VESTERGAARD BILER A/S (CVR 52742110) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

AUTOMOBILHUSET RANDERS A/S
CVR 18479273100% of capital and votes1 Nov 2019 to 15 Jun 2021
NELDORF HOLDING ApS
CVR 28278047100% of capital and votesnotified 1 Nov 201925 Nov 2015 to 1 Nov 2019

People

Current (0)

CVR lists no current officers for this company.

Former (14)

Kurt VestergaardExecutive board 25 Jun 1975 to 7 Dec 2004, Board of directors 7 Dec 2004 to 26 Jun 2006
Lars Bo Leth NeldorfExecutive board 7 Dec 2004 to 7 Jan 2020, Board of directors 7 Dec 2004 to 7 Jan 2020
Frank StrandExecutive board 7 Jan 2020 to 1 Oct 2020, Board of directors 7 Jan 2020 to 1 Oct 2020
Rene Kresten VestergaardBoard of directors 25 Aug 2003 to 7 Dec 2004
Thorben Ivar ChristoffersenBoard of directors 7 Jan 2020 to 1 Oct 2020
Jens Ole SørensenBoard of directors 7 Dec 2004 to 31 May 2016
Jesper BierregaardBoard of directors 7 Jan 2020 to 1 Oct 2020, Liquidator 1 Oct 2020 to 15 Jun 2021
Lars NikolajsenBoard of directors 7 Dec 2004 to 31 May 2016
Eva VestergaardBoard of directors 25 Aug 2003 to 7 Dec 2004
Allan SørensenBoard of directors 31 May 2016 to 7 Jan 2020
Glenn Martin VestergaardBoard of directors 25 Aug 2003 to 7 Dec 2004
Jeanette Leth NeldorfBoard of directors 7 Dec 2004 to 7 Jan 2020
Christian SchröderBoard of directors 7 Dec 2004 to 31 May 2016
Kasper GregersenBoard of directors 7 Jan 2020 to 1 Oct 2020

Roles Over Time

Former (14)

Jesper Bierregaard: Board of directors, 7 Jan 2020 to 1 Oct 2020; Liquidator, 1 Oct 2020 to 15 Jun 2021.
Frank Strand: Executive board, 7 Jan 2020 to 1 Oct 2020; Board of directors, 7 Jan 2020 to 1 Oct 2020.
Thorben Ivar Christoffersen: Board of directors, 7 Jan 2020 to 1 Oct 2020.
Kasper Gregersen: Board of directors, 7 Jan 2020 to 1 Oct 2020.
Lars Bo Leth Neldorf: Executive board, 7 Dec 2004 to 7 Jan 2020; Board of directors, 7 Dec 2004 to 7 Jan 2020.
Allan Sørensen: Board of directors, 31 May 2016 to 7 Jan 2020.
Jeanette Leth Neldorf: Board of directors, 7 Dec 2004 to 7 Jan 2020.
Jens Ole Sørensen: Board of directors, 7 Dec 2004 to 31 May 2016.
Lars Nikolajsen: Board of directors, 7 Dec 2004 to 31 May 2016.
Christian Schröder: Board of directors, 7 Dec 2004 to 31 May 2016.
Kurt Vestergaard: Executive board, 25 Jun 1975 to 7 Dec 2004; Board of directors, 7 Dec 2004 to 26 Jun 2006.
Rene Kresten Vestergaard: Board of directors, 25 Aug 2003 to 7 Dec 2004.
Eva Vestergaard: Board of directors, 25 Aug 2003 to 7 Dec 2004.
Glenn Martin Vestergaard: Board of directors, 25 Aug 2003 to 7 Dec 2004.

25 Jun 1975 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2020, monthly: 12 employees, 9 FTE

Show as Table

Registry headcount, 1997 to Jan 2020, oldest left to newest right
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
Employees	11	12	11	21	16	15	20	21	25	26	22	22	20	No count	No count	No count	No count	21	22	17	17	17	17	17	18	18	17	17	17	17	17	17	16	16	16	17	16	16	16	16	16	16	16	16	16	16	16	15	16	16	16	14	14	12	11	11	10	12	12	12	12	12	12	13	13	13	13	13	13	13	13	12	12	12	11	13	13	12	12	13	12	12
FTE	9	9	10	13	16	14	14	18	21	23	22	20	17	19	21	19	20	18	17	17	15	14	16	15	15	16	15	14	14	15	15	15	14	14	15	14	14	14	14	13	13	14	15	14	15	14	14	13	13	13	12	11	11	10	9	9	9	9	11	11	11	10	11	10	10	12	11	12	12	10	11	10	11	10	10	10	10	11	10	12	11	9
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

