TERMINALEN ROSKILDEVEJ A/S — CVR 16152501
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Closed
Founded 1992
20 employees
CVR
16152501
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1992-05-04
Addresses
Roskildevej 323, 2630 Taastrup
(Høje-Taastrup)
Alternate names
CHRYSLER BILIMPORT DANMARK A/S, BRITISH CAR IMPORT A/S, ROVER DANMARK A/S, DAIHATSU BILIMPORT DANMARK A/S, SUBARU BILIMPORT DANMARK A/S, HELLE A/S - KOLDING, TERMINALEN HELLE A/S
Employees
20
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Engroshandel med biler mv.
501010
Engroshandel med personbiler, varebiler og minibusser
451110
Detailhandel med personbiler, varebiler og minibusser
451120
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Addresses (6)
Værkstedsvej 8,
6000 Kolding
(KOLDING)
1992-05-04
Jernet 17,
6000 Kolding
(KOLDING)
2000-08-03
Sjællandsvej 1,
6000 Kolding
(KOLDING)
2000-08-16
Vonsildvej 1,
6000 Kolding
(KOLDING)
2009-10-07
Sjællandsvej 1,
6000 Kolding
(KOLDING)
2012-11-02
Roskildevej 323,
2630 Taastrup
(Høje-Taastrup)
2015-05-28
Relations (42)
BSP-VJEC A/S KOLDING
Auditor
Profile
TERMINALEN A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Nicolai Theodor Christiansen
Board member
Profile
Ole Tolstrup Krogsgaard
Board member
Profile
Allan Vinther
Auditor
Profile
Bent Mikkelsen
Board memberDirector
Profile
Claus Bjerring Christiansen
Chairman
Profile
Henning Christensen
Board member
Profile
Peter Hageman Christensen
FoundersDirector
Profile
Erik Christensen
Board member
Profile
Michael Gerstenfeldt
Board memberDirector
Profile
Ernst Enewald Berthold Clausen
Board member
Profile
Birthe Marianne Christiansen
Board memberChairman
Profile
Karin Elisabeth Christiansen
Board member
Profile
Henning Iver Hansen
Board member
Profile
Thomas Søndergaard
Director
Profile
Anders Buchwald Hansen
ChairmanBoard memberADM. DIR.Director
Profile
Hans Nielsen
Board memberDirector
Profile
Ole Brandt
Director
Profile
Leif Bork Petersen
Board member
Profile
Finn Lasse Fredskov
Director
Profile
Jens-Jakob Arnved
Director
Profile
John Blom Iversen
Board member
Profile
Jan Stærmose-Enke
Board memberDirector
Profile
Bent Pedersen
Director
Profile
Peter Milbregt
Chairman
Profile
Henrik Høyby Hansen
Board member
Profile
Frank Lund
Board member
Profile
Svend Thun Djurhuus
Board member
Profile
Morten Bøhm Jørgensen
Board member
Profile
Per Hansen Temmesen
Director
Profile
Thomas Johansen
Board memberDirector
Profile
Klaus Kjær Hansen
Director
Profile
Thomas Korgaard Henriksen
ChairmanBoard member
Profile
Niels Vrist Bertelsen
Board memberChairmanDirector
Profile
Carina Avlbjerg Christiansen
Board member
Profile
Thomas Bo Klahn
Board memberDirector
Profile
Mads Iversen
Chairman
Profile
Jørgen Meyer
Board member
Profile
Name history (8)
ApS EKS 1 NR. 172
1992-05-04 — 1992-12-21
BRITISH CAR IMPORT A/S
1992-12-22 — 1993-06-14
NORDIC CAR IMPORT A/S
1993-06-15 — 2002-06-10
UNIC PARTS A/S
2002-06-11 — 2007-08-20
HANDELSSELSKABET AF 01.05.07 A/S
2007-08-21 — 2009-09-17
TERMINALEN HELLE KOLDING A/S
