AU2PARTS MIDTSJÆLLAND ApS (CVR 28518161) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

AKTIESELSKABET CARL CHRISTENSEN
CVR 41994010100% of capital and votesnotified 24 Nov 20171 Apr 2005 to 27 Nov 2017
SÖDERHAMN HOLDING ApS
CVR 3338674520% to under 25% of capital and votesnotified 24 Nov 201731 Dec 2010 to 24 Nov 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Apr 2005

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

Former (10)

Victor ChristoffersenExecutive board 1 Apr 2005 to 1 Apr 2005
Per Kildegaard LarsenExecutive board 1 Apr 2005 to 1 Jan 2008
Tim SøndergaardExecutive board 1 Jan 2011 to 27 Nov 2017, Board of directors 1 Feb 2010 to 27 Nov 2017
Jens Christian BangBoard of directors 1 Jan 2008 to 18 Aug 2014
Jan Tingleff BruunBoard of directors 7 Dec 2015 to 27 Nov 2017
Thomas JensenBoard of directors 18 Aug 2014 to 27 Nov 2017
Michael Holm JensenBoard of directors 19 Dec 2016 to 27 Nov 2017
Helle SöderhamnBoard of directors 1 Jan 2011 to 20 May 2016
Henrik KejserBoard of directors 18 Aug 2014 to 7 Dec 2015
Karl-Alfred BrylleAuditor 1 Apr 2005 to 1 Apr 2005

Roles Over Time

Former (10)

Tim Søndergaard: Board of directors, 1 Feb 2010 to 27 Nov 2017; Executive board, 1 Jan 2011 to 27 Nov 2017.
Jan Tingleff Bruun: Board of directors, 7 Dec 2015 to 27 Nov 2017.
Thomas Jensen: Board of directors, 18 Aug 2014 to 27 Nov 2017.
Michael Holm Jensen: Board of directors, 19 Dec 2016 to 27 Nov 2017.
Helle Söderhamn: Board of directors, 1 Jan 2011 to 20 May 2016.
Henrik Kejser: Board of directors, 18 Aug 2014 to 7 Dec 2015.
Jens Christian Bang: Board of directors, 1 Jan 2008 to 18 Aug 2014.
Per Kildegaard Larsen: Executive board, 1 Apr 2005 to 1 Jan 2008.
Victor Christoffersen: Executive board, 1 Apr 2005 to 1 Apr 2005.
Karl-Alfred Brylle: Auditor, 1 Apr 2005 to 1 Apr 2005.

1 Apr 2005 to 7 Nov 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.

Network

Headcount

EmployeesFTE

Nov 2017, monthly: 40 employees, 35 FTE

Show as Table

Registry headcount, Q4 2005 to Nov 2017, oldest left to newest right
Period	Q4 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
Employees	No count	8	10	10	10	No count	No count	No count	No count	20	17	21	32	36	35	36	38	35	38	36	38	36	39	38	37	40	41	39	41	42	43	41	40	41	40	39	39	41	39	37	38	39	39	40	39	39	40	40
FTE	7	7	9	9	9	17	16	17	17	19	19	19	34	33	33	32	33	32	36	28	33	33	36	35	34	36	36	35	38	40	40	35	34	38	37	38	37	38	35	34	34	35	35	31	33	36	36	35
Series	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q4 2005 and Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2017.

Latest Nov 2017, published 24 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	8,063	9,196	13,145	17,793	17,234
Operating profit	+948	+1,932	+1,575	+3,354	+1,562
Result for the year	+692	+1,478	+1,165	+2,532	+1,127
Equity	3,691	4,869	6,034	7,966	8,743
Total assets	13,531	15,155	22,859	27,163	32,892
Employees (average)	Not reported	19	Not reported	Not reported	39
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	0.3%	14.1%	42.4%	35.4%	-3.1%
EBITDA	1,452	2,449	2,488	4,361	2,567
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	18%	26.6%	18.9%	24.5%	14.9%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	Not reported^{note 1}	Not reported^{note 1}	11.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,922	3,333	2,308	2,876	15,685
Gearing, NIBD / EBITDA	2x	1.4x	0.9x	0.7x	6.1x
ROIC (afkast af investeret kapital)	10.5%^{note 2}	19.5%	13.8%	26.3%	6.5%
Capex (investeringer i anlægsaktiver)	859^{note 3}	522^{note 3}	2,007^{note 3}	1,202^{note 3}	756^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,922	3,333	11,925	13,669	19,131

