CVR 33738811Public limited company (A/S)Engroshandel med motorkøretøjer (467100)BrandeFounded 30 Jun 1971
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.
Dandex is Danish Company Data. Connect it once and ask about Hessel Bus 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
35
CVR, 2023
Gross profit
3.3M
DKK, annual report 2025
-38.9% on 2024
Result
+2.8M
DKK, annual report 2025
Equity
66.5M
DKK, annual report 2025
EJNER HESSEL HOLDING A/SCVR 19225097, 100% of capital and votes, since 2 Oct 2023
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportSten Hedelund Hesselsince 1 Apr 2025
CVR 19225097100% of capital and votessince 2 Oct 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14815198100% of capital and votesnotified 28 Nov 20181 Jun 2008 to 28 Nov 2018
CVR 42824909100% of capital and votes2 Oct 2023 to 2 Oct 2023
100% of capital and votes28 Nov 2018 to 2 Oct 2023
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.
Showing 50 of 56 former officers.
2 Oct 2023 to 14 Nov 2026.
3 Feb 2005 to 14 Nov 2026. Showing 25 of 56. The list above has every one.
Sep 2023, monthly: 35 employees, 29 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 77 | 74 | 80 | 77 | 74 | 72 | 75 | 72 | 66 | 68 | 66 | 64 | 66 | No count | No count | No count | No count | 56 | 56 | 55 | 55 | 31 | 55 | 55 | 54 | 54 | 56 | 55 | 54 | 52 | 52 | 52 | 51 | 54 | 56 | 54 | 56 | 53 | 56 | 56 | 55 | 55 | 56 | 58 | 58 | 58 | 58 | 60 | 58 | 60 | 58 | 59 | 60 | 60 | 60 | 61 | 61 | 61 | 62 | 59 | 59 | 60 | 59 | 59 | 59 | 60 | 59 | 58 | 59 | 60 | 59 | 60 | 66 | 60 | 60 | 59 | 57 | 58 | 56 | 57 | 57 | 58 | 58 | 57 | 55 | 52 | 51 | 51 | 51 | 52 | 54 | 52 | 50 | 50 | 50 | 49 | 49 | 48 | 48 | 47 | 49 | 47 | 48 | 46 | 47 | 45 | 45 | 46 | 46 | 44 | 43 | 42 | 42 | 40 | 41 | 39 | 39 | 40 | 40 | 38 | 38 | 38 | 39 | 37 | 37 | 35 |
| FTE | 77 | 73 | 75 | 76 | 75 | 73 | 70 | 72 | 68 | 68 | 63 | 67 | 61 | 64 | 63 | 60 | 62 | 57 | 53 | 54 | 53 | 42 | 54 | 51 | 48 | 51 | 52 | 49 | 44 | 49 | 50 | 51 | 48 | 47 | 53 | 50 | 51 | 49 | 50 | 49 | 44 | 50 | 51 | 53 | 54 | 52 | 53 | 55 | 50 | 53 | 53 | 52 | 48 | 55 | 55 | 56 | 57 | 52 | 57 | 52 | 51 | 51 | 53 | 49 | 47 | 54 | 52 | 54 | 54 | 52 | 54 | 55 | 55 | 53 | 52 | 51 | 53 | 53 | 52 | 53 | 53 | 53 | 53 | 51 | 51 | 51 | 50 | 46 | 46 | 48 | 48 | 48 | 47 | 46 | 48 | 48 | 48 | 47 | 43 | 40 | 38 | 42 | 44 | 42 | 41 | 41 | 42 | 43 | 43 | 40 | 39 | 35 | 35 | 38 | 37 | 36 | 36 | 35 | 37 | 36 | 35 | 35 | 35 | 30 | 29 | 29 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 219,785 | 132,713 | Not reported | Not reported | Not reported |
| Gross profit | 36,324 | 31,725 | 18,754 | 5,383 | 3,287 |
| Operating profit | +13,459 | +3,103 | -809 | +4,721 | +3,177 |
| Result for the year | +10,419 | +1,695 | -863 | +3,744 | +2,845 |
| Equity | 35,325 | 37,020 | 65,968 | 69,712 | 66,469 |
| Total assets | 157,977 | 82,277 | 158,980 | 151,962 | 149,936 |
| Employees (average) | 45 | 40 | 34 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 89% | -39.6% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 6.1% | 2.3% | Not reported | Not reported | Not reported |
| EBITDA | Not reportednote 1 | Not reportednote 1 | -115 | 5,383 | 3,287 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -10% | -11.1% | -15% | -100% | n.m.note 2 |
| 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) | 14,600note 3 | 2,009note 3 | 29,352 | 142 | 0 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Hessel Bus A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
The newest 50 of 60 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 spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 28122268 EJNER HESSEL EJENDOMSSELSKAB A/S.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 33738811 Hessel Bus A/S (indskydende fortsættende) og CVR-nummer: 28122268 EJNER HESSEL EJENDOMSSELSKAB A/S (modtagende), der tillige driver virksomhed under navnene EJENDOMSSELSKABET AUTOGAARDEN A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33738811 Hessel Bus A/S og CVR-nummer: 28122268 EJNER HESSEL EJENDOMSSELSKAB A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Direktion:
Fratrådte:
Tomas Olof Gustavsson, (adm. dir), den 31.03.2025.