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 Jan 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jan 2020, published 13 Mar 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2020
Gross profit	6,094	6,106	5,416	5,030	7,245
Operating profit	+197	+193	+362	+598	+2,631
Result for the year	+112	+24	+180	+347	+1,756
Equity	761	785	966	1,313	3,069
Total assets	11,174	12,559	12,653	14,017	3,711
Employees (average)	Not reported	17	17	16	12
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	15.1%	-2.1%	-12.9%	-7.1%	Not reported^{note 1}
EBITDA	461	414	581	752	2,715
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	7.6%	6.8%	10.7%	14.9%	37.5%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	6.3%	6.3%	-5.9%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,277	4,350	4,387	5,111	-81
Gearing, NIBD / EBITDA	9.3x	10.5x	7.6x	6.8x	Not reported^{note 1}
ROIC (afkast af investeret kapital)	3.1%^{note 3}	2.9%^{note 3}	5.4%^{note 3}	9.9%	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	194^{note 4}	Not reported^{note 5}	195^{note 4}	41^{note 4}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,640	4,350	4,387	5,111	-3,711

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 18 months (1 Jan 2019 to 30 Jun 2020). 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).

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 additions per the fixed asset notes
5 disposals exceed investment

Annual Reports

Annual report 2020
1 Jan 2019 to 30 Jun 2020, published 2 Nov 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator1 Oct 2020 to 15 Jun 2021
Purpose (Formål): Selskabets formål er at drive automobilhandel, financiering samt dermed beslægtet virksomhed.17 Oct 2007 to 15 Jun 2021
Audit opted out (Revision fravalgt): No8 Sep 2005 to 15 Jun 2021
Articles of association last changed (Seneste vedtægtsdato): 4 Feb 2020until 15 Jun 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No25 Nov 2015 to 15 Jun 2021
Financial year change (Omlægning af regnskabsår): 1 Jan 2019 to 30 Jun 2020until 15 Jun 2021

Share Capital

Each registered value from the day it took effect, newest first.

1 Sep 2005500,000 DKK+250,000
20 Nov 2003250,000 DKK+50,000
4 Sep 1996200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

20 Nov 2003
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VESTERGAARD AUTOMOBILER ApSCVR 21579300, ceasing company, dissolved after merger
20 Nov 2003
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VESTERGAARD AUTOMOBILER ApSCVR 21579300, ceasing company, dissolved after merger
20 Nov 2003
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VESTERGAARD AUTOMOBILER ApSCVR 21579300, ceasing company, dissolved after merger
20 Nov 2003
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VESTERGAARD AUTOMOBILER ApSCVR 21579300, ceasing company, dissolved after merger
20 Nov 2003
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VESTERGAARD AUTOMOBILER ApSCVR 21579300, ceasing company, dissolved after merger
20 Nov 2003
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VESTERGAARD AUTOMOBILER ApSCVR 21579300, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Jul 2021
Status change Audit change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jesper Bierregaard, den 15.06.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.06.2021.
8 Oct 2020
People change Status change Address change
Likvidation vedtaget 01.10.2020
Ny adresse: c/o DAHL Advokatpartnerselskab j.nr. 168879, Lundborgvej 18, 8800 Viborg
Ny kommune: Viborg
Likvidatorer:
Tiltrådte:
Jesper Bierregaard, 8800 Viborg, den 01.10.2020.
Show the full announcement
Bestyrelse:
Fratrådte:
Jesper Bierregaard, (formand), den 01.10.2020, Thorben Ivar Christoffersen, den 01.10.2020, Kasper Gregersen, den 01.10.2020, Frank Strand, den 01.10.2020.
Direktion:
Fratrådte:
Frank Strand, den 01.10.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
6 Feb 2020
Other
Vedtægter ændret: 04.02.2020
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2019 - 30.06.2020
8 Jan 2020
People change Audit change
Bestyrelse:
Fratrådte:
Jeanette Leth Neldorf, den 07.01.2020, Lars Bo Leth Neldorf, den 07.01.2020, Allan Sørensen, (formand), den 07.01.2020.
Tiltrådte:
Jesper Bierregaard, (formand), den 07.01.2020, Thorben Ivar Christoffersen, den 07.01.2020, Kasper Gregersen, den 07.01.2020, Frank Strand, den 07.01.2020.
Direktion:
Show the full announcement
Fratrådte:
Lars Bo Leth Neldorf, den 07.01.2020.
Tiltrådte:
Frank Strand, den 07.01.2020.
Revision:
Fratrådte:
ANDERSEN REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.01.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Thors Bakke 4, 2., 8900 Randers C, den 07.01.2020.
26 Oct 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2016.
Tiltrådte:
CVR-NR. 32326706 ANDERSEN & VILLEMANN MIDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørregade 15, 9632 Møldrup, den 11.10.2016.
26 Oct 2016
People change
Bestyrelse:
Fratrådte:
Lars Nikolajsen, den 31.05.2016, Christian Schröder, den 31.05.2016, Jens Ole Sørensen (formand), den 31.05.2016.
Tiltrådte:
Allan Sørensen (formand), den 31.05.2016.
7 Dec 2015
Audit change People change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.12.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1, 9000 Aalborg, den 04.12.2015.
18 Dec 2013
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.12.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 12.12.2013.
20 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
20 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 10.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 10.09.2010.

