AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) company profile

Ownership

Autohuset Vestergaard Invest ApS
CVR 45726908100% of capital and votessince 2 Jul 2025

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

Former owners (1)

AHV Finans A/S
CVR 66438813100% of capital and votesnotified 2 Jul 20252 Jun 2015 to 2 Jul 2025

Control chain

Ultimate controller
Birthe Marianne Christiansen
Holds 25% to under 33.3% of capital and 50% to under 66.7% of votes in B. CHRISTIANSEN HOLDING A/S, since 17 Jun 2026
Capital25% to under 33.3%
Votes50% to under 66.7%
Holding company
B. CHRISTIANSEN HOLDING A/S
CVR 25824660Public limited company (A/S)
Holds 100% of capital and votes in NIC. CHRISTIANSEN GRUPPEN A/S, since 21 Dec 2000
Capital100%
Votes100%
Holding company
NIC. CHRISTIANSEN GRUPPEN A/S
CVR 38090216Public limited company (A/S)
Holds 100% of capital and votes in NCG RETAIL A/S, since 19 Mar 1993
Capital100%
Votes100%
Holding company
NCG RETAIL A/S
CVR 16600806Public limited company (A/S)
Holds 100% of capital and votes in Autohuset Vestergaard Invest ApS, since 3 Aug 2026
Capital100%
Votes100%
Holding company
Autohuset Vestergaard Invest ApS
CVR 45726908Private limited company (ApS)
Holds 100% of capital and votes in AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S, since 2 Jul 2025
Capital100%
Votes100%
This company
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S
CVR 27929990

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 11 Nov 2026.

Owned companies

3 Danish companies, which own 2 more one level down.

AUTOHUSET VESTERGAARD A/S PERSONVOGNE
SubsidiaryCVR 18930579100% of capital and votes
- Solgt.com Invest ApS
  CVR 4075295110% to under 15% of capital and 15% to under 20% of votes
- Solgt.com A/S
  CVR 407273535% to under 10% of capital and 10% to under 15% of votes
AV EJENDOMME 1 ApS
SubsidiaryCVR 34085188100% of capital and votes
REHABILER & BUSSER A/S
SubsidiaryCVR 31747945100% of capital and votes

Found by searching the CVR owner register (ejerregister) for AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 4 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Nils RodhExecutive board since 1 Sep 2026
Lars SimperBoard of directors since 3 Aug 2026
Søren VinderslevBoard of directors since 3 Aug 2026
Jørgen MeyerBoard of directors since 3 Aug 2026

Founders (1)

AHV Finans A/SFounded 21 May 2004

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

Former (21)

Ryan RahbækExecutive board 20 Jan 2005 to 3 Aug 2026, Board of directors 20 Jan 2005 to 3 Aug 2026
Flemming Laumark-MøllerExecutive board 21 May 2004 to 20 Jan 2005, Board of directors 21 May 2004 to 20 Jan 2005
Lars Taarn PedersenExecutive board 21 May 2004 to 1 Apr 2010, Board of directors 21 May 2004 to 29 May 2024
Lars LarsenExecutive board 21 May 2004 to 3 May 2005, Board of directors 21 May 2004 to 1 Dec 2005
Henrik Rohmann-SønderbyExecutive board 3 Aug 2026 to 31 Aug 2026, Board of directors 26 Apr 2022 to 3 Oct 2022
Jesper PedersenExecutive board 1 Apr 2010 to 20 Feb 2015
René TønderBoard of directors 29 Nov 2012 to 12 Jan 2014
Otto Frederik SpliidBoard of directors 15 Jun 2018 to 3 Aug 2026
Carsten AbelBoard of directors 31 Aug 2025 to 3 Aug 2026
Allan Michael BøgenBoard of directors 21 May 2004 to 31 Aug 2007
Jørgen MeyerBoard of directors 3 Aug 2026 to 3 Aug 2026
Ib ThraneBoard of directors 21 May 2004 to 15 Jun 2018
Hans Henning VestergaardBoard of directors 21 May 2004 to 3 Aug 2026
Helge HougaardBoard of directors 21 May 2004 to 23 Mar 2017
Peter Dengsø KjærsgaardBoard of directors 28 May 2009 to 23 Mar 2017
Erik Würtz KnudsenBoard of directors 21 May 2004 to 23 Mar 2017
Jens Prytz SørensenBoard of directors 26 Apr 2017 to 5 Oct 2020
Anders Kamp JensenBoard of directors 26 Apr 2017 to 3 Aug 2026
Thomas Korgaard HenriksenBoard of directors 23 Apr 2008 to 30 Nov 2010
Jesper Wang HansenBoard of directors 5 May 2011 to 26 Apr 2017
Jeppe Ghawsi-VestergaardBoard of directors 26 Apr 2017 to 31 Aug 2025

Network

Roles over time

Lars Simper: Board of directors, 3 Aug 2026 to today.
Søren Vinderslev: Board of directors, 3 Aug 2026 to today.
Jørgen Meyer: Board of directors, 3 Aug 2026 to today.
Nils Rodh: Executive board, 1 Sep 2026 to today.

