CVR 34090262Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 22 Dec 2011
CVR holds no employment figures for this company.
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 Autocentralen.com 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 DandexGross profit
-370K
DKK, annual report 2025
-626K on 2024
Result
+39.6M
DKK, annual report 2025
Equity
134.7M
DKK, annual report 2025
Autocentralen Holding ApSCVR 41248726, 100% of votes, since 27 Oct 2024
AJ HOLDING, KOLDING ApSCVR 27413188, 33.3% to under 50% of capital, since 6 Jul 2012
and 2 moreKnud Majgaard Jensensince 22 Dec 2011
CVR 2741318833.3% to under 50% of capitalclass Bnotified 7 Nov 2024since 6 Jul 2012
CVR 2741829533.3% to under 50% of capitalclass Bnotified 7 Nov 2024since 6 Jul 2012
CVR 41248726100% of votesclass Asince 27 Oct 2024
CVR 451940275% to under 10% of capitalclass Bsince 27 Oct 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 218280765% to under 10% of capital, 100% of votesclass A, Bnotified 27 Oct 20246 Jul 2012 to 27 Oct 2024
CVR 3409026266.7% to under 90% of capitalclass Cnotified 5 Dec 202426 Oct 2024 to 5 Dec 2024
CVR 451940355% to under 10% of capitalclass Bnotified 27 Jan 202627 Oct 2024 to 23 Jan 2026
7 Danish companies, which own 8 more one level down.
SubsidiaryCVR 4267595433.3% to under 50% of capital and 100% of votes
CVR 7755281220% to under 25% of capital and votes
CVR 4399748320% to under 25% of capital and votes
CVR 3904846920% to under 25% of capital and votes
CVR 3846983520% to under 25% of capital and votes
CVR 4607595115% to under 20% of capital and votes
SubsidiaryCVR 4607595166.7% to under 90% of capital and votes
SubsidiaryCVR 7755281266.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 1957803850% to under 66.7% of capital and votes
SubsidiaryCVR 4399748366.7% to under 90% of capital and votes
SubsidiaryCVR 3235894266.7% to under 90% of capital and votes
SubsidiaryCVR 3904846966.7% to under 90% of capital and votes
SubsidiaryCVR 27365698100% of capital and votes
SubsidiaryCVR 3846983566.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Autocentralen.com 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 6704442866.7% to under 90% of capital and votes11 Aug 2014 to 26 May 2026
CVR 3970791866.7% to under 90% of capital and votes1 Oct 2017 to 1 Dec 2025
CVR 4134035566.7% to under 90% of capital and votes5 May 2020 to 1 Dec 2025
CVR 3083212466.7% to under 90% of capital and votes8 Aug 2017 to 13 Jan 2025
CVR 1003641066.7% to under 90% of capital and votes7 Jul 2012 to 1 Dec 2024
CVR 3316400966.7% to under 90% of capital and votes29 Sep 2023 to 18 Jun 2024
CVR 8146542866.7% to under 90% of capital and votes22 Nov 2023 to 1 Jan 2024
CVR 30701364100% of capital and votes20 Nov 2014 to 4 Apr 2019
CVR 30831837100% of capital and votes31 Dec 2013 to 8 Aug 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 2011 to 7 Nov 2026.
27 Sep 2022 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -161 | -55 | -111 | 256 | -370 |
| Result for the year | +15,273 | +20,813 | +5,483 | +4,092 | +39,639 |
| Equity | 75,769 | 92,582 | 94,065 | 95,057 | 134,696 |
| Total assets | 187,845 | 321,521 | 350,520 | 296,908 | 437,716 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -244.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 68,377 | 108,698 | 136,116 | 67,655 | 81,604 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0%note 3 | 0%note 3 | 0.1%note 3 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -537 | 1,457 | -3,547 | -14,636 | 34,426 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Autocentralen.com Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 30 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægter ændret: 05.12.2024
Kapitalnedsættelse besluttet 30.10.2024 er gennemført 06.12.2024.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 30.10.2024 udbetaling til aktionær anpartshaver kr. 100.000,00 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.
Bestyrelse:
Fratrådte:
Finn Boel Pedersen, den 10.06.2024.
Bestyrelse:
Fratrådte:
Frank Lund, den 05.12.2022.
Vedtægter ændret: 27.09.2022
Bestyrelse:
Tiltrådte:
Morten Buus, den 27.09.2022, Anders Lindskov Jensen, (formand), den 27.09.2022, Knud Majgaard Jensen, den 27.09.2022, Palle Lindskov Jensen, den 27.09.2022, Frank Lund, den 27.09.2022, Finn Boel Pedersen, den 27.09.2022.
Selskabet tegnes af direktøren, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at eje kapitalinteresser i andre virksomheder og foretage investeringer samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
Vedtægter ændret: 31.12.2018
Kapitalforhøjelsen er besluttet den 31.12.2018.
kr. 100.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Vedtægter ændret: 28.11.2018
Kapitalnedsættelse besluttet 28.11.2018 er gennemført 27.12.2018.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 28.11.2018 henlæggelse til særlig reserve kr. 4.950.000,00 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.
Vedtægter ændret: 06.06.2017
Nyt navn: Autocentralen.com Holding ApS
Vedtægter ændret:
06.05.2013.
Nyt navn:
AC TEGLLUND HOLDING ApS.
Vedtægter ændret:
06.07.2012.
Kapitalforhøjelse:
kr. 4.920.000,00 indbetalt i værdier, kurs 324,61.
Klasser:
A-kapitalandele kr. 492.000,00. B-kapitalandele kr. 4.428.000,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 500.000,00. B-kapitalandele kr. 4.500.000,00.
Stiftelsesdato:
22.12.2011.
Seneste vedtægtsdato:
22.12.2011.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 8.000,00. B-kapitalandele kr. 72.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27413188 AJ HOLDING, KOLDING A/S, Idyl Alle 20, 6000 Kolding, den 22.12.2011, CVR-NR. 27418295 PJ HOLDING, KOLDING A/S, Hylkedalsparken 13, 6000 Kolding, den 22.12.2011, CVR-NR. 21828076 AUTO-CENTRALEN HOLDING ApS, Egtved Alle 1, 6000 Kolding, den 22.12.2011.
Direktion:
Direktør Knud Majgaard Jensen, den 22.12.2011.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 22.12.2011.
Første regnskabsår:
22.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017360872Egtved Alle 1, 6000 Kolding
