CVR 56481710Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)RingkøbingFounded 24 Jun 1976
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 A. V. VEJGAARD 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
22
CVR registry, 2024
Gross profit
9.6M
DKK, annual report 2023
-28.5% on 2022
Result
+517.5K
DKK, annual report 2023
Equity
19.1M
DKK, annual report 2023
Auto Group Nordvest Holding A/SCVR 44982641, 100% of capital and votes, until 21 Oct 2024
Anders Vejgaarduntil 21 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21291749100% of capital and votesnotified 12 Jul 202422 Oct 1998 to 12 Jul 2024
CVR 44982641100% of capital and votes12 Jul 2024 to 21 Oct 2024
CVR lists no current officers for this company.
24 Jun 1976 to 7 Nov 2026.
Oct 2024, monthly: 22 employees, 19 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 | 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 |
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| Employees | 28 | 28 | 32 | 26 | 25 | 24 | 23 | 23 | 22 | 22 | 23 | 22 | 21 | No count | No count | No count | No count | 19 | 19 | 19 | 17 | 17 | 17 | 17 | 18 | 18 | 17 | 17 | 18 | 19 | 17 | 18 | 11 | 18 | 18 | 19 | 20 | 20 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 20 | 21 | 22 | 22 | 21 | 21 | 21 | 21 | 21 | 20 | 21 | 21 | 21 | 22 | 20 | 21 | 21 | 21 | 21 | 22 | 22 | 22 | 21 | 22 | 21 | 21 | 21 | 22 | 22 | 20 | 20 | 21 | 21 | 21 | 21 | 21 | 21 | 22 | 18 | 19 | 20 | 20 | 20 | 20 | 18 | 19 | 20 | 20 | 20 | 20 | 21 | 20 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 22 | 21 | 21 | 20 | 21 | 22 | 21 | 20 | 19 | 20 | 20 | 20 | 20 | 20 | 20 | 21 | 20 | 19 | 19 | 19 | 20 | 20 | 21 | 20 | 20 | 21 | 22 | 20 | 21 | 23 | 22 |
| FTE | 25 | 24 | 25 | 22 | 21 | 21 | 18 | 19 | 18 | 18 | 19 | 21 | 17 | 19 | 18 | 18 | 18 | 17 | 17 | 17 | 16 | 16 | 14 | 16 | 15 | 15 | 15 | 15 | 16 | 17 | 15 | 17 | 15 | 17 | 16 | 17 | 17 | 18 | 18 | 15 | 19 | 19 | 19 | 19 | 19 | 19 | 18 | 19 | 18 | 18 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 19 | 17 | 18 | 18 | 18 | 18 | 17 | 17 | 19 | 19 | 19 | 17 | 19 | 18 | 19 | 18 | 19 | 19 | 17 | 19 | 18 | 18 | 18 | 19 | 18 | 17 | 16 | 18 | 18 | 19 | 14 | 16 | 17 | 17 | 17 | 16 | 16 | 17 | 17 | 17 | 16 | 16 | 15 | 16 | 19 | 18 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 17 | 16 | 22 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 16 | 17 | 17 | 18 | 18 | 17 | 18 | 18 | 18 | 17 | 19 | 17 | 18 | 19 | 19 |
| 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 | 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 Oct 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2024, published 20 Dec 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 11,779 | 10,159 | 11,251 | 13,390 | 9,571 |
| Operating profit | +3,379 | +2,246 | +3,038 | +4,602 | +1,008 |
| Result for the year | +2,483 | +1,629 | +2,248 | +3,510 | +517 |
| Equity | 26,350 | 27,979 | 30,227 | 33,737 | 19,075 |
| Total assets | 34,094 | 34,226 | 35,293 | 44,010 | 26,476 |
| Employees (average) | 20 | 18 | 18 | 20 | 18 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.2% | -13.8% | 9.2% | 15.8% | -29.1% |
| EBITDA | 3,959 | 2,843 | 3,836 | 5,428 | 1,580 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 33.6% | 28% | 34.1% | 40.5% | 16.5% |
| Employee growth (vækst i antal ansatte) | 0% | -10% | 0% | 11.1% | -10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,867note 1 | -3,119note 1 | -2,507note 1 | -4,106 | -483 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 11.6%note 1 | 7.4%note 1 | 9%note 1 | 12.6% | 3.2% |
| Capex (investeringer i anlægsaktiver) | 492note 2 | 424note 2 | 678note 2 | 7,469note 2 | 81note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,268note 1 | -3,119note 1 | -2,507note 1 | 294 | 3,722 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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.
