CVR 29800138Public limited company (A/S)Computerprogrammering (620100)København KFounded 15 Nov 2006
Dandex has recorded no changes to this company since it began following the register.
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 AUTOBRANCHENS IT-CENTER 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
10
CVR registry, 2015
Gross profit
355.6K
DKK, annual report 2019
-4.4% on 2018
Result
+200.9K
DKK, annual report 2019
Equity
4.3M
DKK, annual report 2019
AutoBranchen DanmarkCVR 54971214, 100% of capital and votes, until 23 Jun 2021
Gitte Seeberguntil 23 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 54971214100% of capital and votes15 Nov 2006 to 23 Jun 2021
AUTOBRANCHENS IT-CENTER A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AUTOBRANCHENS IT-CENTER A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3457628925% to under 33.3% of capital and votes14 May 2012 to 22 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 2006 to 6 Nov 2026.
Dec 2015, monthly: 10 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 4 | 6 | No count | No count | No count | No count | 9 | 19 | 7 | 7 | 8 | 9 | 8 | 12 | 9 | 10 | 9 | 9 | 13 | 11 | 10 | 10 |
| FTE | 1 | 3 | 4 | 6 | 6 | 6 | 6 | 7 | 8 | 11 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 6,192 | Not reported | 153 | 372 | 356 |
| Operating profit | +323 | +1,684 | -858 | -278 | -128 |
| Result for the year | +723 | +1,343 | +777 | +92 | +201 |
| Equity | 3,378 | 3,221 | 3,999 | 4,090 | 4,291 |
| Total assets | 4,569 | 6,229 | 5,140 | 4,929 | 4,650 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 10.8% | Not reportednote 1 | -93.4% | 143.8% | -4.4% |
| EBITDA | 332 | 1,801 | 153 | 372 | 356 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 5.4% | Not reportednote 1 | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -508note 2 | -622note 2 | -99note 2 | -206note 2 | -350note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 10.3%note 2 | Not reportednote 3 | -20.6%note 4 | -5.6%note 4 | -2.5%note 4 |
| Capex (investeringer i anlægsaktiver) | 1note 5 | 2,253note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -690note 2 | 811note 2 | 898note 2 | 578note 2 | -57note 2 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jan Erik Elvekjær, den 23.06.2021, Pierre Martin Iversen, den 23.06.2021, Hans-Jørgen Jørgensen, (formand), den 23.06.2021, Gitte Seeberg, den 23.06.2021.
Direktion:
Fratrådte:
Gitte Seeberg, (adm. dir), den 23.06.2021.
Revision:
Fratrådte:
KPMG P/S, den 23.06.2021.
Vedtægter ændret: 24.04.2019
Nyt navn: AUTOBRANCHENS IT-CENTER A/S
Nyt binavn: AUTOBRANCHEN DANMARKS IT-CENTER A/S
Slettet binavn: AUTOBRANCHENS IT-CENTER A/S
Ny adresse: Langebrogade 1, 1411 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Jens Peter Lundmann Brendstrup, den 24.07.2017, Finn Orvad, den 24.07.2017.
Tiltrådte:
Pierre Martin Iversen, den 24.07.2017, Gitte Seeberg, den 24.07.2017.
Direktion:
Fratrådte:
Jens Peter Lundmann Brendstrup, den 24.07.2017.
Tiltrådte:
Gitte Seeberg (adm. dir), den 24.07.2017.
Direktion:
Fratrådte:
Claus Walsted Nyboe, den 31.12.2015.
Tiltrådte:
Jens Peter Lundmann Brendstrup, den 01.01.2016.
CVR-nummer:
29800138.
NAVN:
AUTO IT A/S.
Adresse: Skagensgade 1, 1., 2630 Taastrup.
Kommune: Høje-Taastrup.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 02.07.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 02.07.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Helmuth Nielsen, den 07.05.2014.
Indtrådt i bestyrelsen:
Direktør Hans-Jørgen Jørgensen (formand), den 07.05.2014, Direktør Jan Erik Elvekjær, den 07.05.2014.
Vedtægter ændret:
07.05.2014.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med direktøren eller af to medlemmer af bestyrelsen i forening med direktøren.
Ny adresse:
Skagensgade 1, 1., Høje Taastr, 2630 Taastrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Otto Kjær, den 31.05.2011.
Indtrådt i bestyrelsen:
Cheføkonom Jens Peter Lundmann Brendstrup, den 31.05.2011.
Binavn:
AUTOBRANCHENS IT-CENTER A/S (AUTO IT A/S).
Stiftelsesdato:
15.11.2006.
Seneste vedtægtsdato:
15.11.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Danmarks Automobilforhandler Forening, Kirkevej 1, 2630 Taastrup, den 15.11.2006.
Bestyrelse:
Direktør Knud Helmuth Nielsen (formand), den 15.11.2006, Gitte Augustenborg Jensen, den 15.11.2006, Direktør Preben Otto Kjær, den 15.11.2006, Autoforhandler Finn Orvad, den 15.11.2006.
Direktion:
Claus Walsted Nyboe, den 15.11.2006.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med dirketøren eller i tilfælde af formandens fravær af to medlemmer af bestyrelsen i forening med direktøren.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.11.2006.
Første regnskabsår:
15.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012762689Langebrogade 1, 1411 København K
