Lördag 19 April | 07:41:09 Europe / Stockholm

Kalender

Est. tid*
2024-08-29 - Kvartalsrapport 2024-Q2
2024-06-28 - Extra Bolagsstämma 2024
2024-05-31 - X-dag ordinarie utdelning OMNI 0.00 SEK
2024-05-30 - Årsstämma
2024-05-30 - Kvartalsrapport 2024-Q1
2024-02-28 - Bokslutskommuniké 2023
2023-11-29 - Kvartalsrapport 2023-Q3
2023-08-30 - Kvartalsrapport 2023-Q2
2023-06-16 - Årsstämma
2023-05-30 - Kvartalsrapport 2023-Q1
2023-05-05 - X-dag ordinarie utdelning OMNI 0.00 SEK
2023-02-27 - Bokslutskommuniké 2022
2022-12-28 - Extra Bolagsstämma 2022
2022-11-30 - Kvartalsrapport 2022-Q3
2022-08-30 - Kvartalsrapport 2022-Q2
2022-05-27 - Kvartalsrapport 2022-Q1
2022-05-09 - X-dag ordinarie utdelning OMNI 0.00 SEK
2022-02-28 - Bokslutskommuniké 2021
2021-11-26 - Kvartalsrapport 2021-Q3
2021-08-27 - Kvartalsrapport 2021-Q2
2021-06-03 - Årsstämma
2021-05-25 - Kvartalsrapport 2021-Q1
2021-05-03 - X-dag ordinarie utdelning OMNI 0.00 SEK
2021-02-26 - Bokslutskommuniké 2020
2020-11-25 - Extra Bolagsstämma 2020
2020-11-16 - Kvartalsrapport 2020-Q3
2020-08-20 - Kvartalsrapport 2020-Q2
2020-06-25 - Årsstämma
2020-05-29 - Kvartalsrapport 2020-Q1
2020-05-13 - X-dag ordinarie utdelning OMNI 0.00 SEK
2020-03-03 - Bokslutskommuniké 2019
2019-11-29 - Kvartalsrapport 2019-Q3
2019-08-30 - Kvartalsrapport 2019-Q2
2019-07-23 - Extra Bolagsstämma 2019
2019-05-31 - Kvartalsrapport 2019-Q1
2019-05-27 - X-dag ordinarie utdelning OMNI 0.00 SEK
2019-05-24 - Årsstämma
2019-02-28 - Bokslutskommuniké 2018
2018-11-30 - Kvartalsrapport 2018-Q3
2018-08-31 - Kvartalsrapport 2018-Q2
2018-06-18 - Årsstämma
2018-05-31 - Kvartalsrapport 2018-Q1
2018-05-25 - X-dag ordinarie utdelning OMNI 0.00 SEK
2018-02-28 - Bokslutskommuniké 2017

Beskrivning

LandSverige
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SektorInformationsteknik
IndustriKommunikation
Omnicar utvecklar digitala självbetjäningslösningar inom bilindustrin. Omnicar är moderbolag för flera affärsenheter: ett skräddarsytt baserat återförsäljarhanteringssystem, en mobil biltjänst samt en onlineförsäljningsplattform för begagnade elbilar. Kunderna består främst av privatpersoner. Omnicar grundades år 2008 och huvudkontoret ligger strax utanför Köpenhamn.
2024-02-22 20:15:00

OmniCar Holding AB ("OmniCar" or the "Company") announced on February 21, 2024, that the board of directors of the Company had prepared a balance sheet for liquidation purposes showing that the shareholders' equity was less than half of the registered share capital, which gives rise to an obligation to undertake certain procedures under the Swedish Companies Act (as described in the announcement). To remedy the situation, the board of directors has proposed that the share capital of the Company is reduced with SEK 24,946,691.35, from SEK 25,455,807.50 to SEK 509,116.15.

The reason for the decreased shareholders' equity is that OmniCar, in line with previous years' practice, has written down the value of the shares in Omnicarservice ApS, with an amount equal to contributions made by OmniCar to Omnicarservice ApS during 2023, resulting in that the Company's shareholders' equity totaled SEK 4,194,303 as per 31 December 2023. From a group consolidated perspective, the capital contribution by OmniCar to Omnicarservice ApS does not impact the group's financial position. OmniCar's years-end report for 2023 is currently being prepared and is expected to be announced on Wednesday, February 28, 2024.

As previously communicated, the shareholders' equity is expected to exceed the registered share capital if the board's proposal to reduce the share capital to SEK 509,116.15 is approved.

OmniCar is continuously confident that its current strategic initiatives will lead to a favorable development during 2024 and will describe the positives developments more in details in the coming year-end report.

For more information, please contact

Mikkel K. Christensen

Chief Executive Officer

OmniCar Holding AB

mkc@omnicarservice.dk

About OmniCar Holding AB

OmniCar Holding AB (OmniCar) is a Danish purpose-driven impact company active in the automotive industry. OmniCar provides a convenient, affordable, and more transparent way of getting your car serviced and repaired by offering the service though our mobile workshops at a time- and place, which suits you the best.

OmniCar is a data driven technology company facilitating an end-to-end platform, which offers customers a unique way of ordering their next service as well as managing our fleet of mobile workshops including mechanics. We have established a position as the largest mobile workshop operator within the Nordics and with outstanding customer ratings of 4,9 of 5. With thousands of positive customer visits already completed, OmniCar aims to grow its business and fulfill its vision of becoming a convenient car partner for customers throughout Europe.