K.W. Bruun Biler A/S (CVR 32278477) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Wismo Group A/S
CVR 15777249100% of capital and votes30 Nov 2018 to 14 Nov 2022
General Motors Europe Holdings, S.L.
100% of capital and votes16 Dec 2010 to 30 Nov 2018

Owned Companies

K.W. Bruun Biler A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for K.W. Bruun Biler A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

ANDERSEN & MARTINI AUTO A/S
CVR 3606789615% to under 20% of capital and votes22 Jun 2015 to 2 Feb 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 1 Jul 2009

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (16)

Caroline Sundorph PontoppidanExecutive board 1 Jul 2009 to 2 Dec 2009, Board of directors 1 Jul 2009 to 2 Dec 2009
Kenneth Keller HansenExecutive board 30 Nov 2018 to 14 Nov 2022, Board of directors 30 Nov 2018 to 14 Nov 2022
Thomas Bruun NielsenExecutive board 2 Dec 2009 to 30 Nov 2018, Board of directors 4 Dec 2009 to 30 Nov 2018
Michael Egede BudtzBoard of directors 1 Jul 2009 to 2 Dec 2009
Henrik MøgelmoseBoard of directors 1 Jul 2009 to 2 Dec 2009
Christian Henningsen HaugaardBoard of directors 19 Jan 2021 to 14 Nov 2022
Jørgen Nicolaj Brandt-MøllerBoard of directors 30 Nov 2018 to 19 Jan 2021
Lis Vera Øhlers NielsenBoard of directors 2 Dec 2009 to 21 Apr 2015
Erik MorsingBoard of directors 6 Oct 2016 to 30 Nov 2018
Ralph GonsalvesBoard of directors 4 Dec 2009 to 27 Dec 2010
Carsten RingiusBoard of directors 30 Nov 2018 to 14 Nov 2022
Kai AndreeBoard of directors 27 Dec 2010 to 23 Jul 2012
Thorsten MarschBoard of directors 23 Jul 2012 to 27 May 2014
Erich KeilichBoard of directors 2 Dec 2009 to 27 Dec 2010
Per Bengt Jakob ThorgrenBoard of directors 27 May 2014 to 30 Nov 2018
Thomas David Mikael FranzénBoard of directors 21 Apr 2015 to 6 Oct 2016

Roles Over Time

Former (16)

Kenneth Keller Hansen: Executive board, 30 Nov 2018 to 14 Nov 2022; Board of directors, 30 Nov 2018 to 14 Nov 2022.
Christian Henningsen Haugaard: Board of directors, 19 Jan 2021 to 14 Nov 2022.
Carsten Ringius: Board of directors, 30 Nov 2018 to 14 Nov 2022.
Jørgen Nicolaj Brandt-Møller: Board of directors, 30 Nov 2018 to 19 Jan 2021.
Thomas Bruun Nielsen: Executive board, 2 Dec 2009 to 30 Nov 2018; Board of directors, 4 Dec 2009 to 30 Nov 2018.
Erik Morsing: Board of directors, 6 Oct 2016 to 30 Nov 2018.
Per Bengt Jakob Thorgren: Board of directors, 27 May 2014 to 30 Nov 2018.
Thomas David Mikael Franzén: Board of directors, 21 Apr 2015 to 6 Oct 2016.
Lis Vera Øhlers Nielsen: Board of directors, 2 Dec 2009 to 21 Apr 2015.
Thorsten Marsch: Board of directors, 23 Jul 2012 to 27 May 2014.
Kai Andree: Board of directors, 27 Dec 2010 to 23 Jul 2012.
Ralph Gonsalves: Board of directors, 4 Dec 2009 to 27 Dec 2010.
Erich Keilich: Board of directors, 2 Dec 2009 to 27 Dec 2010.
Caroline Sundorph Pontoppidan: Executive board, 1 Jul 2009 to 2 Dec 2009; Board of directors, 1 Jul 2009 to 2 Dec 2009.
Michael Egede Budtz: Board of directors, 1 Jul 2009 to 2 Dec 2009.
Henrik Møgelmose: Board of directors, 1 Jul 2009 to 2 Dec 2009.

