CVR 34080186Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)KoldingFounded 9 Dec 2011
CVR holds no employment figures for this company.
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 British MotorGroup 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 DandexGross profit
0
DKK, annual report 2022
-100% on 2021
Result
-167K
DKK, annual report 2022
Equity
55.9M
DKK, annual report 2022
NCG RETAIL A/SCVR 16600806, 100% of capital and votes, until 1 Feb 2024
Mads Iversenuntil 1 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 16600806100% of capital and votes9 Dec 2011 to 1 Feb 2024
British MotorGroup A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for British MotorGroup A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37208965100% of capital and votes1 Jun 2016 to 1 Feb 2024
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 2011 to 14 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 453,527 | 643,232 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 1,176 | 118 | 0 |
| Operating profit | -32,606 | -20,406 | +897 | +70 | -52 |
| Result for the year | -29,656 | -20,820 | -10,888 | -2,566 | -167 |
| Equity | 22,848 | 26,798 | 16,511 | 31,289 | 55,949 |
| Total assets | 131,407 | 155,518 | 34,649 | 76,584 | 110,595 |
| Employees (average) | 64 | 69 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -33.4% | 41.8% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -7.2% | -3.2% | Not reported | Not reported | Not reported |
| EBITDA | -29,805 | -14,820 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin (EBITDA-margin) | -6.6% | -2.3% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 16.4% | 7.8% | Not reportednote 2 | Not reportednote 2 | Not reportednote 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) | 15,761 | 13,775 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| 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. Group figures (koncern).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 May 2019
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 British MotorGroup 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.
Merger (fusion), as the ceasing company (ophørende 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.
26 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. 01.02.2024 opløst ved fusion med CVR-nummer: 37208965 British MotorGroup København A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37208965 British MotorGroup København A/S (fortsættende) og CVR-nummer: 34080186 British MotorGroup A/S (ophørende).
Kapitalejerne i CVR-nummer: 37208965 British MotorGroup København A/S og CVR-nummer: 34080186 British MotorGroup A/S 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 senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 18.01.2023
Ny adresse: Trianglen 5, 6000 Kolding
Ny adresse: Esbjergvej 101, Harte, 6000 Kolding
Bestyrelse:
Fratrådte:
Gustav Freij, den 03.01.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.08.2021
Virksomheden tegnes af direktør og bestyrelsesformanden i forening eller af bestyrelsesformand og et medlem af bestyrelsen i forening.
Vedtægter ændret: 23.08.2021
Bestyrelse:
Fratrådte:
Adm. direktør Niels Vrist Bertelsen, den 23.08.2021, Thomas Jöhncke, (formand), den 23.08.2021, Koncernøkonomidirektør Jan Stærmose-Enke, den 23.08.2021.
Tiltrådte:
Svend Thun Djurhuus, den 23.08.2021, Thomas Rode Madsen, den 23.08.2021, Jørgen Meyer, den 23.08.2021, Adm. direktør Søren Vinderslev, (formand), den 23.08.2021, Gustav Freij, den 23.08.2021.
Direktion:
Fratrådte:
Adm. direktør Niels Vrist Bertelsen, (adm. dir), den 23.08.2021.
Tiltrådte:
Direktør Mads Iversen, den 23.08.2021.
Bestyrelse:
Fratrådte:
Lars Beck, (formand), den 12.08.2021.
Tiltrådte:
Thomas Jöhncke, (formand), den 12.08.2021.
Bestyrelse:
Fratrådte:
Henrik Bang, den 06.01.2020, Adm. direktør Niels Vrist Bertelsen, (formand), den 06.01.2020.
Tiltrådte:
Lars Beck, (formand), den 06.01.2020, Adm. direktør Niels Vrist Bertelsen, den 06.01.2020.
Direktion:
Fratrådte:
Henrik Bang, (adm. dir), den 06.01.2020.
Tiltrådte:
Adm. direktør Niels Vrist Bertelsen, (adm. dir), den 06.01.2020.
Bestyrelse:
Fratrådte:
Direktør Birthe Marianne Christiansen, den 29.11.2017.
Tiltrådte:
Henrik Bang, den 29.11.2017.
Direktion:
Fratrådte:
Direktør Claus Bjerring Christiansen (adm. dir), den 29.11.2017.
