Information from annual general meeting 2022 in OmniCar Holding AB
OmniCar Holding AB held its annual general meeting today, 28 June 2022. Due to the spread of covid-19, the meeting was carried out by way of postal vote only, without physical participation.
Notice of annual general meeting 2022
The shareholders of OmniCar Holding AB, the “Company”, are hereby notified of the annual general meeting on Tuesday, June 28, 2022
Mekonomen Group invests 19 MSEK in Omnicar while the management of Omnicar undertakes to invest an additional 6 MSEK
OMNICAR INVITES TO WEBCAST FRIDAY THE 11.3.2022 AT 11.00
OMNICAR INVITES TO WEBCAST FRIDAY THE 11.3.2022 AT 11.00
Artiklel I Motormagasinet: Mobilt værkstedskoncept kørt i stilling til vækst
Efter et år i markedet har Omnicarservice forfinet sit koncept og udviklet den platform, der nu skal gøre det muligt at forøge antallet af vogne markant i Danmark
Omnicar approaches the launch of its digital sales platform with new experienced sales profile
To ensure that Omnicar succeeds with this new sales platform, we have appointed Simon Sylvest-Darket as new Sales Director.
OmniCarService adds two more mobile workshops to its fleet and expands its operations
The OmniCarService (OCS) concept is having great traction and growing with a rapid pace. We now have eight active mobile workshops with two more being delivered during January 2022.
Omnicar announces notice convening an extraordinary general meeting
Omnicar announces notice convening an extraordinary general meeting
Notice of extraordinary general meeting in Omnicar Holding AB
The shareholders of OmniCar Holding AB, reg.no 559113-3987, are hereby invited to attend the extraordinary general meeting on Tuesday, December 28, 2021.
Kallelse till årsstämma i OmniCar Holding AB (publ)
Aktieägarna i OmniCar Holding AB, 559113-3987, kallas härmed till årsstämma den 8 juli 2021 kl. 10.00.
OmniCar Holding AB carries out a directed share issue of SEK 4 million and issues free of charge warrants to existing shareholders
As announced on the 15th of October 2020, OmniCar Holding AB have explored various options for funding our growth and accelerating our business.
OmniCar Holding AB carries out a directed share issue of SEK 4 million and issues free of charge warrants to existing shareholders
As announced on the 15th of October 2020, OmniCar Holding AB have explored various options for funding our growth and accelerating our business.
Kallelse till årsstämma i OmniCar Holding AB (publ)
Aktieägarna i OmniCar Holding AB (publ), 559113-3987, kallas härmed till årsstämma fredagen den 25 juni 2020 kl. 09.30 på MAZARS SET Revisionsbyrå AB, Terminalgatan 1, i Helsingborg.
OmniCar holding AB announces new board member – with extensive automotive experience
We are very pleased to announce that Ahmed Sallam has accepted to join the board of directors of OmniCar Holding AB.
Claus T. Hansen CEO of Omnicar provide Omnicar Holding AB with SEK kr. 1,8 mill in bridge loan
Claus T. Hansen CEO of Omnicar Holding AB have today granted Omnicar Holding a SEK 1,8 mill bridge loan.
OmniCar Holding AB: Claus T. Hansen CEO of Omnicar Holding buys 200.000 shares
Claus T. Hansen CEO of Omnicar Holding AB have acquired 200.000 shares in Omnicar Holding AB on the 17. September 2019
OmniCar Holding AB: New strategy, revised guidance and cost cutting
As announced on June the 17th 2019 OmniCar Holding AB will be restructuring the organisation and reducing operational costs.
Last day of trading in BTA 2 in OmniCar Holding AB
In May 2019, OmniCar Holding AB (“OmniCar”) conducted a rights issue of shares in which the general public was given the opportunity to subscribe for shares.
Today, the subscription period starts in OmniCar’s rights issue
Today, on the 9th of May 2019, the subscription period commences in OmniCar Holding AB’s (“OmniCar”) rights issue to finance geographical expansion and sales activities until planned profitability at the end of 2019
OmniCar Holding AB: Reach great milestone – SEK 75 mill in total service contract value
Omnicar SAM platform is performing significant better than expected.
OmniCar publishes memorandum ahead of the rights issue
OmniCar Holding AB (”OmniCar”) hereby publishes the investment memorandum ahead of the company’s rights issue, in which the subscription period starts on Thursday May 9th, 2019.
Kallelse till årsstämma i OmniCar Holding AB (publ)
Aktieägarna i OMNICAR Holding AB (publ), 559113-3987, kallas härmed till årsstämma fredagen den 24 maj 2019 kl. 09.30 på MAZARS SET Revisionsbyrå AB, Terminalgatan 1, i Helsingborg.
OMNICAR decides on rights issue for accelerated growth and advanced profitability
OmniCar Holding AB (”OmniCar”) hereby announces that the Board of Directors has decided, with authorization from the Extraordinary General Meeting held on January 3rd, 2019, to conduct a rights issue of 7,906,746 shares at a subscription price of SEK 2.25 per share.
Q4 2018 interim report
Q4 2018 has at 25% revenue increase compared to Q3 2018 and we estimate that OmniCar will reach profitability already at the end of 2019.
