AB-AUTODELE ApS
CVR 27211062 · Private limited company (ApS) · Dissolved after merger
AB-AUTODELE ApS is a Private limited company (ApS), founded on , based in Kastrup. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 17.7m and a net result of DKK 2.0m.
Company details
- CVR number
- 27211062
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kirstinehøj 38A
2770 Kastrup - Municipality
- Tårnby
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 620k
- Employees
- 72 (2017)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.8% |
| Current ratio | 145% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 33.3m | DKK 36.5m |
| Net profit | DKK 2.0m | DKK 5.5m |
| Equity | DKK 17.7m | DKK 18.1m |
| Total assets | DKK 46.8m | DKK 49.3m |
| Cash | DKK 53k | – |
| Short-term debt | DKK 29.1m | – |
| Avg. employees | 75 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 176 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jun 2003 – 31 Dec 2003 | 109 |
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 | Henrik Steen | ||
| CEO | Morten Steen | ||
| CEO | Michael Holm Jensen | ||
| CEO | Niels Kristian Skak | ||
| Board | Jens Christian Bang | ||
| Board | Michael Holm Jensen | ||
| Board | Thomas Jensen | ||
| Board | Henrik Kejser | ||
| Board | Jan Tingleff Bruun | ||
| Owner (67%) | AKTIESELSKABET CARL CHRISTENSEN | ||
| Owner (25%) | MICHAEL HOLM JENSEN HOLDING ApS | ||
| Owner (100%) | AKTIESELSKABET CARL CHRISTENSEN | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | AVEDØRE BREMSESERVICE ApS |
The CEOs' other companies
Henrik Steen – 2 other companies
- AVEDØRE BREMSESERVICE ApS Fusioneret
- STEENCO INVEST A/S Opløst
Morten Steen – 2 other companies
- STEENCO EJENDOMME ApS Opløst
- STEENCO INVEST A/S Opløst
Michael Holm Jensen – 15 other companies, of which 1 bankrupt
- RACING EXPERIENCE ApS Bankrupt 25 Nov 2019
- AU2PARTS FYN ApS Fusioneret
- AU2PARTS MIDT- OG VESTJYLLAND ApS Fusioneret
- AU2PARTS MIDTSJÆLLAND ApS Fusioneret
- AU2PARTS SYDJYLLAND ApS Fusioneret
- AU2PARTS ØSTJYLLAND ApS Fusioneret
- C.A.C. au2parts ApS Active
- FTZ AUTODELE & VÆRKTØJ A/S Active
- Friis Biler ApS Active
- Holm Jensen Holding ApS Active
- KØGE BILIST SERVICE ApS Fusioneret
- MICHAEL HOLM JENSEN HOLDING ApS Fusioneret
- MICHAEL HOLM JENSEN HOLDING ApS Fusioneret
- Michael Holm Jensen Holding ApS Fusioneret
- NORD-BREMS ApS Fusioneret
Niels Kristian Skak – 18 other companies, of which 1 bankrupt
- THOMSEN MØBEL A/S Bankrupt 4 Jun 1996
- ALLAN HANSEN AUTOMOBILER A/S Active
- ALLAN HANSEN HOLDING A/S Active
- ALLAN HANSEN LEASING A/S Active
- AU2PARTS HOBRO ApS Fusioneret
- AU2PARTS SYDJYLLAND ApS Fusioneret
- AU2PARTS ØSTJYLLAND ApS Fusioneret
- AUTOMESTER DANMARK ApS Active
- Allan Hansen Udlejning A/S Active
- C.A.C. au2parts ApS Active
- EJENDOMSSELSKABET ALLAN HANSEN A/S Active
- FTZ AUTODELE & VÆRKTØJ A/S Active
- NØRLAU SALG OG ENGINEERING A/S Fusioneret
- Quickpoint A/S Active
- RISDAL BRUNKUL PLANTAGE ApS Active
- SCANDI SLEEP A/S Fusioneret
- VB-INVEST 2 A/S Opløst
- VTK A/S Active
Address history (2 moves)
| Kirstinehøj 38A, 2770 Kastrup | |
| Kirstinehøj 73, 2770 Kastrup | |
| Ved Amagerbanen 11, 2300 København S |
Employees per year
Other companies at the same address
- A/S PSE 2653 Opløst
- AMAGER BRYGHUS ApS Active
- AMAGER BRYGHUS HOLDING ApS Active
- Amager Bryghus Ejendomme ApS Active
- Amager Bryghus Taproom Bryggen ApS Active
- DANSEAL A/S Active
- DANSEAL HOLDING A/S Fusioneret
- EUROFOTO INTERNATIONAL ApS Compulsorily dissolved
- MASTERTECH A/S Opløst
Similar companies in Tårnby
- H. TANG VEJE. ApS Kastrup
- EVBox Nordics ApS Kastrup
- ALTERNATIV BILUDLEJNUING ApS Kastrup
- AVEDØRE BREMSESERVICE ApS Kastrup
- E.V. EL-SERVICE ApS Kastrup
- DANMARKS TOTAL SIKRING ApS Kastrup
Questions and answers about AB-AUTODELE ApS
Has AB-AUTODELE ApS gone bankrupt?
No, AB-AUTODELE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AB-AUTODELE ApS?
AB-AUTODELE ApS most recently used Beierholm.
When was AB-AUTODELE ApS founded?
AB-AUTODELE ApS was founded on 18 June 2003.
What is the equity of AB-AUTODELE ApS?
Equity was DKK 17.7m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.