Virksomheden er d. 21.10.2024 opløst ved fusion med CVR-nummer: 37646962 Auto Group Nordvest A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37646962 Auto Group Nordvest A/S (fortsættende), der tillige driver virksomhed under navnene AGN Holding A/S, CVR-nummer: 56481710 A. V. VEJGAARD A/S (ophørende), CVR-nummer: 39187639 Haaning Automobiler A/S (ophørende), CVR-nummer: 25083814 TANG BILER A/S (ophørende), CVR-nummer: 37205923 Tang Biler Nybovej 25 A/S (ophørende) og CVR-nummer: 28293585 TANG BILER LEMVIG A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37646962 Auto Group Nordvest A/S, CVR-nummer: 56481710 A. V. VEJGAARD A/S, CVR-nummer: 39187639 Haaning Automobiler A/S, CVR-nummer: 25083814 TANG BILER A/S, CVR-nummer: 37205923 Tang Biler Nybovej 25 A/S og CVR-nummer: 28293585 TANG BILER LEMVIG A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 44842599 A.V. Vejgaard Ejendomme A/S.
Revision:
Fratrådte:
Partner Revision statsautoriseret revisionsaktieselskab, den 22.02.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 22.02.2024.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 56481710 A. V. VEJGAARD A/S (indskydende fortsættende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 56481710 A. V. VEJGAARD A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 11.03.2021.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Birkmosevej 20A, 1., Rindum, 6950 Ringkøbing, den 11.03.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.02.2020.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 03.02.2020.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Anders Christian Vejgaard, den 10.04.2017.
Tiltrådte:
Anders Vejgaard, den 10.04.2017.
Vedtægter ændret: 01.12.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2016 - 31.12.2016
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, I C Christensens Vej 5, Hee, 6950 Ringkøbing, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jakob Pedersen Hansen, den 02.07.2009.
Indtrådt i bestyrelsen:
Anders Vejgaard, den 02.07.2009.
Ny adresse:
Enghavevej 1-9, 6950 Ringkøbing.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS I/S, den 23.06.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, I C Chr Alle 5, postboks 60, 6950 Ringkøbing, den 23.06.2006.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen
Indtrådt i revisionen:
COOPERS & LYBRAND, 6950 Ringkøbing
Vedtægter ændret:
10.06.1993
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalnedsættelse besluttet 15.01.1993 er gennemført 10.06.1993
Selskabet er omdannet til A/S214421
NAVN: A. V. VEJGAARD A/S
ADRESSE: Enghavevej 3-9, 6950 Ringkøbing
Kommune:
Ringkøbing
Kapital kr. 500.000,00
Bestyrelse:
Jens Jakob Pedersen Hansen, 6950 Ringkøbing, Anders Christian Vejgaard, 6950 Ringkøbing, Anni Schütz Vejgaard, 6950 Ringkøbing
Direktion:
Anders Christian Vejgaard, 6950 Ringkøbing
Selskabet tegnes af direktionen eller af den
samlede bestyrelse
Revision:
KPMG C. Jespersen, 6950 Ringkøbing
Regnskabsår:
01.05 - 30.04
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalnedsættelse besluttet 15.01.1993 med udbetaling til anpartshavere kr. 100.000,00 til kurs 2.700,00
Kapitalen udgør herefter kr. 300.000,00
Selskabet tegnes af en direktør alene.
Stiftelsesdato:
24.06.1976
Seneste vedtægtsdato:
10.10.1986
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant/i værdier kr. 200.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Tobias Thue Thomsen, 6950 Ringkøbing
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
3 registered in CVR.
P-number 10066561833, 9999 Ukendt
P-number 1003114033Østergade 77, 6900 Skjern
P-number 1003114021Enghavevej 1, 6950 Ringkøbing
