CVR 46452518Public limited company (A/S)Engroshandel med motorkøretøjer (467100)HolbækFounded 30 Jul 1973
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 CARL WEINREICH 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
2
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
2.2M
DKK, annual report 2025
+3.5% on 2024
Result
+939.8K
DKK, annual report 2025
Equity
20M
DKK, annual report 2025
Henrik Bo Såby Andersen100% of capital and votes, since 29 May 2015
Henrik Bo Såby Andersensince 23 Apr 2015
100% of capital and votesnotified 30 May 2024since 29 May 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes29 May 2015 to 11 Jun 2015
CVR 39668203100% of capital and votesnotified 30 May 202422 Jun 2018 to 30 May 2024
1 Danish company.
SubsidiaryCVR 40836578100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CARL WEINREICH A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38527436100% of capital and votes28 Mar 2017 to 28 Aug 2019
30 Jul 1973 to 5 Nov 2026.
30 Jul 1973 to 5 Nov 2026.
Aug 2026, monthly: 2 employees, 1 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 | 2011 | 2012 | 2013 | 2014 | 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 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 30 | 28 | 26 | 24 | 25 | 21 | 20 | 18 | 18 | 18 | 18 | 16 | 1 | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 28 | 26 | 25 | 23 | 24 | 20 | 19 | 18 | 18 | 18 | 17 | 16 | 9 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 | 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 Q3 2010; monthly Apr 2017 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,734 | 1,462 | 1,243 | 2,147 | 2,222 |
| Operating profit | +939 | +280 | +426 | +1,624 | +1,289 |
| Result for the year | +696 | -84 | -690 | +1,064 | +940 |
| Equity | 8,220 | 8,135 | 7,445 | 19,044 | 19,984 |
| Total assets | 23,623 | 27,215 | 29,183 | 44,758 | 51,680 |
| Employees (average) | 1 | 2 | 1 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 68.4% | -15.7% | -15% | 77.5% | 3.5% |
| EBITDA | 1,065 | 476 | 674 | 1,882 | 1,930 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 61.4% | 32.6% | 54.2% | 87.7% | 86.9% |
| Employee growth (vækst i antal ansatte) | 0% | 100% | -50% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 10,524 | 12,837 | 19,661 | 10,958 | 16,550 |
| Gearing, NIBD / EBITDA | 9.9x | 27x | 29.2x | 5.8x | 8.6x |
| ROIC (afkast af investeret kapital) | 4.8% | 1.1%note 1 | 1.4%note 1 | 4.4% | 3% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 1,104note 3 | 1,958note 3 | Not reportednote 4 | 4,531note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 13,231 | 15,530 | 19,685 | 10,924 | 16,439 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 22 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.11.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 22.11.2024.
Bestyrelse:
Fratrådte:
Erik Svend Filthuth, den 01.11.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39668203 Carl Weinreich Holding A/S, der samtidigt er opløst.
Vedtægter ændret: 30.05.2024
Slettet binavn: VESTSJÆLLANDS KAROSSERIFABRIK A/S
Kapitalforhøjelsen er besluttet den 30.05.2024.
kr. 100.000,00, indbetalt ved fusion, kurs 17.980,06.
Kapitalen udgør herefter kr. 600.000,00.
Formål ændret: Selskabets formål er engroshandel med person- og varebiler, investeringsvirksomhed samt anden dermed beslægtet virksomhed.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 46452518 CARL WEINREICH A/S (fortsættende), der tillige driver virksomhed under navnene VESTSJÆLLANDS KAROSSERIFABRIK A/S og CVR-nummer: 39668203 Carl Weinreich Holding A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 46452518 CARL WEINREICH A/S og CVR-nummer: 39668203 Carl Weinreich Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Niels Henrik Ebdrup, (formand), den 05.04.2024, Arne Fogtmann, den 05.04.2024, Ann Schultz Pedersen, den 05.04.2024.
Tiltrådte:
Trine Ørnskov Andersen, den 05.04.2024, Jan Clausen, (formand), den 05.04.2024, Erik Svend Filthuth, den 05.04.2024, Henning Robert Aackerblom Hansen, den 05.04.2024.
Bestyrelse:
Fratrådte:
Torben Askholm Pedersen, (formand), den 20.06.2022.
Tiltrådte:
Niels Henrik Ebdrup, (formand), den 20.06.2022.
Bestyrelse:
Fratrådte:
Mads Såby Andersen, den 28.01.2022.
