Under liquidation, owners and financials
CVR: 27927963
Previous names: NIKA BILER A/S, CAREPOINT SVENDBORG A/S
DKK 24,941
Gross profit
Net result: DKK 57,420
HGM HOLDING ApS (100%)
CVR · view owners
Henning Peter Moritzen
CVR · view management
Under liquidation
Founded 1 July 2004
CVR · view overview
3 employees
CVR · 2024
Director registered: Henning Peter Moritzen
CVR · 23/01/2026
View the full event history
Aktieselskabet af 1. juli 2004 is a Danish company of the type Aktieselskab based in Svendborg, founded in 2004. The company is in liquidation. The company is registered under the industry Detailhandel med motorkøretøjer. The company was previously named CAREPOINT SVENDBORG A/S and NIKA BILER A/S. The management consists of Henning Peter Moritzen. The company is owned by HGM HOLDING ApS. The company has 3 employees (2024). In 2025, the company reported a gross profit of DKK 24,941 and a net result of DKK 57,420. Equity in the 2025 report amounted to DKK 87,487.
Selskabets formål er virksomhed med automobilforhandling og reparation og hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/10/2024 – 30/09/2025 | 25K | 57K | 362K | 87K | 0 | |
| 202301/01/2023 – 31/12/2023 | 11.1M | -5.5M | 5M | -733K | 33 | |
| 202201/01/2022 – 31/12/2022 | 17.1M | 451K | 27.4M | 4.8M | 33 | |
| 202101/01/2021 – 31/12/2021 | 15.7M | 527K | 31M | 4.3M | 31 | |
| 202001/01/2020 – 31/12/2020 | 14.8M | 544K | 31.4M | 3.8M | 30 | |
| 201901/01/2019 – 31/12/2019 | 14.9M | 403K | 29.2M | 3.3M | 29 | |
| 201801/01/2018 – 31/12/2018 | 13.2M | 624K | 22.7M | 2.9M | 28 | |
| 201701/01/2017 – 31/12/2017 | 12.8M | 151K | 22.6M | 2.2M | 27 | |
| 201601/01/2016 – 31/12/2016 | 12.7M | 392K | 25.3M | 2.1M | - | |
| 201501/01/2015 – 31/12/2015 | 12.3M | 465K | 23.1M | 1.7M | - | |
| 201401/01/2014 – 31/12/2014 | 12.6M | 489K | 19.5M | 1.2M | - | |
| 201301/01/2013 – 31/12/2013 | 13.7M | 1.6M | 23.8M | 749K | - | |
| 201201/01/2012 – 31/12/2012 | 10.7M | -458K | 20.3M | -875K | - |
Compared to 1.658 companies in Detailhandel med motorkøretøjer
Comparison is based on industry median values
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See the API documentationAktieselskabet af 1. juli 2004 is registered in the Danish CVR register with the status Under liquidation.
The CVR number of Aktieselskabet af 1. juli 2004 is 27927963.
Aktieselskabet af 1. juli 2004 is owned by HGM HOLDING ApS.
The management of Aktieselskabet af 1. juli 2004 consists of Henning Peter Moritzen.
In 2025, Aktieselskabet af 1. juli 2004 reported a gross profit of DKK 24,941.
Aktieselskabet af 1. juli 2004 had 3 employees in 2024 according to the Danish CVR register.
On October 10, 2026, Aktieselskabet af 1. juli 2004 entered liquidation.
Aktieselskabet af 1. juli 2004 has published its annual report for 2025. Gross profit came to DKK 24,941, and the net result was DKK 57,420.
As of January 23, 2026, RevisorGruppen v/Lilly Jeppesen has stepped down as auditor of Aktieselskabet af 1. juli 2004.
As of January 23, 2026, Henrik Grønning Madsen has left the board of directors of Aktieselskabet af 1. juli 2004.
As of January 23, 2026, Ole Laugesen has left the board of directors of Aktieselskabet af 1. juli 2004.
As of January 23, 2026, Charlotte Gravholt Faurhøj has left the board of directors of Aktieselskabet af 1. juli 2004.
As of January 23, 2026, Henning Peter Moritzen is registered as liquidator of Aktieselskabet af 1. juli 2004.
As of January 23, 2026, Henrik Grønning Madsen has stepped down as director of Aktieselskabet af 1. juli 2004.
On January 23, 2026, Aktieselskabet af 1. juli 2004 entered liquidation.
Aktieselskabet af 1. juli 2004 has published its interim report for the period January 1, 2024 to September 30, 2024.
Aktieselskabet af 1. juli 2004 has published its annual report for 2023. Gross profit came to DKK 11,091,149, and the net result was DKK -5,527,624.
On July 11, 2024, the company changed its name from CAREPOINT SVENDBORG A/S to Aktieselskabet af 1. juli 2004.
As of November 3, 2023, Charlotte Gravholt Faurhøj has joined the board of directors of Aktieselskabet af 1. juli 2004.
As of November 3, 2023, Flemming Vilhelmsen has left the board of directors of Aktieselskabet af 1. juli 2004.