3 Aug 2026 to 11 Nov 2026.

Former (21)

Henrik Rohmann-Sønderby: Board of directors, 26 Apr 2022 to 3 Oct 2022; Executive board, 3 Aug 2026 to 31 Aug 2026.
Ryan Rahbæk: Executive board, 20 Jan 2005 to 3 Aug 2026; Board of directors, 20 Jan 2005 to 3 Aug 2026.
Otto Frederik Spliid: Board of directors, 15 Jun 2018 to 3 Aug 2026.
Carsten Abel: Board of directors, 31 Aug 2025 to 3 Aug 2026.
Jørgen Meyer: Board of directors, 3 Aug 2026 to 3 Aug 2026.
Hans Henning Vestergaard: Board of directors, 21 May 2004 to 3 Aug 2026.
Anders Kamp Jensen: Board of directors, 26 Apr 2017 to 3 Aug 2026.
Jeppe Ghawsi-Vestergaard: Board of directors, 26 Apr 2017 to 31 Aug 2025.
Lars Taarn Pedersen: Executive board, 21 May 2004 to 1 Apr 2010; Board of directors, 21 May 2004 to 29 May 2024.
Jens Prytz Sørensen: Board of directors, 26 Apr 2017 to 5 Oct 2020.
Ib Thrane: Board of directors, 21 May 2004 to 15 Jun 2018.
Jesper Wang Hansen: Board of directors, 5 May 2011 to 26 Apr 2017.
Helge Hougaard: Board of directors, 21 May 2004 to 23 Mar 2017.
Peter Dengsø Kjærsgaard: Board of directors, 28 May 2009 to 23 Mar 2017.
Erik Würtz Knudsen: Board of directors, 21 May 2004 to 23 Mar 2017.
Jesper Pedersen: Executive board, 1 Apr 2010 to 20 Feb 2015.
René Tønder: Board of directors, 29 Nov 2012 to 12 Jan 2014.
Thomas Korgaard Henriksen: Board of directors, 23 Apr 2008 to 30 Nov 2010.
Allan Michael Bøgen: Board of directors, 21 May 2004 to 31 Aug 2007.
Lars Larsen: Executive board, 21 May 2004 to 3 May 2005; Board of directors, 21 May 2004 to 1 Dec 2005.
Flemming Laumark-Møller: Executive board, 21 May 2004 to 20 Jan 2005; Board of directors, 21 May 2004 to 20 Jan 2005.

21 May 2004 to 11 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	3,470,535	3,819,474	3,814,605	3,915,703	3,665,681
Operating profit	+86,767	+62,854	+3,465	+15,331	+39,884
Result for the year	+59,993	+38,807	-16,373	-4,515	+18,447
Equity	423,421	451,666	428,375	423,860	317,307
Total assets	1,001,285	1,023,896	1,014,887	861,963	792,394
Employees (average)	599	642	626	618	607
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	11.9%	10.1%	-0.1%	2.7%	-6.4%
EBIT margin (overskudsgrad)	2.5%	1.7%	0.1%	0.4%	1.1%
EBITDA	111,796	91,543	27,972	39,574	63,858
EBITDA margin (EBITDA-margin)	3.2%	2.4%	0.7%	1%	1.7%
Employee growth (vækst i antal ansatte)	3.5%	7.2%	-2.5%	-1.3%	-1.8%
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)	22,434	31,190	15,424	18,191	17,673
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. Group figures (koncern).

