Auto-Centralen Haderslev A/S

  • Inactive

  • Registration 30832124
  • A/S
  • Established 21 September, 2007
  • Dissolved 13 January, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 21 September, 2007 Dissolved 13 January, 2025
Address
Egtved Alle 1
6000 Kolding
Denmark
Phone: 72177500
Registration number
Registration 30832124

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Majgaard Jensen
    2017-08-08 – 2025-01-13 0.61% ownership (2023-02-24 – 2024-02-12 ) 0.68% ownership (2021-09-23 – 2023-02-23 ) 0.75% ownership (2019-12-25 – 2021-09-22 ) 52% ownership (2017-08-08 – 2019-02-24 ) 70% ownership (2019-02-25 – 2019-12-24 ) 52.63% voting rights (2019-02-25 – 2019-12-24 ) 54.48% voting rights (2023-02-24 – 2024-02-12 ) 60.53% voting rights (2019-12-25 – 2023-02-23 ) 74.73% voting rights (2017-08-08 – 2019-02-24 )
  • Palle Majgaard Lindskov Jensen
    2019-12-25 – 2025-01-13 30.18% ownership (2023-02-24 – 2024-02-12 ) 33.53% ownership (2021-09-23 – 2023-02-23 ) 37.25% ownership (2019-12-25 – 2021-09-22 ) 17.77% voting rights (2023-02-24 – 2024-02-12 ) 19.74% voting rights (2019-12-25 – 2023-02-23 )
  • Anders Lindskov Jensen
    2019-12-25 – 2025-01-13 30.18% ownership (2023-02-24 – 2024-02-12 ) 33.53% ownership (2021-09-23 – 2023-02-23 ) 37.25% ownership (2019-12-25 – 2021-09-22 ) 17.77% voting rights (2023-02-24 – 2024-02-12 ) 19.74% voting rights (2019-12-25 – 2023-02-23 )
Legal owners
  • Autocentralen.com Holding ApS 66.67% ownership (2021-09-15 – 2025-01-13 ) 100% ownership (2017-08-08 – 2021-09-14 ) 66.67% voting rights (2021-09-15 – 2025-01-13 ) 100% voting rights (2017-08-08 – 2021-09-14 )
  • Frank H. Holding ApS 10% ownership (2023-02-24 – 2024-02-13 ) 10% voting rights (2023-02-24 – 2024-02-13 )
  • Autocentralen Medarbejderholding ApS 15% ownership (2023-02-23 – 2024-02-05 ) 20% ownership (2021-09-15 – 2023-02-22 ) 15% voting rights (2023-02-23 – 2024-02-05 ) 20% voting rights (2021-09-15 – 2023-02-22 )
  • Autocentralen Medarbejderholding ApS 15% ownership (2023-02-23 – 2024-02-05 ) 20% ownership (2021-09-15 – 2023-02-22 ) 15% voting rights (2023-02-23 – 2024-02-05 ) 20% voting rights (2021-09-15 – 2023-02-22 )
  • Autocentralen.com Holding ApS 66.67% ownership (2021-09-15 – 2025-01-13 ) 100% ownership (2017-08-08 – 2021-09-14 ) 66.67% voting rights (2021-09-15 – 2025-01-13 ) 100% voting rights (2017-08-08 – 2021-09-14 )
  • AUTOMOBILHUSET HOLDING A/S 100% ownership (2011-11-21 – 2017-08-07 ) 100% voting rights (2011-11-21 – 2017-08-07 )
Directors
Board members

Employees

Auto-Centralen Haderslev A/S has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 611,629 598,061 655,785 610,145 511,915
Raw materials and consumables used 0 0 0 0 0
Other external expenses 37,634 31,964 31,077 33,235 26,770
Gross profit loss 0 0 0 0 0
Employee benefits expense 55,126 52,517 56,673 64,031 53,875
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 4,823 3,376 10,946 607 -7,186
Profit loss from ordinary activities before tax 551 21 7,811 -2,250 -10,815
Other finance expenses 4,509 3,979 0 0 0
Tax expense 0 0 0 0 0
Profit loss 303 -109 5,940 -1,883 -8,589