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: statutory 22% used: no profit before tax filed
3 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden sammen med et bestyrelsesmedlem3 Jan 2014 to 27 Nov 2017
Purpose (Formål): Selskabets formål er at drive handel og industri samt anden i forbindelse hermed stående virksomhed3 Jan 2014 to 27 Nov 2017
Audit opted out (Revision fravalgt): No1 Apr 2005 to 27 Nov 2017
Articles of association last changed (Seneste vedtægtsdato): 3 May 2017until 27 Nov 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No6 Apr 2016 to 27 Nov 2017

Share Capital

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

22 Dec 2008500,000 DKK+100,000
6 Sep 2005400,000 DKK+275,000
1 Apr 2005125,000 DKKEarliest in CVR

Mergers and Demergers

27 Nov 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- C.A.C. au2parts ApSCVR 29827893, continuing company, active
- AB-AUTODELE ApSCVR 27211062, ceasing company, dissolved after merger
- AU2PARTS FYN ApSCVR 14278370, ceasing company, dissolved after merger
- AU2PARTS HOBRO ApSCVR 30701186, ceasing company, dissolved after merger
- AU2PARTS SYDJYLLAND ApSCVR 26992281, ceasing company, dissolved after merger
- AU2PARTS ØSTJYLLAND ApSCVR 26853117, ceasing company, dissolved after merger
6 Jul 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- AU2PARTS SLAGELSE ApSCVR 30571045, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

20 Dec 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.11.2017 opløst ved fusion med CVR-nummer: 29827893 C.A.C. au2parts ApS.
17 Aug 2017
Other
Vedtægter ændret: 03.05.2017
Nyt binavn: au2parts jyderup ApS
19 Dec 2016
People change
Bestyrelse:
Tiltrådte:
Michael Holm Jensen, den 19.12.2016.
20 May 2016
People change
Bestyrelse:
Fratrådte:
Helle Søndergaard Söderhamn, den 20.05.2016.
18 May 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 18.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 18.05.2016.
16 Dec 2015
People change
Bestyrelse:
Fratrådte:
Henrik Kejser, den 07.12.2015.
Tiltrådte:
Jan Tingleff Bruun, den 07.12.2015.
19 Aug 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Thomas Jensen, den 18.08.2014.
Udtrådt af bestyrelsen:
Jens Christian Bang, den 18.08.2014.
Indtrådt i bestyrelsen:
Direktør Henrik Kejser, den 18.08.2014.
3 Jan 2014
Other
Vedtægter ændret:
03.01.2014.
Nyt navn:
AU2PARTS MIDTSJÆLLAND ApS.
Binavne:
KILDEGAARDS BREMSESERVICE ApS, KILDEGAARDS AUTODELE ApS, AU2PARTS SLAGELSE ApS.
Nye binavne:
AU2PARTS HOLBÆK ApS, AU2PARTS RINGSTED ApS.
14 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 14.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 14.01.2013.
3 Feb 2011
Other People change
Direktion:
Indtrådt i direktionen:
Tim Søndergaard Söderhamn, den 01.01.2011.

