CVR 37205923Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)HolstebroFounded 30 Oct 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 Tang Biler Nybovej 25 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
12
CVR registry, 2024
Gross profit
9.8M
DKK, annual report 2023
+35.9% on 2022
Result
+3.5M
DKK, annual report 2023
Equity
8.7M
DKK, annual report 2023
Auto Group Nordvest Holding A/SCVR 44982641, 100% of capital and votes, until 21 Oct 2024
Michael Viborg Pedersenuntil 21 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2508381450% to under 66.7% of capital and votesnotified 3 Dec 201930 Oct 2015 to 3 Dec 2019
CVR 3053515433.3% to under 50% of capital and votesnotified 29 Dec 202318 Dec 2015 to 29 Dec 2023
CVR 3460508410% to under 15% of capital and votesnotified 10 Jul 20248 Jul 2024 to 10 Jul 2024
CVR 4097403250% to under 66.7% of capital and votesnotified 12 Jul 20243 Dec 2019 to 12 Jul 2024
CVR 4368604615% to under 20% of capital and votesnotified 10 Jul 20248 Jul 2024 to 10 Jul 2024
CVR 4470922833.3% to under 50% of capital and votesnotified 12 Jul 202410 Jul 2024 to 12 Jul 2024
CVR 44982641100% of capital and votes12 Jul 2024 to 21 Oct 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Oct 2015 to 8 Nov 2026.
Oct 2024, monthly: 12 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 15 | 14 | 14 | 15 | 15 | 11 | 13 | 13 | 13 | 13 | 11 | 11 | 13 | 14 | 14 | 14 | 14 | 10 | 11 | 11 | 12 | 13 | 12 | 16 | 15 | 13 | 14 | 14 | 12 | 13 | 14 | 14 | 15 | 15 | 13 | 15 | 14 | 15 | 15 | 16 | 15 | 12 | 16 | 15 | 14 | 15 | 14 | 14 | 15 | 15 | 11 | 14 | 14 | 10 | 10 | 11 | 12 | 10 | 10 | 10 | 10 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 13 | 14 | 14 | 14 | 14 | 14 | 16 | 14 | 13 | 14 | 13 | 15 | 16 | 15 | 14 | 15 | 14 | 15 | 15 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 14 | 12 |
| FTE | 9 | 10 | 10 | 9 | 9 | 9 | 6 | 8 | 9 | 9 | 9 | 7 | 9 | 9 | 8 | 8 | 8 | 8 | 6 | 7 | 7 | 8 | 9 | 8 | 9 | 10 | 8 | 8 | 8 | 7 | 7 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 8 | 9 | 9 | 7 | 9 | 9 | 10 | 10 | 9 | 10 | 10 | 9 | 6 | 10 | 9 | 8 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 9 | 10 | 10 | 12 | 11 | 11 | 10 | 11 | 10 | 10 | 9 | 11 | 11 | 10 | 10 | 11 | 11 | 9 | 10 | 11 | 10 | 12 | 11 | 12 | 12 | 12 | 12 | 11 | 11 | 8 | 11 | 11 | 11 |
| 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 | 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 Jan 2016 to Oct 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2024, published 20 Dec 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 4,493 | 4,970 | 5,751 | 7,215 | 9,806 |
| Operating profit | +2,223 | +2,905 | +3,775 | +5,030 | +4,993 |
| Result for the year | +1,558 | +2,129 | +2,659 | +3,652 | +3,489 |
| Equity | 6,666 | 7,245 | 7,784 | 8,836 | 8,725 |
| Total assets | 9,383 | 11,162 | 11,014 | 15,257 | 16,486 |
| Employees (average) | 10 | 9 | 8 | 10 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -3.2% | 10.6% | 15.7% | 25.4% | 4.2% |
| EBITDA | 2,797 | 3,212 | 3,819 | 5,138 | 5,162 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 62.2% | 64.6% | 66.4% | 71.2% | 52.6% |
| Employee growth (vækst i antal ansatte) | 11.1% | -10% | -11.1% | 25% | 10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,221note 1 | -2,619note 1 | -1,160note 1 | 679 | 4,065 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | 0.1x | 0.8x |
| ROIC (afkast af investeret kapital) | 32.6%note 1 | 45%note 1 | 52.3%note 1 | 48.6% | 34.9% |
| Capex (investeringer i anlægsaktiver) | 48 | 46 | 555 | 601 | 78note 2 |
| FCFF / EBITDA (pengestrømskonvertering) | 53.6% | 98.6% | 24.9% | 20.2% | Not reported |
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.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Apr 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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. 21.10.2024 opløst ved fusion med CVR-nummer: 37646962 Auto Group Nordvest A/S.
Ny adresse: Nybovej 27, 7500 Holstebro
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37646962 Auto Group Nordvest A/S (fortsættende), der tillige driver virksomhed under navnene AGN Holding A/S, CVR-nummer: 56481710 A. V. VEJGAARD A/S (ophørende), CVR-nummer: 39187639 Haaning Automobiler A/S (ophørende), CVR-nummer: 25083814 TANG BILER A/S (ophørende), CVR-nummer: 37205923 Tang Biler Nybovej 25 A/S (ophørende) og CVR-nummer: 28293585 TANG BILER LEMVIG A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37646962 Auto Group Nordvest A/S, CVR-nummer: 56481710 A. V. VEJGAARD A/S, CVR-nummer: 39187639 Haaning Automobiler A/S, CVR-nummer: 25083814 TANG BILER A/S, CVR-nummer: 37205923 Tang Biler Nybovej 25 A/S og CVR-nummer: 28293585 TANG BILER LEMVIG A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 22.02.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 22.02.2024.
Vedtægter ændret: 06.02.2020
Vedtægter ændret: 07.01.2019
Selskabet tegnes af en direktør alene, af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse..
Vedtægter ændret: 18.12.2015
Kapitalforhøjelse: kr. 450.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 17.12.2015
Nyt navn: Tang Biler Nybovej 25 A/S
Slettet binavn: Tang Biler Skoda A/S
Binavne: Tang Biler Skoda A/S.
Stiftelsesdato: 30.10.2015.
Virkningsdato: 30.10.2015.
Seneste vedtægtsdato: 30.10.2015.
Kapital:
kr. 550.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 550.000,00 til kurs 500,00, fuldt indbetalt.
Stifter:
CVR-NR. 25083814 TANG BILER A/S, c/o VW forhandler, Nybovej 27, 7500 Holstebro, den 30.10.2015.
Bestyrelse:
Kenneth Tang (formand), den 30.10.2015, Michael Viborg Pedersen, den 30.10.2015, Martin Krog Tang, den 30.10.2015.
Direktion:
Michael Viborg Pedersen, den 30.10.2015.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
CVR-NR. 89224918 Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, 7500 Holstebro, den 30.10.2015.
Første regnskabsår:
30.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive bilforretning samt anden dermed i forbindelse stående virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1020870989Nybovej 27, 7500 Holstebro
