CVR 35211926Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)Secondary industries: Udlejning af erhvervsejendomme (682040)Odense SFounded 9 Apr 2013
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 TERMINALEN ODENSE S 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
26
CVR, 2024
Gross profit
9.4M
DKK, annual report 2023
-47.1% on 2022
Result
-2.1M
DKK, annual report 2023
Equity
8.5M
DKK, annual report 2023
TERMINALEN A/SCVR 34080178, 100% of capital and votes, until 12 Apr 2024
Nicolai Hovgaard Juuluntil 12 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34080178100% of capital and votes9 Apr 2013 to 12 Apr 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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 Apr 2013 to 13 Nov 2026.
Feb 2024, monthly: 26 employees, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 44 | 48 | 47 | 48 | 48 | 49 | 51 | 57 | 53 | 56 | 55 | 59 | 58 | 59 | 58 | 58 | 60 | 63 | 65 | 60 | 63 | 61 | 59 | 60 | 61 | 59 | 83 | 80 | 84 | 81 | 79 | 80 | 80 | 83 | 83 | 83 | 80 | 77 | 61 | 48 | 44 | 39 | 51 | 43 | 37 | 40 | 37 | 37 | 37 | 33 | 34 | 32 | 32 | 31 | 34 | 32 | 31 | 32 | 31 | 32 | 31 | 30 | 29 | 27 | 27 | 25 | 24 | 24 | 26 | 24 | 23 | 22 | 22 | 22 | 22 | 21 | 22 | 22 | 22 | 21 | 21 | 22 | 22 | 24 | 24 | 23 | 23 | 23 | 23 | 23 | 23 | 24 | 24 | 24 | 24 | 23 | 25 | 25 | 24 | 24 | 24 | 23 | 24 | 26 | 24 | 25 | 26 | 27 | 27 | 27 | 27 | 26 |
| FTE | 23 | 41 | 42 | 41 | 41 | 43 | 44 | 48 | 46 | 46 | 45 | 48 | 46 | 45 | 45 | 47 | 49 | 51 | 50 | 50 | 49 | 49 | 47 | 48 | 50 | 49 | 72 | 69 | 68 | 67 | 69 | 68 | 69 | 71 | 70 | 70 | 67 | 66 | 50 | 41 | 37 | 34 | 36 | 35 | 32 | 34 | 32 | 32 | 32 | 30 | 29 | 27 | 27 | 27 | 29 | 27 | 27 | 24 | 25 | 24 | 26 | 24 | 22 | 23 | 23 | 21 | 22 | 22 | 21 | 21 | 20 | 19 | 20 | 20 | 19 | 19 | 19 | 20 | 19 | 19 | 19 | 20 | 20 | 22 | 22 | 21 | 20 | 21 | 21 | 21 | 21 | 22 | 22 | 22 | 22 | 21 | 23 | 22 | 22 | 21 | 21 | 21 | 21 | 21 | 21 | 22 | 24 | 23 | 24 | 24 | 24 | 24 |
| Series | 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 | 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 2013 to 2014; monthly Jan 2015 to Feb 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2024, published 22 Apr 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 19,812 | 14,767 | 15,904 | 17,829 | 9,438 |
| Operating profit | +291 | -562 | +464 | -886 | -2,050 |
| Result for the year | -262 | -746 | +179 | -1,100 | -2,128 |
| Equity | 3,710 | 2,964 | 3,143 | 2,043 | 8,515 |
| Total assets | 30,863 | 16,558 | 15,402 | 29,126 | 42,250 |
| Employees (average) | 27 | 22 | 20 | 21 | 22 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -11.5% | -25.1% | 7.7% | 9.6% | -10.5% |
| EBITDA | 1,287 | 355 | 1,341 | -173 | -1,254 |
| 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) | -25% | -18.5% | -9.1% | 5% | 4.8% |
| 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) | 20 | 16 | 173 | 168 | 2,131 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Apr 2024
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 23 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
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 TERMINALEN ODENSE S 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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. 12.04.2024 opløst ved fusion med CVR-nummer: 26038545 TERMINALEN BIRKERØD A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26038545 TERMINALEN BIRKERØD A/S (fortsættende), CVR-nummer: 34080178 TERMINALEN A/S (ophørende), CVR-nummer: 43376411 Terminalen Amager A/S (ophørende), CVR-nummer: 26036135 TERMINALEN ESBJERG A/S (ophørende), der tillige driver virksomhed under navnene Bayern AutoGroup Esbjerg A/S, CVR-nummer: 35211926 TERMINALEN ODENSE S A/S (ophørende), CVR-nummer: 17148605 TERMINALEN TAASTRUP A/S (ophørende) og CVR-nummer: 26039509 TERMINALEN AARHUS A/S (ophørende), der tillige driver virksomhed under navnene British MotorGroup Aarhus A/S.
