AUTO-G. DANSK GROSSISTUNION A/S
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Active
- Registration 15672706
- A/S
- Established 22 November, 1991
Relations
Past relations
- Legal owners
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AG Automotive A/S 25% ownership (2024-01-02 – ) 25% voting rights (2024-01-02 – )
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VSA ApS 5% ownership (2020-06-30 – ) 5% voting rights (2020-06-30 – )
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AUTO-G. DANSK GROSSISTUNION A/S 5% ownership (2016-04-01 – 2017-01-25 ) 10% ownership (2017-01-26 – 2018-08-31 ) 20% ownership (2018-09-01 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 5% voting rights (2016-04-01 – 2017-01-25 ) 10% voting rights (2017-01-26 – 2018-08-31 ) 20% voting rights (2018-09-01 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
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AUTO-G. DANSK GROSSISTUNION A/S 5% ownership (2016-04-01 – 2017-01-25 ) 10% ownership (2017-01-26 – 2018-08-31 ) 20% ownership (2018-09-01 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 5% voting rights (2016-04-01 – 2017-01-25 ) 10% voting rights (2017-01-26 – 2018-08-31 ) 20% voting rights (2018-09-01 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
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SYDJYDSK RESERVEDELE ApS 5% ownership (2021-02-08 – 2024-01-02 ) 5% voting rights (2021-02-08 – 2024-01-02 )
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AUTO-G. DANSK GROSSISTUNION A/S 5% ownership (2016-04-01 – 2017-01-25 ) 10% ownership (2017-01-26 – 2018-08-31 ) 20% ownership (2018-09-01 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 5% voting rights (2016-04-01 – 2017-01-25 ) 10% voting rights (2017-01-26 – 2018-08-31 ) 20% voting rights (2018-09-01 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
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S. BURCHARDT NIELSEN AUTODELE ApS 5% ownership (2021-02-08 – 2021-02-08 ) 5% voting rights (2021-02-08 – 2021-02-08 )
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AUTO-G. DANSK GROSSISTUNION A/S 5% ownership (2016-04-01 – 2017-01-25 ) 10% ownership (2017-01-26 – 2018-08-31 ) 20% ownership (2018-09-01 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 5% voting rights (2016-04-01 – 2017-01-25 ) 10% voting rights (2017-01-26 – 2018-08-31 ) 20% voting rights (2018-09-01 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
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AUTO-G. DANSK GROSSISTUNION A/S 5% ownership (2016-04-01 – 2017-01-25 ) 10% ownership (2017-01-26 – 2018-08-31 ) 20% ownership (2018-09-01 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 5% voting rights (2016-04-01 – 2017-01-25 ) 10% voting rights (2017-01-26 – 2018-08-31 ) 20% voting rights (2018-09-01 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
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- Directors
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Anette Poulsen
2024-03-25 – -
Erik Nymann
1991-11-22 – 2024-03-25
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- Board members
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Lars Sendal From
2024-02-02 – -
Andreas Hansen
2024-02-02 – -
Jan Folden Christensen
2024-02-02 – -
Finn Ove Fruensgaard
2024-02-02 – 2024-04-05 -
Annette Jensen
2019-03-27 – 2024-02-02 -
Erik Nymann
1991-11-22 – 2024-02-02 -
Martin Strandmark
2020-06-11 – 2024-02-02 -
Bjarne Fjord Thomsen
2000-03-17 – 2024-02-02 -
Jan Folden Christensen
2009-03-22 – 2024-02-01 -
Frank Walther Hansen
2019-03-27 – 2020-06-11 -
Jan Brandt Nielsen
2005-04-01 – 2019-03-27 -
Michael Rene Bendtsen
2013-04-11 – 2019-03-27 -
René Cramon
2013-04-11 – 2017-01-26 -
Henning Tage Jensen
2010-03-25 – 2013-04-11 -
Jørgen Per Beck-Jensen
1991-11-22 – 2013-04-11 -
Erling Wurtz Andersen
2004-03-26 – 2010-03-25 -
Hans Henning Thomsen
2003-03-21 – 2005-04-01 -
Evan Marinus Jensen
1997-04-04 – 2004-03-26 -
John-Ole Rasmussen
1991-11-22 – 2003-03-21 -
Poul-Erik Christensen
1997-04-04 – 2000-03-17 -
Karl Alfred Aagaard Schmidt
1991-11-22 – 2000-03-17 -
Erik Christensen
1991-11-22 – 1997-04-04 -
Arne Brandt Nielsen
1991-11-22 – 1997-04-04
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- Subsidiaries
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AUTO-G. DANSK GROSSISTUNION A/S 5% ownership (2016-04-01 – 2017-01-25 ) 10% ownership (2017-01-26 – 2018-08-31 ) 20% ownership (2018-09-01 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 5% voting rights (2016-04-01 – 2017-01-25 ) 10% voting rights (2017-01-26 – 2018-08-31 ) 20% voting rights (2018-09-01 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
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AUTO-G. DANSK GROSSISTUNION A/S 5% ownership (2016-04-01 – 2017-01-25 ) 10% ownership (2017-01-26 – 2018-08-31 ) 20% ownership (2018-09-01 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 5% voting rights (2016-04-01 – 2017-01-25 ) 10% voting rights (2017-01-26 – 2018-08-31 ) 20% voting rights (2018-09-01 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
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AUTO-G. DANSK GROSSISTUNION A/S 5% ownership (2016-04-01 – 2017-01-25 ) 10% ownership (2017-01-26 – 2018-08-31 ) 20% ownership (2018-09-01 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 5% voting rights (2016-04-01 – 2017-01-25 ) 10% voting rights (2017-01-26 – 2018-08-31 ) 20% voting rights (2018-09-01 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
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AUTO-G. DANSK GROSSISTUNION A/S 5% ownership (2016-04-01 – 2017-01-25 ) 10% ownership (2017-01-26 – 2018-08-31 ) 20% ownership (2018-09-01 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 5% voting rights (2016-04-01 – 2017-01-25 ) 10% voting rights (2017-01-26 – 2018-08-31 ) 20% voting rights (2018-09-01 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
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AUTO-G. DANSK GROSSISTUNION A/S 5% ownership (2016-04-01 – 2017-01-25 ) 10% ownership (2017-01-26 – 2018-08-31 ) 20% ownership (2018-09-01 – 2023-09-29 ) 25% ownership (2023-09-30 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 5% voting rights (2016-04-01 – 2017-01-25 ) 10% voting rights (2017-01-26 – 2018-08-31 ) 20% voting rights (2018-09-01 – 2023-09-29 ) 25% voting rights (2023-09-30 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
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AUTO-GENERATION A/S 5% ownership (2007-03-23 – 2024-10-31 ) 5% voting rights (2007-03-23 – 2024-10-31 )
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Employees
AUTO-G. DANSK GROSSISTUNION A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.
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 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 148 | 163 | 0 | 564 | 730 | -1,356 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -376 | 145 | 200 | 549 | -138 | -2,903 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 200 | 858 | 141 | -2,584 | |
| Other finance expenses | 0 | 0 | 308 | 328 | 437 | 422 | |
| Tax expense | 39 | 110 | 81 | 225 | 60 | -473 | |
| Profit loss | 57 | 280 | 118 | 633 | 81 | -2,111 |