Show 15 more

3 Feb 2011
Other
Vedtægter ændret:
30.12.2010.
3 Feb 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Helle Søndergaard Söderhamn, den 01.01.2011.
30 Jul 2010
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.07.2010.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 01.07.2010.
28 Jul 2010
Status change
Vedtægter ændret:
06.07.2010.
Nyt binavn: AU2PARTS SLAGELSE ApS (AU2PARTS RINGSTED-SLAGELSE ApS).
Selskabet er fusioneret med CVR-NR. 30571045 AU2PARTS SLAGELSE ApS, der samtidig er opløst.
5 Jul 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 28518161 AU2PARTS RINGSTED-SLAGELSE ApS (fortsættende). der tillige driver virksomhed under navnene KILDEGAARDS BREMSESERVICE ApS (AU2PARTS RINGSTED-SLAGELSE ApS), KILDEGAARDS AUTODELE ApS (AU2PARTS RINGSTED-SLAGELSE ApS).
CVR-NR. 30571045 AU2PARTS SLAGELSE ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
1 Feb 2010
Other People change
Vedtægter ændret:
01.02.2010.
Nyt navn:
AU2PARTS RINGSTED-SLAGELSE ApS.
Binavn:
KILDEGAARDS BREMSESERVICE ApS (AU2PARTS RINGSTED-SLAGELSE ApS).
Show the full announcement
Nyt binavn: KILDEGAARDS AUTODELE ApS (AU2PARTS RINGSTED-SLAGELSE ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Tim Søndergaard Söderhamn, den 01.02.2010.
13 Jan 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.12.2009.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 17.12.2009.
17 Dec 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16839736 REVISIONSFIRMAET CARSTEN ØHAUGE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.12.2009.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, 8000 Århus C, den 17.12.2009.
23 Dec 2008
Other Capital change
Vedtægter ændret:
22.12.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 5.000,00.
Kapitalen udgør herefter kr. 500.000,00.
1 Sep 2008
People change Other
Vedtægter ændret:
01.01.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Christian Bang (formand), den 01.01.2008, Adm.direktør Thomas Jensen, den 01.01.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Per Kildegaard Larsen, den 01.01.2008.
Selskabet tegnes af bestyrelsesformanden sammen med et bestyrelsesmedlem.
28 Feb 2008
Other
Ny adresse:
Huginsvej 21, 4100 Ringsted.
6 Sep 2005
Capital change Other
Vedtægter ændret:
06.09.2005.
Kapitalforhøjelse:
kr. 275.000,00 indbetalt ved konvertering af gæld, kurs 317,10.
Kapitalen udgør herefter kr. 400.000,00.
9 Aug 2005
Other
Vedtægter ændret:
01.08.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.2005 - 31.12.2005.
21 Jun 2005
People change Address change Other Audit change
Vedtægter ændret:
21.06.2005.
Nyt navn:
KILDEGAARDS AUTODELE ApS.
Ny adresse:
Huginsvej 13, 4100 Ringsted.
Show the full announcement
Ny kommune:
Ringsted.
Nyt binavn: KILDEGAARDS BREMSESERVICE ApS (KILDEGAARDS AUTODELE ApS).
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 01.04.2005.
Indtrådt i direktionen:
Per Kildegaard Larsen (adm. dir), den 01.04.2005.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 01.04.2005.
Indtrådt i revisionen:
CVR-NR. 16839736 REVISIONSFIRMAET CARSTEN ØHAUGE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sct. Knudsgade 2B, 4100 Ringsted, den 01.04.2005.
1 Apr 2005
New company
Stiftelsesdato:
01.04.2005.
Seneste vedtægtsdato:
01.04.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.04.2005.
Direktion:
Advokat Victor Christoffersen, den 01.04.2005.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.04.2005.
Første regnskabsår:
01.04.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Huginsvej 21
4100 Ringsted
Ringsted Municipality
CVR record last changed: 26 Aug 2026
Data read: 7 Nov 2026

Production Units

4 registered in CVR.

au2parts ringsted ApS
P-number 1011231825Huginsvej 21, 4100 Ringsted
au2parts slagelse
P-number 1015766634Merkurvej 4, 4200 Slagelse
au2parts jyderup ApS
P-number 1021392746Bødkervej 5, 4450 Jyderup
au2parts holbæk ApS
P-number 1019007606Spånnebæk 28, 4300 Holbæk

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units