TITAN APS (CVR 33647417) 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 (3)

JENS JUEL JEPPESEN ApS
CVR 2718451066.7% to under 90% of capital and votesclass A,B29 Dec 2014 to 29 May 2017
JUEL & TORP HOLDING ApS
CVR 3648093910% to under 15% of capital, 5% to under 10% of votesclass B29 Dec 2014 to 23 Nov 2021
Twincam ApS
CVR 3861831890% to under 100% of capital and votesclass A,Bnotified 28 Feb 202230 May 2017 to 10 Jun 2024

Owned companies

TITAN APS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for TITAN APS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Titan ApS
CVR 55164711100% of capital and votes1 Jan 2008 to 10 Jun 2024
TITAN FINANS ApS
CVR 12325231100% of capital and votes1 Jul 1988 to 25 Sep 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (18)

Jens Juel JeppesenExecutive board 26 May 1971 to 10 Jun 2024, Board of directors 26 May 1971 to 10 Jun 2024
Anne Karin ChristensenBoard of directors 1 Jan 2023 to 1 Jan 2023
Hugo PoulsenBoard of directors 26 May 1971 to 3 Apr 2001
Ole KjærBoard of directors 26 May 1971 to 24 Aug 1989
Charlotte Engel JeppesenBoard of directors 1 Jan 2023 to 10 Jun 2024
Peter MønstedBoard of directors 26 May 1971 to 5 Oct 1988
Steen HvidtBoard of directors 26 May 1971 to 10 Jun 2024
Hans Henrik de LichtenbergBoard of directors 26 May 1971 to 5 Oct 1988
Jørn Peder TherkildsenBoard of directors 3 Apr 2001 to 22 Apr 2015
Hans Bruun PetersenBoard of directors 5 Apr 2005 to 1 Jan 2023
Søren Ejnar PetersenBoard of directors 22 Apr 2015 to 1 Jan 2023
Poul Ejner OlsenBoard of directors 26 May 1971 to 5 Oct 1988
Niels Henning Anders OlsenBoard of directors 26 May 1971 to 5 Oct 1988
Erik Würtz KnudsenBoard of directors 26 May 1971 to 1 Jan 2023
Niels Bredgaard LarsenBoard of directors 26 May 1971 to 5 Apr 2005
Mogens Poul AndersenBoard of directors 26 May 1971 to 22 Apr 2015
Anders MikkelsenBoard of directors 22 Apr 2015 to 1 Jan 2023
PricewaterhouseCoopersAuditor 26 May 1971 to 14 Sep 1995

Roles over time

Former (18)

Jens Juel Jeppesen: Executive board, 26 May 1971 to 10 Jun 2024; Board of directors, 26 May 1971 to 10 Jun 2024.
Charlotte Engel Jeppesen: Board of directors, 1 Jan 2023 to 10 Jun 2024.
Steen Hvidt: Board of directors, 26 May 1971 to 10 Jun 2024.
Anne Karin Christensen: Board of directors, 1 Jan 2023 to 1 Jan 2023.
Hans Bruun Petersen: Board of directors, 5 Apr 2005 to 1 Jan 2023.
Søren Ejnar Petersen: Board of directors, 22 Apr 2015 to 1 Jan 2023.
Erik Würtz Knudsen: Board of directors, 26 May 1971 to 1 Jan 2023.
Anders Mikkelsen: Board of directors, 22 Apr 2015 to 1 Jan 2023.
Jørn Peder Therkildsen: Board of directors, 3 Apr 2001 to 22 Apr 2015.
Mogens Poul Andersen: Board of directors, 26 May 1971 to 22 Apr 2015.
Niels Bredgaard Larsen: Board of directors, 26 May 1971 to 5 Apr 2005.
Hugo Poulsen: Board of directors, 26 May 1971 to 3 Apr 2001.
PricewaterhouseCoopers: Auditor, 26 May 1971 to 14 Sep 1995.
Ole Kjær: Board of directors, 26 May 1971 to 24 Aug 1989.
Peter Mønsted: Board of directors, 26 May 1971 to 5 Oct 1988.
Hans Henrik de Lichtenberg: Board of directors, 26 May 1971 to 5 Oct 1988.
Poul Ejner Olsen: Board of directors, 26 May 1971 to 5 Oct 1988.
Niels Henning Anders Olsen: Board of directors, 26 May 1971 to 5 Oct 1988.

