CVR 36958332Private limited company (ApS)Detailhandel med personbiler, varebiler og minibusser (451120)GlostrupFounded 1 Jul 2015
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 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
2
CVR registry, 2022
Gross profit
571K
DKK, annual report 2020
Result
-1.2M
DKK, annual report 2020
Equity
6.8M
DKK, annual report 2020
ITCI A/SCVR 28896433, 15% to under 20% of capital and votes, until 21 Aug 2023
JRNY Capital ApSCVR 32284442, 10% to under 15% of capital and votes, until 21 Aug 2023
and 3 moreSøren Malmskov Fischeruntil 17 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2889643315% to under 20% of capital and votesnotified 2 Dec 20201 Jul 2019 to 21 Aug 2023
CVR 1991844020% to under 25% of capital and votesnotified 1 Jan 20171 Jul 2015 to 1 Jan 2017
CVR 338629545% to under 10% of capital and votes1 Jul 2019 to 21 Aug 2023
CVR 3228444210% to under 15% of capital and votes1 Jul 2019 to 21 Aug 2023
CVR 3404201220% to under 25% of capital and votesnotified 1 Jul 20191 Jan 2017 to 1 Jul 2019
CVR 3541143750% to under 66.7% of capital and votesnotified 15 Feb 20171 Jul 2015 to 16 Mar 2020
CVR 352485365% to under 10% of capital and votes17 Mar 2020 to 21 Aug 2023
CVR 253781805% to under 10% of capital and votesnotified 1 Jul 201915 Feb 2017 to 1 Jul 2019
CVR 400585675% to under 10% of capital and votes1 Jul 2019 to 21 Aug 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2015 to 5 Nov 2026.
Jun 2022, monthly: 2 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| FTE | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 |
| Series | 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. Monthly Jul 2015 to Jun 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -432 | 286 | 348 | -302 | 571 |
| Operating profit | -2,368 | -1,310 | -1,247 | -2,285 | -1,461 |
| Result for the year | -1,866 | -1,033 | -966 | -945 | -1,174 |
| Equity | 6,134 | 7,225 | 6,759 | 7,415 | 6,791 |
| Total assets | 9,810 | 10,318 | 9,636 | 9,224 | 8,413 |
| Employees (average) | 4 | Not reported | Not reported | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 21.7% | -186.8% | n.m.note 2 |
| EBITDA | Not reportednote 3 | Not reportednote 3 | -347 | -1,276 | -422 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | Not reportednote 3 | -99.7% | n.m.note 4 | -73.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 5 | Not reportednote 5 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,707 | 227 | -538 | -680note 6 | Not reportednote 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 8 | -15%note 9 | -14.2%note 9 | -27.5%note 10 | Not reportednote 7 |
| Capex (investeringer i anlægsaktiver) | 7,358note 11 | 1,645note 11 | 764note 11 | 328note 11 | 301note 11 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 18 months (1 Jul 2015 to 31 Dec 2016). 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 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jul 2015 to 31 Dec 2016, published 22 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.08.2023, virksomheden opløst
Konkursdekret afsagt 07.09.2022 af Sø- og Handelsrettens Skifteretsafdeling
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 17.08.2022
Bestyrelse:
Fratrådte:
Finn Kemp Hessellund, (formand), den 17.08.2022, Simon Ishøi-Faerstain, den 17.08.2022, Daniel Peter Søby Uhland Kristensen, den 17.08.2022.
Direktion:
Fratrådte:
Søren Malmskov Fischer, (adm. dir), den 17.08.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.08.2022.
Bestyrelse:
Fratrådte:
Christian Strøjer, den 29.10.2021.
Tiltrådte:
Simon Ishøi-Faerstain, den 29.10.2021.
Bestyrelse:
Fratrådte:
Kasper Danborg, den 09.04.2021, Søren Malmskov Fischer, den 09.04.2021, René Møller Fonseca, (formand), den 09.04.2021, Jacob Arentfeld Nielsen, den 09.04.2021.
Tiltrådte:
Finn Kemp Hessellund, (formand), den 09.04.2021, Daniel Peter Søby Uhland Kristensen, den 09.04.2021.
