CARCLUB, HERNING A/S

CVR 30802764 · Public limited company (A/S) · Dissolved by declaration

CARCLUB, HERNING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 465k and a net result of DKK -1.4m.

Company details

CVR number
30802764
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Trianglen 8A
6000 Kolding
Municipality
Kolding
Industry
Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 500k
Employees
2 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio9.5%
Current ratio–
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -45kDKK 1.4m
Net profitDKK -1.4mDKK 22k
EquityDKK 465kDKK 1.9m
Total assetsDKK 4.9mDKK 8.1m
Short-term debtDKK 4.4m–
Tax owedDKK 0–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022102
1 Jan 2021 – 31 Dec 2021160
1 Jan 2020 – 31 Dec 2020168
1 Jan 2019 – 31 Dec 2019114
1 Jan 2018 – 31 Dec 2018158
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015132
1 Jul 2013 – 31 Dec 2014113
1 Jul 2012 – 30 Jun 2013101
1 Jul 2011 – 30 Jun 2012132
1 Jul 2010 – 30 Jun 2011157
1 Jul 2009 – 30 Jun 201099
1 Jul 2008 – 30 Jun 2009103
20 Aug 2007 – 30 Jun 2008148

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

RoleNameFromTo
CEOMichael Stanley Klemmensen
CEOMichael Hansen
BoardMichael Stanley Klemmensen
BoardTove Klemmensen
BoardNiels Erik Buskbjerg Poulsen
BoardSteen Winther
BoardTove Klemmensen
BoardCarsten Hyldal
BoardCarsten Helmut Trapp
BoardJesper Busk Stahl
BoardMichael Hansen
BoardSvend Ove Christiansen
BoardPeter Christian Attrup Rasmussen
BoardSvend Ove Christiansen
BoardJack Munch-Christiansen
BoardMike Munch-Christiansen
BoardDennis Stendorph
BoardHans Emil Olesen
BoardMike Munch-Christiansen
Owner (25%)CARCLUB A/S
Owner (25%)RASCAM HOLDING ApS
Owner (25%)YNF HOLDING ApS
Owner (10%)Attrup Holding ApS
Owner (50%)Bilhuset Arnum Holding ApS
Owner (10%)Attrup 2 Holding ApS
Owner (25%)YNF HOLDING ApS
Owner (25%)RASCAM HOLDING ApS
Owner (25%)RASCAM HOLDING ApS
Owner (50%)Bilhuset Arnum Holding ApS
Owner (10%)DEJU ApS
Owner (25%)RASCAM HOLDING ApS
Owner (33%)Bilhuset Arnum Holding ApS
Owner (20%)DEJU ApS
Owner (20%)CARCLUB A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderKLEMMENSEN HOLDING ApS
FounderSTEVE ApS

The CEOs' other companies

Michael Stanley Klemmensen – 16 other companies, of which 1 bankrupt

Michael Hansen – 1 other companies

Address history (4 moves)

Trianglen 8A, 6000 Kolding
Orebygårdvej 3, 7400 Herning
Nakskovvej 2D, 7400 Herning
Bytoften 66, 7400 Herning
Bellisvej 34, 7400 Herning

Former names

CARCLUB, HERNING A/S –
BAKKENS BILER A/S –
BAKKENS BILER OG TRIPPLE TRACK CENTER HERNING A/S –
BAKKENS BILER A/S –

Employees per year

Number of employees at CARCLUB, HERNING A/S per year352011: 520112012: 320122013: 320132014: 220142015: 220152016: 220162017: 320172018: 22018

Other companies at the same address

Similar companies in Kolding

Questions and answers about CARCLUB, HERNING A/S

Has CARCLUB, HERNING A/S gone bankrupt?

No, CARCLUB, HERNING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CARCLUB, HERNING A/S?

CARCLUB, HERNING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was CARCLUB, HERNING A/S founded?

CARCLUB, HERNING A/S was founded on 20 August 2007.

What is the equity of CARCLUB, HERNING A/S?

Equity was DKK 465k according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.