CVR 32290264Public limited company (A/S)Reparation og vedligeholdelse af motorkøretøjer i.a.n. (953190)Secondary industries: Engroshandel med motorkøretøjer (467100), Reparation og lakering af karosseri samt undervognsbehandling (953120)KoldingFounded 14 Jul 2009
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 Skorstensgaard 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
172
CVR registry, Aug 2026
-4 (-2.3%) over 12 months
Gross profit
60.1M
DKK, annual report 2025
-34.3% on 2024
Result
-25.2M
DKK, annual report 2025
Equity
-1M
DKK, annual report 2025
NCG RETAIL A/SCVR 16600806, 90% to under 100% of capital and votes, since 1 Feb 2024
Martin Bødker Skorstengaardsince 14 Jul 2009
Anders Bødker Skorstengaardsince 4 Dec 2009
Equity was negative at 31 Dec 2025: -1M DKK. Dandex estimate, computed 4 Nov 2026.
CVR 1660080690% to under 100% of capital and votesclass Bnotified 3 Jul 2026since 1 Feb 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes14 Jul 2009 to 18 Apr 2016
50% to under 66.7% of capital and votes20 May 2012 to 18 Apr 2016
CVR 37639168100% of capital and votes19 Apr 2016 to 30 Aug 2016
CVR 3814379415% to under 20% of capital and votesnotified 3 Jul 202631 Aug 2016 to 3 Jul 2026
CVR 3814378615% to under 20% of capital and votesnotified 3 Jul 202631 Aug 2016 to 3 Jul 2026
CVR 42668265100% of capital and votesnotified 1 Feb 20248 Sep 2021 to 1 Feb 2024
Ultimate controller
Holds 25% to under 33.3% of capital and 50% to under 66.7% of votes in B. CHRISTIANSEN HOLDING A/S, since 17 Jun 2026
Holding company
CVR 25824660Public limited company (A/S)
Holds 100% of capital and votes in NIC. CHRISTIANSEN GRUPPEN A/S, since 21 Dec 2000
Holding company
CVR 38090216Public limited company (A/S)
Holds 100% of capital and votes in NCG RETAIL A/S, since 19 Mar 1993
Holding company
CVR 16600806Public limited company (A/S)
Holds 90% to under 100% of capital and votes in Skorstensgaard A/S, since 1 Feb 2024
This company
Skorstensgaard A/S
CVR 32290264
1 Danish company.
Subsidiary or joint ventureCVR 3117826650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Skorstensgaard 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 32650570100% of capital and votes7 Dec 2009 to 1 Feb 2024
CVR 39503875100% of capital and votes20 Apr 2018 to 1 Feb 2024
CVR 38700294100% of capital and votes1 Jun 2017 to 1 Feb 2024
CVR 38069179100% of capital and votes1 Oct 2016 to 1 Feb 2024
CVR 38620649100% of capital and votes1 May 2017 to 1 Feb 2024
CVR 39315408100% of capital and votes1 Feb 2018 to 1 Feb 2024
CVR 39501694100% of capital and votes20 Apr 2018 to 1 Feb 2024
CVR 41234903100% of capital and votes10 Mar 2020 to 1 Feb 2024
CVR 39315386100% of capital and votes1 Feb 2018 to 1 Feb 2024
CVR 39694158100% of capital and votes2 Jul 2018 to 1 Feb 2024
CVR 39916541100% of capital and votes4 Oct 2018 to 1 Feb 2024
CVR 39949709100% of capital and votes16 Oct 2018 to 1 Feb 2024
CVR 39349817100% of capital and votes19 Feb 2018 to 1 Feb 2024
CVR 28978049100% of capital and votes1 Oct 2020 to 1 Feb 2024
CVR 38632531100% of capital and votes1 Jul 2018 to 1 Feb 2024
CVR 37741582100% of capital and votes1 Oct 2016 to 1 Feb 2024
CVR 39349809100% of capital and votes19 Feb 2018 to 1 Feb 2024
CVR 38631047100% of capital and votes5 May 2017 to 25 Nov 2021
CVR 33503776100% of capital and votes3 Jan 2012 to 10 Jan 2019
CVR 33647484100% of capital and votes10 May 2011 to 9 Apr 2018
CVR 3395050050% to under 66.7% of capital and votes20 Sep 2011 to 10 Aug 2017
CVR 3649496420% to under 25% of capital and votes2 Jan 2015 to 6 Jul 2017
CVR 32290302100% of capital and votes16 Jul 2009 to 20 Apr 2016
CVR 32343384100% of capital and votes2 Jan 2014 to 20 Apr 2016
CVR 36917334100% of capital and votes1 Jul 2015 to 20 Apr 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jul 2009 to 4 Nov 2026.
