BYENS AUTOSERVICE/AUTO-CENTRALEN A/S

  • Inactive

  • Registration 10036410
  • A/S
  • Established 1 July, 2000
  • Dissolved 1 December, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 July, 2000 Dissolved 1 December, 2024
Address
Egtved Alle 1
6000 Kolding
Denmark
Phone: 75527033
Registration number
Registration 10036410

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Majgaard Jensen
    2012-07-07 – 2024-12-01 0.68% ownership (2021-09-23 – 2024-12-01 ) 0.75% ownership (2019-12-25 – 2021-09-22 ) 52% ownership (2012-07-07 – 2019-02-25 ) 70% ownership (2019-02-26 – 2019-12-24 ) 52.63% voting rights (2019-02-26 – 2019-12-24 ) 60.53% voting rights (2019-12-25 – 2024-12-01 ) 74.73% voting rights (2012-07-07 – 2019-02-25 )
  • Palle Majgaard Lindskov Jensen
    2019-12-25 – 2024-12-01 33.53% ownership (2021-09-23 – 2024-12-01 ) 37.25% ownership (2019-12-25 – 2021-09-22 ) 19.74% voting rights (2019-12-25 – 2024-12-01 )
  • Anders Lindskov Jensen
    2019-12-25 – 2024-12-01 33.53% ownership (2021-09-23 – 2024-12-01 ) 37.25% ownership (2019-12-25 – 2021-09-22 ) 19.74% voting rights (2019-12-25 – 2024-12-01 )
Legal owners
  • Autocentralen.com Holding ApS 66.67% ownership (2021-09-15 – 2024-12-01 ) 100% ownership (2012-07-07 – 2021-09-14 ) 66.67% voting rights (2021-09-15 – 2024-12-01 ) 100% voting rights (2012-07-07 – 2021-09-14 )
  • Autocentralen Medarbejderholding ApS 20% ownership (2021-09-15 – 2024-12-01 ) 20% voting rights (2021-09-15 – 2024-12-01 )
  • Autocentralen.com Holding ApS 66.67% ownership (2021-09-15 – 2024-12-01 ) 100% ownership (2012-07-07 – 2021-09-14 ) 66.67% voting rights (2021-09-15 – 2024-12-01 ) 100% voting rights (2012-07-07 – 2021-09-14 )
Directors
Board members

Employees

BYENS AUTOSERVICE/AUTO-CENTRALEN A/S has 24.00 full time equivalents (FTEs) and 28.00 employees as of 1 November, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 85,600 97,884 130,905 114,967 97,573 110,717
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 3,187 3,707 3,884 4,054 4,082 4,899
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 4,174 4,610 4,860 5,203 5,729 6,966
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,116 3,145 4,023 2,544 2,052 2,024
Profit loss from ordinary activities before tax 2,137 3,193 3,816 2,375 1,765 1,712
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 1,603 2,359 2,838 1,771 1,350 1,318