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Apr 2022
PDF

Financials

Changes

All changes

1 Sep 2026
Director change
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) har foretaget direktørskifte pr. 1. september 2026: 1 indtrådt.
3 Aug 2026
Director change
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) har foretaget direktørskifte pr. 3. august 2026: 3 indtrådt.
3 Aug 2026
Director change
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) har foretaget direktørskifte pr. 3. august 2026: 1 indtrådt.
8 Jul 2026
Ownership change
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) har foretaget ejerskifte pr. 8. juli 2026: 2 indtrådt.
31 Aug 2025
Director change
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) har foretaget direktørskifte pr. 31. august 2025: 1 indtrådt.
26 Apr 2022
Director change
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) har foretaget direktørskifte pr. 26. april 2022: 1 indtrådt.
15 Jun 2018
Director change
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) har foretaget direktørskifte pr. 15. juni 2018: 1 indtrådt.
26 Apr 2017
Director change
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) har foretaget direktørskifte pr. 26. april 2017: 3 indtrådt.
29 Nov 2012
Director change
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) har foretaget direktørskifte pr. 29. november 2012: 1 indtrådt.
5 May 2011
Director change
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (CVR 27929990) har foretaget direktørskifte pr. 5. maj 2011: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af bestyrelsesformanden og et medlem af bestyrelsen i forening.since 3 Aug 2026
Purpose (formål): Selskabets formål er at drive handel, produktion, industri og finansiering.since 28 May 2009
Audit opted out (revision fravalgt): Nosince 21 May 2004
Articles of association last changed (seneste vedtægtsdato): 3 Aug 2026

Share capital

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

18 Nov 2004DKK 10,000,000+5,000,000
21 May 2004DKK 5,000,000Earliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

9 Sep 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18930579 AUTOHUSET VESTERGAARD A/S PERSONVOGNE (fortsættende), der tillige driver virksomhed under navnene AUTOHUSET VESTERGAARD DANA A/S, AUTOHUSET VESTERGAARD FEHR A/S, TREKABIL A/S, Unicars A/S, Unicars Leasing A/S, Unicars Udlejning A/S, Unicars Fleet A/S, Unicars Erhverv A/S, Bilforum Nordsjælland A/S, CVR-nummer: 27929990 AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S (ophørende), CVR-nummer: 45726908 Autohuset Vestergaard Invest ApS (ophørende) og CVR-nummer: 26038545 Terminalen A/S (ophørende), der tillige driver virksomhed under navnene British MotorGroup Aarhus A/S, Terminalen Amager A/S, Terminalen Esbjerg A/S, Terminalen Odense S A/S, Terminalen Taastrup A/S, Terminalen Aarhus A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18930579 AUTOHUSET VESTERGAARD A/S PERSONVOGNE, CVR-nummer: 27929990 AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S, CVR-nummer: 45726908 Autohuset Vestergaard Invest ApS og CVR-nummer: 26038545 Terminalen A/S må antages at være tilstrækkeligt sikrede efter fusionen.
3 Sep 2026
People change
Direktion:
Fratrådte:
Henrik Rohmann-Sønderby, den 31.08.2026.
Tiltrådte:
Nils Rodh, (adm. dir), den 01.09.2026.
21 Aug 2026
People change
Bestyrelse:
Fratrådte:
Jørgen Meyer, den 03.08.2026.
Tiltrådte:
Jørgen Meyer, den 03.08.2026.
3 Aug 2026
People change Audit change
Vedtægter ændret: 03.08.2026
Bestyrelse:
Fratrådte:
Carsten Abel, den 03.08.2026, Anders Kamp Jensen, den 03.08.2026, Ryan Rahbæk, den 03.08.2026, Otto Frederik Spliid, (formand), den 03.08.2026, Hans Henning Vestergaard, den 03.08.2026.
Tiltrådte:
Jørgen Meyer, den 03.08.2026, Adm. direktør Lars Simper, (formand), den 03.08.2026, Direktør Søren Vinderslev, den 03.08.2026.
Show the full announcement
Direktion:
Fratrådte:
Ryan Rahbæk, den 03.08.2026.
Tiltrådte:
Henrik Rohmann-Sønderby, den 03.08.2026.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af bestyrelsesformanden og et medlem af bestyrelsen i forening.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.08.2026.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 03.08.2026.
1 Sep 2025
People change
Bestyrelse:
Fratrådte:
Jeppe Ghawsi-Vestergaard, den 31.08.2025.
Tiltrådte:
Carsten Abel, den 31.08.2025.
10 Jun 2024
People change
Bestyrelse:
Fratrådte:
Lars Taarn Pedersen, (formand), den 29.05.2024, Otto Frederik Spliid, den 29.05.2024.
Tiltrådte:
Otto Frederik Spliid, (formand), den 29.05.2024.
5 Oct 2022
People change
Bestyrelse:
Fratrådte:
Henrik Rohmann-Sønderby, den 03.10.2022.
12 May 2022
People change
Bestyrelse:
Tiltrådte:
Henrik Rohmann-Sønderby, den 26.04.2022.
6 Oct 2020
People change
Bestyrelse:
Fratrådte:
Jens Prytz Sørensen, den 05.10.2020.
15 Jun 2018
People change
Bestyrelse:
Fratrådte:
Ib Thrane, den 15.06.2018.
Tiltrådte:
Otto Frederik Spliid, den 15.06.2018.