12 Aug 2014 to 4 Nov 2026.
Aug 2026, monthly: 172 employees, 149 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 10 | 10 | 13 | 13 | 13 | 12 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 16 | 15 | 18 | 17 | 17 | 17 | 17 | 18 | 18 | 22 | 21 | 22 | 23 | 23 | 24 | 26 | 28 | 27 | 29 | 29 | 32 | 34 | 34 | 35 | 37 | 38 | 36 | 38 | 36 | 36 | 36 | 38 | 40 | 38 | 38 | 38 | 41 | 38 | 39 | 40 | 38 | 37 | 39 | 40 | 39 | 39 | 41 | 40 | 49 | 46 | 44 | 47 | 46 | 47 | 45 | 38 | 39 | 37 | 42 | 40 | 45 | 41 | 50 | 49 | 46 | 42 | 47 | 41 | 35 | 34 | 34 | 37 | 39 | 35 | 34 | 40 | 34 | 33 | 37 | 37 | 210 | 200 | 209 | 200 | 208 | 219 | 230 | 222 | 230 | 222 | 220 | 199 | 190 | 181 | 174 | 170 | 179 | 172 | 176 | 186 | 180 | 172 | 176 | 178 | 181 | 185 | 183 | 178 | 192 | 185 | 172 |
| FTE | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 6 | 6 | 5 | 6 | 6 | 6 | 7 | 8 | 10 | 10 | 10 | 9 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 11 | 12 | 13 | 14 | 14 | 13 | 15 | 14 | 17 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 22 | 23 | 23 | 26 | 28 | 26 | 29 | 31 | 27 | 26 | 30 | 28 | 32 | 33 | 32 | 36 | 34 | 34 | 35 | 31 | 33 | 32 | 32 | 32 | 32 | 33 | 33 | 35 | 32 | 34 | 36 | 37 | 40 | 38 | 37 | 40 | 40 | 38 | 31 | 32 | 31 | 33 | 32 | 34 | 32 | 34 | 39 | 37 | 31 | 29 | 27 | 27 | 26 | 28 | 28 | 29 | 28 | 28 | 29 | 28 | 28 | 34 | 32 | 181 | 182 | 173 | 162 | 187 | 157 | 199 | 191 | 181 | 191 | 187 | 159 | 164 | 157 | 156 | 152 | 154 | 146 | 153 | 163 | 157 | 155 | 156 | 152 | 159 | 152 | 159 | 160 | 161 | 151 | 149 |
| Series | 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 | 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. Monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 107,170 | 8,390 | 91,738 | 91,408 | 60,076 |
| Operating profit | -18,965 | -17,806 | -5,017 | -7,622 | -28,179 |
| Result for the year | -16,348 | -24,541 | -9,395 | -9,264 | -25,199 |
| Equity | 7,984 | -16,878 | 9,164 | 21,151 | -1,048 |
| Total assets | 135,817 | 98,644 | 101,258 | 101,807 | 107,861 |
| Employees (average) | 285 | 33 | 185 | 179 | 154 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -21.7% | -54.3% | 10.4% | -0.4% | -34.3% |
| EBITDA | -3,274 | -10,046 | 6,095 | 1,683 | -17,521 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -3.1% | -119.7% | 6.6% | 1.8% | -29.2% |
| Employee growth (vækst i antal ansatte) | -10.9% | -10.8% | -18.1% | -3.2% | -14% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 57,854 | 34,115 | 21,546 | 12,226 | 11,523 |
| Gearing, NIBD / EBITDA | n.m.note 1 | n.m.note 1 | 3.5x | 7.3x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | -23.4%note 2 | -44%note 2 | -10.3%note 3 | -18.6%note 3 | -100.2%note 3 |
| Capex (investeringer i anlægsaktiver) | 3,474 | 3,417note 4 | 2,352 | 8,485 | 900note 5 |
| FCFF / EBITDA (pengestrømskonvertering) | n.m.note 1 | Not reported | 142.2%note 3 | -556.7%note 3 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 57,621 | 85,067 | 33,568 | 29,780 | 63,528 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 03.07.2026
Kapitalforhøjelsen er besluttet den 03.07.2026.
kr. 24.550.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 28.408.620,00.
