AUTOROLA GROUP HOLDING A/S
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Active
- Registration 29193509
- A/S
- Established 29 November, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Grøftehauge
2005-11-29 – 100% ownership (2005-11-29 – ) 100% voting rights (2005-11-29 – ) -
Martin Grøftehauge
2005-11-29 – 2023-11-30 50% ownership (2005-11-29 – 2023-11-30 ) 50% voting rights (2005-11-29 – 2023-11-30 )
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- Legal owners
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Marvel ApS 100% ownership (2023-12-12 – ) 100% voting rights (2023-12-12 – )
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PG DEVELOPMENT ApS 50% ownership (2005-11-29 – 2023-11-29 ) 100% ownership (2023-11-30 – 2023-12-12 ) 50% voting rights (2005-11-29 – 2023-11-29 ) 100% voting rights (2023-11-30 – 2023-12-12 )
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Kompany 42 ApS 50% ownership (2005-11-29 – 2023-11-30 ) 50% voting rights (2005-11-29 – 2023-11-30 )
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PG DEVELOPMENT ApS 50% ownership (2005-11-29 – 2023-11-29 ) 100% ownership (2023-11-30 – 2023-12-12 ) 50% voting rights (2005-11-29 – 2023-11-29 ) 100% voting rights (2023-11-30 – 2023-12-12 )
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- Directors
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Peter Grøftehauge
2005-11-29 – -
Claus Christensen
2010-07-01 – 2021-04-26 -
Peter Bisgaard
2014-09-01 – 2021-04-26 -
Claus Andresen Moltrup
2009-03-26 – 2014-08-31 -
Martin Grøftehauge
2013-05-31 – 2014-05-30
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- Board members
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Peter Grøftehauge
2018-12-15 – -
Eyal Steinitz
2025-03-26 – -
Ivelin Mitkov Dimitrov
2024-06-21 – -
Peter Alexander Miholich
2024-06-21 – -
Ann-Sofie Risom Grøftehauge
2025-03-26 – -
Michael Vilhelm Nielsen
2023-11-30 – 2025-03-26 -
Eyal Steinitz
2024-06-21 – 2025-03-25 -
Peter Bisgaard
2023-11-30 – 2024-06-21 -
Carl Erik Skovgaard
2021-03-22 – 2023-11-30 -
Martin Grøftehauge
2014-05-30 – 2023-11-30 -
Michael Vilhelm Nielsen
2021-03-22 – 2023-11-29 -
Rasmus Torbjørn Sonne Aabech
2019-02-28 – 2021-03-03 -
Kathleen Bridget Brummitt
2013-05-31 – 2021-03-03 -
Thomas Andresen
2008-11-28 – 2020-11-26 -
Martin Søren Kanne Køhler
2013-09-20 – 2019-02-28 -
Lars Linaa Jørgensen
2013-08-13 – 2018-12-15 -
Erik Persson
2011-10-12 – 2014-05-30 -
Claus Wårsøe
2011-10-12 – 2013-08-13 -
Karsten Thiim Hansen
2013-05-31 – 2013-06-28 -
Per Vernegreen Rasmussen
2008-04-02 – 2011-03-21 -
Niels Knud Grøftehauge
2005-11-29 – 2008-11-28
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- Subsidiaries
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AUTOBUDGET EUROPE A/S 100% ownership (2007-02-02 – ) 100% voting rights (2007-02-02 – )
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Autorola Group A/S 100% ownership (2007-02-02 – ) 100% voting rights (2007-02-02 – )
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AUTOROLA I.P. ApS 100% ownership (2015-03-04 – 2017-05-24 ) 100% voting rights (2015-03-04 – 2017-05-24 )
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AUTOROLA SYSTEM SOLUTIONS ApS 100% ownership (2007-02-02 – 2017-05-24 ) 100% voting rights (2007-02-02 – 2017-05-24 )
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AUTOROLA US ApS 100% ownership (2008-07-07 – 2021-02-22 ) 100% voting rights (2008-07-07 – 2021-02-22 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 447 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 580 | 389 | 338 | 483 | 483 | 402 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -580 | -389 | 109 | -483 | -483 | -402 | |
| Profit loss from ordinary activities before tax | -1,799 | 3,795 | 5,589 | -3,959 | -3,959 | 10,004 | |
| Other finance expenses | 1,430 | 1,149 | 678 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -1,586 | 3,953 | 5,658 | -3,675 | -3,675 | 10,192 |