AUTO-CENTRALEN HOLDING ApS
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Inactive
- Registration 21828076
- APS
- Established 1 July, 1999
- Dissolved 27 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Knud Majgaard Jensen
2012-07-06 – 2024-10-27 1% ownership (2019-12-25 – 2024-10-27 ) 100% ownership (2012-07-06 – 2019-12-24 ) 100% voting rights (2012-07-06 – 2024-10-27 ) -
Palle Majgaard Lindskov Jensen
2019-12-25 – 2024-10-27 33% ownership (2019-12-25 – 2024-10-27 ) -
Anders Lindskov Jensen
2019-12-25 – 2024-10-27 33% ownership (2019-12-25 – 2024-10-27 ) -
Mia Lindskov Jensen
2019-12-25 – 2024-10-27 33% ownership (2019-12-25 – 2024-10-27 )
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- Legal owners
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KJ2 Holding, Kolding ApS 100% ownership (2019-12-24 – 2024-10-27 ) 100% voting rights (2019-12-24 – 2024-10-27 )
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KJ HOLDING, KOLDING ApS 100% ownership (2012-07-06 – 2019-12-23 ) 100% voting rights (2012-07-06 – 2019-12-23 )
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- Directors
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Knud Majgaard Jensen
1999-07-01 – 2024-10-27
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- Board members
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Knud Majgaard Jensen
2012-09-20 – 2024-10-27 -
Palle Majgaard Lindskov Jensen
2012-09-20 – 2024-10-27 -
Anders Lindskov Jensen
2012-09-20 – 2024-10-27 -
Finn Boel Pedersen
2012-09-20 – 2024-06-10
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- Subsidiaries
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AUTO-CENTRALEN EJENDOMME A/S 100% ownership (2002-12-13 – 2017-12-21 ) 10% ownership (2017-12-22 – 2024-10-25 ) 100% voting rights (2002-12-13 – 2024-10-25 )
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AUTO-CENTRALEN EJENDOMME A/S 100% ownership (2002-12-13 – 2017-12-21 ) 10% ownership (2017-12-22 – 2024-10-25 ) 100% voting rights (2002-12-13 – 2024-10-25 )
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Autocentralen.com Holding ApS 50% ownership (2012-07-06 – 2018-12-30 ) 100% ownership (2018-12-31 – 2019-02-24 ) 66.67% ownership (2019-02-25 – 2024-10-25 ) 5% ownership (2024-10-26 – 2024-10-27 ) 66.67% voting rights (2012-07-06 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2019-02-24 ) 50% voting rights (2019-02-25 – 2024-10-24 )
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Autocentralen.com Holding ApS 50% ownership (2012-07-06 – 2018-12-30 ) 100% ownership (2018-12-31 – 2019-02-24 ) 66.67% ownership (2019-02-25 – 2024-10-25 ) 5% ownership (2024-10-26 – 2024-10-27 ) 66.67% voting rights (2012-07-06 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2019-02-24 ) 50% voting rights (2019-02-25 – 2024-10-24 )
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Autocentralen.com Holding ApS 50% ownership (2012-07-06 – 2018-12-30 ) 100% ownership (2018-12-31 – 2019-02-24 ) 66.67% ownership (2019-02-25 – 2024-10-25 ) 5% ownership (2024-10-26 – 2024-10-27 ) 66.67% voting rights (2012-07-06 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2019-02-24 ) 50% voting rights (2019-02-25 – 2024-10-24 )
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Autocentralen.com Holding ApS 50% ownership (2012-07-06 – 2018-12-30 ) 100% ownership (2018-12-31 – 2019-02-24 ) 66.67% ownership (2019-02-25 – 2024-10-25 ) 5% ownership (2024-10-26 – 2024-10-27 ) 66.67% voting rights (2012-07-06 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2019-02-24 ) 50% voting rights (2019-02-25 – 2024-10-24 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2015 | 12-2016 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 47 | 30 | 31 | 31 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | -22 | -22 | -31 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -47 | -30 | -31 | -31 | -22 | -22 | -31 | |
| Profit loss from ordinary activities before tax | 7,091 | 8,159 | 10,226 | 10,226 | 8,288 | 8,288 | -10,993 | |
| Other finance expenses | 30 | 73 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 6,856 | 7,954 | 10,056 | 10,056 | 8,125 | 8,125 | -11,152 |