26 May 1971 to 15 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Revenue	254,776	211,878	247,131	Not reported	Not reported
Result for the year	+2,588	+5,876	+8,801	+10,370	+16,433
Equity	44,191	46,490	50,591	59,162	79,662
Total assets	140,185	125,458	172,928	67,217	80,447
Employees (average)	107	89	80	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-4.4%	-16.8%	16.6%	Not reported	Not reported
EBIT margin (overskudsgrad)	Not reported^{note 1}	Not reported^{note 1}	5.1%^{note 2}	Not reported	Not reported
EBITDA	Not reported^{note 1}	Not reported^{note 1}	18,193^{note 3}	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin (EBITDA-margin)	Not reported^{note 1}	Not reported^{note 1}	7.4%^{note 3}	Not reported	Not reported
Employee growth (vækst i antal ansatte)	-7%	-16.8%	-10.1%	Not reported^{note 4}	Not reported^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	8,423^{note 5}	11,898^{note 5}	10,394^{note 5}	0^{note 6}	0^{note 6}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no operating profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Aug 2020
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TITAN APS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af selskabets direktør alene15 Apr 2009 to 10 Jun 2024
Purpose (formål): Selskabets formål er at drive handel, industri, håndværk og finansiering15 Apr 2009 to 10 Jun 2024
Audit opted out (revision fravalgt): No26 May 1971 to 10 Jun 2024
Articles of association last changed (seneste vedtægtsdato): 1 Dec 2023until 10 Jun 2024
Share classes (kapitalklasser): Yes11 Aug 2020 to 10 Jun 2024
Owners under 5% registered (ejerregistrering under 5 procent): No7 Dec 2021 to 10 Jun 2024
Financial year change (omlægning af regnskabsår): 1 Oct 1993 to 31 Dec 1993until 10 Jun 2024

Share capital

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

11 Aug 2020DKK 2,800,000-500,000
8 Apr 2008DKK 3,300,000-1,500,000
4 Apr 2002DKK 4,800,000+3,000,000
31 Mar 1995DKK 1,800,000+1,420,000
11 Jun 1990DKK 380,000-120,000
30 Aug 1987DKK 500,000Earliest in CVR

Mergers and demergers

10 Jun 2024
Merger (fusion), as the ceasing company (ophørende selskab)
- Titan ApSCVR 55164711, continuing company, active
25 Sep 2015
Merger (fusion), as the continuing company (fortsættende selskab)
- TITAN FINANS ApSCVR 12325231, ceasing company, dissolved after merger
24 Jun 1998
Merger (fusion), as the continuing company (fortsættende selskab)
- JJJ ApSCVR 17665782, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, 1 in the last 5 years; latest 1 Dec 2023
Address changes: 1 in all, 1 in the last 5 years; latest 31 Dec 2022
Status changes: 1 in all, 1 in the last 5 years; latest 10 Jun 2024
Auditor changes: 2 in all, none in the last 5 years; latest 2 Dec 2005

Names (navne)

1 Dec 2023 to 10 Jun 2024
TITAN APS
11 Jan 1995 to 30 Nov 2023
TITAN A/S
5 Sep 1991 to 10 Jan 1995
TITAN BILER A/S
26 May 1971 to 4 Sep 1991
RINGSTED AUTOCENTER A/S

Addresses (adresser)

31 Dec 2022 to 10 Jun 2024
Odinsvej 26, 4100 Ringsted
26 May 1971 to 30 Dec 2022
Tranevej 2, 4100 Ringsted

Statuses (virksomhedsstatus)

10 Jun 2024 to 10 Jun 2024
Dissolved after merger (opløst efter fusion)
26 May 1971 to 9 Jun 2024
Active (normal)

Audit firms (revision)

2 Dec 2005 to 10 Jun 2024
Ecovis Danmark statsautoriseret revisionsinteressentskab
14 Sep 1995 to 2 Dec 2005
Kurt Bülow
26 May 1971 to 14 Sep 1995
PricewaterhouseCoopers
26 May 1971 to 11 Jun 1990
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

