILER AALBORG A/S (SMC-BILER A/S), SMC-BILER ÅRHUS NORD A/S (SMC-BILER A/S), SMC-BILER ÅRHUS SYD A/S (SMC-BILER A/S).
Selskabet er fusioneret med CVR-NR. 27247490 SMC-BILER HILLERØD A/S, CVR-NR. 87160114 SMC-BILER GLADSAXE A/S, CVR-NR. 21142913 SMC-BILER ESBJERG A/S, CVR-NR. 26570476 SMC-BILER HERNING A/S, CVR-NR. 28480997 SMC-BILER KØGE A/S, CVR-NR. 27247482 SMC-BILER AALBORG A/S, CVR-NR. 29180997 SMC-BILER ÅRHUS SYD A/S, CVR-NR. 15289171 SMC-BILER AMAGER A/S, CVR-NR. 27247504 SMC-BILER VEJLE A/S, CVR-NR. 29085412 SMC-BILER ÅRHUS NORD A/S, CVR-NR. 22056913 SMC-BILER ODENSE A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 27268188 SMC-BILER A/S.
De øvrige deltagende selskaber er:
CVR-NR. 28128630 SEMLER EJENDOMME A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
43 registered in CVR.
P-number 1013799306Tjelevej 24, 7400 Herning
P-number 1012693121Øster Parkvej 12, 8270 Højbjerg
P-number 1022826243Taastrupgårdsvej 28, 2630 Taastrup
P-number 1019228106Banevingen 9, 2200 København N
P-number 1032160499Hovedvejen 193, 2600 Glostrup
P-number 1028161294Stamholmen 111, 2650 Hvidovre
P-number 1028828426Thorslundsvej 1, 5000 Odense C
P-number 1030988570Turbinevej 9, 2860 Søborg
P-number 1013799284Turbinevej 7, 2860 Søborg
P-number 1019262746Park Allé 355, 2605 Brøndby
P-number 1013455127Ravnsøvej 5, 8240 Risskov
P-number 1013455135Øster Parkvej 12, 8270 Højbjerg
P-number 1013455070Egespurs Alle 1, 3400 Hillerød
P-number 1013799276Dynamovej 8, 2730 Herlev
P-number 1013455100Andkærvej 10, 7100 Vejle
P-number 1013799314Ørnevej 4, 4600 Køge
P-number 1013799268Ulrik Birchs Allé 54, 2300 København S
P-number 1013454864Skagerrakvej 4, 6715 Esbjerg N
P-number 1026820665Banevingen 6, 2200 København N
P-number 1031916999Vejlbjergvej 13, 8240 Risskov
P-number 1031145607Stokagervej 27, 8240 Risskov
P-number 1017729167Dynamovej 8, 2860 Søborg
P-number 1021251530Turbinevej 9, 2860 Søborg
P-number 1013455097Middelfartvej 50, 5200 Odense V
P-number 1013455089Tangmosevej 110, 4600 Køge
P-number 1013799241Kirstinehøj 16, 2770 Kastrup
P-number 1013455119Ny Kærvej 47, 9000 Aalborg
P-number 1017729124Bilbyen 1, 4300 Holbæk
P-number 1017729159Kongens Kvarter 32, 7000 Fredericia
P-number 1017729108Kokkedal Industripark 6, 2980 Kokkedal
P-number 1013799330Middelfartvej 50, 5200 Odense V
P-number 1013781547Nibevej 48, 9200 Aalborg SV
P-number 1013454899Tjelevej 16, 7400 Herning
P-number 1026820649Banevingen 12, 2200 København N
P-number 1032900506Rugvænget 6, 4100 Ringsted
P-number 1028738389Koldingvej 7, 6580 Vamdrup
P-number 1032474477Hovedvejen 193, 2600 Glostrup
P-number 1032898919Transformervej 4, 2860 Søborg
P-number 1030961559Vallensbækvej 37, 2605 Brøndby
P-number 1013454856Englandsvej 437, 2770 Kastrup
P-number 1010002598Turbinevej 1, 2860 Søborg
P-number 1013454872Dynamovej 5, 2860 Søborg
P-number 1013799373Indkildevej 16, 9210 Aalborg SØ
No other current company drawn.
No other current company drawn.
No other current company drawn.