Auction Group A/S

  • Active

  • Registration 35238875
  • A/S
  • Established 2 May, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 May, 2013
Address
Ouskær 32
7100 Vejle
Denmark
Registration number
Registration 35238875

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Ratza Hansen
    2016-12-07 – 2022-07-28 15% ownership (2022-07-14 – 2022-07-28 ) 15.62% ownership (2018-11-30 – 2022-07-13 ) 37.5% ownership (2016-12-07 – 2018-11-29 ) 30% voting rights (2022-07-14 – 2022-07-28 ) 31.24% voting rights (2018-11-30 – 2022-07-13 ) 37.5% voting rights (2016-12-07 – 2018-11-29 )
Legal owners
  • AG ManCo 2022 ApS 15% ownership (2022-07-15 – ) 15% voting rights (2022-07-15 – )
  • Auction Group Holding ApS 66.67% ownership (2023-02-28 – ) 66.67% voting rights (2023-02-28 – )
  • AutoScout24 GmbH
    2022-07-28 – 2023-02-28 66.67% ownership (2022-07-28 – 2023-02-28 ) 66.67% voting rights (2022-07-28 – 2023-02-28 )
  • PROffFeed ApS 50% ownership (2016-12-07 – 2022-07-28 ) 50% voting rights (2016-12-07 – 2022-07-28 )
  • Bagge Holding, Vejle ApS 15% ownership (2020-12-17 – 2022-07-13 ) 10% ownership (2022-07-14 – 2022-07-28 ) 15% voting rights (2020-12-17 – 2022-07-13 ) 10% voting rights (2022-07-14 – 2022-07-28 )
  • Familien Jensen Holding 2019 ApS 20% ownership (2019-05-27 – 2022-07-28 ) 20% voting rights (2019-05-27 – 2022-07-28 )
  • DRV 13 ApS 5% ownership (2022-07-14 – 2022-07-28 ) 5% voting rights (2022-07-14 – 2022-07-28 )
  • Bagge Holding, Vejle ApS 15% ownership (2020-12-17 – 2022-07-13 ) 10% ownership (2022-07-14 – 2022-07-28 ) 15% voting rights (2020-12-17 – 2022-07-13 ) 10% voting rights (2022-07-14 – 2022-07-28 )
  • PB CARTRADING ApS 5% ownership (2018-11-30 – 2020-12-04 ) 5% voting rights (2018-11-30 – 2020-12-04 )
  • PJ HOLDING, KOLDING A/S 10% ownership (2014-06-10 – 2019-05-27 ) 10% voting rights (2014-06-10 – 2019-05-27 )
  • AJ HOLDING, KOLDING A/S 10% ownership (2014-06-10 – 2019-05-27 ) 10% voting rights (2014-06-10 – 2019-05-27 )
  • KD Holding, Kolding ApS 10% ownership (2017-12-13 – 2018-11-29 ) 5% ownership (2018-11-30 – 2019-05-27 ) 10% voting rights (2017-12-13 – 2018-11-29 ) 5% voting rights (2018-11-30 – 2019-05-27 )
  • KD Holding, Kolding ApS 10% ownership (2017-12-13 – 2018-11-29 ) 5% ownership (2018-11-30 – 2019-05-27 ) 10% voting rights (2017-12-13 – 2018-11-29 ) 5% voting rights (2018-11-30 – 2019-05-27 )
  • KJ HOLDING, KOLDING ApS 0% ownership (2014-06-10 – 2017-12-13 ) 10% voting rights (2014-06-10 – 2017-12-13 )
  • JAF HOLDING ApS 10% ownership (2014-06-10 – 2016-12-07 ) 10% voting rights (2014-06-10 – 2016-12-07 )
  • JE-RA HOLDING ApS 50% ownership (2013-05-02 – 2016-12-07 ) 50% voting rights (2013-05-02 – 2016-12-07 )
Directors
Board members
Subsidiaries
  • AG International ApS 50% ownership (2014-01-17 – 2018-12-20 ) 100% ownership (2018-12-21 – ) 50% voting rights (2014-01-17 – 2018-12-20 ) 100% voting rights (2018-12-21 – )
  • AG International ApS 50% ownership (2014-01-17 – 2018-12-20 ) 100% ownership (2018-12-21 – ) 50% voting rights (2014-01-17 – 2018-12-20 ) 100% voting rights (2018-12-21 – )

Employees

Auction Group A/S has 104.00 full time equivalents (FTEs) and 108.00 employees as of 1 April, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 23 652 0 11,908 19,831
Employee benefits expense 0 647 2,887 6,124 10,248
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 -76 983 5,380 8,763
Profit loss from ordinary activities before tax 4 -91 983 5,248 7,083
Other finance expenses 0 39 48 64 162
Tax expense -2 0 0 1,177 1,920
Profit loss 2 -67 737 4,071 5,163