BAYERN AUTOGROUP ODENSE A/S
CVR 33758847 · Public limited company (A/S) · Dissolved after merger
BAYERN AUTOGROUP ODENSE A/S is a Public limited company (A/S), founded on , based in Odense S. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 17.9m and a net result of DKK 8.4m.
Company details
- CVR number
- 33758847
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sivmosevænget 1
5260 Odense S - Municipality
- Odense
- Industry
- Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 1.0m
- Employees
- 44 (2018)
- Auditor
- RSM Danmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 29.1% |
| Current ratio | 135% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 44.8m | DKK 44.8m |
| Net profit | DKK 8.4m | DKK 11.5m |
| Equity | DKK 17.9m | DKK 20.5m |
| Total assets | DKK 61.5m | DKK 61.0m |
| Cash | DKK 2,000 | – |
| Short-term debt | DKK 43.6m | – |
| Tax owed | DKK 2.3m | – |
| Avg. employees | 40 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · RSM Danmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 137 | ||
| 1 Jan 2021 – 31 Dec 2021 | 175 | ||
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 1 Jan 2019 – 31 Dec 2019 | 118 | ||
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 116 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 14 Jun 2011 – 31 Dec 2011 | 116 |
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 | Niels Vrist Bertelsen | ||
| CEO | Jan-Erik Gaba | ||
| CEO | Mikael Christensen | ||
| CEO | Thomas Stenstrup | ||
| CEO | Mikael Christensen | ||
| CEO | Casper Thorup Mysling | ||
| Board | Birthe Marianne Christiansen | ||
| Board | Anders Buchwald Hansen | ||
| Board | Niels Vrist Bertelsen | ||
| Board | Brian Guldager Sleman Osbech | ||
| Board | Finn Overgaard Thomsen | ||
| Board | Thomas Johansen | ||
| Board | Søren Vinderslev | ||
| Board | Claus Bjerring Christiansen | ||
| Board | René Schimko Szczyrbak | ||
| Board | Camilla Avlbjerg Christiansen | ||
| Board | Finn Overgaard Thomsen | ||
| Board | Thomas Bo Klahn | ||
| Board | Søren Vinderslev | ||
| Board | Mikael Christensen | ||
| Board | Niels Vrist Bertelsen | ||
| Board | Stephan Sørensen | ||
| Board | Svend Thun Djurhuus | ||
| Board | Jørgen Meyer | ||
| Board | Casper Thorup Mysling | ||
| Owner (100%) | BAYERN AUTOGROUP A/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NCG RETAIL A/S |
The CEOs' other companies
Niels Vrist Bertelsen – 36 other companies
- AUTOHUSET VESTERGAARD A/S Active
- AUTOHUSET VESTERGAARD LASTVOGNE HOLDING A/S Active
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP A/S Fusioneret
- BAYERN AUTOGROUP AALBORG A/S Fusioneret
- BAYERN AUTOGROUP AARHUS A/S Fusioneret
- BRITISH CAR IMPORT A/S Active
- BUSCENTER VEST A/S Active
- Biludlejning Aalborg ApS Opløst
- British MotorGroup A/S Fusioneret
- British MotorGroup A/S Active
- CHINA CAR IMPORT A/S Opløst
- DIESEL-GÅRDEN A/S Fusioneret
- DIESEL-GÅRDEN A/S Fusioneret
- EJENDOMSSELSKABET SJÆLLANDSVEJ A/S Active
- HYUNDAI BIL IMPORT A/S Active
- Handelsselskabet af 1. januar 2017 A/S Opløst
- JAN NYGAARD KØBENHAVN A/S Opløst
