AUTO-CENTRALEN EJENDOMME A/S
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Active
- Registration 26933390
- A/S
- Established 13 December, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Knud Majgaard Jensen
2002-12-13 – 0.5% ownership (2019-12-25 – ) 10.9% ownership (2017-12-22 – 2019-12-24 ) 100% ownership (2002-12-13 – 2017-12-21 ) 50% voting rights (2019-12-25 – ) 100% voting rights (2002-12-13 – 2019-12-24 ) -
Palle Majgaard Lindskov Jensen
2017-12-22 – 29.7% ownership (2017-12-22 – 2019-12-24 ) 33% ownership (2019-12-25 – ) -
Anders Lindskov Jensen
2017-12-22 – 29.7% ownership (2017-12-22 – 2019-12-24 ) 33% ownership (2019-12-25 – ) -
Mia Lindskov Jensen
2017-12-22 – 29.7% ownership (2017-12-22 – 2019-12-24 ) 33% ownership (2019-12-25 – ) -
Karen Lindskov Jensen
2024-11-07 – 0.5% ownership (2024-11-07 – ) 50% voting rights (2024-11-07 – )
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- Legal owners
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Autocentralen Holding ApS 0% ownership (2025-01-06 – ) 100% voting rights (2025-01-06 – )
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AJ2 Holding, Kolding ApS 25% ownership (2025-01-06 – ) 0% voting rights (2025-01-06 – )
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MLJ Holding, Kolding ApS 25% ownership (2025-01-06 – ) 0% voting rights (2025-01-06 – )
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PJ2 Holding, Kolding ApS 25% ownership (2025-01-06 – ) 0% voting rights (2025-01-06 – )
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FH Ejendomme ApS 90% ownership (2017-12-22 – 2025-01-06 ) 0% voting rights (2017-12-22 – 2025-01-06 )
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AUTO-CENTRALEN HOLDING ApS 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 HOLDING ApS 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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- Directors
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Knud Majgaard Jensen
2002-12-13 –
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- Board members
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Knud Majgaard Jensen
2002-12-13 – -
Palle Majgaard Lindskov Jensen
2002-12-13 – -
Anders Lindskov Jensen
2002-12-13 –
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- Subsidiaries
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AUTO-CENTRALEN DIESELVEJ 2 HOLDING ApS 100% ownership (2013-09-20 – 2017-06-28 ) 100% voting rights (2013-09-20 – 2017-06-28 )
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Auto-Centralen Ejendomme, Albuen 29 ApS 100% ownership (2022-01-03 – 2024-08-30 ) 100% voting rights (2022-01-03 – 2024-08-30 )
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Auto-Centralen Ejendomme, Marsvej 1 ApS 100% ownership (2022-08-02 – 2024-10-09 ) 100% voting rights (2022-08-02 – 2024-10-09 )
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RETTIGHEDSSELSKABET SKYBOX ApS 5% ownership (2013-04-29 – 2020-06-30 ) 5% voting rights (2013-04-29 – 2020-06-30 )
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Ejendomsselskabet Andkærvej 10 ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 16,325 | 17,178 | 16,488 | 17,437 | 19,575 | 19,575 | 18,975 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 3,779 | 4,298 | 3,484 | 4,051 | 4,068 | 4,068 | 3,430 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 16,372 | 8,150 | 7,893 | 8,049 | 9,508 | 9,508 | 11,279 | |
| Profit loss from ordinary activities before tax | 11,260 | 3,872 | 4,959 | 4,734 | 4,670 | 4,670 | 8,221 | |
| Other finance expenses | 0 | 4,156 | 4,018 | 3,903 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 7,383 | 4,681 | 5,041 | 3,669 | 3,520 | 3,520 | 5,375 |