CVR 33503776Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BallerupFounded 15 Feb 2011
CVR holds no employment figures for this company.
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 AUTO HOUSE BALLERUP HOLDING 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 DandexResult
+866.8K
DKK, annual report 2017
Equity
-230.2K
DKK, annual report 2017
Skorstensgaard A/SCVR 32290264, 100% of capital and votes, until 10 Jan 2019
Martin Bødker Skorstengaarduntil 10 Jan 2019
Anders Bødker Skorstengaarduntil 10 Jan 2019
Equity was negative at 31 Dec 2017: -230.2K DKK. Dandex estimate, computed 4 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 3055625950% to under 66.7% of capital and votesnotified 9 Apr 201815 Feb 2011 to 9 Apr 2018
CVR 32290264100% of capital and votesnotified 9 Apr 20183 Jan 2012 to 10 Jan 2019
AUTO HOUSE BALLERUP HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AUTO HOUSE BALLERUP HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33751206100% of capital and votes30 May 2011 to 10 Jan 2019
CVR 32366570100% 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.
15 Feb 2011 to 4 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -100 | -146 | +472 | Not reported | Not reported |
| Result for the year | -100 | -146 | +472 | +84 | +867 |
| Equity | -1,507 | -1,653 | -1,181 | -1,097 | -230 |
| Total assets | 0 | 55 | 55 | 28 | 1,020 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0note 2 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 95note 2 | Not reportednote 1 |
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. 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)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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.
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.
Stiftelsesdato:
15.02.2011.
Seneste vedtægtsdato:
15.02.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 309,47.
Stiftere:
CVR-NR. 30556259 MDP HOLDING LYNGE ApS, Kirkebakkegårdsvej 18, 3540 Lynge, den 15.02.2011, CVR-NR. 32087876 MICHAEL LOLK HOLDING ApS, Løvvænget 9B, 3100 Hornbæk, den 15.02.2011.
Direktion:
Direktør Michael Lolk (adm. dir), den 15.02.2011, Direktør Michael Dan Pedersen, den 15.02.2011.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 32789153 LETH & PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB, Greve Strandvej 19, 2670 Greve, den 15.02.2011.
Første regnskabsår:
15.02.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016675543Energivej 24, 2750 Ballerup
