CVR 37116831Private limited company (ApS)Autoreparationsværksteder mv. (452010)Secondary industries: Detailhandel med reservedele og tilbehør til motorkøretøjer (453200), Karosseriværksteder og autolakererier (452020), Engroshandel med personbiler, varebiler og minibusser (451110)LystrupFounded 21 Sep 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 Autokompagniet 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
1
CVR registry, 2019
Gross profit
-396.6K
DKK, annual report Dec 2020
Result
-461K
DKK, annual report Dec 2020
Equity
269.9K
DKK, annual report Dec 2020
Kiloo Ventures A/SCVR 36086033, 100% of capital and votes, until 1 Feb 2022
Jacob Møller Jensenuntil 1 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3337072550% to under 66.7% of capital and votesnotified 9 Feb 201729 Sep 2015 to 9 Feb 2017
CVR 36086033100% of capital and votesnotified 9 Feb 201729 Sep 2015 to 1 Feb 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2015 to 4 Nov 2026.
Dec 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 3 | 4 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2017 | Apr 2018 | Apr 2019 | Dec 2019 | Dec 2020 |
|---|---|---|---|---|---|
| Gross profit | 612 | -182 | -474 | -251 | -397 |
| Operating profit | -1,536 | -1,786 | -1,119 | -473 | -363 |
| Result for the year | -1,587 | -2,083 | -1,303 | -42 | -461 |
| Equity | -1,395 | -285 | 773 | 731 | 270 |
| Total assets | 942 | 1,452 | 1,512 | 1,723 | 850 |
| Employees (average) | Not reported | 5 | 2 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -129.7% | n.m.note 2 | Not reportednote 1 | Not reportednote 1 |
| EBITDA | -1,407 | -1,647 | -1,066 | -468 | -349 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -230% | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | -28.6% | -60% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,577 | 1,264 | 638 | 654 | 191 |
| ROIC (afkast af investeret kapital) | -430.4%note 5 | -240.1%note 5 | -73%note 5 | Not reportednote 1 | -30.7%note 5 |
| Capex (investeringer i anlægsaktiver) | 72note 6 | 0note 7 | Not reportednote 8 | Not reportednote 8 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,577 | 1,264 | 638 | 864 | 555 |
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: Dec 2019 covers 8 months (1 May to 31 Dec 2019). 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 Dec 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report Dec 2019
1 May 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 30 Sep 2019
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 28 Jun 2018
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 3 Oct 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 01.02.2022 opløst ved fusion med CVR-nummer: 36086033 Kiloo Ventures A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36086033 Kiloo Ventures A/S (fortsættende), der tillige driver virksomhed under navnene Baboon A/S, KOMPAKT A/S og CVR-nummer: 37116831 Autokompagniet ApS (ophørende), der tillige driver virksomhed under navnene Lystrup Autokompagni ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36086033 Kiloo Ventures A/S og CVR-nummer: 37116831 Autokompagniet ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 09.01.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
Formål ændret: Selskabets formål er køb og salg af biler samt at drive autoreparationsvirksomhed og hermed beslægtet virksomhed.
Vedtægter ændret: 25.09.2017
Nyt navn: Autokompagniet ApS
Nyt binavn: Lystrup Autokompagni ApS
Vedtægter ændret: 10.02.2017
Bestyrelse:
Fratrådte:
Eddie Ravn Broch, den 10.02.2017, Jacob Møller Jensen (formand), den 10.02.2017, Simon Møller, den 10.02.2017.
Direktion:
Fratrådte:
Eddie Ravn Broch (adm. dir), den 10.02.2017.
Tiltrådte:
Jacob Møller Jensen, den 10.02.2017.
Selskabet tegnes af direktionen..
Bestyrelse:
Fratrådte:
Svend Jørgen Jensen, den 10.02.2016.
Tiltrådte:
Eddie Ravn Broch, den 10.02.2016.
Direktion:
Fratrådte:
Jacob Møller Jensen (adm. dir), den 10.02.2016.
Tiltrådte:
Eddie Ravn Broch (adm. dir), den 10.02.2016.
Bestyrelse:
Tiltrådte:
Jacob Møller Jensen (formand), den 21.09.2015, Svend Jørgen Jensen, den 21.09.2015, Simon Møller, den 21.09.2015.
Selskabet tegnes af direktionen alene, direktionen i forening med bestyrelsesformanden, bestyrelsesformanden i forening med et andet bestyrelsesmedlem, eller af den samlede bestyrelse..
Ny adresse: Møgelgårdsvej 3A, 8520 Lystrup
Ny kommune: Århus
Stiftelsesdato: 21.09.2015.
Seneste vedtægtsdato: 21.09.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33370725 KELT ApS, c/o Eddie Ravn Broch, Randersvej 510B, 8380 Trige, den 21.09.2015, CVR-NR. 36086033 KOMPAKT A/S, Klostergade 28, 1., 8000 Aarhus C, den 21.09.2015.
Direktion:
Jacob Møller Jensen (adm. dir), den 21.09.2015.
Selskabet tegnes af direktionen alene.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 21.09.2015.
Første regnskabsår:
21.09.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
Formål:
Et autoværksted, der køber og sælger biler samt reparerer biler.
1 registered in CVR.
P-number 1020766111Møgelgårdsvej 3, 8520 Lystrup