Bestyrelse:
Fratrådte:
CEO Niels Vrist Bertelsen, den 08.06.2026, COO/CFO Jan Stærmose-Enke, den 08.06.2026.
Tiltrådte:
Jørgen Meyer, den 08.06.2026.
Vedtægter ændret: 29.12.2025
Kapitalforhøjelsen er besluttet den 29.12.2025.
kr. 300.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 3.858.620,00.
Bestyrelse:
Fratrådte:
CEO Niels Vrist Bertelsen, (formand), den 01.12.2025.
Tiltrådte:
CEO Niels Vrist Bertelsen, den 01.12.2025, Adm. direktør Lars Simper, (formand), den 01.12.2025.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.04.2025.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 10.04.2025.
Vedtægter ændret: 04.03.2025
Vedtægter ændret: 20.12.2024
Kapitalforhøjelsen er besluttet den 20.12.2024.
kr. 558.620,00, indbetalt kontant, kurs 3.867,00.
Kapitalen udgør herefter kr. 3.558.620,00.
Ny adresse: Sjællandsvej 1, 6000 Kolding
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38700294 Skorstensgaard Ejendomme ApS, CVR-nummer: 41234903 Skorstensgaard IT ApS, CVR-nummer: 32650570 Skorstensgaard A/S, CVR-nummer: 39315386 Skorstensgaard Odense C ApS, CVR-nummer: 39349817 Skorstensgaard Svendborg ApS, CVR-nummer: 39694158 Skorstensgaard Randers Aps, CVR-nummer: 39949709 Skorstensgaard Skive ApS, CVR-nummer: 39916541 Skorstensgaard Roskilde ApS, CVR-nummer: 37741582 Skorstensgaard Vejle ApS, CVR-nummer: 38069179 Skorstensgaard Esbjerg ApS, CVR-nummer: 38632531 Skorstensgaard Taastrup ApS, CVR-nummer: 39349809 Skorstensgaard Aalborg ApS, CVR-nummer: 39501694 Skorstensgaard Ikast ApS, CVR-nummer: 38620649 Skorstensgaard Haderslev ApS, CVR-nummer: 39503875 Skorstensgaard Egå ApS, CVR-nummer: 39315408 Skorstensgaard Horsens ApS, CVR-nummer: 28978049 Skorstensgaard Tilst ApS og CVR-nummer: 42668265 Skorstensgaard Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 01.02.2024
Nyt navn: Skorstensgaard A/S
Nye binavne: Skorstensgaard Ejendomme A/S, Skorstensgaard IT A/S, Skorstensgaard Holding A/S, Skorstensgaard Odense C A/S, Skorstensgaard Svendborg A/S, Skorstensgaard Randers A/S, Skorstensgaard Skive A/S, Skorstensgaard Roskilde A/S, Skorstensgaard Vejle A/S, Skorstensgaard Esbjerg A/S, Skorstensgaard Aalborg A/S, Skorstensgaard Ikast A/S, Skorstensgaard Haderslev A/S, Skorstensgaard Egå A/S, Skorstensgaard Horsens A/S, Skorstensgaard Taastrup A/S, Skorstensgaard Tilst A/S, Skorstensgaard Ballerup A/S, Skorstensgaard Fredericia A/S, Skorstensgaard Frederikshavn A/S, Skorstensgaard Herning A/S, Skorstensgaard Holstebro A/S, Skorstensgaard Kolding A/S, Skorstensgaard Køge A/S, Skorstensgaard Næstved A/S, Skorstensgaard Odense A/S, Skorstensgaard Viborg A/S, Skorstensgaard Århus A/S, Skorstensgaard Danmark A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32290264 SKORSTENSGAARD DANMARK A/S (fortsættende), CVR-nummer: 38700294 Skorstensgaard Ejendomme ApS (ophørende), CVR-nummer: 41234903 Skorstensgaard IT ApS (ophørende), CVR-nummer: 32650570 Skorstensgaard A/S (ophørende), der tillige driver virksomhed under navnene Skorstensgaard Køge A/S, Skorstensgaard Holstebro A/S, Skorstensgaard Viborg A/S, Skorstensgaard Fredericia A/S, Skorstensgaard Kolding A/S, Skorstensgaard Odense A/S, Skorstensgaard Ballerup A/S, Skorstensgaard Århus A/S, Skorstensgaard