Vedtægter ændret: 02.12.2020
Kapitalforhøjelsen er besluttet den 02.12.2020.
kr. 2.883,39, indbetalt kontant, kurs 19.074,79.
Kapitalen udgør herefter kr. 65.793,39.
Ny adresse: Naverland 11A, 2600 Glostrup
Ny kommune: Albertslund
Vedtægter ændret: 30.08.2019
Kapitalforhøjelsen er besluttet den 30.08.2019.
kr. 1.123,00, indbetalt kontant, kurs 35.618,88.
Kapitalen udgør herefter kr. 62.910,00.
Bestyrelse:
Fratrådte:
Povl Nick Bronstein, den 30.08.2019, Finn Kemp Hessellund, den 30.08.2019.
Tiltrådte:
Kasper Danborg, den 30.08.2019, Søren Malmskov, den 30.08.2019.
Vedtægter ændret: 01.07.2019
Kapitalforhøjelsen er besluttet den 01.07.2019.
kr. 3.497,00, indbetalt kontant, kurs 34.311,00.
Kapitalen udgør herefter kr. 61.787,00.
Bestyrelse:
Fratrådte:
Morten Bitsch Janik, (formand), den 01.07.2019.
Tiltrådte:
René Møller Fonseca, (formand), den 01.07.2019.
Vedtægter ændret: 17.12.2018
Kapitalforhøjelsen er besluttet den 17.12.2018.
kr. 1.575,00, indbetalt kontant, kurs 31.746,03.
Kapitalen udgør herefter kr. 58.290,00.
Bestyrelse:
Fratrådte:
Søren Malmskov, den 03.07.2018, Thomas Høgh Marschall, den 03.07.2018.
Tiltrådte:
Finn Kemp Hessellund, den 03.07.2018.
Direktion:
Fratrådte:
Finn Kemp Hessellund (adm. dir), den 03.07.2018.
Tiltrådte:
Søren Malmskov (adm. dir), den 03.07.2018.
Direktion:
Fratrådte:
Søren Malmskov (adm. dir), den 10.10.2017.
Tiltrådte:
Finn Kemp Hessellund (adm. dir), den 10.10.2017.
Vedtægter ændret: 10.10.2017
Bestyrelse:
Fratrådte:
Finn Kemp Hessellund, den 10.10.2017.
Tiltrådte:
Søren Malmskov, den 10.10.2017, Thomas Høgh Marschall, den 10.10.2017.
Vedtægter ændret: 15.02.2017
Kapitalforhøjelsen er besluttet den 15.02.2017.
kr. 4.559,00, indbetalt kontant, kurs 32.002,63. kr. 2.156,00, indbetalt ved konvertering af gæld, kurs 32.003,71.
Kapitalen udgør herefter kr. 56.715,00.
CVR-nummer:
36958332.
NAVN:
Autooffer ApS.
Adresse: Fruebjergvej 3, 2100 København Ø.
Kommune: København.
Stiftelsesdato: 01.07.2015.
Virkningsdato: 01.07.2015.
Seneste vedtægtsdato: 01.07.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 33.438,00 til kurs 15.999,76, fuldt indbetalt.Indbetalt kontant kr. 4.062,00 til kurs 16.001,97, fuldt indbetalt.Indbetalt kontant kr. 12.500,00 til kurs 16.000,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25378180 BOREAN INNOVATION A/S, Niels Jernes Vej 10, 9220 Aalborg Øst, den 01.07.2015, CVR-NR. 35411437 AUTOOFFER Holding ApS, Fruebjergvej 3, 2100 København Ø, den 01.07.2015.
Bestyrelse:
Morten Bitsch Janik (formand), den 01.07.2015, Povl Nick Bronstein, den 01.07.2015, Finn Kemp Hessellund, den 01.07.2015.
Direktion:
Søren Malmskov (adm. dir), den 01.07.2015.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samledebestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.07.2015.
Første regnskabsår:
01.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle og kommercialisere en ny online platform, der understøtter en fuld købsproces af ny bil, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1020561234Naverland 11, 2600 Glostrup