Tiltrådte:
Sten Hedelund Hessel, (adm. dir), den 01.04.2025.
Vedtægter ændret: 02.10.2023
Nyt navn: Hessel Bus A/S
Ny adresse: Jyllandsvej 4, 7330 Brande
Ny kommune: Ikast-Brande
Bestyrelse:
Tiltrådte:
Bjarne Hedelund Hessel, (formand), den 02.10.2023, Sten Hedelund Hessel, den 02.10.2023, Jan Benjamin Mahr, den 02.10.2023.
Andet øverste ledelsesorgan:
Fratrådte:
Jacqueline Maria Hitzler, den 02.10.2023, Roman Guido Willy Biondi, den 02.10.2023, Thomas Valentin Peter Bernhard Tonger, den 02.10.2023.
Direktion:
Fratrådte:
Anna Carina Maria Bernström, den 02.10.2023, Ergiz Esen, (adm. dir), den 02.10.2023.
Tiltrådte:
Tomas Olof Gustavsson, (adm. dir), den 02.10.2023.
Selskabet tegnes af en direktør i forening medet bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af densamlede bestyrelse
Revision:
Fratrådte:
KPMG P/S, den 02.10.2023.
Tiltrådte:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 02.10.2023.
Andet øverste ledelsesorgan:
Fratrådte:
Birgit Preusch, den 24.02.2022.
Tiltrådte:
Jacqueline Maria Hitzler, den 24.02.2022.
Direktion:
Fratrådte:
Anna Carina Maria Bernström, den 16.08.2021.
Direktion:
Fratrådte:
Mikael Jonsson, den 16.08.2021.
Andet øverste ledelsesorgan:
Fratrådte:
Björn Friedrich Hauber, den 22.03.2021, Marlis Ursula Maisel, den 22.03.2021.
Tiltrådte:
Birgit Preusch, den 22.03.2021, Thomas Valentin Peter Bernhard Tonger, den 22.03.2021.
Andet øverste ledelsesorgan:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Erik Freddy Madsen, den 17.05.2019, Poul Bitsch Nielsen, den 17.05.2019.
Direktion:
Fratrådte:
Henrik Lykke Pedersen (adm. dir), den 01.09.2016.
Tiltrådte:
Ergiz Esen (adm. dir), den 01.09.2016.
Andet øverste ledelsesorgan:
Fratrådte:
Marc Oliver Boderke, den 01.04.2016.
Tiltrådte:
Björn Friedrich Hauber, den 01.04.2016.
Direktion:
Fratrådte:
Martin Georg Hink (adm. dir), den 01.04.2016.
Tiltrådte:
Henrik Lykke Pedersen (adm. dir), den 01.04.2016.
Direktion:
Fratrådte:
Martin Georg Hink (adm. dir), den 17.09.2015.
Tiltrådte:
Martin Georg Hink (adm. dir), den 17.09.2015.
Andet øverste ledelsesorgan:
Fratrådte:
Uwe Schifferdecker, den 17.09.2015.
Tiltrådte:
Marlis Ursula Maisel, den 17.09.2015.
CVR-nummer:
33738811.
NAVN:
EVOBUS DANMARK A/S.
Adresse: Centervej 3, 4600 Køge.
Kommune: Køge.
CVR-nummer:
33738811.
NAVN:
EVOBUS DANMARK A/S.
Adresse: Centervej 3, 4600 Køge.
Kommune: Køge.
Andet øverste ledelsesorgan:
Fratrådte:
Jörg Himmelmann, den 24.04.2015.
Tiltrådte:
Marc Oliver Boderke, den 24.04.2015.
Vedtægter ændret:
14.05.2014.
Tilsynsråd:
Udtrådt:
Bernd Giebfried, den 20.02.2013.
Indtrådt:
Roman Guido Willy Biondi, den 20.02.2013.
Valgt af medarbejderne i selskabet:
Udtrådt:
Flemming Slott, den 31.01.2012.
Indtrådt:
Erik Freddy Madsen, den 01.02.2012.
Direktion:
Udtrådt af direktionen:
Günter Klemt, den 31.01.2012.
Indtrådt i direktionen:
Martin Georg Hink (adm. dir), den 01.02.2012.
Vedtægter ændret:
16.05.2011.
