CVR 35411437Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 8 Aug 2013
Dandex has recorded no changes to this company since it began following the register.
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 AUTOOFFER 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 DandexEmployees
0
CVR registry, 2015
Result
+115.1K
DKK, annual report 2018
Equity
96.4K
DKK, annual report 2018
MALMSKOV HOLDING ApSCVR 35411429, 50% to under 66.7% of capital and votes, until 17 Mar 2020
ITCI A/SCVR 28896433, 20% to under 25% of capital and votes, until 17 Mar 2020
and 3 moreSøren Malmskov Fischeruntil 20 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2889643320% to under 25% of capital and votes30 Jun 2015 to 17 Mar 2020
CVR 3541142950% to under 66.7% of capital and votes30 Jun 2015 to 17 Mar 2020
CVR 263059695% to under 10% of capital and votes30 Jun 2015 to 17 Mar 2020
CVR 3524853615% to under 20% of capital and votes30 Jun 2015 to 17 Mar 2020
CVR 255879365% to under 10% of capital and votes30 Jun 2015 to 17 Mar 2020
AUTOOFFER Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AUTOOFFER 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 3695833250% to under 66.7% of capital and votes1 Jul 2015 to 16 Mar 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Aug 2013 to 6 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 1 | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | 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 2014; monthly Jan 2015 to May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -252 | -25 | -15 | Not reported | Not reported |
| Operating profit | -746 | -175 | -15 | Not reported | -18 |
| Result for the year | -750 | -834 | -15 | +43 | +115 |
| Equity | -661 | -46 | -61 | -19 | 96 |
| Total assets | 146 | 8 | 6 | 9 | 132 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -726 | -95 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 77 | -8note 2 | 0 | 2 | -6 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | -37.4%note 5 |
| Capex (investeringer i anlægsaktiver) | 100note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 497 | -8note 2 | 0 | 10 | 15 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 17 months (8 Aug 2013 to 31 Dec 2014). Changes against it compare periods of different length.
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 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
8 Aug 2013 to 31 Dec 2014, published 30 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
AUTOOFFER.DK ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Nørgaard Jensen, den 17.03.2020.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.03.2020.
Likvidation vedtaget 20.03.2019
Likvidatorer:
Tiltrådte:
Anders Nørgaard Jensen, 2300 København S, den 20.03.2019.
Direktion:
Fratrådte:
Søren Malmskov, (adm. dir), den 20.03.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Binavne:
AUTOOFFER.DK ApS UNDER TVANGSOPLØSNING
Den under 17.01.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Søren Malmskov, (adm. dir), den 21.01.2019.
Selskabet tegnes af en direktør..
Revision:
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 21.01.2019.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 17.01.2019
Direktion:
Fratrådte:
Søren Malmskov, den 17.01.2019.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.01.2018.
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 11.01.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 09.02.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 09.02.2016.
CVR-nummer:
35411437.
NAVN:
AUTOOFFER ApS.
Adresse: Vesterbrogade 149, 6., 1620 København V.
Kommune: København.
Vedtægter ændret: 30.06.2015
Nyt navn: AUTOOFFER Holding ApS
Ny adresse: Fruebjergvej 3, 2100 København Ø
Ny kommune: København
Kapitalforhøjelse: kr. 5.000,00, indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 125.000,00.
Formål ændret: Selskabets formål er at eje kapitalandele i andre virksomheder.
CVR-nummer:
35411437.
NAVN:
AUTOOFFER ApS.
Adresse: Vesterbrogade 149, 6., 1620 København V.
Kommune: København.
Vedtægter ændret: 29.05.2015
Kapitalforhøjelse: kr. 20.000,00, indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 120.000,00.
CVR-nummer:
35411437.
NAVN:
AUTOOFFER ApS.
Adresse: Vesterbrogade 149, 6., 1620 København V.
Kommune: København.
Vedtægter ændret: 27.05.2015
Kapitalforhøjelse: kr. 11.111,20, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Ny adresse:
Vesterbrogade 149, 6., 1620 København V.
Vedtægter ændret:
07.04.2014.
Kapitalforhøjelse:
kr. 8.888,80 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 88.888,80.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 07.04.2014.
Ny adresse:
Østerbrogade 125, 2., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
10.11.2013.
Binavn:
AUTOOFFER.DK ApS.
Stiftelsesdato:
08.08.2013.
Seneste vedtægtsdato:
08.08.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35411429 MALMSKOV HOLDING ApS, Nyvangsvej 14, 2. tv., 5000 Odense C, den 08.08.2013.
Direktion:
Søren Malmskov, den 08.08.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
08.08.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018679597Fruebjergvej 3, 2100 København Ø
