CVR 42407011Private limited company (ApS)Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)KøgeFounded 16 Dec 1975
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 KØGE BILIST SERVICE 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
14
CVR registry, 2023
Gross profit
7.5M
DKK, annual report 2022
+4.6% on 2021
Result
+1.5M
DKK, annual report 2022
Equity
9.6M
DKK, annual report 2022
AKTIESELSKABET CARL CHRISTENSENCVR 41994010, 100% of capital and votes, until 31 May 2023
Michael Kjærulf Jensenuntil 31 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 41994010100% of capital and votesnotified 14 Mar 20231 Dec 2006 to 31 May 2023
CVR 2867322115% to under 20% of capital and votesnotified 1 May 20171 Dec 2006 to 1 May 2017
CVR 3008731315% to under 20% of capital and votesnotified 14 Mar 20231 Dec 2006 to 14 Mar 2023
CVR lists no current officers for this company.
16 Dec 1975 to 8 Nov 2026.
Mar 2023, monthly: 14 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 10 | 12 | 11 | 9 | 10 | 8 | 8 | 9 | 9 | 11 | 8 | 8 | No count | No count | No count | No count | 8 | 9 | 10 | 10 | 10 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 10 | 10 | 11 | 12 | 12 | 10 | 10 | 12 | 12 | 11 | 12 | 11 | 13 | 12 | 13 | 12 | 12 | 11 | 11 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 14 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 13 | 12 | 12 | 14 | 13 | 12 | 14 | 14 | 13 | 12 | 11 | 13 | 13 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 14 | 12 | 13 | 15 | 15 | 14 | 15 | 13 | 15 | 16 | 14 | 14 |
| FTE | 7 | 7 | 8 | 9 | 9 | 7 | 7 | 7 | 8 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 12 | 12 | 12 | 13 | 12 | 12 | 11 | 11 | 11 | 11 | 10 | 11 | 10 | 11 | 11 | 11 | 11 | 10 | 9 | 9 | 10 | 11 | 9 | 8 | 9 | 11 | 11 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 8 | 10 | 11 | 11 | 11 | 12 | 12 | 12 | 11 | 13 | 12 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 11 | 11 | 12 | 12 | 12 | 11 | 12 | 11 | 11 | 14 | 13 | 10 | 11 | 10 | 13 | 12 | 12 | 11 | 12 | 11 | 12 | 12 | 12 | 11 | 12 | 11 | 13 | 11 | 12 | 12 | 11 | 12 | 13 | 12 | 14 | 12 | 13 | 13 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 7,646 | 6,770 | 7,037 | 7,175 | 7,506 |
| Operating profit | +2,729 | +1,653 | Not reported | +2,007 | +1,914 |
| Result for the year | +2,143 | +1,306 | +1,391 | +1,617 | +1,514 |
| Equity | 7,769 | 8,075 | 8,466 | 9,083 | 9,597 |
| Total assets | 12,582 | 12,376 | 14,109 | 14,542 | 15,110 |
| Employees (average) | 11 | 12 | 12 | 12 | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.4% | -11.5% | 3.9% | 2% | 4.6% |
| EBITDA | 3,207 | 2,130 | 2,229note 1 | 2,505 | 2,398 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 41.9% | 31.5% | 31.7%note 1 | 34.9% | 31.9% |
| Employee growth (vækst i antal ansatte) | 0% | 9.1% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,757 | -3,036 | -4,240 | -3,596 | 107 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cashnote 1 | Net cash | 0x |
| ROIC (afkast af investeret kapital) | 37.3% | 25.5% | 29.3%note 1 | 32.2% | 19.6% |
| Capex (investeringer i anlægsaktiver) | 286note 2 | 316note 2 | 477note 2 | 435note 2 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -735 | -1,663 | -2,204 | -1,241 | -2,481 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 May 2019
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.
22 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 31.05.2023 opløst ved fusion med CVR-nummer: 29827893 C.A.C. au2parts ApS.
Bestyrelse:
Fratrådte:
Christian Hedegaard Nielsen, den 05.11.2021.
Tiltrådte:
Carsten Christensen, den 05.11.2021.
Bestyrelse:
Fratrådte:
Michael Holm Jensen, den 20.02.2019.
Bestyrelse:
Fratrådte:
Jan Tingleff Bruun, den 01.05.2018.
Tiltrådte:
Christian Hedegaard Nielsen, den 01.05.2018.
Vedtægter ændret: 06.02.2018
Nyt binavn: au2parts køge ApS
Bestyrelse:
Fratrådte:
Martin Støving Bagger, den 24.01.2018.
Direktion:
Fratrådte:
Martin Støving Bagger, den 24.01.2018.
Vedtægter ændret: 03.05.2017
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller et bestyrelsesmedlem.
Formål ændret: Selskabets formål er at drive handel og industri samt anden i forbindelse hermed stående virksomhed.
Vedtægter ændret: 11.05.2016
Bestyrelse:
Tiltrådte:
Martin Støving Bagger, den 11.05.2016, Jan Tingleff Bruun, den 11.05.2016, Michael Kjærulf Jensen, den 11.05.2016, Thomas Jensen (formand), den 11.05.2016.
Selskabet tegnes af bestyrelsesformanden sammen med direktionen..
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 18.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 18.05.2016.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 14.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 14.01.2013.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.07.2010.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 01.07.2010.
Direktion:
Fratrådt som Økonomidirektør, men forbliver i Direktionen: Martin Bagger.
Vedtægter ændret:
29.12.2006.
Kapitalforhøjelse kr. 75.000,00: kr. 64.000,00 indbetalt kontant, kurs 1.250,00, kr. 11.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Bang, den 29.12.2006, Martin Bagger, den 29.12.2006, Michael Kjærulf Jensen, den 29.12.2006, Asger Rauhe Poulsen, den 29.12.2006.
Direktion:
Indtrådt i direktionen:
Martin Bagger (Økonomidirektør), den 29.12.2006, Michael Kjærulf Jensen, den 29.12.2006.
Selskabet tegnes af 2 direktører i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Jensen, den 31.10.2005.
Indtrådt i bestyrelsen:
Asger Rauhe Poulsen, den 31.10.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2004.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.11.2004.
Vedtægter ændret:
01.08.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Christian Bang (formand), den 01.08.2004, Martin Bagger, den 01.08.2004, Direktør Peter Jensen, den 01.08.2004, Michael Kjærulf Jensen, den 01.08.2004.
Direktion:
Udtrådt af direktionen:
Tove Annelise Bolt, den 01.08.2004.
Selskabet tegnes af den samlede bestyrelse eller bestyrelses- formanden sammen med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Vedtægter ændret:
02.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Svend Aage Svendsen
Indtrådt i revisionen:
Revisorgården Køge I/S Statsautoriserede revisorer, 4600 Køge
Stiftelsesdato:
16.12.1975
Seneste vedtægtsdato:
04.10.1982
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Svend Aage Svendsen, 4600 Køge
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001824663Ørnevej 12, 4600 Køge
