AUTOREMIND A/S

  • Active

  • Registration 29975507
  • A/S
  • Established 26 October, 2006

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 October, 2006
Address
Sankt Nikolaj Vej 8, 4.
1953 Frederiksberg C
Denmark
Phone: 23234371
Registration number
Registration 29975507

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Møller Nielsen
    2006-10-26 – 37% ownership (2006-10-26 – ) 37% voting rights (2006-10-26 – )
Legal owners
  • Claus Adolf
    2013-10-11 – 5% ownership (2013-10-11 – ) 5% voting rights (2013-10-11 – )
  • Bo Møller Nielsen
    2013-10-11 – 5% ownership (2013-10-11 – ) 5% voting rights (2013-10-11 – )
  • Jens Erik Jepsen Christensen
    2017-05-29 – 5% ownership (2013-10-11 – 2017-05-28 ) 10% ownership (2017-05-29 – ) 5% voting rights (2013-10-11 – 2017-05-28 ) 10% voting rights (2017-05-29 – )
  • BO NIELSEN & CO. ApS 25% ownership (2013-10-11 – ) 25% voting rights (2013-10-11 – )
  • SW INVEST ApS 10% ownership (2017-05-29 – ) 10% voting rights (2017-05-29 – )
  • JK & Co. ApS 10% ownership (2019-07-01 – ) 10% voting rights (2019-07-01 – )
  • JK AF 2000 ApS 10% ownership (2013-10-11 – 2019-06-30 ) 10% voting rights (2013-10-11 – 2019-06-30 )
  • Ebbe Bruun Sørensen
    2013-10-11 – 2019-05-24 5% ownership (2013-10-11 – 2019-05-24 ) 5% voting rights (2013-10-11 – 2019-05-24 )
  • FLEMMING ØSTERGAARD MANAGEMENT A/S 5% ownership (2013-10-11 – 2017-05-29 ) 5% voting rights (2013-10-11 – 2017-05-29 )
  • Jens Erik Jepsen Christensen
    2013-10-11 – 2017-05-28 5% ownership (2013-10-11 – 2017-05-28 ) 10% ownership (2017-05-29 – ) 5% voting rights (2013-10-11 – 2017-05-28 ) 10% voting rights (2017-05-29 – )
Directors
Board members

Employees

AUTOREMIND A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -437 -377 288 0
Employee benefits expense 376 985 -1,291 1,448
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -817 -1,364 -1,009 -467
Profit loss from ordinary activities before tax -882 -1,478 -809 -467
Other finance expenses 76 114 -112 190
Tax expense 0 0 0 0
Profit loss -882 -1,330 -478 -264