CVR 31276500Private limited company (ApS)Udlejning af erhvervsejendomme (682040)KoldingFounded 21 Feb 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 AUTOMOBILHUSET EJENDOMME ApS, 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 DandexCVR registers no owner holding 5% or more.
Anders Lindskov Jensenuntil 9 Aug 2012
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Feb 2008 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Annual report 2008
21 Feb 2008 to 31 Dec 2008, published 25 May 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AUTOMOBILHUSET EJENDOMME ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26933390 AUTO-CENTRALEN EJENDOMME A/S.
Vedtægter ændret:
27.04.2012.
Ny adresse:
Egtved Alle 1, 6000 Kolding.
Ny kommune:
Kolding.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Bestyrelse:
Tiltrådt som formand:
Knud Majgaard Jensen, den 13.01.2010.
Udtrådt af bestyrelsen:
Per Skov Johansen, den 13.01.2010, Jørgen Meyer, den 13.01.2010.
Direktion:
Udtrådt af direktionen:
Per Skov Johansen, den 13.01.2010.
Indtrådt i direktionen:
Anders Lindskov Jensen, den 13.01.2010.
Stiftelsesdato:
21.02.2008.
Seneste vedtægtsdato:
21.02.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,50.
Stifter:
CVR-NR. 30831837 AUTOMOBILHUSET HOLDING A/S, Bugattivej 4, 7100 Vejle, den 21.02.2008.
Bestyrelse:
Palle Lindskov Jensen, den 21.02.2008, Anders Lindskov Jensen, den 21.02.2008, Direktør Knud Majgaard Jensen, den 21.02.2008, Direktør Per Skov Johansen, den 21.02.2008, Jørgen Meyer, den 21.02.2008.
Direktion:
Direktør Per Skov Johansen, den 21.02.2008.
Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 21.02.2008.
Første regnskabsår:
21.02.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014242135Egtved Alle 1, 6000 Kolding