CVR 32667112Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)HornsletFounded 5 Jan 2010
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 AROS BILER 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
1
CVR registry, 2012
Gross profit
-11.2K
DKK, annual report 2018
Result
+10.9K
DKK, annual report 2018
Equity
89.9K
DKK, annual report 2018
T. PEDERSEN HOLDING ApSCVR 28135149, 100% of capital and votes, until 22 May 2019
Torben Pedersenuntil 22 May 2019
Equity of 89.9K DKK was below half the share capital of 501K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28135149100% of capital and votes5 Jan 2010 to 22 May 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.
5 Jan 2010 to 6 Nov 2026.
2012, annual: 1 employee, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 5 | 1 |
| FTE | 1 | 1 | 1 | 2 | 4 | 2 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -59 | -62 | -15 | -23 | -11 |
| Operating profit | -21 | -62 | Not reported | Not reported | Not reported |
| Result for the year | -875 | +15 | -206 | -23 | +11 |
| Equity | -4,357 | -4,342 | -4,548 | -4,571 | 90 |
| Total assets | 632 | 389 | 74 | 13 | 97 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -14 | -62 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -445note 3 | -98note 3 | -73note 3 | -13note 3 | -2note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,538note 3 | 4,633note 3 | 4,548note 3 | 4,564note 3 | -97note 3 |
DKK thousands. Annual reports via XBRL.
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 2018
1 Jan 2018 to 31 Dec 2018, published 15 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Mar 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 22.05.2019 opløst ved fusion med CVR-nummer: 28135149 T. PEDERSEN HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28135149 T. PEDERSEN HOLDING ApS (fortsættende) og CVR-nummer: 32667112 AROS BILER A/S (ophørende), der tillige driver virksomhed under navnene TP BILER A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28135149 T. PEDERSEN HOLDING ApS og CVR-nummer: 32667112 AROS BILER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 12.03.2015
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2015.
Ny adresse: Borupvej 109, Lille Søby, 8543 Hornslet
Ny kommune: Syddjurs
Ny adresse:
c/o Torben Pedersen, Ebeltoftvej 19, Øksenmølle, 8400 Ebeltoft.
Ny adresse:
c/o Torben Pedersen, Astrupvej 29, Ebdrup, 8560 Kolind.
Ny kommune:
Syddjurs.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Rauff Mikkelsen, den 08.01.2013, Niels Christian Nørnberg Strauss, den 08.01.2013.
Indtrådt i bestyrelsen:
Kirsten Kjærsfeldt Pedersen (formand), den 08.01.2013, Jørgen Søgaard Iversen, den 08.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kristian Breede Vad, den 04.10.2011.
Indtrådt i bestyrelsen:
Torben Pedersen, den 04.10.2011.
Vedtægter ændret:
28.04.2011.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 54.952,50.
Kapitalen udgør herefter kr. 501.000,00.
Ny adresse:
Arresøvej 12, 8240 Risskov.
Ny kommune:
Århus.
Vedtægter ændret:
16.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Pedersen, den 16.12.2010.
Indtrådt i bestyrelsen:
Søren Kristian Breede Vad, den 16.12.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Vedtægter ændret:
14.09.2010.
Nyt navn:
AROS BILER A/S.
Nyt binavn: TP BILER A/S (AROS BILER A/S).
Stiftelsesdato:
05.01.2010.
Seneste vedtægtsdato:
05.01.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28135149 T. PEDERSEN HOLDING ApS, Astrupvej 29, Ebdrup, 8560 Kolind, den 05.01.2010.
Bestyrelse:
Per Rauff Mikkelsen (formand), den 05.01.2010, Torben Pedersen, den 05.01.2010, Advokat Niels Christian Nørnberg Strauss, den 05.01.2010.
Direktion:
Torben Pedersen, den 05.01.2010.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 05.01.2010.
Første regnskabsår:
05.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015748873Borupvej 109, 8543 Hornslet