- JOHANNES PROVSTGAARD A/S Active
- M & N CONSULTING ApS Active
- NCG Distribution A/S Active
- NCG Importer Finance A/S Active
- NCG RETAIL A/S Active
- NCG Sales and Service A/S Active
- NCG Used Cars A/S Active
- SMC-BILER ESBJERG A/S Fusioneret
- Skorstensgaard A/S Active
- Skorstensgaard A/S Fusioneret
- Skorstensgaard Holding ApS Fusioneret
- TERMINALEN A/S Fusioneret
Jan-Erik Gaba – 18 other companies
- APLENTY A/S Active
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP AALBORG A/S Fusioneret
- BAYERN AUTOGROUP AARHUS A/S Fusioneret
- Biludlejning Aalborg ApS Opløst
- CONCEPT BILER ApS Active
- CarNordic ApS Opløst
- EmberCode A/S Active
- Flexlease.nu A/S Active
- Flexlease.nu Holding A/S Fusioneret
- Flexlease.nu København A/S Fusioneret
- Gaba Holding ApS Active
- Gaba Leasing ApS Active
- JAN NYGAARD KØBENHAVN A/S Opløst
- JOHANSEN & KUBEL HOLDING ApS Active
- Johansen & Kubel Ejendomme ApS Active
- TERMINALEN AARHUS A/S Fusioneret
- TERMINALEN ESBJERG A/S Fusioneret
Mikael Christensen – 15 other companies
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP A/S Fusioneret
- BAYERN AUTOGROUP AALBORG A/S Fusioneret
- BAYERN AUTOGROUP AARHUS A/S Fusioneret
- BILHUSET HALDRUP AALBORG A/S Opløst
- BILHUSET HALDRUP AARHUS A/S Opløst
- BILHUSET HALDRUP HOBRO A/S Fusioneret
- BILHUSET HALDRUP RANDERS A/S Active
- Biludlejning Aalborg ApS Opløst
- British MotorGroup A/S Fusioneret
- ERA BILER A/S Active
- HALDRUP EJENDOMME ApS Active
- HALDRUP EJENDOMME RANDERS A/S Active
- TERMINALEN A/S Fusioneret
- TERMINALEN TAASTRUP A/S Fusioneret
Thomas Stenstrup – 3 other companies
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP AALBORG A/S Fusioneret
- Biludlejning Aalborg ApS Opløst
Casper Thorup Mysling – 3 other companies
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP AALBORG A/S Fusioneret
- BAYERN AUTOGROUP AARHUS A/S Fusioneret
Address history (1 moves)
| Sivmosevænget 1, 5260 Odense S | |
| Sjællandsvej 1, 6000 Kolding |
Former names
| BAYERN AUTOGROUP ODENSE A/S | – |
| TERMINALEN ODENSE A/S | – |
| HANDELSSELSKABET AF 14. JUNI 2011 A/S | – |
Employees per year
Similar companies in Odense
- BILHUSET. RONALD CARLSEN ODENSE A/S Odense S
- P. CHRISTENSEN A/S Odense S
- P.E. SIMONSEN. AUTO- OG CARAVANHANDEL ApS Odense C
- Bilhusetdk ApS Odense NØ
- MMautoogbilpleje ApS Odense NV
- S.B Trading ApS Odense C
- CM Biludlejning ApS Odense V
- ATB biler ApS Odense C
- Odense Autoophug ApS Odense C
- Env Auto ApS Odense N
- McqueenMotors ApS Odense NV
- Scandic Garage ApS Agedrup
Questions and answers about BAYERN AUTOGROUP ODENSE A/S
Has BAYERN AUTOGROUP ODENSE A/S gone bankrupt?
No, BAYERN AUTOGROUP ODENSE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BAYERN AUTOGROUP ODENSE A/S?
BAYERN AUTOGROUP ODENSE A/S most recently used RSM Danmark, Statsautoriseret Revisionspartnerselskab.
When was BAYERN AUTOGROUP ODENSE A/S founded?
BAYERN AUTOGROUP ODENSE A/S was founded on 14 June 2011.
What is the equity of BAYERN AUTOGROUP ODENSE A/S?
Equity was DKK 17.9m 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.