AUTOCENTRALEN A/S. GLAMSBJERG

CVR 37088919 · Public limited company (A/S) · Dissolved by declaration

AUTOCENTRALEN A/S. GLAMSBJERG is a Public limited company (A/S), founded on 1 June 1964, based in Glamsbjerg. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published.

Company details

CVR number: 37088919
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 June 1964
Ceased: 28 February 2014
Address: Søndergade 28
5620 Glamsbjerg
Municipality: Assens
Industry: Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital: DKK 500k
Employees: 0 (2013)
Auditor: Revisor Dansk Revision Hunderup godkendt revisionsaktieselskab Hjallesevej 126 5230 Odense M

Warning signs

Annual reports filed late	0 of 18
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2012

Latest annual report: Reporting class B · Revisor Dansk Revision Hunderup godkendt revisionsaktieselskab Hjallesevej 126 5230 Odense M.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2011 – 30 Sep 2012	27 Mar 2013	178
1 Oct 2010 – 30 Sep 2011	4 Mar 2012	156
1 Oct 2009 – 30 Sep 2010	2 Mar 2011	153
1 Oct 2008 – 30 Sep 2009	26 Jan 2010	118
1 Oct 2007 – 30 Sep 2008	25 Feb 2009	148
1 Oct 2006 – 30 Sep 2007	3 Mar 2008	155
1 Oct 2005 – 30 Sep 2006	15 Feb 2007	138
1 Oct 2004 – 30 Sep 2005	26 Feb 2006	149
1 Oct 2003 – 30 Sep 2004	17 Feb 2005	140
1 Oct 2002 – 30 Sep 2003	19 Feb 2004	142
1 Oct 2001 – 30 Sep 2002	21 Jan 2003	113
1 Oct 2000 – 30 Sep 2001	7 Mar 2002	158
1 Oct 1999 – 30 Sep 2000	4 Mar 2001	155
1 Oct 1998 – 30 Sep 1999	12 Mar 2000	164
1 Oct 1997 – 30 Sep 1998	28 Mar 1999	179
1 Oct 1996 – 30 Sep 1997	26 Feb 1998	149
1 Oct 1995 – 30 Sep 1996	9 Mar 1997	160
1 Oct 1994 – 30 Sep 1995	3 Mar 1996	155

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	Per Kobæk Eg Larsen	1 Jun 1964	27 Oct 1994
CEO	Leif Lauritz Christiansen	1 Jun 1964	19 Sep 2002
CEO	Ole Eg Larsen	1 Jun 1964	22 May 1992
CEO	Ole Johannes Christiansen	19 Sep 2002	28 Feb 2014
Board	Per Kobæk Eg Larsen	1 Jun 1964	27 Oct 1994
Board	Leif Lauritz Christiansen	1 Jun 1964	19 Sep 2002
Board	Ole Eg Larsen	1 Jun 1964	27 Oct 1994
Board	Else Eskelund Larsen	1 Jun 1964	22 May 1992
Board	Ella Margrethe Larsen	1 Jun 1964	30 Dec 1988
Board	Finn Rasmussen	1 Jun 1964	27 Oct 1994
Board	Ole Johannes Christiansen	19 Sep 2002	28 Feb 2014
Board	Inga Marie Christiansen	19 Sep 2002	19 Feb 2008
Board	Nina Norgren Christiansen	19 Sep 2002	28 Feb 2014
Board	Nicolai Norgren Christiansen	19 Feb 2008	6 Jan 2010
Board	Jacob Norgren Christiansen	6 Jan 2010	28 Feb 2014
Board	Mads Norgren Christiansen	6 Jan 2010	28 Feb 2014
Auditor	ERNST & YOUNG DENMARK P/S	1 Jun 1964	27 Oct 1994
Auditor	Jørgen Christian Chur	1 Jun 1964	30 Dec 1988
Auditor	Kurt Drud Jensen	1 Jun 1964	22 Apr 1997
Auditor	INVESTERINGSAKTIESELSKABET HJALLESEVEJ	22 Apr 1997	14 Jun 2006
Auditor	HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB	14 Jun 2006	6 Jan 2010
Auditor	Kurt Drud Jensen	6 Jan 2010	28 Feb 2011
Auditor	HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB	28 Feb 2011	1 Oct 2013
Auditor	AIDER Godkendt Revisionsaktieselskab	1 Oct 2013	28 Feb 2014

The CEOs' other companies

Per Kobæk Eg Larsen – 2 other companies, of which 1 bankrupt

COTTON COMFORT ApS Bankrupt 4 Jun 1996
SUDERBÆK CONSULTING ApS Active

Ole Johannes Christiansen – 2 other companies

OLE48 HOLDING ApS Opløst
SHELL GLAMSBJERG ApS Opløst

Address history (3 moves)

3 Oct 2012	Søndergade 28, 5620 Glamsbjerg
13 Oct 2009	Søndergade 63, 5620 Glamsbjerg
1 Jan 2007	Søndergade 65, 5620 Glamsbjerg
1 Jun 1964	Søndergade 65, 5620 Glamsbjerg

Former names

AUTOCENTRALEN A/S. GLAMSBJERG	28 Oct 1994 – 28 Feb 2014
A/S AF 18/12 1992	6 Jan 1993 – 27 Oct 1994
GYFA A/S GLAMSBJERG	1 Jun 1964 – 5 Jan 1993

Employees per year

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Questions and answers about AUTOCENTRALEN A/S. GLAMSBJERG

Has AUTOCENTRALEN A/S. GLAMSBJERG gone bankrupt?

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

Who is the auditor of AUTOCENTRALEN A/S. GLAMSBJERG?

AUTOCENTRALEN A/S. GLAMSBJERG most recently used Revisor Dansk Revision Hunderup godkendt revisionsaktieselskab Hjallesevej 126 5230 Odense M.

When was AUTOCENTRALEN A/S. GLAMSBJERG founded?

AUTOCENTRALEN A/S. GLAMSBJERG was founded on 1 June 1964.

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