CVR 81317216Public limited company (A/S)Agenturhandel med motorcykler, biler, busser og trailere mv. (461810)SvendborgFounded 29 Jun 1977
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 KJAER GROUP 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
10
CVR, Aug 2026
-2 (-16.7%) over 12 months
Revenue
296.2M
DKK, annual report 2025
-15.3% on 2024
Result
-9.7M
DKK, annual report 2025
Equity
47.3M
DKK, annual report 2025
Mads Krarup Kjær50% to under 66.7% of capital, 100% of votes, since 28 Nov 2024
THE WAY FORWARD ApSCVR 25473159, 50% to under 66.7% of capital, 66.7% to under 90% of votes, since 29 Jun 1977
and 2 moreOperating company
Dandex estimate: 10 employees registered in 2026Mads Krarup Kjærsince 24 Sep 2003
Peter Rehersince 26 May 2023
Hans-Emil Krarup Kjærsince 1 Sep 2026
50% to under 66.7% of capital, 100% of votesclass A, Bsince 28 Nov 2024
CVR 2547315950% to under 66.7% of capital, 66.7% to under 90% of votesclass A, Bnotified 28 Nov 2024since 29 Jun 1977
CVR 4410090825% to under 33.3% of capital, 5% to under 10% of votesclass Bsince 8 Jun 2023
CVR 4410092425% to under 33.3% of capital, 5% to under 10% of votesclass Bsince 8 Jun 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2359861220% to under 25% of capital and votesclass A, Bnotified 12 May 202315 May 2019 to 12 May 2023
4 Danish companies.
SubsidiaryCVR 34600872100% of capital and votes
SubsidiaryCVR 25473108100% of capital and votes
SubsidiaryCVR 34600880100% of capital and votes
CVR 448568405% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for KJAER GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
29 Jun 1977 to 14 Nov 2026.
29 Jun 1977 to 14 Nov 2026. Showing 25 of 30. The list above has every one.
Aug 2026, monthly: 10 employees, 8 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 | 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 | 61 | 80 | 79 | 17 | 16 | 17 | 20 | 23 | 38 | 44 | 52 | 45 | 41 | No count | No count | No count | No count | 17 | 14 | 15 | 14 | 14 | 14 | 15 | 16 | 15 | 15 | 15 | 14 | 15 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 13 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 13 | 12 | 11 | 11 | 11 | 10 | 10 | 10 | 8 | 10 | 8 | 7 | 7 | 8 | 8 | 10 | 7 | 7 | 7 | 9 | 6 | 6 | 10 | 6 | 6 | 9 | 6 | 6 | 6 | 9 | 6 | 9 | 6 | 6 | 9 | 6 | 6 | 9 | 6 | 6 | 9 | 6 | 6 | 9 | 6 | 6 | 11 | 6 | 6 | 11 | 7 | 7 | 12 | 8 | 8 | 12 | 7 | 7 | 12 | 6 | 7 | 13 | 8 | 9 | 14 | 10 | 10 | 14 | 10 | 10 | 14 | 10 | 12 | 16 | 12 | 12 | 16 | 12 | 12 | 16 | 11 | 11 | 15 | 11 | 10 |
| FTE | 67 | 76 | 83 | 22 | 18 | 20 | 16 | 18 | 35 | 39 | 60 | 51 | 45 | 39 | 36 | 32 | 31 | 24 | 16 | 14 | 13 | 12 | 12 | 13 | 14 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 10 | 9 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 10 | 10 | 8 | 8 | 8 | 7 | 8 | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 6 | 6 | 8 | 7 | 7 | 8 | 6 | 6 | 7 | 6 | 6 | 8 | 7 | 8 | 10 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 |
| 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 242,764 | 397,000 | 426,134 | 349,564 | 296,178 |
| Gross profit | 56,658 | 98,000 | 98,439 | 91,770 | 73,639 |
| Operating profit | Not reported | Not reported | +24,477 | +18,238 | +952 |
| Result for the year | -8,022 | +13,000 | +5,883 | +1,991 | -9,738 |
| Equity | 76,530 | 98,000 | 90,106 | 68,826 | 47,324 |
| Total assets | 206,936 | 290,000 | 348,838 | 363,145 | 307,217 |
| Employees (average) | 221 | 233 | 239 | 255 | 221 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 4.3% | 63.4% | 7.4% | -18% | -15.3% |
| EBIT margin (overskudsgrad) | -0.9%note 1 | 6.8%note 1 | 5.7% | 5.2% | 0.3% |
| EBITDA | 4,104note 1 | 33,467note 1 | 31,164 | 23,678 | 6,431 |
| EBITDA margin (EBITDA-margin) | 1.7%note 1 | 8.4%note 1 | 7.3% | 6.8% | 2.2% |
| Employee growth (vækst i antal ansatte) | -8.3% | 5.4% | 8.1% | 6.7% | -5.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 5,316 | 39,514 | 49,798 | 7,238 | 12,518 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
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 KJAER GROUP 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 continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
The newest 50 of 81 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Hans-Emil Krarup Kjær, den 29.10.2026, Mads Krarup Kjær, (adm. dir), den 29.10.2026.