Tiltrådte:
Henrik Bang (adm. dir), den 29.11.2017.
Vedtægter ændret: 06.04.2017
Kapitalforhøjelsen er besluttet den 06.04.2017.
kr. 10.000,00, indbetalt kontant, kurs 250.000,00.
Kapitalen udgør herefter kr. 1.020.000,00.
Direktion:
Fratrådte:
Karl Niklas Eriksson (adm. dir), den 01.08.2016.
Tiltrådte:
Direktør Claus Bjerring Christiansen (adm. dir), den 01.08.2016.
Bestyrelse:
Fratrådte:
Adm. direktør Peter Heller Bøckel, den 01.06.2016.
Tiltrådte:
Birthe Marianne Christiansen, den 01.06.2016.
Vedtægter ændret: 27.04.2016
Virksomheden tegnes af den adm direktør og bestyrelsesformanden i forening eller af to medlemmer af bestyrelsen i forening..
Vedtægter ændret: 10.12.2015
Kapitalforhøjelse: kr. 10.000,00, indbetalt kontant, kurs 45.000,00.
Kapitalen udgør herefter kr. 1.010.000,00.
Vedtægter ændret: 08.12.2015
Nyt navn: British MotorGroup A/S
Slettet binavn: JAGUAR LAND ROVER NORDIC A/S
Bestyrelse:
Fratrådte:
Birthe Marianne Christiansen, den 23.10.2015.
Tiltrådte:
Adm. direktør Peter Heller Bøckel, den 23.10.2015.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Koncernøkonomidirektør Jan Stærmose-Enke (adm. dir), den 23.09.2015.
Tiltrådte:
Karl Niklas Eriksson (adm. dir), den 23.09.2015.
CVR-nummer
34080186.
NAVN:
NCG RETAIL NORDIC A/S.
Adresse: Sjællandsvej 1, 6000 Kolding.
Kommune: Kolding.
Bestyrelse:
Fratrådte:
Adm. direktør Niels Vrist Bertelsen, den 26.03.2015, Koncernøkonomidirektør Jan Stærmose-Enke (formand), den 26.03.2015.
Tiltrådte:
Adm. direktør Niels Vrist Bertelsen (formand), den 26.03.2015, Koncernøkonomidirektør Jan Stærmose-Enke, den 26.03.2015.
Direktion:
Fratrådte:
Adm. direktør Niels Vrist Bertelsen, den 26.03.2015.
Tiltrådte:
Koncernøkonomidirektør Jan Stærmose-Enke (adm. dir), den 26.03.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Buchwald Hansen, den 26.03.2014, Erik Christensen, den 26.03.2014.
Indtrådt i bestyrelsen:
Koncernøkonomidirektør Jan Stærmose-Enke (formand), den 26.03.2014, Direktør Niels Vrist Bertelsen, den 26.03.2014.
Vedtægter ændret:
11.04.2013.
Kapitalforhøjelse kr. 500.000,00: kr. 416.667,00 indbetalt ved konvertering af gæld, kurs 1.200,00. kr. 83.333,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Erhvervsstyrelsen har modtaget en redegørelse om efterfølgende erhvervelser. Ledelsen har erklæret sig for værdier i forbindelse med erhvervelsen.
Vedtægter ændret:
29.12.2011.
Nyt navn:
NCG RETAIL NORDIC A/S.
Nyt binavn: JAGUAR LAND ROVER NORDIC A/S.
Stiftelsesdato:
09.12.2011.
Seneste vedtægtsdato:
09.12.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 1.000,00.
Stifter:
CVR-NR. 16600806 NCG RETAIL A/S, Sjællandsvej 1, 6000 Kolding, den 09.12.2011.
Bestyrelse:
Adm. direktør Anders Buchwald Hansen (formand), den 09.12.2011, Direktør Erik Christensen, den 09.12.2011, Direktør Birthe Marianne Christiansen, den 09.12.2011.
Direktion:
Direktør Niels Vrist Bertelsen, den 09.12.2011.
Selskabet tegnes af en direktør alene eller af to medlemmer af bestyrelsen i forening.
Revision:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., 6000 Kolding, den 09.12.2011.
Første regnskabsår:
09.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017331120Esbjergvej 101, 6000 Kolding