1 Jul 2009 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2021, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Q1 2010 to Sep 2021, oldest left to newest right
Period	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
Employees	No count	No count	No count	No count	32	28	32	36	34	36	36	35	34	36	36	35	35	36	36	35	35	35	35	35	37	37	38	37	37	38	37	37	39	38	38	39	39	39	40	40	40	40	40	40	40	37	35	34	30	30	30	30	30	28	26	18	13	14	14	13	12	11	6	8	5	5	5	5	6	5	5	5	5	4	4	5	4	4	4	4	4	4	4	4	4	4	4	2	2
FTE	27	25	27	28	31	32	30	32	34	36	36	35	34	36	36	35	34	35	35	34	35	34	34	35	37	37	38	36	36	36	37	37	38	38	38	39	39	39	40	40	40	40	40	40	40	37	34	34	30	30	30	30	30	28	26	18	13	13	13	13	11	10	6	6	5	5	3	5	6	5	5	5	5	4	4	5	4	4	4	4	4	4	4	4	4	4	4	2	2
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Sep 2021, published 18 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	1,589,562	1,281,704	994,856	942,745	1,091,236
Operating profit	+24,097	+9,940	+34,508	+38,417	+49,499
Result for the year	+17,641	+7,933	+25,833	+31,427	+40,062
Equity	34,678	42,611	68,444	99,871	121,933
Total assets	435,153	150,882	235,560	325,472	241,181
Employees (average)	39	24	29	27	29
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-10.7%	-19.4%	-22.4%	-5.2%	15.8%
EBIT margin (overskudsgrad)	1.5%	0.8%	3.5%	4.1%	4.5%
EBITDA	26,065	10,279	34,885	38,419	Not reported^{note 1}
EBITDA margin	1.6%	0.8%	3.5%	4.1%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	8.3%	-38.5%	20.8%	-6.9%	7.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 2}	493	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Gearing, NIBD / EBITDA	Not reported^{note 2}	0x	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	2,047^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	0^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	0.1%^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	0%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 2}	-29,540	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no depreciation line filed
2 no debt or cash line filed
3 additions per the fixed asset notes
4 no capex filed
5 tangible assets only

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Mar 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af bestyrelsens formand sammen med et bestyrelsesmedlem eller af et bestyrelsesmedlem sammen med en direktør. 30 Nov 2018 to 14 Nov 2022
Purpose (Formål): Selskabets formål er at drive handel og anden hermed i forbindelse stående virksomhed.30 Nov 2018 to 14 Nov 2022
Audit opted out (Revision fravalgt): No1 Jul 2009 to 14 Nov 2022
Articles of association last changed (Seneste vedtægtsdato): 19 May 2021until 14 Nov 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No17 Jun 2015 to 14 Nov 2022

Share Capital

Each registered value from the day it took effect, newest first.

1 Jul 2009500,000 DKKEarliest in CVR

Mergers and Demergers

14 Nov 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Wismo Automotive A/SCVR 63557218, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Dec 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.11.2022 opløst ved fusion med CVR-nummer: 63557218 K.W. Bruun Automotive A/S.
7 Oct 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 63557218 K.W. Bruun Automotive A/S (fortsættende), der tillige driver virksomhed under navnene BytDyt A/S, K.W. Bruun Spareparts Denmark A/S, PartPro A/S og CVR-nummer: 32278477 K.W. Bruun Biler A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 11.07.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 63557218 K.W. Bruun Automotive A/S og CVR-nummer: 32278477 K.W. Bruun Biler A/S må antages at være tilstrækkeligt sikrede efter fusionen.
11 Jul 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 63557218 K.W. Bruun Automotive A/S (fortsættende), der tillige driver virksomhed under navnene BytDyt A/S, K.W. Bruun Spareparts Denmark A/S, PartPro A/S og CVR-nummer: 32278477 K.W. Bruun Biler A/S (ophørende).
15 Jun 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 63557218 K.W. Bruun Automotive A/S (fortsættende), der tillige driver virksomhed under navnene BytDyt A/S, K.W. Bruun Spareparts Denmark A/S, PartPro A/S og CVR-nummer: 32278477 K.W. Bruun Biler A/S (ophørende).
Kapitalejerne i CVR-nummer: 63557218 K.W. Bruun Automotive A/S og CVR-nummer: 32278477 K.W. Bruun Biler A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
20 May 2021
Audit change
Vedtægter ændret: 19.05.2021
Nyt navn: K.W. Bruun Biler A/S
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 19.05.2021.
19 Jan 2021
People change
Bestyrelse:
Fratrådte:
Jørgen Nicolaj Brandt-Møller, den 19.01.2021.
Tiltrådte:
Christian Henningsen Haugaard, den 19.01.2021.
3 Dec 2018
People change Address change
Vedtægter ændret: 30.11.2018
Nyt navn: K.W. Bruun Automotive A/S
Ny adresse: Hovedvejen 1, 2600 Glostrup
Ny kommune: Glostrup
Slettede binavne: GENERAL MOTORS DANMARK A/S, GM DANMARK A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Erik Morsing, den 30.11.2018, Thomas Bruun Nielsen, den 30.11.2018, Per Bengt Jakob Thorgren, (formand), den 30.11.2018.
Tiltrådte:
Jørgen Nicolaj Brandt-Møller, den 30.11.2018, Kenneth Keller Hansen, den 30.11.2018, Carsten Ringius, (formand), den 30.11.2018.
Direktion:
Fratrådte:
Thomas Bruun Nielsen, den 30.11.2018.
Tiltrådte:
Kenneth Keller Hansen, den 30.11.2018.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af bestyrelsens formand sammen med et bestyrelsesmedlem eller af et bestyrelsesmedlem sammen med en direktør. .
Formål ændret: Selskabets formål er at drive handel og anden hermed i forbindelse stående virksomhed.
20 Mar 2018
Other
Vedtægter ændret: 20.03.2018
11 Oct 2016
People change
Bestyrelse:
Fratrådte:
Thomas David Mikael Franzén, den 06.10.2016.
Tiltrådte:
Erik Morsing, den 06.10.2016.
23 Apr 2015
People change
CVR-nummer
32278477.
NAVN:
OPEL DANMARK A/S.
Adresse: Bredevej 2A, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Bestyrelse:
Fratrådte:
Lis Vera Øhlers Nielsen, den 21.04.2015.
Tiltrådte:
Thomas David Mikael Franzén, den 21.04.2015.

