CVR 37646547Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SilkeborgFounded 28 Apr 2016
CVR holds no employment figures for this company.
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 Komplementarselskabet Auto Group Nordvest 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 DandexGross profit
-5.6K
DKK, annual report 2020
Result
-6K
DKK, annual report 2020
Equity
24.4K
DKK, annual report 2020
TANG BILER A/SCVR 25083814, 33.3% to under 50% of capital and votes, until 26 Jun 2022
A. C. VEJGAARD HOLDING ApSCVR 21291749, 33.3% to under 50% of capital and votes, until 26 Jun 2022
and 1 moreKenneth Tanguntil 15 Jun 2021
Equity of 24.4K DKK was below half the share capital of 50K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 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 2508381433.3% to under 50% of capital and votesnotified 28 Dec 201728 Apr 2016 to 26 Jun 2022
CVR 1895417633.3% to under 50% of capital and votesnotified 21 Dec 201728 Apr 2016 to 21 Dec 2017
CVR 2129174933.3% to under 50% of capital and votesnotified 28 Dec 201728 Apr 2016 to 26 Jun 2022
CVR 2810999710% to under 15% of capital and votesnotified 28 Dec 201728 Apr 2016 to 1 Jan 2017
CVR 3918763933.3% to under 50% of capital and votes21 Dec 2017 to 26 Jun 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.
28 Apr 2016 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -4 | -5 | -5 | -5 | -6 |
| Result for the year | -4 | -5 | -5 | -5 | -6 |
| Equity | 46 | 41 | 36 | 30 | 24 |
| Total assets | 50 | 50 | 50 | 49 | 48 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50note 1 | -50note 1 | -50note 1 | -49note 1 | -48note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 8 months (28 Apr 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 19 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Feb 2018
Annual report 2016
28 Apr 2016 to 31 Dec 2016, published 23 Mar 2017
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Hedegård Lyhne, den 26.06.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2022.
Likvidation vedtaget 15.06.2021
Ny adresse: c/o c/o Njord Law Firm Advokatpartnerselskab, Godthåbsvej 4, 8600 Silkeborg
Ny kommune: Silkeborg
Likvidatorer:
Tiltrådte:
Henrik Hedegård Lyhne, 8600 Silkeborg, den 15.06.2021.
Direktion:
Fratrådte:
Kenneth Tang, den 15.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato: 28.04.2016.
Seneste vedtægtsdato: 28.04.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 18954176 HAANING AUTOMOBILER I/S, Sennelsvej 4, 7700 Thisted, den 28.04.2016, CVR-NR. 21291749 A. C. VEJGAARD HOLDING ApS, Enghavevej 1-9, 6950 Ringkøbing, den 28.04.2016, CVR-NR. 25083814 TANG BILER A/S, c/o VW forhandler, Nybovej 27, 7500 Holstebro, den 28.04.2016, CVR-NR. 28109997 SKIVE BILER A/S, Katkjærvej 10, 7800 Skive, den 28.04.2016.
Direktion:
Martin Krog Tang, den 28.04.2016.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 28.04.2016.
Første regnskabsår:
28.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at optræde som komplementar i partnerselskab med drift af handel med og servicering af biler.
1 registered in CVR.
P-number 1021375914Godthåbsvej 4, 8600 Silkeborg