Kapitalejerne i CVR-nummer: 26038545 TERMINALEN BIRKERØD A/S, CVR-nummer: 34080178 TERMINALEN A/S, CVR-nummer: 43376411 Terminalen Amager A/S, CVR-nummer: 26036135 TERMINALEN ESBJERG A/S, CVR-nummer: 35211926 TERMINALEN ODENSE S A/S, CVR-nummer: 17148605 TERMINALEN TAASTRUP A/S og CVR-nummer: 26039509 TERMINALEN AARHUS 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: 09.01.2023
Bestyrelse:
Fratrådte:
Filialdirektør Michael Gerstenfeldt, den 09.01.2023, Jørgen Meyer, den 09.01.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.08.2021
Virksomheden tegnes af direktør og bestyrelsesformand i forening eller af bestyrelsesformand og et bestyrelsesmedlem i forening
Vedtægter ændret: 23.08.2021
Bestyrelse:
Fratrådte:
Adm. direktør Niels Vrist Bertelsen, (formand), den 23.08.2021.
Tiltrådte:
Svend Thun Djurhuus, den 23.08.2021, Direktør Mads Iversen, (formand), den 23.08.2021, Jørgen Meyer, den 23.08.2021.
Vedtægter ændret: 28.03.2019
Slettet binavn: Terminalen Ringe A/S
Bestyrelse:
Fratrådte:
Filialdirektør Thomas Bo Klahn, den 28.03.2019.
Tiltrådte:
Filialdirektør Michael Gerstenfeldt, den 28.03.2019.
Bestyrelse:
Fratrådte:
Filialdirektør Kim Mølgaard, den 01.06.2018.
Tiltrådte:
Filialdirektør Thomas Bo Klahn, den 01.06.2018.
Bestyrelse:
Fratrådte:
Adm. direktør Peter Milbregt, den 01.06.2018.
Tiltrådte:
Nicolai Hovgaard Juul, den 01.06.2018.
Direktion:
Fratrådte:
Filialdirektør Kim Mølgaard, den 01.06.2018.
Tiltrådte:
Nicolai Hovgaard Juul, den 01.06.2018.
Bestyrelse:
Fratrådte:
Direktør Claus Bjerring Christiansen (formand), den 02.01.2018, Filialdirektør Søren Vinderslev, den 02.01.2018.
Tiltrådte:
Adm. direktør Niels Vrist Bertelsen (formand), den 02.01.2018, Filialdirektør Kim Mølgaard, den 02.01.2018.
Direktion:
Fratrådte:
Filialdirektør Lars Einar Fram, den 31.12.2017.
Bestyrelse:
Fratrådte:
Direktionsassistent Camilla Avlbjerg Christiansen, den 30.03.2017.
Tiltrådte:
Adm. direktør Peter Milbregt, den 30.03.2017.
Vedtægter ændret: 12.12.2016
Kapitalforhøjelsen er besluttet den 12.12.2016.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 1.020.000,00.