2009-09-18 — 2012-10-31
HANDELSSELSKABET AF 1 NOV 2012 A/S
2012-11-01 — 2014-10-30
TERMINALEN ROSKILDEVEJ A/S
2014-10-31 — 2024-05-01
Lifecycle (1)
1992-05-04 — 2024-05-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-04 | 20 | 16 |
| 2024-03 | 18 | 15 |
| 2024-02 | 18 | 16 |
| 2024-01 | 18 | 16 |
| 2023-12 | 18 | 16 |
| 2023-11 | 19 | 16 |
| 2023-10 | 19 | 17 |
| 2023-09 | 19 | 17 |
| 2023-08 | 19 | 16 |
| 2023-07 | 17 | 15 |
| 2023-06 | 17 | 15 |
| 2023-05 | 17 | 15 |
| 2023-04 | 16 | 14 |
| 2023-03 | 16 | 14 |
| 2023-02 | 17 | 14 |
| 2023-01 | 15 | 15 |
| 2022-12 | 15 | 15 |
| 2022-11 | 18 | 17 |
| 2022-10 | 18 | 18 |
| 2022-09 | 18 | 17 |
| 2022-08 | 18 | 17 |
| 2022-07 | 17 | 17 |
| 2022-06 | 17 | 17 |
| 2022-05 | 17 | 17 |
| 2022-04 | 17 | 18 |
| 2022-03 | 18 | 17 |
| 2022-02 | 19 | 17 |
| 2022-01 | 18 | 15 |
| 2021-12 | 16 | 15 |
| 2021-11 | 15 | 14 |
| 2021-10 | 16 | 15 |
| 2021-09 | 16 | 16 |
| 2021-08 | 17 | 15 |
| 2021-07 | 17 | 16 |
| 2021-06 | 17 | 16 |
| 2021-05 | 17 | 16 |
| 2021-04 | 18 | 17 |
| 2021-03 | 17 | 17 |
| 2021-02 | 16 | 15 |
| 2021-01 | 15 | 15 |
| 2020-12 | 16 | 15 |
| 2020-11 | 16 | 15 |
| 2020-10 | 16 | 15 |
| 2020-09 | 19 | 18 |
| 2020-08 | 16 | 15 |
| 2020-07 | 17 | 16 |
| 2020-06 | 17 | 16 |
| 2020-05 | 21 | 17 |
| 2020-04 | 18 | 17 |
| 2020-03 | 18 | 17 |
| 2020-02 | 19 | 19 |
| 2020-01 | 18 | 18 |
| 2019-12 | 18 | 16 |
| 2019-11 | 20 | 17 |
| 2019-10 | 19 | 17 |
Production units (7)
Registration history
2024-05-01
Company ceased
2015-05-28
Addresses
2014-10-31
Name history: TERMINALEN ROSKILDEVEJ A/S
2012-11-02
Addresses
2012-11-01
Name history: HANDELSSELSKABET AF 1 NOV 2012 A/S
2009-10-07
Addresses
2009-09-18
Name history: TERMINALEN HELLE KOLDING A/S
2007-08-21
Name history: HANDELSSELSKABET AF 01.05.07 A/S
2002-06-11
Name history: UNIC PARTS A/S
2000-08-16
Addresses
2000-08-03
Addresses
1993-06-15
Name history: NORDIC CAR IMPORT A/S
1992-12-22
Name history: BRITISH CAR IMPORT A/S
1992-05-04
Addresses
1992-05-04
Name history: ApS EKS 1 NR. 172
1992-05-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S208121
ARKIV_REGISTRERINGSNUMMER
ApS208121
Purpose
Selskabets formål er at drive virksomhed ved handel med automobiler og dermed beslægtet virksomhed
First financial period end
1993-04-30
First financial period start
1992-05-04
Registered capital
1,000,000 DKK; 1,000,000 DKK; 1,010,000 DKK; 1,020,000 DKK; 1,030,000 DKK; 200,000 DKK; 5,000,000 DKK; 5,100,000 DKK; 5,110,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2010-12-31
OMLÆGNINGSPERIODE_START
2010-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af formanden eller af den samlede bestyrelse.; Virksomheden tegnes af direktør og bestyrelsesformand I forening eller af den samlede bestyrelse.; Virksomheden tegnes af direktør og bestyrelsesformand i forening eller af bestyrelsesformand og et bestyrelsesmedlem i forening.
Latest articles date
2014-10-31; 2015-12-10; 2016-04-28; 2016-12-12; 2021-08-23; 2023-01-09
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