Auto-Centralen Haderslev A/S

Auditor's report (revisorpåtegning)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

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)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

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 Auto-Centralen Haderslev A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.

Advanced estimates

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 en likvidator10 Oct 2024 to 13 Jan 2025

Purpose (formål)

Selskabets formål er at drive virksomhed med automobilforhandling og service- og reparationsvirksomhed i tilknytning hertil samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.30 Jun 2011 to 13 Jan 2025

Audit opted out (revision fravalgt)

No21 Sep 2007 to 13 Jan 2025

Articles of association last changed (seneste vedtægtsdato)

1 Sep 2023until 13 Jan 2025

Share classes (kapitalklasser)

No20 Dec 2022 to 13 Jan 2025

Owners under 5% registered (ejerregistrering under 5 procent)

No5 Sep 2017 to 13 Jan 2025

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

Name changes

3 in all, 1 in the last 5 years; latest 1 Sep 2023

Address changes

2 in all, 2 in the last 5 years; latest 3 Oct 2024

Status changes

2 in all, 2 in the last 5 years; latest 13 Jan 2025

Auditor changes

1 in all, none in the last 5 years; latest 13 Oct 2011

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.

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

1. 28 Jan 2025
   Status changeAudit changePeople change

   Likvidation sluttet, og virksomheden opløst

   Likvidatorer:

   Fratrådte:

   Anders Lindskov Jensen, den 13.01.2025.

   Revision:

   Fratrådte:

   DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.01.2025.

2. 11 Oct 2024
   Status changePeople change

   Likvidation vedtaget 10.10.2024

   Likvidatorer:

   Tiltrådte:

   Anders Lindskov Jensen, 6000 Kolding, den 10.10.2024.

   Bestyrelse:

   Fratrådte:

   Show the full announcement

   Anders Lindskov Jensen, den 10.10.2024, Knud Majgaard Jensen, (formand), den 10.10.2024, Palle Majgaard Lindskov Jensen, den 10.10.2024.

   Direktion:

   Fratrådte:

   Anders Lindskov Jensen, (adm. dir), den 10.10.2024.

   Virksomheden tegnes af en likvidator

   Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.

3. 3 Oct 2024
   Address change

   Ny adresse: Egtved Alle 1, 6000 Kolding

   Ny kommune: Kolding

4. 13 Jun 2024
   People change

   Bestyrelse:

   Fratrådte:

   Finn Boel Pedersen, den 10.06.2024.

5. 4 Sep 2023
   Address change

   Vedtægter ændret: 01.09.2023

   Nyt navn: Auto-Centralen Haderslev A/S

   Ny adresse: Hirsevej 1, 6100 Haderslev

   Ny kommune: Haderslev

6. 20 Dec 2022
   Capital change

   Vedtægter ændret: 20.12.2022

   Kapitalnedsættelse besluttet 20.12.2022 og gennemført 20.12.2022 dækning af underskud kr. 1.500.000,00 til kurs 100,00.

   Kapitalen udgør herefter kr. 500.000,00.

7. 5 Dec 2022
   People change

   Bestyrelse:

   Fratrådte:

   Frank Lund, den 05.12.2022.

   Tiltrådte:

   Anders Lindskov Jensen, den 05.12.2022, Palle Majgaard Lindskov Jensen, den 05.12.2022.

8. 27 Nov 2018
   Capital change

   Vedtægter ændret: 26.11.2018

   Kapitalnedsættelse besluttet 26.11.2018 og gennemført 27.11.2018 dækning af underskud kr. 20.000.000,00 til kurs 100,00.

   Kapitalen udgør herefter kr. 2.000.000,00.

9. 28 May 2018
   People change

   Bestyrelse:

   Fratrådte:

   Sten Uggerhøj, den 23.05.2018.

10. 4 Sep 2017
    Merger or demerger completed

    Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

    Virksomheden er fusioneret med CVR-nummer: 30831837 AUTOMOBILHUSET HOLDING A/S, der samtidigt er opløst.

    Vedtægter ændret: 08.08.2017

    Slettede binavne: AUTOMOBILHUSET TEGLLUND A/S, AUTOCENTRALEN TEGLLUND A/S