Nielsen Car Group Administration A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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 no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Medium-sized enterprise68 average employees, balance sheet EUR 11.9M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

ShrinkingEmployees -6.6% a year over 10 years to Aug 2026, from 157 to 79.3 on average; the peak was 176 in 2008. Dandex estimate, rule v1, computed 14 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Property

• "Selskabets primære aktiviteter består af administration og udleje af ejendomme til [company] Group" (activity text)

Decision model, probability 0.97. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Nielsen Car Group Administration 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, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

    Virksomheden tegnes af bestyrelsesformanden alene.since 8 Jul 2024

Purpose (formål)

Selskabets formål er at drive automobilhandel med salg og service af biler, udlejning og leasing af biler og bygninger, finansiering samt administration og anden i forbindelse hermed stående virksomhedsince 1 Jun 2021

Audit opted out (revision fravalgt)

Nosince 12 Aug 2005

Articles of association last changed (seneste vedtægtsdato)

23 May 2025

Share classes (kapitalklasser)

Nosince 3 Jun 2015

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 3 Apr 2020

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 19 May 2021

Address changes

None recordedAt the current address for 21.3 years

Status changes

None recorded

Auditor changes

3 in all, 2 in the last 5 years; latest 15 Aug 2025With the current audit firm for 1.2 years

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.

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

1. 15 Aug 2025
   Audit change

   Revision:

   Fratrådte:

   BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.

   Tiltrådte:

   CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 15.08.2025.

2. 26 May 2025
   Other

   Vedtægter ændret: 23.05.2025

   Slettet binavn: Flexleasing.dk A/S

3. 8 Jul 2024
   Other

   Vedtægterne er yderligere ændret

   Vedtægter ændret: 30.06.2024

   Virksomheden tegnes af bestyrelsesformanden alene.

4. 6 Jul 2024
   People change

   Vedtægter ændret: 30.06.2024

   Bestyrelse:

   Fratrådte:

   Jesper Bjarne Haugaard, (formand), den 30.06.2024, Bjarne Nielsen, den 30.06.2024, Søren Thygesen, den 30.06.2024.

   Tiltrådte:

   Jesper Bjarne Haugaard, den 30.06.2024, Bjarne Nielsen, (formand), den 30.06.2024.

   Show the full announcement

   Direktion:

   Fratrådte:

   Bjarne Nielsen, (adm. dir), den 01.07.2024.

   Tiltrådte:

   Anders Nielsen, (adm. dir), den 01.07.2024.

   Virksomheden tegnes af direktøren eller af formandensammen med et bestyrelsesmedlem, eller den samlede bestyrelse

5. 19 Jan 2024
   Audit change

   Revision:

   Fratrådte:

   DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.

   Tiltrådte:

   CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.

6. 1 Jun 2021
   OtherPeople change

   Vedtægter ændret: 19.05.2021

   Nyt navn: Nielsen Car Group Administration A/S

   Nyt binavn: Flexleasing.dk A/S

   Bestyrelse:

   Tiltrådte:

   Anders Skov Nielsen, den 19.05.2021, Kasper Skov Nielsen, den 19.05.2021.

   Formål ændret: Selskabets formål er at drive automobilhandel med salg og service af biler, udlejning og leasing af biler og bygninger, finansiering samt administration og anden i forbindelse hermed stående virksomhed

7. 10 Jul 2019
   Other

   Vedtægter ændret: 03.06.2019

   Selskabet tegnes af den adm. direktør,eller af formanden sammen med et bestyrelsesmedlem, eller af den samledebestyrelse..

8. 28 May 2019
   People change

   Bestyrelse:

   Fratrådte:

   Jesper Bjarne Haugaard, den 01.05.2019, Bjarne Nielsen, (formand), den 01.05.2019.

   Tiltrådte:

   Jesper Bjarne Haugaard, (formand), den 01.05.2019, Bjarne Nielsen, den 01.05.2019.

   Direktion:

   Show the full announcement

   Fratrådte:

   Ivan Dyrlund, den 01.05.2019.

   Tiltrådte:

   Bjarne Nielsen, (adm. dir), den 01.05.2019.

9. 11 Jan 2016
   People change

   Vedtægter ændret: 08.01.2016

   Bestyrelse:

   Fratrådte:

   Jesper Bjarne Haugaard (formand), den 08.01.2016, Holger Helle, den 08.01.2016, Henrik Hedegård Lyhne, den 08.01.2016.

   Tiltrådte:

   Jesper Bjarne Haugaard, den 08.01.2016, Bjarne Nielsen (formand), den 08.01.2016, Søren Thygesen, den 08.01.2016.

   Selskabet tegnes af formanden alene, eller af en direktør sammen med et bestyrelsesmedlem, eller af den samlede bestyrelse. .

10. 3 Jun 2015
    Capital change

    CVR-nummer:

    28967705.

    NAVN:

    BILERNES HUS A/S.

    Adresse: Bredhøjvej 5, 8600 Silkeborg.

    Kommune: Silkeborg.

    Show the full announcement

    Vedtægter ændret: 03.06.2015

    Kapitalforhøjelse: kr. 6.000.000,00, indbetalt kontant, kurs 100,00.

    Kapitalnedsættelse besluttet 03.06.2015 og gennemført 03.06.2015 dækning af underskud kr. 20.000.000,00 til kurs 100,00.

    Kapitalen udgør herefter kr. 16.000.000,00.