CVR 30802764Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)KoldingFounded 20 Aug 2007
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 CARCLUB, HERNING 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
2
CVR registry, 2023
Gross profit
-44.5K
DKK, annual report 2022
-1.4M on 2021
Result
-1.4M
DKK, annual report 2022
Equity
465.3K
DKK, annual report 2022
Bilhuset Arnum Holding ApSCVR 39229595, 33.3% to under 50% of capital and votes, until 27 Feb 2024
RASCAM HOLDING ApSCVR 35399259, 25% to under 33.3% of capital and votes, until 27 Feb 2024
and 1 moreMichael Hansenuntil 27 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3235894220% to under 25% of capital and votesclass Anotified 22 Dec 20211 Aug 2013 to 27 Feb 2024
CVR 3422115425% to under 33.3% of capital and votesclass Anotified 1 Dec 201930 Nov 2013 to 1 Dec 2019
CVR 3539925925% to under 33.3% of capital and votesclass Anotified 12 May 20211 Aug 2013 to 27 Feb 2024
CVR 3776951710% to under 15% of capital and votesclass A1 Jun 2016 to 23 Sep 2019
CVR 3922959533.3% to under 50% of capital and votesclass Anotified 12 May 20211 Apr 2018 to 27 Feb 2024
CVR 3955084910% to under 15% of capital and votesclass Anotified 1 Jul 20204 May 2018 to 1 Jul 2020
CVR 4190485220% to under 25% of capital and votesclass Anotified 22 Dec 20211 Jan 2021 to 22 Dec 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.
20 Aug 2007 to 5 Nov 2026.
Feb 2023, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 6 | No count | No count | No count | No count | 5 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 3 | 3 | 3 | 4 | 5 | 4 | 4 | 4 | 5 | 5 | 4 | 5 | 4 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 2 | 2 |
| FTE | 1 | 2 | 5 | 4 | 3 | 3 | 4 | 4 | 3 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| Series | 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 | 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 | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,624 | 1,374 | 1,911 | 1,353 | -45 |
| Operating profit | +242 | +92 | +628 | +139 | -1,242 |
| Result for the year | +67 | -50 | +408 | +22 | -1,397 |
| Equity | 1,482 | 1,432 | 1,840 | 1,862 | 465 |
| Total assets | 6,982 | 7,278 | 5,273 | 8,147 | 4,878 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -5.1% | -15.5% | 39.1% | -29.3% | -103.3% |
| EBITDA | 246 | 111 | 637 | 160 | -1,201 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15.2% | 8.1% | 33.4% | 11.9% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,669 | 5,232 | Not reportednote 2 | 4,010 | 3,779 |
| Gearing, NIBD / EBITDA | 19x | 47.1x | Not reportednote 2 | 25x | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 2.8% | 1.1%note 4 | Not reportednote 2 | Not reportednote 5 | -19.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 4note 6 | Not reportednote 7 | 55note 8 | 14note 8 | 28note 6 |
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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:
Michael Hansen, den 27.02.2024, Mike Munch-Christiansen, (formand), den 27.02.2024, Hans Emil Olesen, den 27.02.2024.
Direktion:
Fratrådte:
Michael Hansen, den 27.02.2024.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.02.2024.
Bestyrelse:
Fratrådte:
Jack Munch-Christiansen, den 23.03.2023.
Bestyrelse:
Fratrådte:
Dennis Stendorph, den 22.12.2021.
Ny adresse: Trianglen 8A, 6000 Kolding
Ny kommune: Kolding
Bestyrelse:
Fratrådte:
Svend Ove Christiansen, (formand), den 22.12.2021, Mike Munch-Christiansen, den 22.12.2021.
Tiltrådte:
Mike Munch-Christiansen, (formand), den 22.12.2021, Hans Emil Olesen, den 22.12.2021.
Ny adresse: Orebygårdvej 3, Tjørring, 7400 Herning
Bestyrelse:
Fratrådte:
Svend Ove Christiansen, den 22.01.2021, Carsten Hyldal Kristensen, den 22.01.2021, Peter Christian Attrup Rasmussen, den 22.01.2021, Carsten Helmut Trapp, (formand), den 22.01.2021.
Tiltrådte:
Svend Ove Christiansen, (formand), den 22.01.2021, Jack Munch-Christiansen, den 22.01.2021, Mike Munch-Christiansen, den 22.01.2021, Dennis Stendorph, den 22.01.2021.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Busk Stahl, den 17.11.2014.
Indtrådt i bestyrelsen:
Direktør Svend Ove Christiansen, den 17.11.2014.
Ny adresse:
Nakskovvej 2D, 7400 Herning.
Vedtægter ændret:
29.11.2013.
Nyt navn:
CARCLUB, HERNING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Winther, den 29.11.2013, Tove Klemmensen, den 29.11.2013.
Indtrådt i bestyrelsen:
Carsten Helmut Trapp (formand), den 29.11.2013, Michael Hansen, den 29.11.2013, Carsten Hyldal Kristensen, den 29.11.2013, Jesper Busk Stahl, den 29.11.2013.
Direktion:
Udtrådt af direktionen:
Michael Stanley Klemmensen, den 29.11.2013.
Indtrådt i direktionen:
Michael Hansen, den 29.11.2013.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.11.2013.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 29.11.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Vedtægter ændret:
16.08.2010.
Nyt navn:
BAKKENS BILER A/S.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 281.250,00, B-kapitalandele kr. 218.750,00.
Bestyrelse:
Tiltrådt som formand:
Steen Winther, den 25.01.2010.
Udtrådt af bestyrelsen:
Niels Erik Buskbjerg Poulsen, den 25.01.2010.
Indtrådt i bestyrelsen:
Tove Klemmensen, den 25.01.2010.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Steen Winther, den 27.10.2009.
Udtrådt af bestyrelsen:
Tove Klemmensen, den 27.10.2009.
Indtrådt i bestyrelsen:
Niels Erik Buskbjerg Poulsen (formand), den 27.10.2009.
Vedtægter ændret:
01.04.2009.
Nyt navn:
BAKKENS BILER OG TRIPPLE TRACK CENTER HERNING A/S.
Selskabet tegnes af én direktør eller af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.03.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 19.03.2009.
Ny adresse:
Bytoften 66, 7400 Herning.
Stiftelsesdato:
20.08.2007.
Seneste vedtægtsdato:
20.08.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 400,00.
Stiftere:
CVR-NR. 26340667 STEVE A/S, St. Lundgård Vej 54, Tjørring, 7400 Herning, den 20.08.2007, CVR-NR. 30737423 KLEMMENSEN HOLDING ApS, Bellisvej 34, 7400 Herning, den 20.08.2007.
Bestyrelse:
Steen Winther (formand), den 20.08.2007, Tove Klemmensen, den 20.08.2007, Michael Stanley Klemmensen, den 20.08.2007.
Direktion:
Michael Stanley Klemmensen, den 20.08.2007.
Selskabet tegnes af én direktør i forening med ét bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 20.08.2007.
Første regnskabsår:
20.08.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013540779Trianglen 8, 6000 Kolding
