CVR 44907496Private limited company (ApS)Detailhandel med motorkøretøjer (478100)Secondary industries: Reparation og vedligeholdelse af motorkøretøjer i.a.n. (953190)NuussuaqFounded 13 Jun 2024
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 Deres Auto 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
41
Annual report 2025, average
Gross profit
39.5M
DKK, annual report 2025
+1.1% on 2024
Result
+1.1M
DKK, annual report 2025
Equity
5.5M
DKK, annual report 2025
Michael Østergård90% to under 100% of capital and votes, since 13 Jun 2024
Palle Johannes Noahsen Frederiksen10% to under 15% of capital and votes, since 12 Apr 2025
Michael Østergårdsince 13 Jun 2024
Palle Johannes Noahsen Frederiksensince 1 Jan 2026
90% to under 100% of capital and votesnotified 12 Apr 2025since 13 Jun 2024
10% to under 15% of capital and votessince 12 Apr 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes13 Jun 2024 to 11 Apr 2025
13 Jun 2024 to 5 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | 39,247 | 39,071 | 39,514 |
| Operating profit | +7,734 | +5,766 | +7,748 |
| Result for the year | +760 | -499 | +1,125 |
| Equity | 4,914 | 4,416 | 5,541 |
| Total assets | 210,145 | 177,113 | 174,417 |
| Employees (average) | 43 | 43 | 41 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -0.4% | 2.3% |
| EBITDA | 18,681 | 18,083 | 19,277 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 47.6% | 46.3% | 48.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | -4.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 19,670 | 18,244 | 53,640 |
| Gearing, NIBD / EBITDA | 1.1x | 1x | 2.8x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 19%note 2 | 13.8% |
| Capex (investeringer i anlægsaktiver) | 9,006note 3 | 8,700note 3 | 10,535 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | -0.3%note 4 |
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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Langelandsvej 6, 5500 Middelfart, den 20.08.2025.
Vedtægter ændret: 19.06.2024
Nyt navn: Deres Auto ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 13.06.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42119563 Deres Auto ApS.
Seneste vedtægtsdato: 13.06.2024.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 100.000,00 til kurs 4.154,51, fuldt indbetalt.
Direktion:
Michael Østergård, (adm. dir), den 13.06.2024.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 20222670 BDO Statsautoriseret revisionsaktieselskab, Langelandsvej 6, 5500 Middelfart, den 13.06.2024.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med bilsalg og bilreparationer og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030454606Industrivej 43, 3905 Nuussuaq
No other current company drawn.