Show 9 more

28 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thorsten Marsch, den 27.05.2014.
Indtrådt i bestyrelsen:
Per Bengt Jakob Thorgren (formand), den 27.05.2014.
25 Jul 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Andree, den 23.07.2012.
Indtrådt i bestyrelsen:
Thorsten Marsch (formand), den 23.07.2012.
22 May 2012
Other
Vedtægter ændret:
16.01.2012.
27 Jan 2012
Other
Ny adresse:
Bredevej 2A, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
22 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
10 Jan 2011
Other People change
Vedtægter ændret:
27.12.2010.
Nye binavne:
GENERAL MOTORS DANMARK A/S (OPEL DANMARK A/S), GM DANMARK A/S (OPEL DANMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Ralph Gonsalves, den 27.12.2010, Erich Keilich, den 27.12.2010.
Indtrådt i bestyrelsen:
Kai Andree (formand), den 27.12.2010.
4 Dec 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Ralph Gonsalves, den 04.12.2009.
Indtrådt i bestyrelsen:
Salgschef Thomas Bruun Nielsen, den 04.12.2009.
2 Dec 2009
People change Other Audit change
Vedtægter ændret:
02.12.2009.
Nyt navn:
OPEL DANMARK A/S.
Ny adresse:
Jægersborg Alle 4, 2920 Charlottenlund.
Show the full announcement
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Møgelmose, den 02.12.2009, Michael Egede Budtz, den 02.12.2009, Caroline Sundorph Pontoppidan, den 02.12.2009.
Indtrådt i bestyrelsen:
Adm. direktør Ralph Gonsalves, den 02.12.2009, Erich Keilich, den 02.12.2009, Regnskabschef Lis Vera Øhlers Nielsen, den 02.12.2009.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 02.12.2009.
Indtrådt i direktionen:
Salgschef Thomas Bruun Nielsen, den 02.12.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 02.12.2009.
1 Jul 2009
New company
Stiftelsesdato:
01.07.2009.
Seneste vedtægtsdato:
01.07.2009.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 01.07.2009.
Bestyrelse:
Advokat Henrik Møgelmose (formand), den 01.07.2009, Advokat Michael Egede Budtz, den 01.07.2009, Advokat Caroline Sundorph Pontoppidan, den 01.07.2009.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 01.07.2009.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
01.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hovedvejen 1
2600 Glostrup
Glostrup Municipality
CVR record last changed: 21 Dec 2022
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

K.W. Bruun Biler A/S
P-number 1015364137Hovedvejen 1, 2600 Glostrup

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.

Ownership

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Registrations (Registreringer)

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Financials

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Share Capital

Mergers and Demergers

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Roles Over Time

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Registrations (Registreringer)

Production Units