KARVIL BILER I A/S
CVR 10466237 · Public limited company (A/S) · Dissolved after merger
KARVIL BILER I A/S is a Public limited company (A/S), founded on , based in Fredericia. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 5.1m and a net result of DKK -1.1m.
Company details
- CVR number
- 10466237
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vejlevej 30
7000 Fredericia - Municipality
- Fredericia
- Industry
- Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 501k
- Employees
- 44 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 16.2% |
| Current ratio | 104% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 7.9m | DKK 7.1m |
| Net profit | DKK -1.1m | DKK -902k |
| Equity | DKK 5.1m | DKK 4.9m |
| Total assets | DKK 31.2m | DKK 30.0m |
| Cash | DKK 20k | – |
| Short-term debt | DKK 25.8m | – |
| Avg. employees | 37 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2017 – 30 Sep 2018 | 79 | ||
| 1 Oct 2016 – 30 Sep 2017 | 75 | ||
| 1 Oct 2015 – 30 Sep 2016 | 75 | ||
| 1 Oct 2014 – 30 Sep 2015 | 77 | ||
| 1 Oct 2013 – 30 Sep 2014 | 115 | ||
| 1 Oct 2012 – 30 Sep 2013 | 75 | ||
| 1 Oct 2011 – 30 Sep 2012 | 82 | ||
| 1 Oct 2010 – 30 Sep 2011 | 79 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 93 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 102 | ||
| 1 Jan 2003 – 31 Dec 2003 | 106 | ||
| 1 Jan 2002 – 31 Dec 2002 | 64 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 104 | ||
| 1 Jan 1998 – 31 Dec 1998 | 183 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Bjarne Skjoldgaard Pedersen | ||
| CEO | Brian Bøllingtoft | ||
| Board | Bjarne Skjoldgaard Pedersen | ||
| Board | Karen Eva Pedersen | ||
| Board | Henriette Kjærgaard Poulsen | ||
| Board | Niels Kjærgaard Pedersen | ||
| Board | Anton Pedersen | ||
| Board | Janne Møller Pedersen | ||
| Board | Bent Ove Larsen | ||
| Board | Villy Bøllingtoft | ||
| Board | Brian Bøllingtoft | ||
| Board | Michael Clemmensen | ||
| Board | Knud Edvard Kildegård Andersen | ||
| Board | Bent Ove Larsen | ||
| Owner (100%) | B. BØLLINGTOFT HOLDING ApS | ||
| Auditor | MP REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Revisor Mogens Pedersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Bjarne Skjoldgaard Pedersen – 5 other companies
- BS HOLDING FREDERICIA ApS Active
- BSP HOLDING FREDERICIA ApS Active
- NIELS MATHIESEN A/S Active
- NIELS MATHIESEN EJENDOMME A/S Active
- Vejlevej 30 A/S Active
Brian Bøllingtoft – 22 other companies
- 2KOMP INDUSTRILAKERING ApS Active
- A/S af 1.10.1989 Opløst
- AKTIESELSKABET AF 7. MAJ 2003 Fusioneret
- B & J IMPORT ApS Compulsorily dissolved
- B. BØLLINGTOFT HOLDING ApS Active
- BBT HOLDING AF 01.01.2005 ApS Opløst
- C. MØLLMANN & CO. A/S Active
- Ejendomsselskabet Bondovej 9 - 15 ApS Active
- Ejendomsselskabet Faaborgvej 149 ApS Active
- FARVESALG ApS Active
- FARVESALG ApS Fusioneret
- FYNS KRAN UDSTYR A/S Active
- HADSUNDVEJ 15 ApS Active
- Investeringsselskabet af 26.06.2017 ApS Opløst
- Investeringsselskabet af 27.05.2005 ApS Active
- JES P. JESSEN A/S Fusioneret
- KARVIL BILER A/S Active
- NIELS MATHIESEN A/S Active
- NIELSEN & KROMANN A/S Active
- SALGSSELSKAB 1 AF 12/2 2009 A/S Fusioneret
- SYDDANSK ERHVERVSLEASING ApS Fusioneret
- V.B. EJENDOMSINVEST A/S Opløst
Address history (1 moves)
| Vejlevej 30, 7000 Fredericia | |
| Vejlevej 30, 7000 Fredericia |
Former names
| KARVIL BILER I A/S | – |
| AUTOHUSET SKJOLDGAARD A/S | – |
| B S GRUPPEN A/S | – |
| FREDERICIA AUTOMOBILHANDEL A/S | – |
| A/S PSE NR. 2092 | – |
Employees per year
Other companies at the same address
- Asteria Collective Group ApS Active
- FRC Bilhus ApS Active
- Randers Bilhus ApS Active
Similar companies in Fredericia
- Royal Cars ApS Fredericia
- Autohuset Fredericia ApS Fredericia
- Alvento Trading ApS Fredericia
- Flexicar ApS Fredericia
- DA BILER ApS Fredericia
- FRC Bilhus ApS Fredericia
- NR Professional ApS Fredericia
- Nellemann Automotive Distribution A/S Fredericia
- Randers Bilhus ApS Fredericia
- C. Nielsen Biler ApS Fredericia
- RC Bilhus ApS Fredericia
- US Garage Fredericia ApS Fredericia
Questions and answers about KARVIL BILER I A/S
Has KARVIL BILER I A/S gone bankrupt?
No, KARVIL BILER I A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KARVIL BILER I A/S?
KARVIL BILER I A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was KARVIL BILER I A/S founded?
KARVIL BILER I A/S was founded on 1 October 1986.
What is the equity of KARVIL BILER I A/S?
Equity was DKK 5.1m according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.