20 Jun 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 10.06.2024 opløst ved fusion med CVR-nummer: 55164711 TITAN LASTVOGNE ApS.
13 Dec 2023
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 33647417
Vedtægter ændret: 01.12.2023
Nyt navn: TITAN APS
6 Jan 2023
People change
Bestyrelse:
Fratrådte:
Anne Karin Christensen, den 01.01.2023.
Tiltrådte:
Charlotte Engel Jeppesen, den 01.01.2023.
5 Jan 2023
People change
Vedtægter ændret: 01.01.2023
Slettede binavne: RINGSTED AUTOCENTER A/S, Titan Finans A/S, Ringsted Autocenter Finans A/S
Bestyrelse:
Fratrådte:
Erik Würtz Knudsen, den 01.01.2023, Anders Mikkelsen, den 01.01.2023, Hans Bruun Petersen, den 01.01.2023, Søren Ejnar Petersen, den 01.01.2023.
Tiltrådte:
Anne Karin Christensen, den 01.01.2023.
31 Dec 2022
Address change
Ny adresse: Odinsvej 26, 4100 Ringsted
23 Oct 2020
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 11.08.2020
Kapitalnedsættelse besluttet 11.08.2020 er gennemført 23.10.2020.
Kapitalen udgør herefter kr. 2.800.000,00.
14 Aug 2020
Capital change
Vedtægter ændret: 11.08.2020
Kapitalnedsættelse besluttet 11.08.2020 udbetaling til aktionær anpartshaver kr. 500.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
25 Sep 2015
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 12325231 TITAN FINANS ApS, der samtidigt er opløst.
Vedtægter ændret: 11.09.2015
Nye binavne: Titan Finans A/S, Ringsted Autocenter Finans A/S
28 Jul 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem
CVR: 33647417 - TITAN A/S (fortsættende), og
CVR: 12325231 - TITAN FINANS ApS (ophørende).
Kapitalejerne i
CVR: 33647417 - TITAN A/S, og
CVR: 12325231 - TITAN FINANS 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.
2 Jun 2015
People change
CVR-nummer:
33647417.
NAVN:
TITAN A/S.
Adresse: Tranevej 2, 4100 Ringsted.
Kommune: Ringsted.
Show the full announcement
Bestyrelse:
Tiltrådte:
Anders Mikkelsen, den 22.04.2015, Søren Ejnar Petersen, den 22.04.2015.