Vedtægter ændret: 28.07.2016
Nyt navn: TERMINALEN ODENSE S A/S
Nyt binavn: Terminalen Ringe A/S
Slettet binavn: TERMINALEN RINGE BILCENTER FYN A/S
Bestyrelse:
Fratrådte:
Adm. direktør Peter Milbregt (formand), den 31.07.2016.
Tiltrådte:
Direktør Claus Bjerring Christiansen (formand), den 01.08.2016.
Vedtægter ændret: 28.04.2016
Virksomheden tegnes af direktør og bestyrelsesformand i forening eller af den samlede bestyrelse..
Ny adresse: Rolundvej 11, Hjallese, 5260 Odense S
Ny kommune: Odense
Bestyrelse:
Fratrådte:
Adm. direktør Niels Vrist Bertelsen, den 31.03.2016, Filialdirektør Morten Bøhm Jørgensen, den 31.03.2016.
Tiltrådte:
Filialdirektør Søren Vinderslev, den 31.03.2016.
Vedtægter ændret: 10.12.2015
Kapitalforhøjelse: kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 20.000,00.
Kapitalen udgør herefter kr. 1.010.000,00.
CVR-nummer:
35211926.
NAVN:
TERMINALEN ODENSE S BILCENTER FYN A/S.
Adresse: Svendborgvej 251B, 5260 Odense S.
Kommune: Odense.
Bestyrelse:
Fratrådte:
Direktør Thomas Korgaard Henriksen (formand), den 15.09.2015.
Tiltrådte:
Peter Milbregt (formand), den 15.09.2015.
CVR-nummer
35211926.
NAVN:
TERMINALEN ODENSE S BILCENTER FYN A/S.
Adresse: Svendborgvej 251B, 5260 Odense S.
Kommune: Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Schram Weiskvist, den 06.05.2014.
Indtrådt i bestyrelsen:
Adm. direktør Niels Vrist Bertelsen, den 06.05.2014.
Direktion:
Indtrådt i direktionen:
Filialdirektør Lars Einar Fram, den 06.05.2014.
Vedtægter ændret:
02.12.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.400,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ny adresse:
Svendborgvej 251B, Hjallese, 5260 Odense S.
Ny kommune:
Odense.
Vedtægter ændret:
23.05.2013.
Nyt navn:
TERMINALEN ODENSE S BILCENTER FYN A/S.
Nyt binavn: TERMINALEN RINGE BILCENTER FYN A/S.
Bestyrelse:
Tiltrådt som formand:
Thomas Korgaard Henriksen, den 23.05.2013.
Udtrådt af bestyrelsen:
Anders Buchwald Hansen, den 23.05.2013, Niels Vrist Bertelsen, den 23.05.2013.
Indtrådt i bestyrelsen:
Filialdirektør Morten Bøhm Jørgensen, den 23.05.2013, Filialdirektør Per Schram Weiskvist, den 23.05.2013.
Direktion:
Udtrådt af direktionen:
Thomas Korgaard Henriksen, den 23.05.2013.
Indtrådt i direktionen:
Filialdirektør Per Schram Weiskvist, den 23.05.2013.
Stiftelsesdato:
09.04.2013.
Seneste vedtægtsdato:
09.04.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34080178 TERMINALEN A/S, Sjællandsvej 1, 6000 Kolding, den 09.04.2013.
Bestyrelse:
Adm. direktør Anders Buchwald Hansen (formand), den 09.04.2013, Direktør Niels Vrist Bertelsen, den 09.04.2013, Thomas Korgaard Henriksen, den 09.04.2013.
Direktion:
Thomas Korgaard Henriksen, den 09.04.2013.
Selskabet tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., 6000 Kolding, den 09.04.2013.
Første regnskabsår:
09.04.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1021817674Peder Wessels Vej 11, 5220 Odense SØ
P-number 1018516507Bygmestervej 25, 5750 Ringe
P-number 1018391372Rolundvej 11, 5260 Odense S