Tilsynsråd:
Indtrådt:
Bernd Giebfried (formand), den 16.05.2011, Jörg Himmelmann, den 16.05.2011, Uwe Schifferdecker, den 16.05.2011.
Valgt af medarbejderne i selskabet:
Indtrådt:
Afdelingsleder Poul Bitsch Nielsen, den 16.05.2011, Lagerass Flemming Slott, den 16.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jörg Himmelmann, den 16.05.2011, Günter Klemt, den 16.05.2011, Holger Suffel, den 16.05.2011.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Poul Bitsch Nielsen, den 16.05.2011, Flemming Slott, den 16.05.2011.
Direktion:
Udtrådt af direktionen:
Bernardo Portaro, den 16.05.2011.
Selskabet tegnes af 2 medlemmer af direktionen i forening.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 08.04.2010.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 08.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Roos, den 08.04.2010.
Indtrådt i bestyrelsen:
Jörg Himmelmann, den 08.04.2010.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Søren Mikael Lyder Andersen, den 23.12.2009, Steen Henrik Hultqvist, den 23.12.2009.
Indtrådt i bestyrelsen:
Afdelingsleder Poul Bitsch Nielsen, den 23.12.2009, Lagerass Flemming Slott, den 23.12.2009.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jesper Ivan Mathiesen, den 23.12.2009, for Søren Mikael Lyder Andersen, Kurt Andersen, den 23.12.2009, for Steen Henrik Hultqvist.
Bestyrelse:
Udtrådt af bestyrelsen:
Theodor Maurer, den 02.02.2007.
Indtrådt i bestyrelsen:
Holger Suffel, den 02.02.2007.
Direktion:
Udtrådt af direktionen:
Kim Vestergaard-Hansen, den 03.02.2005.
Indtrådt i direktionen:
Günter Klemt (adm. dir), den 03.02.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Vestergaard-Hansen, den 03.02.2005.
Indtrådt i bestyrelsen:
Günter Klemt, den 06.02.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Sundt Jensen, den 30.11.2004.
Indtrådt i bestyrelsen:
Peter Roos, den 01.12.2004.
Vedtægter ændret:
24.09.2004.
Kapitalforhøjelse:
kr. 7.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 11.900.000,00.
Vedtægter ændret:
20.08.2003.
Vedtægter ændret:
22.07.2003.
Ny adresse:
Centervej 3, 4600 Køge.
Ny kommune:
Køge.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ellen Marqvorsen, den 02.06.2003.
Indtrådt i bestyrelsen:
Steen Henrik Hultqvist, den 02.06.2003. (Suppleant: Kurt Andersen, den 02.06.2003).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Birger Elmer Jensen, den 02.06.2003, for Søren Mikael Lyder Andersen, Ask Michael Munck, den 02.06.2003, for Ellen Marqvorsen.
Tiltrådt som suppleant:
Jesper Ivan Mathiesen, den 02.06.2003, for Søren Mikael Lyder Andersen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Adm. direktør Kim Vestergaard-Hansen (adm.dir.)..
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Dalhoff, den 31.12.2002.
Indtrådt i bestyrelsen:
Adm. direktør Kim Vestergaard-Hansen, den 31.12.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Johann Graf, den 28.02.2002.
Indtrådt i bestyrelsen:
Theodor Maurer (formand), den 28.02.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Wolfgang Florentin Franke, den 31.07.2000.
Indtrådt i bestyrelsen:
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Per Andersen, den 18.05.1999, Birger Elmer Jensen, den 18.05.1999.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Benny Busk Sørensen, den 18.05.1999, for Birger Elmer Jensen.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Autoelektriker Søren Mikael Lyder Andersen, den 18.05.1999. (Suppleant: Regnskabschef Birger Elmer Jensen, den 18.05.1999), Ellen Marqvorsen, den 18.05.1999. (Suppleant: Aks Munck, den 18.05.1999).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Søren Mikael Lyder Andersen, den 18.05.1999, den 18.05.1999, for Per Andersen.
Vedtægter ændret:
24.05.1996.
Slettet binavn: RINGSTED KAROSSERIFABRIK A/S (EVOBUS DANMARK A/S).
Opdeling i kapitalklasser er ophævet.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
PRICE WATERHOUSE/SEIER- PETERSEN.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg.
Vedtægter ændret:
09.01.1996.
Nyt navn:
EVOBUS DANMARK A/S.
Nyt binavn: RINGSTED KAROSSERIFABRIK A/S (EVOBUS DANMARK A/S).
4 registered in CVR.
P-number 1003040915Mågevej 9, 8766 Nørre Snede
P-number 1003040903Jyllandsvej 4, 7330 Brande
P-number 10065066146, 9999 Ukendt
P-number 1029712030Centervej 3, 4600 Køge