CVR 55267510Public limited company (A/S)Uoplyst (980000)Odense MFounded 30 Dec 1975
Employees
45
CVR, 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 ERIK HANSEN AUTOMOBILER. ODENSE 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 DandexCVR registers no owner holding 5% or more.
Peter Frederiksenuntil 17 Aug 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
30 Dec 1975 to 13 Nov 2026.
2006, annual: 45 employees, 41 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 49 | 49 | 44 | 45 | 42 | 41 | 41 | 41 | 45 | 45 |
| FTE | 52 | 48 | 46 | 43 | 38 | 37 | 38 | 38 | 41 | 41 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 22 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 14 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 13 Mar 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 14 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 13 Mar 2003
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ERIK HANSEN AUTOMOBILER. ODENSE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 45445216 A/S MOGENS FREDERIKSEN AUTOMOBILER.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Stig Hansen, den 16.03.2007.
Indtrådt i bestyrelsen:
Driftsleder Lars Ole Hansen, den 16.03.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lars Ole Hansen, den 16.03.2007, for Jan Stig Hansen.
Direktion:
Udtrådt af direktionen:
Jan Stig Hansen, den 16.03.2007.
Indtrådt i direktionen:
Peter Frederiksen, den 16.03.2007.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 45445216 A/S MOGENS FREDERIKSEN AUTOMOBILER. der tillige driver virksomhed under navnet MØLLEGAARD BILER A/S (A/S MOGENS FREDERIKSEN AUTOMOBILER).
CVR-NR. 55267510 ERIK HANSEN AUTOMOBILER, ODENSE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
03.07.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Johnsen, den 03.07.2006, Lars Ole Hansen, den 03.07.2006, Erik Bent Hansen, den 03.07.2006.
Indtrådt i bestyrelsen:
Advokat Jørn Uffe Bonnesen (formand), den 03.07.2006, Peter Frederiksen, den 03.07.2006, Bent Møllegaard, den 03.07.2006.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Driftsleder Lars Ole Hansen, den 03.07.2006, for Jan Stig Hansen.
Revision:
Udtrådt af revisionen:
CVR-NR. 21576603 REVISIONSFIRMAET VILLY JENSEN, SØNDERSØ REGISTRERET REVISIONSAKTIESELSKAB, den 03.07.2006.
Indtrådt i revisionen:
Fyns Erhvervsrevision I/S, Hunderupgade 3, 5230 Odense M, den 03.07.2006.
Vedtægter ændret:
05.03.2003.
Selskabet tegnes af direktøren i forbindelse med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
V.J. EJENDOMME, SØNDERSØ A/S, den 01.07.1999.
Indtrådt i revisionen:
REVISIONSFIRMAET VILLY JENSEN,SØNDERSØ REGISTRERET REVISIONSAKTIESELSKAB, Vesterled 5, 5471 Søndersø, den 01.07.1999.
Vedtægter ændret:
09.06.1994.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Salgschef Jan Stig Hansen.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Villy Jensen.
Indtrådt i revisionen:
REG.NR. A/S204980 REVISIONSFIRMAET VILLY JENSEN, SØNDERSØ A/S, Vesterled 5, 5471 Søndersø.
REG.NR. A/S60927
NAVN: ERIK HANSEN AUTOMOBILER, ODENSE A/S
ADRESSE: Stærmosegårdsvej 54, 5230 Odense M
Stiftelsesdato:
30.12.1975
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Mekaniker Lars Ole Hansen, Reservedelsekspedient Per Bent Hansen, Fru Tove Elise Hansen, Autoforhandler Erik Bent Hansen
Direktion:
Autoforhandler Erik Bent Hansen
Revision:
Revisionsfirmaet Villy Jensen, 5471 Søndersø
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100664572854, 9999 Ukendt
P-number 1013151225Stærmosegårdsvej 54, 5230 Odense M