Bestyrelse:
Fratrådte:
Torben Askholm Pedersen, den 23.09.2021.
Tiltrådte:
Arne Fogtmann, den 23.09.2021, Torben Askholm Pedersen, (formand), den 23.09.2021.
Vedtægter ændret: 26.03.2021
Formål ændret: Selskabets formål er engroshandel med person- og varebiler samt anden dermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Dan Jordy Hansen, den 17.09.2020.
Tiltrådte:
Torben Askholm Pedersen, den 17.09.2020.
Bestyrelse:
Fratrådte:
Jan Clausen (formand), den 25.05.2018.
Tiltrådte:
Dan Jordy Hansen, den 25.05.2018, Ann Schultz Pedersen, den 25.05.2018.
Ny adresse: c/o Henrik Bo Såby Andersen, Lærkevej 56, Allerup, 4300 Holbæk
CVR-nummer:
46452518.
NAVN:
CARL WEINREICH A/S.
Adresse: c/o Henrik Bo Såby Andersen, Friggasvej 3, 4300 Holbæk.
Kommune: Holbæk.
Vedtægter ændret: 15.06.2015
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er økonomiske investeringer, herunder at udøve hertil knyttet virksomhed i form af formueplacering i aktier og obligationer m.v.
CVR-nummer:
46452518.
NAVN:
CARL WEINREICH A/S.
Adresse: c/o Gudrun Andersen, Lærkevej 56, 4300 Holbæk.
Kommune: Holbæk.
Ny adresse: c/o Henrik Bo Såby Andersen, Friggasvej 3, 4300 Holbæk
Ny kommune: Holbæk
CVR-nummer
46452518.
NAVN:
CARL WEINREICH A/S.
Adresse: c/o Arne Andersen, Lærkevej 56, 4300 Holbæk.
Kommune: Holbæk.
Vedtægter ændret: 23.04.2015
Kapitalforhøjelse: kr. 100.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 23.04.2015 udbetaling til aktionær anpartshaver kr. 200.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 700.000,00.
Bestyrelse:
Fratrådte:
Arne Villy Andersen, den 23.04.2015, Gudrun Andersen (formand), den 23.04.2015.
Tiltrådte:
Mads Såby Andersen, den 23.04.2015, Jan Harde (formand), den 23.04.2015.
Direktion:
Fratrådte:
Arne Villy Andersen, den 23.04.2015.
Tiltrådte:
Henrik Bo Såby Andersen, den 23.04.2015.
Selskabet tegnes af en direktør alene, af formanden for bestyrelsen, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
CVR-nummer:
46452518.
NAVN:
CARL WEINREICH A/S.
Adresse: c/o Gudrun Andersen, Lærkevej 56, 4300 Holbæk.
Kommune: Holbæk.
Kapitalnedsættelse besluttet 23.04.2015 er gennemført 29.05.2015.
Kapitalen udgør herefter kr. 500.000,00.
CVR-nummer:
46452518.
NAVN:
CARL WEINREICH A/S.
Adresse: c/o Arne Andersen, Lærkevej 56, 4300 Holbæk.
Kommune: Holbæk.
Ny adresse: c/o Gudrun Andersen, Lærkevej 56, 4300 Holbæk
Ny kommune: Holbæk
Vedtægter ændret:
22.12.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 01.07.2011.
Ny adresse:
c/o Arne Andersen, Lærkevej 56, Allerup, 4300 Holbæk.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 30.06.2005.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Salgskonsulent Henrik Andersen, Chefsekretær Susanne Andersen
REG.NR. A/S58088
NAVN: CARL WEINREICH A/S
ADRESSE: Smedelundsgade 33, 4300 Holbæk
Binavn:
VESTSJÆLLANDS KAROSSERIFABRIK A/S (CARL WEINREICH A/S)
Stiftelsesdato:
30.07.1973
Seneste vedtægtsdato:
12.12.1977
Kapital:
kr. 600.000,00
Kapitalen er opdelt i klasser:
kr. 600.000,00, kr. 600.000,00
Indbetalingsmåde:
kontant/i værdier kr. 600.000,00 til kurs 100,0
Bestyrelse:
Gudrun Andersen (formand), Arne Villy Andersen, Edith Weinreich
Direktion:
Revision:
Revisionsinteressentskabet, Algade 28, 4300 Holbæk
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100657705333, 9999 Ukendt
P-number 1001881363Lærkevej 56, 4300 Holbæk
No other current company drawn.