Show 15 more

18 Oct 2007
Other
Vedtægter ændret:
17.10.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2007 - 31.12.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Jun 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Vestergaard, den 26.06.2006.
14 Sep 2005
Other
Vedtægter ændret:
12.09.2005.
Nyt navn:
VESTERGAARD BILER A/S.
8 Sep 2005
Conversion Other Capital change
Vedtægter ændret:
01.09.2005.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 52742110.
NAVN: KURT VESTERGAARD A/S.
Show the full announcement
ADRESSE: Thurøvej 2, 9500 Hobro.
Kommune:
Hobro.
Kapital kr. 500.000,00.
Bestyrelse:
Jens Ole Sørensen (formand), Jeanette Høgh Leth, Lars Nikolajsen, Lars Bo Neldorf Sørensen, Christian Schröder, Direktør Kurt Vestergaard.
Direktion:
Lars Bo Neldorf Sørensen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg.
Regnskabsår:
01.05 - 30.04.
21 Dec 2004
Other
Vedtægter ændret:
07.12.2004.
17 Dec 2004
Audit change Other People change
Vedtægter ændret:
07.12.2004.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kurt Vestergaard, den 07.12.2004.
Udtrådt af bestyrelsen:
Eva Vestergaard, den 07.12.2004, Glenn Martin Vestergaard, den 07.12.2004, Rene Kresten Vestergaard, den 07.12.2004.
Show the full announcement
Indtrådt i bestyrelsen:
Jens Ole Sørensen (formand), den 07.12.2004, Jeanette Høgh Leth, den 07.12.2004, Lars Nikolajsen, den 07.12.2004, Lars Bo Neldorf Sørensen, den 07.12.2004, Christian Schröder, den 07.12.2004.
Direktion:
Udtrådt af direktionen:
Kurt Vestergaard, den 07.12.2004.
Indtrådt i direktionen:
Lars Bo Neldorf Sørensen, den 07.12.2004.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.12.2004.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 07.12.2004.
15 Dec 2003
Status change Capital change
Vedtægter ændret:
20.11.2003.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved fusion, kurs 1.775,70.
Kapitalen udgør herefter kr. 250.000,00.
Selskabet fusioneret med CVR-NR. 21579300 VESTERGAARD AUTOMOBILER ApS, der samtidig er opløst.
10 Oct 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4 i anledning af fusion mellem
CVR-NR. 52742110 KURT VESTERGAARD ApS.
CVR-NR. 21579300 VESTERGAARD AUTOMOBILER ApS,
Modtagelse af fusionsplan er bekendtgjort den 25.09.2003.
25 Sep 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 52742110 KURT VESTERGAARD ApS.
CVR-NR. 21579300 VESTERGAARD AUTOMOBILER ApS.
4 Sep 2003
People change Other
Vedtægter ændret:
25.08.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Kurt Vestergaard (formand), den 25.08.2003, Eva Vestergaard (næstformand), den 25.08.2003, Glenn Martin Vestergaard, den 25.08.2003, Rene Kresten Vestergaard, den 25.08.2003.
Selskabet tegnes af een direktør alene, eller af den samlede bestyrelse.
17 Oct 1996
Capital change Other
Vedtægter ændret:
28.08.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
14 Dec 1988
Other
Vedtægter ændret:
18.10.1988
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
01.07.1988 - 30.04.1989
25 Mar 1988
Other
Vedtægter ændret:
11.03.1988
Ny adresse:
Thurøvej 2, 9500 Hobro
Ny kommune:
Hobro
8 Apr 1983
New company
REG.NR. ApS5651
NAVN: KURT VESTERGAARD ApS
ADRESSE: Ågade 4, Rørbæk, 9500 Hobro
Stiftelsesdato:
25.06.1975
Seneste vedtægtsdato:
Show the full announcement
09.12.1982
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Kurt Vestergaard
Selskabet tegnes af en direktør alene
Revision:
NORDJYLLANDS REVISIONSKONTOR A/S, Smedevej 1, 9500 Hobro
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Lundborgvej 18
8800 Viborg
Viborg Municipality
CVR record last changed: 30 Jun 2026
Data read: 6 Nov 2026

Production Units

3 registered in CVR.

KURT VESTERGAARD ApS
P-number 10066223302, 9999 Ukendt
Vestergaard Biler A/S
P-number 1011670772Havnegade 6, 9560 Hadsund
Vestergaard Biler A/S
P-number 1003099496Lundborgvej 18, 8800 Viborg

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.

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