As of November 3, 2023, Hans-Henrik Vilhelmsen has left the board of directors of Aktieselskabet af 1. juli 2004.
As of November 3, 2023, Henrik Grønning Madsen is registered as director of Aktieselskabet af 1. juli 2004.
As of November 3, 2023, Hans-Henrik Vilhelmsen has stepped down as director of Aktieselskabet af 1. juli 2004.
As of November 3, 2023, HGM HOLDING ApS is registered as an owner of Aktieselskabet af 1. juli 2004 with an ownership share of 100%.
Aktieselskabet af 1. juli 2004 has published its annual report for 2022. Gross profit came to DKK 17,101,068, and the net result was DKK 450,964.
Aktieselskabet af 1. juli 2004 has published its annual report for 2021. Gross profit came to DKK 15,699,628, and the net result was DKK 527,362.
Aktieselskabet af 1. juli 2004 has published its annual report for 2020. Gross profit came to DKK 14,831,922, and the net result was DKK 543,656.
Aktieselskabet af 1. juli 2004 has published its annual report for 2019. Gross profit came to DKK 14,868,869, and the net result was DKK 403,046.
Aktieselskabet af 1. juli 2004 has published its annual report for 2018. Gross profit came to DKK 13,185,860, and the net result was DKK 624,065.
Aktieselskabet af 1. juli 2004 has published its annual report for 2017. Gross profit came to DKK 12,845,387, and the net result was DKK 150,758.
As of May 31, 2018, Ole Laugesen has joined the board of directors of Aktieselskabet af 1. juli 2004.
Aktieselskabet af 1. juli 2004 has published its annual report for 2016. Gross profit came to DKK 12,699,825, and the net result was DKK 391,515.
As of May 29, 2017, Henrik Horn Andersen has left the board of directors of Aktieselskabet af 1. juli 2004.
Aktieselskabet af 1. juli 2004 has published its annual report for 2015. Gross profit came to DKK 12,312,857, and the net result was DKK 464,765.
Aktieselskabet af 1. juli 2004 has published its annual report for 2014. Gross profit came to DKK 12,595,490, and the net result was DKK 488,922.
Aktieselskabet af 1. juli 2004 has published its annual report for 2013. Gross profit came to DKK 13,651,931, and the net result was DKK 1,623,987.
Aktieselskabet af 1. juli 2004 has published its annual report for 2012. Gross profit came to DKK 10,731,272, and the net result was DKK -457,780.
As of March 1, 2011, RevisorGruppen v/Lilly Jeppesen has been appointed auditor of Aktieselskabet af 1. juli 2004.
As of March 1, 2011, HS REVISION REGISTRERET REVISOR HANS SKRIVER has stepped down as auditor of Aktieselskabet af 1. juli 2004.
As of November 25, 2010, Allan Mariager has left the board of directors of Aktieselskabet af 1. juli 2004.
As of June 21, 2010, HS REVISION REGISTRERET REVISOR HANS SKRIVER has been appointed auditor of Aktieselskabet af 1. juli 2004.
As of June 21, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Aktieselskabet af 1. juli 2004.
As of June 21, 2010, Henrik Grønning Madsen has joined the board of directors of Aktieselskabet af 1. juli 2004.
As of June 21, 2010, Hans Wilhelmsen has left the board of directors of Aktieselskabet af 1. juli 2004.
As of June 21, 2010, Flemming Vilhelmsen has stepped down as director of Aktieselskabet af 1. juli 2004.
As of December 11, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Aktieselskabet af 1. juli 2004.
As of December 11, 2006, Jakob Bødker has stepped down as auditor of Aktieselskabet af 1. juli 2004.
On May 3, 2006, the company changed its name from NIKA BILER A/S to CAREPOINT SVENDBORG A/S.
As of April 28, 2005, Allan Mariager has joined the board of directors of Aktieselskabet af 1. juli 2004.
As of April 28, 2005, Anita Vilhelmsen has left the board of directors of Aktieselskabet af 1. juli 2004.
As of July 1, 2004, Jakob Bødker has been appointed auditor of Aktieselskabet af 1. juli 2004.
As of July 1, 2004, Henrik Horn Andersen has joined the board of directors of Aktieselskabet af 1. juli 2004.
As of July 1, 2004, Flemming Vilhelmsen has joined the board of directors of Aktieselskabet af 1. juli 2004.
As of July 1, 2004, Anita Vilhelmsen has joined the board of directors of Aktieselskabet af 1. juli 2004.
As of July 1, 2004, Hans-Henrik Vilhelmsen has joined the board of directors of Aktieselskabet af 1. juli 2004.
As of July 1, 2004, Hans Wilhelmsen has joined the board of directors of Aktieselskabet af 1. juli 2004.
As of July 1, 2004, Flemming Vilhelmsen is registered as director of Aktieselskabet af 1. juli 2004.
As of July 1, 2004, Hans-Henrik Vilhelmsen is registered as director of Aktieselskabet af 1. juli 2004.
Aktieselskabet af 1. juli 2004 was founded on July 1, 2004.
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