Schou Absolute Cars A/S
Detailhandel med motorkøretøjer
Tågerupvej 32, 6560 Sommersted
CVR 37875643
OPLØSTEFTERFRIVILLIGLIKVIDATION
Public limited (A/S)
1 employees
2016
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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In liquidation
Founded 2016
1 employees
CVR
37875643
↗ Datacvr
Status?
In liquidation
Company form?
Public limited (A/S)
Start date?
2016-07-11
Addresses
Tågerupvej 32, 6560 Sommersted
(KOLDING)
Employees?
1
Employment interval
ANTAL_1_1
Advertising protected?
Yes
Industry (3)
Udlejning og leasing af biler og lette motorkøretøjer
771100
Detailhandel med personbiler, varebiler og minibusser
451120
Detailhandel med motorkøretøjer
478100
Secondary industry (2)
Engroshandel med personbiler, varebiler og minibusser
451110
Engroshandel med motorkøretøjer
467100
Addresses (1)
Tågerupvej 32,
6560 Sommersted
(KOLDING)
2016-07-11
Relations (16)
JACOB SCHOU HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SCHOU FAMILY INVEST A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Jørgen Valdemar Lauritzen Schou
Board member
Profile
Bernt Støvring Spanggaard
Board memberADM. DIR.
Profile
Michael Sigersted Jepsen
Liquidator
Profile
SCHOU ABSOLUTE A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Birgitte Henneberg Schou
Board member
Profile
Jens Bolding Jensen
Board memberDirector
Profile
Andreas Henneberg Lauritzen West Schou
Board memberDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jacob Henneberg Schou
Board memberDirector
Profile
Jens Christian Henneberg Lauritzen Schou
Board memberDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Podiss Petersen
Director
Profile
Absolute Trucks A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Schou Absolute Cars ApS
2016-07-11 — 2019-08-18
Schou Absolute Cars A/S
2019-08-19 — 2025-09-10
Company form history (2)
Private limited (ApS)
2016-07-11
Public limited (A/S)
2019-08-19
Lifecycle (1)
2016-07-11 — 2025-09-10
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-08 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2023-12 | 4 | 0.99 |
| 2023-11 | 4 | 0.85 |
| 2023-10 | 4 | 0.85 |
| 2023-09 | 4 | 0.91 |
| 2023-08 | 4 | 0.83 |
| 2023-07 | 1 | 0.52 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2025-09-10
Company ceased
2019-08-19
Name history: Schou Absolute Cars A/S
2016-07-11
Addresses
2016-07-11
Name history: Schou Absolute Cars ApS
2016-07-11
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel med biler og hermed efter ledelsens skøn beslægtet virksomhed.; Selskabets formål er at drive leasingvirksomhed med personbiler og hertil relaterede aktiviteter og hermed efter ledelsens skøn beslægtet virksomhed.; Selskabets formål er at drive leasingvirksomhed med personbiler og hertil relaterede aktiviteter, samt køb og salg af biler og hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2016-07-11
Registered capital
50,000 DKK; 500,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-01-08
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden, to direktører i forening, en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af den adm. direktør og bestyrelsens formand i forening, eller af 2 medlemmer af
bestyrelsen i forening.; Selskabet tegnes af én direktør i forening med ét medlem af bestyrelsen eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2016-07-11; 2016-08-12; 2019-08-19; 2023-06-19
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