Aktieselskabet af 1. juli 2004 — CVR 27927963
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In liquidation
Founded 2004
38 employees
CVR
27927963
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2004-07-01
Addresses
Englandsvej 1, 5700 Svendborg
(SVENDBORG)
Alternate names
NIKA BILER A/S, VOLKSWAGEN SVENDBORG A/S
Employees
38
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Detailhandel med biler
501020
Detailhandel med personbiler, varebiler og minibusser
451120
Detailhandel med motorkøretøjer
478100
Secondary industry (3)
Detailhandel med reservedele og tilbehør til biler mv. (autoudstyrsforretninger)
503020
Detailhandel med reservedele og tilbehør til motorkøretøjer
453200
Detailhandel med reservedele og tilbehør til motorkøretøjer
478200
Addresses (3)
Grønnemosevej 22,
5700 Svendborg
(SVENDBORG)
2004-07-01
Englandsvej 1,
5700 Svendborg
(SVENDBORG)
2012-01-06
Englandsvej 1,
5700 Svendborg
(SVENDBORG)
2016-08-15
Relations (17)
Henning Peter Moritzen
Liquidator
Profile
Henrik Grønning Madsen
Board memberDirector
Profile
Henrik Horn Andersen
Chairman
Profile
Jakob Bødker
Auditor
Profile
Allan Mariager
Board member
Profile
Ole Laugesen
Chairman
Profile
Charlotte Gravholt Faurhøj
Board member
Profile
Flemming Vilhelmsen
Board memberDirector
Profile
Anita Vilhelmsen
Board member
Profile
Hans-Henrik Vilhelmsen
Board memberDirector
Profile
Hans Wilhelmsen
Board member
Profile
HGM HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HANS-HENRIK VILHELMSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
FLEMMING WILHELMSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (3)
NIKA BILER A/S
2004-07-01 — 2006-05-02
CAREPOINT SVENDBORG A/S
2006-05-03 — 2024-07-10
Aktieselskabet af 1. juli 2004
2024-07-11
Lifecycle (1)
2004-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-04 | 3 | 0.15 |
| 2024-03 | 3 | 0.12 |
| 2024-01 | 14 | 0.56 |
| 2023-12 | 14 | 0.56 |
| 2023-11 | 17 | 3 |
| 2023-10 | 42 | 27 |
| 2023-09 | 42 | 36 |
| 2023-08 | 43 | 35 |
| 2023-07 | 44 | 36 |
| 2023-06 | 45 | 35 |
| 2023-05 | 42 | 34 |
| 2023-04 | 41 | 35 |
| 2023-03 | 40 | 34 |
| 2023-02 | 40 | 34 |
| 2023-01 | 40 | 34 |
| 2022-12 | 39 | 35 |
| 2022-11 | 41 | 34 |
| 2022-10 | 42 | 35 |
| 2022-09 | 40 | 34 |
| 2022-08 | 36 | 31 |
| 2022-07 | 37 | 31 |
| 2022-06 | 39 | 33 |
| 2022-05 | 39 | 33 |
| 2022-04 | 35 | 32 |
| 2022-03 | 35 | 32 |
| 2022-02 | 36 | 33 |
| 2022-01 | 38 | 34 |
| 2021-12 | 40 | 34 |
| 2021-11 | 35 | 31 |
| 2021-10 | 34 | 31 |
| 2021-09 | 37 | 33 |
| 2021-08 | 37 | 32 |
| 2021-07 | 36 | 34 |
| 2021-06 | 35 | 33 |
| 2021-05 | 34 | 32 |
| 2021-04 | 34 | 31 |
| 2021-03 | 34 | 31 |
| 2021-02 | 33 | 30 |
| 2021-01 | 34 | 32 |
| 2020-12 | 34 | 31 |
| 2020-11 | 35 | 30 |
| 2020-10 | 32 | 29 |
| 2020-09 | 33 | 29 |
| 2020-08 | 33 | 30 |
| 2020-07 | 35 | 30 |
| 2020-06 | 33 | 30 |
| 2020-05 | 33 | 30 |
| 2020-04 | 34 | 29 |
| 2020-03 | 36 | 30 |
| 2020-02 | 38 | 32 |
| 2020-01 | 36 | 32 |
| 2019-12 | 37 | 31 |
| 2019-11 | 36 | 31 |
| 2019-10 | 37 | 31 |
Production units (2)
Registration history
2024-07-11
Name history: Aktieselskabet af 1. juli 2004
2016-08-15
Addresses
2012-01-06
Addresses
2006-05-03
Name history: CAREPOINT SVENDBORG A/S
2004-07-01
Addresses
2004-07-01
Name history: NIKA BILER A/S
2004-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S331689
Purpose
Selskabets formål er virksomhed med automobilforhandling og reparation og hermed beslægtet virksomhed.
First financial period end
2005-12-31
First financial period start
2004-07-01
Registered capital
520,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2024-09-30
OMLÆGNINGSPERIODE_START
2024-01-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2026-02-04
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 1 direktør og tre medlemmer af bestyrelsen i forening eller den samlede bestyrelse.; Selskabet tegnes af en direktør og to medlemmer af bestyrelsen i forening eller den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2012-11-28; 2017-05-31; 2023-11-03; 2024-07-11
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