Aktieselskabet af 1. juli 2004

Under voluntary liquidation

CVR 27927963Public limited company (A/S)Detailhandel med motorkøretøjer (478100)SvendborgFounded 1 Jul 2004

Employees

CVR registry, 2024

Gross profit

24,9K

DKK, annual report 2025

Result

+57,4K

DKK, annual report 2025

Equity

87,5K

DKK, annual report 2025

Who Is Behind It

Owner: HGM HOLDING ApSCVR 25700074, 100% of capital and votes, since 31 Mar 2014
Ultimate controller: Henrik Grønning Madsenthrough HGM HOLDING ApS, a Dandex estimate
Last director: Henrik Grønning Madsenuntil 23 Jan 2026

Equity of 87,5K DKK was below half the share capital of 520K DKK at 30 Sep 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 19 Oct 2026.

Ownership

HGM HOLDING ApS
CVR 25700074100% of capital and votessince 31 Mar 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Vilhelmsen Salg & Consult ApS
CVR 2792568533,3% to under 50% of capital and votes31 Mar 2014 to 3 Nov 2023
FLEMMING WILHELMSEN HOLDING ApS
CVR 2792614220% to under 25% of capital and votes31 Mar 2014 to 3 Nov 2023

Control Chain

Ultimate controller
Henrik Grønning Madsen
Holds 100% of capital and votes in HGM HOLDING ApS, since 3 Nov 2000
Capital100%
Votes100%
Holding company
HGM HOLDING ApS
CVR 25700074Private limited company (ApS)
Holds 100% of capital and votes in Aktieselskabet af 1. juli 2004, since 31 Mar 2014
Capital100%
Votes100%
This company
Aktieselskabet af 1. juli 2004
CVR 27927963

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

Owned Companies

Aktieselskabet af 1. juli 2004 holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Aktieselskabet af 1. juli 2004 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

EJENDOMSSELSKABET CAREPOINT SVENDBORG ApS
CVR 29782571100% of capital and votes1 Oct 2006 to 24 Nov 2025

People

Current (1)

Henning Peter MoritzenLiquidator since 23 Jan 2026

Founders (2)

FLEMMING WILHELMSEN HOLDING ApSFounded 1 Jul 2004
Vilhelmsen Salg & Consult ApSFounded 1 Jul 2004

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

Former (10)

Henrik Grønning MadsenExecutive board 3 Nov 2023 to 23 Jan 2026, Board of directors 21 Jun 2010 to 23 Jan 2026
Flemming VilhelmsenExecutive board 1 Jul 2004 to 21 Jun 2010, Board of directors 1 Jul 2004 to 3 Nov 2023
Hans-Henrik VilhelmsenExecutive board 1 Jul 2004 to 3 Nov 2023, Board of directors 1 Jul 2004 to 3 Nov 2023
Henrik Horn AndersenBoard of directors 1 Jul 2004 to 29 May 2017
Allan MariagerBoard of directors 28 Apr 2005 to 25 Nov 2010
Ole LaugesenBoard of directors 31 May 2018 to 23 Jan 2026
Charlotte Gravholt FaurhøjBoard of directors 3 Nov 2023 to 23 Jan 2026
Anita VilhelmsenBoard of directors 1 Jul 2004 to 28 Apr 2005
Hans WilhelmsenBoard of directors 1 Jul 2004 to 21 Jun 2010
Jakob BødkerAuditor 1 Jul 2004 to 11 Dec 2006

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 7 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Henning Peter Moritzen Liquidator
- Arena Svendborg ApS CVR 45388867, Board of directors
- C & W ARKITEKTER A/S CVR 36018445, Board of directors
- DALUM HOLDING A/S CVR 54446519, Board of directors
- Ejendomsselskabet Drejens Skovbo A/S CVR 43293753, Board of directors
- FONDEN FOR FYNSKE BANK CVR 26192781, Board of directors
- Henning Moritzen CVR 25132262, Partner
- Komplementarselskabet Svendborg Maritime Erhvervspark ApS CVR 39541661, Board of directors
- Moritzen ApS CVR 39572567, Owner, Executive board
- Palazzo Camaiori-Piccolomini P/S CVR 41635959, Board of directors
- Probus City Ejendomme ApS CVR 37095222, Board of directors

Network

Roles Over Time

Henning Peter Moritzen: Liquidator, 23 Jan 2026 to today.

23 Jan 2026 to 19 Oct 2026.

Former (10)

Henrik Grønning Madsen: Board of directors, 21 Jun 2010 to 23 Jan 2026; Executive board, 3 Nov 2023 to 23 Jan 2026.
Ole Laugesen: Board of directors, 31 May 2018 to 23 Jan 2026.
Charlotte Gravholt Faurhøj: Board of directors, 3 Nov 2023 to 23 Jan 2026.
Flemming Vilhelmsen: Executive board, 1 Jul 2004 to 21 Jun 2010; Board of directors, 1 Jul 2004 to 3 Nov 2023.
Hans-Henrik Vilhelmsen: Executive board, 1 Jul 2004 to 3 Nov 2023; Board of directors, 1 Jul 2004 to 3 Nov 2023.
Henrik Horn Andersen: Board of directors, 1 Jul 2004 to 29 May 2017.
Allan Mariager: Board of directors, 28 Apr 2005 to 25 Nov 2010.
Hans Wilhelmsen: Board of directors, 1 Jul 2004 to 21 Jun 2010.
Jakob Bødker: Auditor, 1 Jul 2004 to 11 Dec 2006.
Anita Vilhelmsen: Board of directors, 1 Jul 2004 to 28 Apr 2005.

1 Jul 2004 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	15.700	17.101	11.091	109	25
Operating profit	+1.617	+1.500	-3.164	-44	+25
Result for the year	+527	+451	-5.528	-137	+57
Equity	4.343	4.794	-733	-870	87
Total assets	30.992	27.364	5.029	901	362
Employees (average)	31	33	33	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 9 months (1 Jan to 30 Sep 2024). Changes against it compare periods of different length.

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 23 Jan 2026
XHTML
Annual report 2024
1 Jan 2024 to 30 Sep 2024, published 4 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Apr 2022
PDF

Changes

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

Registration

Address: Englandsvej 1
5700 Svendborg
Svendborg Municipality
CVR record last changed: 10 Oct 2026
Data read: 19 Oct 2026

Production Units

2 registered in CVR.

NIKA BILER A/S
P-number 1010664493Grønnemosevej 22, 5700 Svendborg
Aktieselskabet af 1. juli 2004
P-number 1002767898Englandsvej 1, 5700 Svendborg

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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