Aktieselskabet af 1. juli 2004
CVR 27927963 · Public limited company (A/S) · In voluntary liquidation
Aktieselskabet af 1. juli 2004 is a Public limited company (A/S), founded on , based in Svendborg. The company is registered in the industry detailhandel med motorkøretøjer. The company is no longer active (status: in voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2025) shows equity of DKK 87k and a net result of DKK 57k.
Company details
- CVR number
- 27927963
- Status
- In voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Address
- Englandsvej 1
5700 Svendborg - Municipality
- Svendborg
- Industry
- Detailhandel med motorkøretøjer (478100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 520k
- Employees
- 34 (2018)
- Auditor
- RevisorGruppen v/ Lilly Jeppesen
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 24.1% |
| Current ratio | 132% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 25k | DKK 109k |
| Net profit | DKK 57k | DKK -137k |
| Equity | DKK 87k | DKK -870k |
| Total assets | DKK 362k | DKK 901k |
| Cash | DKK 1,491 | – |
| Short-term debt | DKK 275k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RevisorGruppen v/ Lilly Jeppesen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2024 – 30 Sep 2025 | 115 | ||
| 1 Jan 2023 – 31 Dec 2023 | 197 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 171 | ||
| 1 Jan 2021 – 31 Dec 2021 | 120 | ||
| 1 Jan 2020 – 31 Dec 2020 | 137 | ||
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 80 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 128 | ||
| 1 Jan 2013 – 31 Dec 2013 | 64 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 97 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jul 2004 – 31 Dec 2005 | 130 |
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 | Flemming Vilhelmsen | ||
| CEO | Hans-Henrik Vilhelmsen | ||
| CEO | Henrik Grønning Madsen | ||
| Board | Henrik Horn Andersen | ||
| Board | Flemming Vilhelmsen | ||
| Board | Anita Vilhelmsen | ||
| Board | Hans-Henrik Vilhelmsen | ||
| Board | Hans Wilhelmsen | ||
| Board | Allan Mariager | ||
| Board | Henrik Grønning Madsen | ||
| Board | Ole Laugesen | ||
| Board | Charlotte Gravholt Faurhøj | ||
| Owner (100%) | HGM HOLDING ApS | Current | |
| Owner (33%) | HGM HOLDING ApS | ||
| Owner (33%) | Vilhelmsen Salg & Consult ApS | ||
| Owner (20%) | FLEMMING WILHELMSEN HOLDING ApS | ||
| Auditor | Jakob Bødker | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | HS REVISION REGISTRERET REVISOR HANS SKRIVER | ||
| Auditor | RevisorGruppen v/Lilly Jeppesen | ||
| Founder | Vilhelmsen Salg & Consult ApS | Current | |
| Founder | FLEMMING WILHELMSEN HOLDING ApS | Current |
The CEOs' other companies
Flemming Vilhelmsen – 3 other companies
- EJENDOMSSELSKABET CAREPOINT SVENDBORG ApS Opløst
- FLEMMING WILHELMSEN HOLDING ApS Active
- Next Mobility Svendborg A/S Active
Hans-Henrik Vilhelmsen – 7 other companies, of which 2 bankrupt
- GNHHV Holding ApS Bankrupt 15 Mar 2022
- Svendborg Skiltefabrik ApS Bankrupt 16 Feb 2023
- EJENDOMSSELSKABET CAREPOINT SVENDBORG ApS Opløst
- Fynbo Marine A/S Active
- Next Mobility Svendborg A/S Active
- VASS-POINT A/S Active
- Vilhelmsen Salg & Consult ApS Active
Henrik Grønning Madsen – 9 other companies
- EJENDOMSSELSKABET AF 23. JUNI 1998 ApS Opløst
- EJENDOMSSELSKABET CAREPOINT SVENDBORG ApS Opløst
- EJENDOMSSELSKABET ENGLANDSVEJ ApS Active
- ENC NATURSTEN ApS Active
- ENC Produktion ApS Active
- Ejendomsselskabet Islandsvej ApS Opløst
- HENRIK G. MADSEN A/S Opløst
- HGM HOLDING ApS Active
- M & M EJENDOMME ApS Opløst
Address history (2 moves)
| Englandsvej 1, 5700 Svendborg | |
| Englandsvej 1, 5700 Svendborg | |
| Grønnemosevej 22, 5700 Svendborg |
Former names
| Aktieselskabet af 1. juli 2004 | – now |
| CAREPOINT SVENDBORG A/S | – |
| NIKA BILER A/S | – |
Employees per year
Other companies at the same address
- A/S SVENDBORG KOTILLONFABRIK Bankrupt
- GNHHV Holding ApS Bankrupt
- ENC NATURSTEN ApS Active
- ENC Produktion ApS Active
- ENC Produktion Holding ApS Active
- Next Mobility Svendborg A/S Active
Similar companies in Svendborg
- Andreas Rasmussen salg & formidling ApS Svendborg
- Carsons ApS Svendborg
- Carooke ApS Svendborg
- Next Mobility Svendborg A/S Svendborg
- F. B. J. Holding ApS Svendborg
- MotoGroup ApS Svendborg
- BOSTEK ApS Svendborg
- autocentret fyn ApS Svendborg
- Diluxu ApS Vester Skerninge
- AP Invest anno 2000 ApS Vester Skerninge
- N. KJÆR BILCENTRET A/S, SVENDBORG Svendborg
- ANPARTSSELSKABET BRÆNDESKOVHUS Svendborg
Questions and answers about Aktieselskabet af 1. juli 2004
Has Aktieselskabet af 1. juli 2004 gone bankrupt?
No, Aktieselskabet af 1. juli 2004 is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
Who is the auditor of Aktieselskabet af 1. juli 2004?
Aktieselskabet af 1. juli 2004 most recently used RevisorGruppen v/ Lilly Jeppesen.
When was Aktieselskabet af 1. juli 2004 founded?
Aktieselskabet af 1. juli 2004 was founded on 1 July 2004.
What is the equity of Aktieselskabet af 1. juli 2004?
Equity was DKK 87k according to the annual report for the period ending 30 September 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.