Show 21 more

8 May 2017
People change
Bestyrelse:
Fratrådte:
Jesper Wang Mølund, den 26.04.2017.
Tiltrådte:
Anders Kamp Jensen, den 26.04.2017, Jens Prytz Sørensen, den 26.04.2017, Jeppe Vestergaard, den 26.04.2017.
23 Mar 2017
People change
Bestyrelse:
Fratrådte:
Lars Taarn Pedersen, den 23.03.2017, Hans Henning Vestergaard (formand), den 23.03.2017.
Tiltrådte:
Lars Taarn Pedersen (formand), den 23.03.2017, Hans Henning Vestergaard, den 23.03.2017.
23 Mar 2017
People change
Bestyrelse:
Fratrådte:
Helge Hougaard, den 23.03.2017, Peter Dengsø Kjærsgaard, den 23.03.2017, Erik Würtz Knudsen, den 23.03.2017.
23 Feb 2015
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Pedersen, den 20.02.2015.
15 Jan 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
René Tønder Nielsen, den 12.01.2014.
11 Jun 2013
Other
Ny adresse:
Vrøndingvej 3, 8700 Horsens.
Ny kommune:
Horsens.
11 Dec 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør René Tønder Nielsen, den 29.11.2012.
23 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
10 May 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jesper Wang Mølund, den 05.05.2011.
30 Nov 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Korgaard Henriksen, den 30.11.2010.
6 Apr 2010
People change Other
Direktion:
Udtrådt af direktionen:
Lars Taarn Pedersen, den 01.04.2010.
Indtrådt i direktionen:
Jesper Pedersen, den 01.04.2010.
4 Jun 2009
Other People change
Vedtægter ændret:
28.05.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Dengsø Kjærsgaard, den 28.05.2009.
28 Apr 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Korgaard Henriksen, den 23.04.2008.
3 Dec 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Michael Bøgen, den 31.08.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 Feb 2006
People change Other
Direktion:
Indtrådt i direktionen:
Statsautoriseret revisor Ryan Rahbæk, den 16.02.2006.
29 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Larsen, den 01.12.2005.
3 May 2005
People change Other
Direktion:
Udtrådt af direktionen:
Lars Larsen, den 03.05.2005, Ryan Rahbæk, den 03.05.2005.
20 Jan 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Laumark-Møller, den 20.01.2005.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Ryan Rahbæk, den 20.01.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Flemming Laumark-Møller, den 20.01.2005.
Indtrådt i direktionen:
Statsautoriseret revisor Ryan Rahbæk, den 20.01.2005.
21 Dec 2004
Capital change Other
Vedtægter ændret:
18.11.2004.
Kapitalforhøjelse kr. 5.000.000,00: kr. 2.948.594,26 indbetalt kontant, kurs 815,57, kr. 2.051.405,74 indbetalt ved konvertering af gæld, kurs 815,57.
Kapitalen udgør herefter kr. 10.000.000,00.
4 Jul 2004
New company
Stiftelsesdato:
21.05.2004.
Seneste vedtægtsdato:
21.05.2004.
Kapital:
kr. 5.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 184,42.
Stifter:
CVR-NR. 66438813 AUTOHUSET VESTERGAARD HOLDING A/S, Flegmade 18, 7100 Vejle, den 21.05.2004.
Bestyrelse:
Direktør Hans Henning Vestergaard (formand), den 21.05.2004, Allan Michael Bøgen, den 21.05.2004, Direktør Helge Hougaard Hansen, den 21.05.2004, Direktør Erik Würtz Knudsen, den 21.05.2004, Direktør Lars Larsen, den 21.05.2004, Mekaniker Flemming Laumark-Møller, den 21.05.2004, Direktør Lars Taarn Pedersen, den 21.05.2004, Advokat Ib Thrane, den 21.05.2004.
Direktion:
Direktør Lars Larsen, den 21.05.2004, Mekaniker Flemming Laumark-Møller, den 21.05.2004, Direktør Lars Taarn Pedersen, den 21.05.2004.
Selskabet tegnes af bestyrelsen i forening, eller af den samlede direktion.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSINTERESSENTSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 21.05.2004.
Første regnskabsår:
21.05.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vrøndingvej 3
8700 Horsens
Horsens Municipality
CVR record last changed: 20 Oct 2026
Data read: 11 Nov 2026

Production units

1 registered in CVR.

AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S
P-number 1010667093Vrøndingvej 3, 8700 Horsens

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (4)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies