SYDKYSTENS BIL CENTER A/S (CVR 81465428) 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 (3)

SYDKYSTENS BIL CENTER HOLDING ApS
CVR 33164009100% of capital and votesnotified 22 Nov 20231 Oct 2010 to 22 Nov 2023
Autocentralen.com Holding ApS
CVR 3409026266.7% to under 90% of capital and votes22 Nov 2023 to 1 Jan 2024
Autocentralen Medarbejderholding ApS
CVR 4267595420% to under 25% of capital and votes17 Nov 2023 to 1 Jan 2024

People

Current (0)

CVR lists no current officers for this company.

Former (18)

Flemming Hoffmann ChristensenExecutive board 1 Oct 2010 to 29 Sep 2023, Board of directors 1 Oct 2010 to 29 Sep 2023
Erik Hasle MånssonExecutive board 15 Aug 1977 to 28 Nov 1991, Board of directors 15 Aug 1977 to 28 Nov 1991
Elo Tjørnelund LarsenExecutive board 15 Aug 1977 to 1 Oct 2010, Board of directors 15 Aug 1977 to 1 Oct 2010
Anders Lindskov JensenExecutive board 29 Sep 2023 to 1 Jan 2024, Board of directors 29 Sep 2023 to 1 Jan 2024
Poul Martin Benstrup HagenBoard of directors 30 Jun 2023 to 29 Sep 2023
Morten RatjeBoard of directors 1 Oct 2010 to 13 Jul 2017
Dan Hasle MånssonBoard of directors 15 Aug 1977 to 15 Feb 2005
Knud Majgaard JensenBoard of directors 29 Sep 2023 to 1 Jan 2024
Palle Majgaard Lindskov JensenBoard of directors 29 Sep 2023 to 1 Jan 2024
Mette Hasle LarsenBoard of directors 15 Aug 1977 to 1 Oct 2010
Karina Lærke ChristensenBoard of directors 13 Jul 2017 to 30 Jun 2023
Kenneth Lærke ChristensenBoard of directors 1 Oct 2010 to 30 Jun 2023
Ghita Hasle LarsenBoard of directors 15 Feb 2005 to 1 Oct 2010
Natasja Hasle GroossBoard of directors 15 Feb 2005 to 1 Oct 2010
Axel HagdrupBoard of directors 15 Aug 1977 to 28 Nov 1991
Helle Hoffmann ChristensenBoard of directors 30 Jun 2023 to 29 Sep 2023
Mogens AndersenAuditor 17 May 1999 to 21 Mar 2011
Jørn Thomas EisvangAuditor 15 Aug 1977 to 16 Mar 1989

Roles Over Time

Former (18)

Anders Lindskov Jensen: Executive board, 29 Sep 2023 to 1 Jan 2024; Board of directors, 29 Sep 2023 to 1 Jan 2024.
Knud Majgaard Jensen: Board of directors, 29 Sep 2023 to 1 Jan 2024.
Palle Majgaard Lindskov Jensen: Board of directors, 29 Sep 2023 to 1 Jan 2024.
Flemming Hoffmann Christensen: Executive board, 1 Oct 2010 to 29 Sep 2023; Board of directors, 1 Oct 2010 to 29 Sep 2023.
Poul Martin Benstrup Hagen: Board of directors, 30 Jun 2023 to 29 Sep 2023.
Helle Hoffmann Christensen: Board of directors, 30 Jun 2023 to 29 Sep 2023.
Karina Lærke Christensen: Board of directors, 13 Jul 2017 to 30 Jun 2023.
Kenneth Lærke Christensen: Board of directors, 1 Oct 2010 to 30 Jun 2023.
Morten Ratje: Board of directors, 1 Oct 2010 to 13 Jul 2017.
Mogens Andersen: Auditor, 17 May 1999 to 21 Mar 2011.
Elo Tjørnelund Larsen: Executive board, 15 Aug 1977 to 1 Oct 2010; Board of directors, 15 Aug 1977 to 1 Oct 2010.
Mette Hasle Larsen: Board of directors, 15 Aug 1977 to 1 Oct 2010.
Ghita Hasle Larsen: Board of directors, 15 Feb 2005 to 1 Oct 2010.
Natasja Hasle Grooss: Board of directors, 15 Feb 2005 to 1 Oct 2010.
Dan Hasle Månsson: Board of directors, 15 Aug 1977 to 15 Feb 2005.
Erik Hasle Månsson: Executive board, 15 Aug 1977 to 28 Nov 1991; Board of directors, 15 Aug 1977 to 28 Nov 1991.
Axel Hagdrup: Board of directors, 15 Aug 1977 to 28 Nov 1991.
Jørn Thomas Eisvang: Auditor, 15 Aug 1977 to 16 Mar 1989.

15 Aug 1977 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

Dec 2023, monthly: 28 employees, 19 FTE

Show as Table

Registry headcount, 1997 to Dec 2023, 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	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
Employees	36	34	37	32	27	23	20	19	20	18	20	15	14	No count	No count	No count	No count	16	17	22	25	25	24	24	25	25	26	25	26	27	27	27	26	26	26	26	26	25	27	28	30	30	30	32	33	35	34	33	35	36	34	35	34	35	33	31	30	33	32	32	33	33	38	37	36	33	33	35	31	34	35	33	34	38	38	34	36	36	35	35	32	33	36	32	32	32	30	31	32	32	32	31	31	31	31	31	32	30	31	34	37	33	33	32	32	32	32	31	33	29	33	32	30	30	28	28	29	26	26	26	26	27	27	27	28	28	29	28	28
FTE	32	32	32	32	26	22	18	17	17	16	18	14	13	13	13	12	8	13	15	17	20	20	20	20	19	20	20	19	20	21	23	23	22	21	22	22	22	21	22	21	24	27	27	27	30	31	25	20	30	30	29	27	29	29	28	27	27	28	28	28	27	27	31	28	27	28	28	27	26	27	28	28	26	26	27	28	28	30	30	30	28	28	31	27	27	27	24	22	25	28	29	29	27	27	26	27	27	26	25	26	27	28	28	28	28	29	27	24	25	24	25	21	23	22	22	22	22	22	22	22	21	22	22	19	21	21	22	23	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

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 Dec 2023.

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

Latest Dec 2023, published 22 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Sep 2019	Dec 2019	Dec 2020	Dec 2021	Dec 2022
Gross profit	11,238	3,785	11,944	10,889	14,226
Operating profit	+42	+519	-138	-1,175	+2,417
Result for the year	-153	+374	-282	-1,079	+1,670
Equity	3,005	3,379	3,097	2,018	3,688
Total assets	14,160	17,798	16,029	14,852	14,925
Employees (average)	28	30	27	27	23
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-4.3%	Not reported^{note 1}	Not reported^{note 1}	-8.8%	30.6%
EBITDA	666^{note 2}	632	290	-727	2,957
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	5.9%^{note 2}	16.7%	2.4%	-6.7%	20.8%
Employee growth (vækst i antal ansatte)	-6.7%	Not reported^{note 1}	Not reported^{note 1}	0%	-14.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,585	3,385	2,401	3,188	3,548
Gearing, NIBD / EBITDA	6.9x^{note 2}	Not reported^{note 1}	8.3x	n.m.^{note 3}	1.2x
ROIC (afkast af investeret kapital)	0.5%^{note 4}	Not reported^{note 1}	-1.8%^{note 4}	-17.1%^{note 4}	30.3%
Capex (investeringer i anlægsaktiver)	960^{note 5}	659^{note 5}	863^{note 5}	1,085^{note 5}	2,884^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	7,164	5,990	5,089	5,671	5,865

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: Dec 2019 covers 3 months (1 Oct to 31 Dec 2019). 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 D&A from the fixed asset notes
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 additions per the fixed asset notes

Annual Reports

Annual report Dec 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report Dec 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF
Annual report Dec 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
PDF
Annual report Dec 2019
1 Oct 2019 to 31 Dec 2019, published 1 Sep 2020
PDF
Annual report Sep 2019
1 Oct 2018 to 30 Sep 2019, published 16 Mar 2020
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af den samlede bestyrelse1 Oct 2010 to 1 Jan 2024
Purpose (Formål): Selskabets formål er handel, håndværk og finansiering samt anden i forbindelse hermed stående virksomhed1 Oct 2010 to 1 Jan 2024
Audit opted out (Revision fravalgt): No15 Aug 1977 to 1 Jan 2024
Articles of association last changed (Seneste vedtægtsdato): 2 Jan 2020until 1 Jan 2024
Financial year change (Omlægning af regnskabsår): 1 Oct 2019 to 31 Dec 2019until 1 Jan 2024

Share Capital

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

24 Feb 1992720,000 DKK+220,000
30 Aug 1987500,000 DKKEarliest in CVR

Mergers and Demergers

1 Jan 2024
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Auto-Centralen A/SCVR 77552812, continuing company, active
29 May 1992
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- M E D H EJENDOM ApSCVR 21568899, receiving company, active

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

Registry Facts

Registrations (Registreringer)

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

19 Jan 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.01.2024 opløst ved fusion med CVR-nummer: 77552812 Auto-Centralen A/S.
1 Dec 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 77552812 Auto-Centralen A/S (fortsættende), der tillige driver virksomhed under navnene Auto-Centralen Esbjerg A/S, Kolding Biler A/S og CVR-nummer: 81465428 SYDKYSTENS BIL CENTER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 77552812 Auto-Centralen A/S og CVR-nummer: 81465428 SYDKYSTENS BIL CENTER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
13 Nov 2023
Audit change
Revision:
Fratrådte:
PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab, den 09.11.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 09.11.2023.
29 Sep 2023
People change
Bestyrelse:
Fratrådte:
Flemming Hoffmann Christensen, den 29.09.2023, Helle Hoffmann Christensen, (formand), den 29.09.2023, Poul Martin Benstrup Hagen, den 29.09.2023.
Tiltrådte:
Anders Lindskov Jensen, den 29.09.2023, Knud Majgaard Jensen, (formand), den 29.09.2023, Palle Majgaard Lindskov Jensen, den 29.09.2023.
Direktion:
Show the full announcement
Fratrådte:
Flemming Hoffmann Christensen, (adm. dir), den 29.09.2023.
Tiltrådte:
Anders Lindskov Jensen, den 29.09.2023.
4 Jul 2023
People change
Bestyrelse:
Fratrådte:
Karina Lærke Christensen, (formand), den 30.06.2023, Kenneth Lærke Christensen, den 30.06.2023.
Tiltrådte:
Helle Hoffmann Christensen, (formand), den 30.06.2023, Poul Martin Benstrup Hagen, den 30.06.2023.
20 Apr 2020
Other
Vedtægter ændret: 02.01.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2019 - 31.12.2019
27 Jul 2017
People change
Bestyrelse:
Fratrådte:
Morten Ratje (formand), den 13.07.2017.
Tiltrådte:
Karina Lærke Christensen (formand), den 13.07.2017.
21 Mar 2011
Audit change Other
Revision:
Udtrådt af revisionen:
Mogens Andersen, den 21.03.2011.
Indtrådt i revisionen:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 21.03.2011.
4 Oct 2010
People change Other
Vedtægter ændret:
01.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Elo Tjørnelund Larsen, den 01.10.2010, Mette Hasle Larsen, den 01.10.2010, Natasja Hasle Larsen, den 01.10.2010, Ghita Hasle Larsen, den 01.10.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Managing Director Morten Ratje (formand), den 01.10.2010, Flemming Hoffmann Christensen, den 01.10.2010, Salgschef Kenneth Christensen, den 01.10.2010.
Direktion:
Udtrådt af direktionen:
Elo Tjørnelund Larsen, den 01.10.2010.
Indtrådt i direktionen:
Flemming Hoffmann Christensen (adm. dir), den 01.10.2010.
30 Sep 2010
Other
Vedtægter ændret:
30.09.2010.
Opdeling i kapitalklasser er ophævet.

Show 12 more

26 Jun 2006
Other Address change
Ny adresse:
Industriskellet 3, 2635 Ishøj.
15 Feb 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Dan Hasle Månsson, den 15.02.2005.
Indtrådt i bestyrelsen:
Natasja Hasle Larsen, den 15.02.2005, Ghita Hasle Larsen, den 15.02.2005.
17 May 1999
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Mogens Andersen.
Indtrådt i revisionen:
Statsaut. revisor Mogens Andersen, 2000 Frederiksberg.
4 May 1999
Status change
Aktiver og gæld er overdraget til REG.NR. ApS255635 M E D H EJENDOM ApS.
25 Nov 1998
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
REG.NR. A/S61469 SYDKYSTENS BIL CENTER A/S.
De øvrige deltagende selskaber er et/flere
Show the full announcement
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
6 Jul 1992
Capital change
Vedtægter ændret:
29.05.1992.
Kapitalnedsættelse besluttet 07.02.1992 er gennemført 29.05.1992
Kapitalen udgør herefter kr. 720.000,00
Kapitalen er opdelt i klasser:
A kr. 340.000,00, B kr. 380.000,00
12 Mar 1992
Capital change
Vedtægter ændret:
07.02.1992.
Kapitalforhøjelse:
kr. 360.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 170.000,00, B kr. 190.000,00
Show the full announcement
Kapitalnedsættelse besluttet 07.02.1992 med udbetaling til aktionærer kr. 140.000,00 til kurs 1.465,00,
Klasser:
A kr. 30.000,00, B kr. 110.000,00
Kapitalen udgør herefter kr. 860.000,00
Kapitalen er opdelt i klasser:
A kr. 370.000,00, B kr. 490.000,00
12 Dec 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Hagdrup, Erik Hasle Månsson
Indtrådt i bestyrelsen:
Adm.direktør Elo Tjørnelund Larsen
Direktion:
Udtrådt af direktionen:
Erik Hasle Månsson
20 Sep 1990
People change
Direktion:
Indtrådt i direktionen:
Adm.direktør Elo Tjørnelund Larsen
17 Jul 1989
Other
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jørn Thomas Eisvang
Indtrådt i revisionen:
Statsaut. revisor Mogens Andersen, 2670 Greve
25 May 1988
Other
Vedtægter ændret:
17.02.1988
9 Jul 1985
New company
REG.NR. A/S61469
NAVN: SYDKYSTENS BIL CENTER A/S
ADRESSE: Industriskellet 1, 2635 Ishøj
Stiftelsesdato:
15.08.1977
Seneste vedtægtsdato:
Show the full announcement
19.02.1979
Kapital:
kr. 500.000,00
Kapitalen er opdelt i klasser:
A kr. 200.000,00, B kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Advokat Axel Hagdrup, Fru Mette Hasle Larsen, Dan Hasle Månsson, Direktør Erik Hasle Månsson
Direktion:
Direktør Erik Hasle Månsson
Revision:
Statsaut. revisor Jørn Thomas Eisvang, 2670 Greve Strand
Første regnskabsår:
15.08.1977 - 30.09.1978
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Industriskellet 3
2635 Ishøj
Ishøj Municipality
CVR record last changed: 19 Jan 2024
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

SYDKYSTENS BIL CENTER A/S
P-number 1002622907Industriskellet 3, 2635 Ishøj

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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