Tiltrådte:
Hans-Emil Krarup Kjær, (adm. dir), den 29.10.2026, Mads Krarup Kjær, den 29.10.2026.
Revision:
Fratrådte:
Cedra Godkendt Revisionsaktieselskab, den 29.10.2026.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 123, 2100 København Ø, den 29.10.2026.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægter ændret: 07.10.2024
Vedtægter ændret: 31.05.2024
Nye binavne: GREEN HUB KAMPALA A/S, RIMA MOBILITY A/S
Slettet binavn: AES KJAER A/S
Bestyrelse:
Tiltrådte:
Hanne Kjær, den 26.05.2023, Karl Kristian Krarup Kjær, den 26.05.2023.
Direktion:
Fratrådte:
Richard Valentin Nijhout, den 26.05.2023.
Tiltrådte:
Peter Reher, den 26.05.2023.
Bestyrelse:
Fratrådte:
Anders Paludan-Müller, den 12.05.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.11.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 23.11.2022.
Vedtægter ændret: 27.05.2022
Vedtægter ændret: 14.05.2021
Bestyrelse:
Fratrådte:
Hans Jørgen Malmmose Nyegaard, den 14.05.2021.
Tiltrådte:
Anders Paludan-Müller, den 14.05.2021.
Vedtægter ændret: 15.05.2020
Bestyrelse:
Tiltrådte:
Mikkel Kofod Christensen, den 15.05.2020.
Selskabet tegnes af den administrerende direktør i forening med én anden direktør eller af den administrerende direktøri forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.10.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Grønnemosevej 6, 5700 Svendborg, den 30.10.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.05.2019
Kapitalforhøjelsen er besluttet den 15.05.2019.
kr. 3.043.400,00, indbetalt i værdier, kurs 640,51.
Kapitalen udgør herefter kr. 15.478.400,00.
Vedtægter ændret: 15.05.2019
Bestyrelse:
Fratrådte:
Mads Krarup Kjær, den 15.05.2019.
Tiltrådte:
Hans Jørgen Malmmose Nyegaard, den 15.05.2019.
Vedtægter ændret: 08.05.2018
Bestyrelse:
Fratrådte:
Hilton Mer, den 25.09.2017, Steven Michael Ford, den 25.09.2017.
Tiltrådte:
Hans-Emil Krarup Kjær, den 25.09.2017, Mads Krarup Kjær, den 25.09.2017.
Vedtægter ændret: 24.05.2017
Bestyrelse:
Fratrådte:
Mads Krarup Kjær (formand), den 24.05.2017.
Tiltrådte:
Thomas Tolstrup Hansen (formand), den 24.05.2017.
Direktion:
Fratrådte:
Per Schierning Lundgren (adm. dir), den 24.05.2017.
Tiltrådte:
Mads Krarup Kjær (adm. dir), den 24.05.2017.
Bestyrelse:
Fratrådte:
Tim Torben Albertsen (næstformand), den 25.08.2016, Pernille Ormholt Vang, den 25.08.2016.
Tiltrådte:
Hilton Mer, den 25.08.2016, Steven Michael Ford, den 25.08.2016.
Vedtægter ændret: 13.05.2016
CVR-nummer:
81317216.
NAVN:
KJAER GROUP A/S.
Adresse: Grønnemosevej 6, 5700 Svendborg.
Kommune: Svendborg.
Vedtægter ændret: 10.04.2015
Vedtægter ændret:
10.04.2014.
Kapitalnedsættelse besluttet 10.04.2014 er gennemført 24.06.2014.
Kapitalen udgør herefter kr. 12.435.000,00.
Kapitalen er opdelt i klasser:
A kr. 5.000.000,00. B kr. 7.435.000,00.
Binavne:
MOTORCARE A/S, PARTS CARE A/S, AES KJAER A/S, FLEET CARE A/S.
Kapitalnedsættelse besluttet 10.04.2014 udbetaling til aktionærer kr. 1.537.900,00 til kurs 1,00.
Klasser:
B kr. 1.537.900,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Nicoleta Lacramioara Mehlsen, den 31.10.2012.
Vedtægter ændret:
22.06.2012.
Slettet binavn: AUTO KJAER A/S.
Vedtægter ændret:
03.04.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jacob Petersen, den 31.10.2011.
Indtrådt i bestyrelsen:
Group Accaunting Manager Rasmus Laasby Eshøj, den 01.11.2011.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Rasmus Laasby Eshøj, den 31.10.2011, for Nicoleta Lacramioara Mehlsen
Direktion:
Udtrådt af direktionen:
Flemming Eltang, den 31.10.2011.