Show 23 more

2 Jun 2015
People change
CVR-nummer:
33647417.
NAVN:
TITAN A/S.
Adresse: Tranevej 2, 4100 Ringsted.
Kommune: Ringsted.
Show the full announcement
Bestyrelse:
Fratrådte:
Mogens Poul Andersen, den 22.04.2015, Jørn Peder Therkildsen, den 22.04.2015.
22 Apr 2009
Other
Vedtægter ændret:
15.04.2009.
Selskabet tegnes af selskabets direktør alene.
10 Oct 2008
Other Capital change
Vedtægter ændret:
08.04.2008.
Kapitalnedsættelse besluttet 08.04.2008 er gennemført 29.07.2008.
Kapitalen udgør herefter kr. 3.300.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.425.000,00, B kr. 1.875.000,00.
29 Apr 2008
Other Capital change
Binavn:
RINGSTED AUTOCENTER A/S (TITAN A/S).
Kapitalnedsættelse besluttet 08.04.2008 med henlæggelse til særlig fond kr. 1.500.000,00 til kurs 987,21.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Klasser:
B kr. 1.500.000,00.
5 Dec 2005
Other Audit change
Revision:
Udtrådt af revisionen:
Bülow Revision statsautoriseret revisionsvirksomhed, den 02.12.2005.
Indtrådt i revisionen:
Bülow Revision Statsautoriseret Revisions- interessentskab, Nørregade 6B, 4100, den 02.12.2005.
7 Apr 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Bredgaard Larsen, den 05.04.2005.
Indtrådt i bestyrelsen:
Adm. direktør Hans Bruun Petersen, den 05.04.2005.
2 Sep 2002
Capital change Other
Klasser:
B kr. 200.000,00.
Kapitalnedsættelse besluttet 04.04.2002 er gennemført 24.07.2002.
Kapitalen udgør herefter kr. 4.800.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.425.000,00, B kr. 3.375.000,00.
18 Apr 2002
Other Capital change
Vedtægter ændret:
04.04.2002.
Kapitalforhøjelse:
kr. 3.200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 950.000,00, B kr. 2.250.000,00.
Show the full announcement
Kapitalnedsættelse besluttet 04.04.2002 med udbetaling til aktionærer kr. 200.000,00 til kurs 369,25.
Kapitalen udgør herefter kr. 5.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.425.000,00, B kr. 3.575.000,00.
6 Apr 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hugo Poulsen.
Indtrådt i bestyrelsen:
Jørn Peder Therkildsen.
27 Jul 1998
Status change
Selskabet fusioneret med REG.NR. ApS216856 JJJ ApS, der samtidig er opløst.
13 May 1998
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a og
anpartsselskabslovens ¤ 65 for fusion mellem
REG.NR. A/S46656 TITAN A/S. der tillige driver virksomhed under navnet RINGSTED AUTOCENTER A/S (TITAN A/S).
REG.NR. ApS216856 JJJ ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4 og anpartsselskabslovens ¤ 65.
28 Sep 1995
Capital change People change Audit change
Kapitalnedsættelse besluttet 29.03.1995 er gennemført 14.09.1995.
Kapitalen udgør herefter kr. 1.800.000,00.
Kapitalen er opdelt i klasser:
A kr. 475.000,00, B kr. 1.325.000,00.
Revision:
Udtrådt af revisionen:
Show the full announcement
COOPERS & LYBRAND, den 14.09.1995.
Indtrådt i revisionen:
Revisionsfirmset Bülow revisionsvirksomhed Statsaut. revisorer, 4100 Ringsted, den 14.09.1995.
3 May 1995
Capital change People change
Vedtægter ændret:
29.03.1995.
Kapitalforhøjelse:
kr. 1.440.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 380.000,00, B kr. 1.060.000,00.
Show the full announcement
Kapitalnedsættelse besluttet 29.03.1995 med udbetaling til aktionærer kr. 20.000,00 til kurs 100,00,
Klasser:
B kr. 20.000,00.
Kapitalen udgør herefter kr. 1.820.000,00.
Kapitalen er opdelt i klasser:
A kr. 475.000,00, B kr. 1.345.000,00.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller i forening med bestyrelsesformanden.
16 Mar 1995
Other
Vedtægter ændret:
30.12.1994.
Nyt navn:
TITAN A/S.
Binavn:
RINGSTED AUTOCENTER A/S (TITAN A/S).
6 Sep 1994
Other
Vedtægter ændret:
24.08.1994.
Slettet binavn: TITAN LASTVOGNE A/S (TITAN BILER A/S).
15 Mar 1994
Other
Vedtægter ændret:
10.03.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1993 - 31.12.1993.
27 Sep 1991
Other
Vedtægter ændret:
19.08.1991.
Nyt navn:
TITAN BILER A/S
Nye binavne:
TITAN LASTVOGNE A/S (TITAN BILER A/S) RINGSTED AUTOCENTER A/S (TITAN BILER A/S)
5 Feb 1991
Capital change
Kapitalnedsættelse besluttet 16.05.1990 er gennemført 05.11.1990
Kapitalen udgør herefter kr. 380.000,00
Kapitalen er opdelt i klasser:
A kr. 95.000,00, B kr. 285.000,00
2 Nov 1990
Audit change Other Capital change People change
Vedtægter ændret:
16.05.1990.
Slettet binavn: SLAGELSE AUTOCENTER A/S (RINGSTED AUTOCENTER A/S)
Kapitalnedsættelse besluttet 16.05.1990 med udbetaling til aktionærer kr. 120.000,00 til kurs 100,0
Revision:
Udtrådt af revisionen:
Show the full announcement
Revision Danmark
Indtrådt i revisionen:
Revision Danmark, 4100 Ringsted
17 Oct 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Kjær
Indtrådt i bestyrelsen:
Tillidsmand Mogens Pul Andersen, Direktør Erik Würtz Knudsen, Værkfører Niels Bredgaard Larsen, Reservedelschef Hugo Poulsen
28 Oct 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Henning Anders Olsen, Hans Henrik De Lichtenberg, Peter Mønsted, Poul Ejner Olsen
Indtrådt i bestyrelsen:
Advokat Steen Hvidt (formand), Jens Juel Jeppesen, Advokat Ole Kjær
22 Sep 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Willemoes Nielsen
Indtrådt i bestyrelsen:
Poul Ejner Olsen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Torben Willemoes Nielsen
Indtrådt i direktionen:
Jens Juel Jeppesen
25 Jun 1986
New company
Binavn:
SLAGELSE AUTOCENTER A/S (RINGSTED AUTOCENTER A/S)
Stiftelsesdato:
26.05.1971
Seneste vedtægtsdato:
15.08.1985
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Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Direktør Niels Henning Anders Olsen (formand), Advokat Hans Henrik de Lichtenberg, Direktør Peter Mønsted, 4700 Næstved, Torben Willemoes Nielsen, 4100 Ringsted
Direktion:
Torben Willemoes Nielsen (Adm. direktør), 4100 Ringsted
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand
alene eller af et medlem af bestyrelsen i
forening med en direktør
Revision:
Revision Danmark, 4700 Næstved
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Odinsvej 26
4100 Ringsted
Ringsted Municipality
CVR record last changed: 20 Jun 2024
Data read: 15 Nov 2026

Production units

2 registered in CVR.

TITAN APS
P-number 1003040721Odinsvej 26, 4100 Ringsted
TITAN A/S
P-number 10065060802, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Who is behind it

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Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units