Auto-Centralen Horsens A/S

  • Active

  • Registration 39707918
  • A/S
  • Established 25 May, 1932

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 May, 1932
Address
Vejlevej 151
8700 Horsens
Denmark
Phone: 75623411
Registration number
Registration 39707918

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Majgaard Jensen
    2017-10-01 – 0.11% ownership (2021-09-23 – ) 0.75% ownership (2019-12-25 – 2021-09-22 ) 52% ownership (2017-10-01 – 2019-02-25 ) 70% ownership (2019-02-26 – 2019-12-24 ) 50% voting rights (2021-09-23 – ) 52.63% voting rights (2019-02-26 – 2019-12-24 ) 60.53% voting rights (2019-12-25 – 2021-09-22 ) 74.73% voting rights (2017-10-01 – 2019-02-25 )
  • Palle Majgaard Lindskov Jensen
    2019-12-25 – 37.25% ownership (2019-12-25 – 2021-09-22 ) 44.88% ownership (2021-09-23 – ) 19.74% voting rights (2019-12-25 – 2021-09-22 )
  • Anders Lindskov Jensen
    2019-12-25 – 37.25% ownership (2019-12-25 – 2021-09-22 ) 44.88% ownership (2021-09-23 – ) 19.74% voting rights (2019-12-25 – 2021-09-22 )
  • Karen Lindskov Jensen
    2024-11-07 – 0.11% ownership (2024-11-07 – ) 50% voting rights (2024-11-07 – )
Legal owners
  • Autocentralen.com Holding ApS 100% ownership (2017-10-01 – 2021-09-14 ) 66.67% ownership (2021-09-15 – ) 100% voting rights (2017-10-01 – 2021-09-14 ) 66.67% voting rights (2021-09-15 – )
  • Autocentralen Medarbejderholding ApS 20% ownership (2021-09-15 – ) 20% voting rights (2021-09-15 – )
  • Autocentralen.com Holding ApS 100% ownership (2017-10-01 – 2021-09-14 ) 66.67% ownership (2021-09-15 – ) 100% voting rights (2017-10-01 – 2021-09-14 ) 66.67% voting rights (2021-09-15 – )
  • Semler Mobility Retail A/S 50% ownership (2015-06-03 – 2017-10-01 ) 50% voting rights (2015-06-03 – 2017-10-01 )
  • FÆLLES HOLDING HORSENS ApS 33.33% ownership (2015-06-03 – 2017-10-01 ) 33.33% voting rights (2015-06-03 – 2017-10-01 )
Directors
Board members

Employees

Auto-Centralen Horsens A/S has 52.00 full time equivalents (FTEs) and 61.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 139,854
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 9,584
Gross profit loss 16 0 0 0 18,075 0
Employee benefits expense -14 13,559 13,736 14,419 15,148 15,432
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 0 707 1,905 1,402 1,896 -16
Profit loss from ordinary activities before tax 0 404 1,435 981 1,542 -704
Other finance expenses 0 321 527 467 0 0
Tax expense 0 110 364 241 350 0
Profit loss 0 294 1,071 740 1,192 -644