Herning A/S, Skorstensgaard Næstved A/S, Skorstensgaard Frederikshavn A/S, CVR-nummer: 39315386 Skorstensgaard Odense C ApS (ophørende), CVR-nummer: 39349817 Skorstensgaard Svendborg ApS (ophørende), CVR-nummer: 39694158 Skorstensgaard Randers Aps (ophørende), CVR-nummer: 39949709 Skorstensgaard Skive ApS (ophørende), CVR-nummer: 39916541 Skorstensgaard Roskilde ApS (ophørende), CVR-nummer: 37741582 Skorstensgaard Vejle ApS (ophørende), CVR-nummer: 38069179 Skorstensgaard Esbjerg ApS (ophørende), CVR-nummer: 38632531 Skorstensgaard Taastrup ApS (ophørende), der tillige driver virksomhed under navnene Randløv Petersen Værksteder ApS, CVR-nummer: 39349809 Skorstensgaard Aalborg ApS (ophørende), CVR-nummer: 39501694 Skorstensgaard Ikast ApS (ophørende), CVR-nummer: 38620649 Skorstensgaard Haderslev ApS (ophørende), CVR-nummer: 39503875 Skorstensgaard Egå ApS (ophørende), CVR-nummer: 39315408 Skorstensgaard Horsens ApS (ophørende), CVR-nummer: 28978049 Skorstensgaard Tilst ApS (ophørende), der tillige driver virksomhed under navnene Anelyst Auto Teknik ApS og CVR-nummer: 42668265 Skorstensgaard Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 32290264 SKORSTENSGAARD DANMARK A/S, CVR-nummer: 38700294 Skorstensgaard Ejendomme ApS, CVR-nummer: 41234903 Skorstensgaard IT ApS, CVR-nummer: 32650570 Skorstensgaard A/S, CVR-nummer: 39315386 Skorstensgaard Odense C ApS, CVR-nummer: 39349817 Skorstensgaard Svendborg ApS, CVR-nummer: 39694158 Skorstensgaard Randers Aps, CVR-nummer: 39949709 Skorstensgaard Skive ApS, CVR-nummer: 39916541 Skorstensgaard Roskilde ApS, CVR-nummer: 37741582 Skorstensgaard Vejle ApS, CVR-nummer: 38069179 Skorstensgaard Esbjerg ApS, CVR-nummer: 38632531 Skorstensgaard Taastrup ApS, CVR-nummer: 39349809 Skorstensgaard Aalborg ApS, CVR-nummer: 39501694 Skorstensgaard Ikast ApS, CVR-nummer: 38620649 Skorstensgaard Haderslev ApS, CVR-nummer: 39503875 Skorstensgaard Egå ApS, CVR-nummer: 39315408 Skorstensgaard Horsens ApS, CVR-nummer: 28978049 Skorstensgaard Tilst ApS og CVR-nummer: 42668265 Skorstensgaard Holding ApS 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.
Vedtægter ændret: 11.10.2023
Bestyrelse:
Fratrådte:
Henning Stensgaard Jensen, (formand), den 11.10.2023, Claus Winberg, den 11.10.2023.
Tiltrådte:
Adm. direktør Niels Vrist Bertelsen, (formand), den 11.10.2023, Anders Bødker Skorstengaard, den 11.10.2023, Koncernøkonomidirektør Jan Stærmose-Enke, den 11.10.2023, Adm. direktør Søren Vinderslev, den 11.10.2023.
Selskabet tegnes af en direktør og bestyrelsesformand i forening eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.10.2023.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 39, 1., 6000 Kolding, den 11.10.2023.
Bestyrelse:
Fratrådte:
Søren Kavin, den 30.03.2022.
Direktion:
Fratrådte:
Michael Lauesen, den 31.10.2021.
Bestyrelse:
Fratrådte:
Henning Stensgaard Jensen, den 12.03.2021.
Tiltrådte:
Henning Stensgaard Jensen, (formand), den 12.03.2021.
Bestyrelse:
Fratrådte:
Torben Paulin, (formand), den 24.02.2021.
Bestyrelse:
Fratrådte:
Lars Walter Høeg, den 15.05.2020, Anders Bødker Skorstengaard, den 15.05.2020.
Tiltrådte:
Henning Stensgaard Jensen, den 15.05.2020, Søren Kavin, den 15.05.2020, Claus Winberg, den 15.05.2020.
