CVR 32366570Private limited company (ApS)Autoreparationsværksteder mv. (452010)Secondary industries: Detailhandel med personbiler, varebiler og minibusser (451120)BallerupFounded 1 Jul 2009
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 Skorstensgaard Ballerup 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 DandexEmployees
15
CVR registry, 2018
Gross profit
5.6M
DKK, annual report 2017
-14.2% on 2016
Result
+877.7K
DKK, annual report 2017
Equity
749.3K
DKK, annual report 2017
AUTO HOUSE BALLERUP HOLDING ApSCVR 33503776, 100% of capital and votes, until 10 Jan 2019
Martin Bødker Skorstengaarduntil 10 Jan 2019
Anders Bødker Skorstengaarduntil 10 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33503776100% of capital and votes15 Feb 2011 to 10 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2009 to 4 Nov 2026.
Dec 2018, monthly: 18 employees, 17 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | 11 | 12 | 12 | 20 | 19 | 20 | 22 | 22 | 17 | 17 | 20 | 16 | 18 | 16 | 20 | 18 | 18 | 20 | 20 | 20 | 21 | 20 | 21 | 23 | 21 | 22 | 20 | 19 | 18 | 17 | 17 | 14 | 14 | 14 | 14 | 16 | 17 | 16 | 16 | 17 | 17 | 16 | 15 | 14 | 14 | 14 | 14 | 16 | 16 | 17 | 16 | 18 |
| FTE | 5 | 9 | 10 | 9 | 12 | 13 | 10 | 9 | 13 | 12 | 15 | 14 | 10 | 12 | 12 | 11 | 14 | 13 | 13 | 17 | 16 | 15 | 16 | 17 | 17 | 18 | 18 | 18 | 18 | 19 | 19 | 17 | 17 | 17 | 15 | 15 | 12 | 12 | 13 | 13 | 12 | 15 | 15 | 15 | 15 | 15 | 14 | 13 | 13 | 12 | 13 | 12 | 13 | 15 | 15 | 15 | 17 |
| Series | Quarterly | 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 |
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 Q4 2009 to Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 6,523 | 5,599 |
| Operating profit | +80 | -39 | +685 | +163 | +1,157 |
| Result for the year | 0 | -78 | +464 | +71 | +878 |
| Equity | -585 | -663 | -199 | -128 | 749 |
| Total assets | 2,642 | 3,407 | 4,213 | 3,117 | 3,253 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 15 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 3.3% | -14.2% |
| EBITDA | 432 | 241 | 926 | 443 | 1,496 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 6.8% | 26.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,372 | 1,348 | 2,116 | 868 | 315 |
| Gearing, NIBD / EBITDA | 3.2x | 5.6x | 2.3x | 2x | 0.2x |
| ROIC (afkast af investeret kapital) | 15.9%note 3 | -8.8%note 4 | 55.8%note 3 | 9.6%note 3 | 99.8% |
| Capex (investeringer i anlægsaktiver) | 92note 5 | 387note 5 | 150note 5 | 23note 5 | 355note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,033 | 726 | 778 | -376 | -933 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 2 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 31 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.01.2019 opløst ved fusion med CVR-nummer: 32650570 Skorstensgaard A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32650570 Skorstensgaard A/S (fortsættende), der tillige driver virksomhed under navnene Skorstensgaard.dk-Kolding A/S, Skorstensgaard.dk-Fredericia A/S, Skorstensgaard.dk-Odense A/S, Skorstensgaard.dk-Århus A/S, Skorstensgaard Køge A/S, CVR-nummer: 33503776 AUTO HOUSE BALLERUP HOLDING ApS (ophørende), CVR-nummer: 33751206 Selskabet anno 2009 ApS (ophørende) og CVR-nummer: 32366570 Skorstensgaard Ballerup ApS (ophørende), der tillige driver virksomhed under navnene Auto House Ballerup ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32650570 Skorstensgaard A/S, CVR-nummer: 33503776 AUTO HOUSE BALLERUP HOLDING ApS, CVR-nummer: 33751206 Selskabet anno 2009 ApS og CVR-nummer: 32366570 Skorstensgaard Ballerup ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 09.04.2018
Bestyrelse:
Fratrådte:
Michael Dan Pedersen (næstformand), den 09.04.2018, Anders Bødker Skorstengaard (formand), den 09.04.2018, Martin Bødker Skorstengaard, den 09.04.2018.
Direktion:
Fratrådte:
Michael Dan Pedersen, den 09.04.2018.
Tiltrådte:
Martin Bødker Skorstengaard, den 09.04.2018.
Selskabet tegnes af direktionen i forening.
Vedtægter ændret: 06.09.2017
Nyt navn: Skorstensgaard Ballerup ApS
Nyt binavn: Auto House Ballerup ApS
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.
Revision:
Udtrådt af revisionen:
CVR-NR. 32789153 LETH & PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB, den 07.05.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 07.05.2012.
Vedtægter ændret:
23.01.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Bødker Skorstengaard (formand), den 23.01.2012, Direktør Michael Dan Pedersen (næstformand), den 23.01.2012, Martin Bødker Skorstengaard, den 23.01.2012.
Selskabet tegnes af direktionen i forening eller af den samlede bestyrelse.
Aktiver og gæld er overdraget til CVR-NR. 33751206 BOSCH AUTO BALLERUP ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
stilling angående den påtænkte spaltning af
CVR-NR. 32366570 AUTO HOUSE BALLERUP ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber Modtagelse af spaltningsplan er
bekendtgjort den 29.03.2011.
I erklæringen antages det, at kreditorerne i.
CVR-NR. 32366570 AUTO HOUSE BALLERUP ApS, må
antages at være tilstrækkeligt sikrede efter
spaltningen.
Vedtægter ændret:
22.03.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 32789153 LETH & PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB, Greve Strandvej 19, 2670 Greve, den 11.01.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 25635868 NATIONALREVISION REGISTREREDE REVISORER A/S, den 21.12.2010.
Ny adresse:
Energivej 24, 2750 Ballerup.
Vedtægter ændret:
02.09.2009.
Nyt navn:
AUTO HOUSE BALLERUP ApS.
Ny adresse:
Energivej 23, 2750 Ballerup.
Ny kommune:
Ballerup.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 02.09.2009.
Indtrådt i direktionen:
Direktør Michael Lolk, den 02.09.2009, Direktør Michael Dan Pedersen, den 02.09.2009.
Revision:
Indtrådt i revisionen:
CVR-NR. 25635868 NATIONALREVISION REGISTREREDE REVISORER A/S, Hospitalsgade 11, 8900 Randers C, den 02.09.2009.
Stiftelsesdato:
01.07.2009.
Seneste vedtægtsdato:
01.07.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 01.07.2009.
Direktion:
Advokat Peter Andreas Stakemann, den 01.07.2009.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015466207Energivej 24, 2750 Ballerup
