CVR 27306837Public limited company (A/S)Detailhandel med biler (501020)VejleFounded 21 Aug 2003
Employees
62
CVR, 2006
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.
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 AUTOHUSET VESTERGAARD DANA 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 DandexCVR registers no owner holding 5% or more.
Ryan Rahbækuntil 3 May 2007
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 2003 to 14 Nov 2026.
2006, annual: 62 employees, 52 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 |
|---|---|---|---|---|
| Employees | 40 | 41 | 60 | 62 |
| FTE | 12 | 41 | 46 | 52 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 15 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
Annual report 2003
21 Aug 2003 to 31 Dec 2003, published 27 May 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 AUTOHUSET VESTERGAARD DANA 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 18930579 AUTOHUSET VESTERGAARD A/S PERSONVOGNE.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 18930579 AUTOHUSET VESTERGAARD A/S PERSONVOGNE.
CVR-NR. 27306837 AUTOHUSET VESTERGAARD DANA A/S.
CVR-NR. 17933833 AUTOHUSET VESTERGAARD FEHR A/S. der tillige driver virksomhed under navnene AUTOHUSET FEHR & CO. A/S (AUTOHUSET VESTERGAARD FEHR A/S), TREKABIL A/S (AUTOHUSET VESTERGAARD FEHR A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Laumark-Møller, den 20.01.2005.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Ryan Rahbæk, den 20.01.2005.
Direktion:
Udtrådt af direktionen:
Flemming Laumark-Møller, den 20.01.2005.
Indtrådt i direktionen:
Statsautoriseret revisor Ryan Rahbæk, den 20.01.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Vagn Lykke Pedersen, den 14.01.2004.
Indtrådt i bestyrelsen:
Mekaniker Flemming Laumark-Møller, den 14.01.2004.
Direktion:
Udtrådt af direktionen:
Vagn Lykke Pedersen, den 14.01.2004.
Indtrådt i direktionen:
Mekaniker Flemming Laumark-Møller, den 14.01.2004.
Vedtægter ændret:
02.09.2003.
Første regnskabsår:
21.08.2003 - 31.12.2003.
Stiftelsesdato:
21.08.2003.
Seneste vedtægtsdato:
21.08.2003.
Kapital:
kr. 3.000.000,00.
Indbetalingsmåde:
kontant kr. 3.000.000,00 til kurs 100,00.
Stifter:
advokat Ib Thrane, den 21.08.2003.
Bestyrelse:
Direktør Hans Henning Vestergaard (formand), den 21.08.2003, Allan Michael Bøgen, den 21.08.2003, Direktør Erik Würtz Knudsen, den 21.08.2003, Direktør Vagn Lykke Pedersen, den 21.08.2003, direktør Lars Taarn Pedersen, den 21.08.2003, advokat Ib Thrane, den 21.08.2003.
Direktion:
Direktør Vagn Lykke Pedersen, den 21.08.2003.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmed-lemmer i forening eller af et be-styrelsesmedlem i forening med en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 21.08.2003.
Første regnskabsår:
21.08.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
7 registered in CVR.
P-number 1010689992Over Jerstalvej 17, 6500 Vojens
P-number 1006455650Over Jerstalvej 17, 6500 Vojens
P-number 1010049276Flegmade 18, 7100 Vejle
P-number 1009403619Grønnemosevej 12, 5700 Svendborg
P-number 1010592093Boulevarden 13, 7100 Vejle
P-number 1010689895Boulevarden 13, 7100 Vejle
P-number 1002515473Hestehaven 1, 5260 Odense S