CVR 35631216Private limited company (ApS)Detailhandel med personbiler, varebiler og minibusser (451120)RødbyFounded 7 Jan 2014
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 AUTOCENTRO VORDINGBORG 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, 2017
Gross profit
4M
DKK, annual report 2016
-41.9% on 2015
Result
-574.7K
DKK, annual report 2016
Equity
-1.2M
DKK, annual report 2016
AUTO CENTRO A/SCVR 75895119, 100% of capital and votes, until 27 Oct 2017
Palle Hansenuntil 27 Oct 2017
Jakob Dietre Kruseuntil 27 Oct 2017
Equity was negative at 31 Dec 2016: -1.2M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 75895119100% of capital and votes28 Jun 2017 to 27 Oct 2017
CVR 27580084100% of capital and votesnotified 28 Jun 20177 Jan 2014 to 28 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jan 2014 to 5 Nov 2026.
Nov 2017, monthly: 0 employees, 1 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 14 | 11 | 13 | 11 | 12 | 12 | 11 | 12 | 12 | 12 | 13 | 14 | 14 | 13 | 13 | 15 | 14 | 13 | 14 | 14 | 13 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 10 | 10 | 0 |
| FTE | 21 | 11 | 9 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 12 | 12 | 11 | 11 | 12 | 12 | 11 | 9 | 10 | 10 | 9 | 9 | 10 | 10 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 1 |
| Series | 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 |
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 Nov 2017.
Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | 7,793 | 6,903 | 4,013 |
| Operating profit | +24 | -246 | -622 |
| Result for the year | -280 | -352 | -575 |
| Equity | -230 | -582 | -1,157 |
| Total assets | 6,745 | 5,624 | 5,120 |
| Employees (average) | Not reported | Not reported | 12 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -11.4% | -10.4% |
| EBITDA | 427 | 169 | -207 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 5.5% | 2.5% | -5.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,619 | 3,633 | 3,910 |
| Gearing, NIBD / EBITDA | 10.8x | 21.5x | n.m.note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -5.2%note 4 | -16.7%note 4 |
| Capex (investeringer i anlægsaktiver) | 2,013 | 60 | 0 |
| FCFF / EBITDA (pengestrømskonvertering) | -580.8%note 5 | 459.1%note 5 | n.m.note 3 |
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.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 27.10.2017 opløst ved fusion med CVR-nummer: 75895119 AUTO CENTRO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 75895119 AUTO CENTRO A/S (fortsættende), der tillige driver virksomhed under navnene RØDBYHAVN AUTO OG PLADEVÆRKSTED A/S og CVR-nummer: 35631216 AUTOCENTRO VORDINGBORG ApS (ophørende), der tillige driver virksomhed under navnene VERNER KRASTRUP AUTOMOBILER ApS.
Kapitalejerne i CVR-nummer: 75895119 AUTO CENTRO A/S og CVR-nummer: 35631216 AUTOCENTRO VORDINGBORG ApS 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: 08.05.2017
Bestyrelse:
Fratrådte:
Niels-Christian Krag, den 08.05.2017, Ole Benny Kocemba Leth, den 08.05.2017, Jimmy Nielsen, den 08.05.2017, Thomas Brian Pedersen, den 08.05.2017, Erik Stig Vestergaard, den 08.05.2017, Stig Rømer Winther (formand), den 08.05.2017, John Wulff, den 08.05.2017.
Tiltrådte:
Palle Hansen, den 08.05.2017, Niels-Christian Krag (formand), den 08.05.2017, Jakob Dietre Kruse, den 08.05.2017, John Wulff (næstformand), den 08.05.2017.
Direktion:
Fratrådte:
Git Anne Mønster Delcomyn Becker (adm. dir), den 08.05.2017, Jakob Dietre Kruse, den 08.05.2017.
Tiltrådte:
Palle Hansen, den 08.05.2017, Jakob Dietre Kruse (adm. dir), den 08.05.2017.
Selskabet tegnes af bestyrelsesformand i forening med en direktør, eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Palle Hansen, den 17.10.2016.
Tiltrådte:
Niels-Christian Krag, den 17.10.2016, Ole Benny Kocemba Leth, den 17.10.2016, John Wulff, den 17.10.2016.
Direktion:
Fratrådte:
Niels-Christian Krag (adm. dir), den 17.10.2016.
Tiltrådte:
Git Anne Mønster Delcomyn Becker (adm. dir), den 17.10.2016.
Revision:
Fratrådte:
Sjølin og Rasmussen, den 01.10.2015.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Langgade 4, 4800 Nykøbing F, den 01.10.2015.
CVR-nummer:
35631216.
NAVN:
AUTOCENTRO VORDINGBORG ApS.
Adresse: Færgevej 17, 4970 Rødby.
Kommune: Lolland.
Bestyrelse:
Fratrådte:
Niels-Christian Krag, den 20.05.2015, Jakob Alexander Kruse, den 20.05.2015.
Tiltrådte:
Jimmy Nielsen, den 20.05.2015, Erik Stig Vestergaard, den 20.05.2015.
CVR-nummer:
35631216.
NAVN:
AUTOCENTRO VORDINGBORG ApS.
Adresse: Færgevej 17, 4970 Rødby.
Kommune: Lolland.
Direktion:
Fratrådte:
Niels-Christian Krag, den 20.05.2015, Jakob Alexander Kruse (adm. dir), den 20.05.2015.
Tiltrådte:
Niels-Christian Krag (adm. dir), den 20.05.2015, Jakob Alexander Kruse, den 20.05.2015.
CVR-nummer:
35631216.
NAVN:
AUTOCENTRO VORDINGBORG ApS.
Adresse: Færgevej 17, 4970 Rødby.
Kommune: Lolland.
Direktion:
Fratrådte:
Niels-Christian Krag, den 20.05.2015, Jakob Alexander Kruse (adm. dir), den 20.05.2015.
Tiltrådte:
Niels-Christian Krag (adm. dir), den 20.05.2015, Jakob Alexander Kruse, den 20.05.2015.
Binavn:
VERNER KRASTRUP AUTOMOBILER ApS.
Stiftelsesdato:
07.01.2014.
Seneste vedtægtsdato:
07.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27580084 L.F. HOLDING Á 2004 ApS, Færgevej 17, 4970 Rødby, den 07.01.2014.
Bestyrelse:
Direktør Stig Rømer Winther (formand), den 07.01.2014, Palle Hansen, den 07.01.2014, Niels-Christian Krag, den 07.01.2014, Jakob Alexander Kruse, den 07.01.2014, Thomas Brian Pedersen, den 07.01.2014.
Direktion:
Jakob Alexander Kruse (adm. dir), den 07.01.2014, Niels-Christian Krag, den 07.01.2014.
Selskabet tegnes af bestyrelsesformand og 1 direktør i forening, eller af 2 direktører i forening.
Revision:
Sjølin og Rasmussen, 4800 Nykøbing F, den 07.01.2014.
Første regnskabsår:
07.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019015935Præstegårdsvej 2, 4760 Vordingborg