Vedtægter ændret:
31.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Jensen Vestergaard, den 14.01.2011.
Indtrådt i bestyrelsen:
Lars Bo Lauritzen, den 14.01.2011.
Direktion:
Udtrådt af direktionen:
Lars Bo Lauritzen, den 14.01.2011.
Vedtægter ændret:
22.04.2010.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Dante Alighieri Disparte, den 22.04.2010.
Indtrådt i bestyrelsen:
Risk Managment Controler Nicoleta Lacramioara Mehlsen, den 22.04.2010. (Suppleant: Group Accaunting Manager Rasmus Laasby Eshøj, den 22.04.2010).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Sally Vistrup Stæhr, den 22.04.2010, for Dante Alighieri Disparte.
Vedtægter ændret:
29.05.2009.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Naime Seda Tunc, den 29.05.2009.
Indtrådt i bestyrelsen:
Jacob Petersen, den 29.05.2009.
Vedtægter ændret:
21.11.2008.
Vedtægter ændret:
23.05.2008.
Vedtægter ændret:
13.03.2008.
Kapitalforhøjelse:
kr. 242.700,00 indbetalt kontant, kurs 2.900,00,
Klasser:
B kr. 242.700,00.
Kapitalen udgør herefter kr. 13.972.900,00.
Kapitalen er opdelt i klasser:
A kr. 5.000.000,00, B kr. 8.972.900,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Kjær, den 31.08.2007.
Indtrådt i bestyrelsen:
Direktør Allan Jensen Vestergaard, den 31.08.2007.
Vedtægter ændret:
30.08.2007.
Nye binavne:
AUTO KJAER A/S (KJAER GROUP A/S), PARTS CARE A/S (KJAER GROUP A/S), AES KJAER A/S (KJAER GROUP A/S), FLEET CARE A/S (KJAER GROUP A/S).
Slettede binavne:
AFRINET SERVICES A/S (KJAER GROUP A/S), GLOBAL DEVELOPMENT FOUR DENMARK A/S (KJAER GROUP A/S), KJÆR GROUP A/S (KJAER GROUP A/S), PEOPLE CARE A/S (KJAER GROUP A/S).
Selskabet er fusioneret med CVR-NR. 14444874 KJÆR & KJÆR INVEST ApS, CVR-NR. 25473043 AUTOKJAER A/S, CVR-NR. 16259446 PARTS CARE A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 81317216 KJAER GROUP A/S. der tillige driver virksomhed under navnene MOTORCARE A/S (KJAER GROUP A/S), AFRINET SERVICES A/S (KJAER GROUP A/S), GLOBAL DEVELOPMENT FOUR DENMARK A/S (KJAER GROUP A/S), KJÆR GROUP A/S (KJAER GROUP A/S), PEOPLE CARE A/S (KJAER GROUP A/S).
CVR-NR. 25473043 AUTOKJAER A/S. der tillige driver virksomhed under navnene AUTOCARE A/S (AUTOKJAER A/S), EXPATCARE A/S (AUTOKJAER A/S), AUTO TRADING A/S (AUTOKJAER A/S).
CVR-NR. 16259446 PARTS CARE A/S. der tillige driver virksomhed under navnene MOTORCARE AFTER SALES A/S (PARTS CARE A/S), FORDCARE A/S (PARTS CARE A/S), MOTORCARE AFRICA A/S (PARTS CARE A/S), AES SUPPORT A/S (PARTS CARE A/S), AES KJAER A/S (PARTS CARE A/S).
CVR-NR. 14444874 KJÆR & KJÆR INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
15.12.2006.
Kapitalforhøjelse:
kr. 230.200,00 indbetalt kontant, kurs 100,00,
Klasser:
B kr. 230.200,00.
Kapitalen udgør herefter kr. 13.730.200,00.
Kapitalen er opdelt i klasser:
A kr. 5.000.000,00, B kr. 8.730.200,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Junge Andersen, den 24.08.2006, den 24.08.2006, Hanne Kjær, den 24.08.2006.
Indtrådt i bestyrelsen:
Adm. direktør Mads Krarup Kjær (formand), den 24.08.2006.
Direktion:
Tiltrådt som adm. dir: Per Schierning Lundgren, den 09.08.2006.
Udtrådt af direktionen:
Mads Krarup Kjær, den 09.08.2006.
Vedtægter ændret:
24.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Gitte Hartwig, den 24.05.2006.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Dante Alighieri Disparte, den 24.05.2006. (Suppleant: Sally Vistrup Stæhr, den 24.05.2006).
4 registered in CVR.
P-number 1007901956Grønnemosevej 6, 5700 Svendborg
P-number 1002619014Grønnemosevej 6, 5700 Svendborg
P-number 1009738459Grønnemosevej 6, 5700 Svendborg
P-number 1003819139UKENDT ,
No other current company drawn.