CVR 27368549Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)GreveFounded 30 Sep 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 HOLCO AUTOMOTIVE GROUP 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
CVR registry, 2024
Gross profit
876.4K
DKK, annual report 2024
-8.6% on 2023
Result
+705.6K
DKK, annual report 2024
Equity
1.3M
DKK, annual report 2024
SOBY HOLDING ApSCVR 25939484, 100% of capital and votes, until 20 May 2025
Per Søbyuntil 20 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25939484100% of capital and votes7 Apr 2015 to 20 May 2025
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
30 Sep 2003 to 11 Nov 2026.
Dec 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 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 |
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| Employees | 2 | 2 | No count | No count | No count | No count | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 5 | 5 | 6 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 10 | 11 | 11 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 8 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 1 | 2 | 3 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 3 | 2 | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 5 | 7 | 5 | 6 | 7 | 6 | 8 | 7 | 7 | 8 | 7 | 7 | 6 | 6 | 6 | 7 | 4 | 5 | 5 | 4 | 5 | 5 | 4 | 6 | 5 | 7 | 7 | 8 | 7 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 |
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 Dec 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 4,155 | 2,663 | 855 | 959 | 876 |
| Operating profit | +934 | +566 | +706 | +822 | +803 |
| Result for the year | +781 | -284 | +462 | +441 | +706 |
| Equity | 509 | 225 | 687 | 1,128 | 1,334 |
| Total assets | 4,838 | 4,023 | 4,028 | 3,511 | 3,549 |
| Employees (average) | 8 | 6 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 20% | -35.9% | -67.9% | 12.2% | -8.6% |
| EBITDA | 969 | 588 | 706 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | -25% | -83.3% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 45note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 May 2021
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 HOLCO AUTOMOTIVE GROUP 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)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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.
Virksomheden er d. 20.05.2025 opløst ved fusion med CVR-nummer: 37352896 HOLCO Solution ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37352896 HOLCO Solution ApS (fortsættende) og CVR-nummer: 27368549 HOLCO AUTOMOTIVE GROUP A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37352896 HOLCO Solution ApS og CVR-nummer: 27368549 HOLCO AUTOMOTIVE GROUP A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Karina Elvira Søby, den 05.02.2025.
Tiltrådte:
Morten Søby von Mehren, den 05.02.2025.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27370853 HOLCO AUTOMOTIVE CONSULTING ApS (ophørende), der tillige driver virksomhed under navnet HOLCO CONCEPT ApS.
CVR-NR. 27365582 HOLCO AUTOMOTIVE GROUP HOLDING ApS (ophørende).
CVR-NR. 27368549 HOLCO AUTOMOTIVE GROUP A/S (fortsættende).
Der er endvidere modtaget erklæring fra
Vedtægter ændret:
10.03.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Revision:
Udtrådt af revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, den 30.01.2014.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 30.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Marie Holck, den 23.09.2013, Poul Iver Holck, den 23.09.2013.
Indtrådt i bestyrelsen:
Line Søby Rasmussen, den 23.09.2013, Karina Elvira Søby, den 23.09.2013.
Direktion:
Udtrådt af direktionen:
Poul Iver Holck, den 23.09.2013.
Indtrådt i direktionen:
Direktør Per Søby, den 23.09.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2011.
Indtrådt i revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, Storegade 1, 8500 Grenaa, den 01.07.2011.
Revision:
Udtrådt af revisionen:
REVISION ØST I/S, den 04.11.2010.
Indtrådt i revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Storegade 1, 8500 Grenaa, den 04.11.2010.
Ny adresse:
Korskildeeng 5, 2670 Greve.
Vedtægter ændret:
01.12.2008.
Ny adresse:
c/o Poul Holck, Karlslunde Kysthave 1, 2. tv., 2690 Karlslunde.
Ny kommune:
Greve.
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Smidt Laursen, den 01.12.2008, Ole Risch Christiansen, den 01.12.2008.
Indtrådt i bestyrelsen:
Produktchef Anne Marie Holck, den 01.12.2008, Direktør Per Søby, den 01.12.2008.
Ny adresse:
Ingerslevs Boulevard 18, 1. th., 8000 Århus C.
Ny kommune:
Århus.
Stiftelsesdato:
30.09.2003.
Seneste vedtægtsdato:
30.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27365582 HOLCO AUTOMOTIVE GROUP HOLDING ApS, Anemonevej 18, 8500 Grenaa, den 30.09.2003.
Bestyrelse:
Lene Smidt Laursen (formand), den 30.09.2003, Direktør Ole Risch Christiansen, den 30.09.2003, Poul Iver Holck, den 30.09.2003.
Direktion:
Poul Iver Holck, den 30.09.2003.
Selskabet tegnes af én direktør eller den samlede bestyrelse.
Revision:
Revision Øst I/S, Storegade 1, 8500 Grenaa, den 30.09.2003.
Første regnskabsår:
30.09.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1010126785Korskildeeng 5, 2670 Greve
P-number 1015730613Korskildeeng 5, 2670 Greve