Bestyrelse:
Fratrådte:
Jakob Graasbøll Enemark, den 05.05.2020.
Tiltrådte:
Anders Bødker Skorstengaard, den 05.05.2020.
Bestyrelse:
Fratrådte:
Claus Wædeled, (formand), den 29.02.2020.
Tiltrådte:
Torben Paulin, (formand), den 01.03.2020.
Vedtægter ændret: 05.11.2019
Selskabet tegnes af to direktører i forening..
Vedtægter ændret: 28.05.2018
Selskabet tegnes af en direktør alene.
Bestyrelse:
Fratrådte:
Hanne Berg Hansen, den 18.01.2018, Anders Bødker Skorstengaard, den 18.01.2018, Martin Bødker Skorstengaard, den 18.01.2018.
Bestyrelse:
Tiltrådte:
Jakob Graasbøll Enemark, den 18.01.2018, Claus Wædeled (formand), den 18.01.2018.
Vedtægter ændret: 04.01.2018
Nyt navn: SKORSTENSGAARD DANMARK A/S
Formål ændret: Selskabets formål er at drive autoværksted og dermed beslægtet virksomhed, herunder besidde aktier og anparter
Virksomheden er omdannet til et aktieselskab med CVR-NR. 32290264
Vedtægter ændret: 29.08.2016
Nyt navn: SKORSTENSGAARD HOLDING A/S
Kapitalforhøjelsen er besluttet den 29.08.2016.
kr. 2.875.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse..
CVR-nummer
32290264.
NAVN:
SKORSTENSGAARD HOLDING ApS.
Adresse: Trianglen 8C, 6000 Kolding.
Kommune: Kolding.
Ny adresse: Trianglen 13, 6000 Kolding
Ny kommune: Kolding
Vedtægter ændret:
12.08.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Christian Sønderby (formand), den 12.08.2014, Registreret revisor Hanne Berg Hansen, den 12.08.2014, Martin Bødker Skorstengaard, den 12.08.2014, Anders Bødker Skorstengaard, den 12.08.2014.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.11.2013.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 14.11.2013.
Ny adresse:
Trianglen 8C, Bramdrup, 6000 Kolding.
Ny kommune:
Kolding.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
04.12.2009.
Direktion:
Indtrådt i direktionen:
Anders Bødker Skorstengaard, den 04.12.2009.
Selskabet tegnes af den samlede direktion.
Stiftelsesdato:
14.07.2009.
Seneste vedtægtsdato:
14.07.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Martin Bødker Skorstengaard, den 14.07.2009, Anders Bødker Skorstengaard, den 14.07.2009.
Direktion:
Martin Bødker Skorstengaard, den 14.07.2009.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 14.07.2009.
Første regnskabsår:
14.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
25 registered in CVR.
P-number 1029999895Hvidkærvej 4, 5250 Odense SV
P-number 1029999267Gl. Landevej 69, 7000 Fredericia
P-number 1031648889Borgdalsvej 1, 8600 Silkeborg
P-number 1030000788Nibevej 54, 9200 Aalborg SV
P-number 1030000311Viborgvej 4, 7800 Skive
P-number 1029999518Hjaltesvej 12, 7500 Holstebro
P-number 1029999496Viborgvej 103, 7400 Herning
P-number 1030000281Bytoften 7, 4000 Roskilde
P-number 1030928594Trianglen 13, 6000 Kolding
P-number 1029999461Sverigesvej 4, 6100 Haderslev
P-number 1029999259Stenhuggervej 11, 6710 Esbjerg V
P-number 1029999534Ellehammervej 1, 7430 Ikast
P-number 1030000354Blomstervej 6, 8381 Tilst
P-number 1029999860Ørnevej 4, 4600 Køge
P-number 1029999526Langballe 8, 8700 Horsens
P-number 1029999232Energivej 24, 2750 Ballerup
P-number 1030000389Falkevej 23, 8800 Viborg
P-number 1030000761Jens Juuls Vej 11, 8260 Viby J
P-number 1015399097Sjællandsvej 1, 6000 Kolding
P-number 1030434168Jens Juuls Vej 11, 8260 Viby J
P-number 1030000346Grønnemosevej 20, 5700 Svendborg
P-number 1029999240Stavneagervej 12, 8250 Egå
P-number 1029999909Ribevej 2, 8940 Randers SV
P-number 1029999879Hvidkærvej 4, 5250 Odense SV
P-number 1030000362Bødkervej 8, 7100 Vejle