Report from the Extraordinary General Meeting in OmniCar Holding AB held on 3 January 2019
OmniCar Holding AB held an Extraordinary General Meeting on Thursday, 3 January 2019. The main resolutions passed at the meeting were as follows. More detailed information on the resolutions may be obtained from the complete notice of the EGM and the complete proposals that are available on the Company’s website
Notice of extraordinary general meeting
OmniCar Holding AB will hold an Extraordinary General Meeting 09:30 am CET on Thursday 3 January 2019 at MAZAR SET Revisionsbyrås office.
Information about the Q4 2018 interim report
The Q4 report of OMNICAR Holding AB will be publish on Jan 30th 2019.
Mercedes-Benz Norway has chosen OmniCar’s software solution to sell and manage service agreements for utility vehicles
Mercedes-Benz Norway has chosen OmniCar’s software solution to handle service agreements for a wide range of utility vehicles.
OmniCar targets new markets after agreement with Mercedes-Benz
For the last 12 months, OmniCar has been successful in helping dealerships and workshops increase their service agreement sales and is now ready to target new markets with its flexible and digital solution.
OmniCar sets record with 22 new customers in one week
OmniCar is proud to announce that an impressive and record-setting 22 new customers signed onto OmniCar SAM last week.
Danish auto industry nominates OMNICAR SAM for Product of the Year and Initiative of the Year
After only 12 months on the market, OMNICAR has impressed both workshops and dealerships throughout the Nordic countries with its SAM solution.
Bjarne Nielsen A/S chooses OmniCar as its service agreement software provider
As part of its strategy to increase customer loyalty and aftermarket sales, the renowned car dealer group Bjarne Nielsen A/S has signed a contract with OmniCar.
Clients choose Omnicar due to new market demands
Two of the latest workshops, Undal Autoservice ApS with more than 40 years of experience and Dalmose Auto, have both chosen OmniCar due to new market demands.
OmniCar continues to impress the market with its innovative and flexible solution
Two of the latest customers to have signed onto the solution, RAF Motors and Globus Biler A/S, have both chosen OmniCar to help them increase their service agreement sales.
The number of OmniCar customers continues to grow
It has been yet another great week for OmniCar, which continues to sign five new customers to the SAM platform.
OmniCar reaches new monthly revenue high
Omnicar hit a new monthly revenue high in September and now enters the fourth quarter on a very positive note.
OmniCar appoints Sedermera Fondkommission to act as a liquidity provider
OmniCar has appointed Sedermera Fondkommission to act as a liquidity provider for the company's share. The liquidity providing will begin on Monday, September 24th 2018.
Danish workshops set to increase customer loyalty with OmniCar SAM
It has been another great week for OmniCar who’s been experiencing an increased interest from car dealers and workshops throughout the Nordics.
Large car dealer signs with OMNICAR to improve customer loyalty
AT Biler, a top 25 car dealership in Denmark with four car dealers in Denmark, has signed a contract with OMNICAR to help improve customer loyalty by using OMNICAR SAM.
Workshops have huge potential to build customer loyalty through service agreements
A total of 65% of 202 recently surveyed Danish car workshops say customer service is the main tool to build loyalty. 15% focus on service agreements, 13% on loyalty discounts, 9% on newsletters and 24% on other means.
Customers respond positively to new strategy and pricing in both Denmark and Sweden
After adjusting its strategy and pricing model OMNICAR has witnessed great response from the market. With three different packages and price levels more car dealers can see how the OMNICAR Service Agreement Management (SAM) solution fits into their businesses.
Invitation to webinar about Q2 report and KPIs
In continuation of our Q2 interim report, OMNICAR invites all investors to participate in a webinar where key figures and future KPIs in OMNICAR’s business will be presented. All participants are welcome to ask questions.
New pricing, KPI follow up on Q2 report
Many investors have asked us about our new pricing structure and whether it was a profit warning. Below I wish to address the reason behind the pricing change.
French high-end car brand set to benefit from OMNICAR solution
OMNICAR is experiencing a growing interest in the company’s products and solutions throughout the Nordics. The latest car brand to benefit from OMNICAR’s digital solution is DS Automobiles in Norway.
Opel Norway has chosen OMNICAR’s solution to manage all its service agreements
The last couple of weeks have been busy for OMNICAR. Numerous car dealers and workshops have signed contracts and now yet another acknowledged car brand will benefit from OMNICAR's service agreement solution.
OMNICAR adjusts its strategy: Stronger focus on lucrative car dealer segment
While OMNICAR’s long-term goal remains the same, the company has decided to turn its strategic focus to authorised car dealers, car importers and large workshop chains.
One of Sweden’s most well-known car dealers signs contract with OMNICAR
The latest car dealer to benefit from OMNICAR’s Service Agreement Management (SAM) solution is the 40-year-old Swedish car dealer and workshop Jarls Bilservice. The company is a specialized BMW and Alpina importer.
Industry expert joins the board of directors
The founder of Nordic Forum and former FTZ CEO Jens Sørensen has accepted the offer of joining the board of directors of OMNICAR Holding AB.
Automotive Industry Report: Survey reveals high demand for service agreements but only a few workshops offer them
Two major surveys involving 1,176 Danish car owners and 202 Danish workshops reveal a big gap between the supply and demand for service agreements. The surveys reveal a high demand for service agreements but only a few workshops offer them.
OMNICAR signs contract with one of the most popular cars dealer in South of Sweden
OMNICAR is happy to announce the signing of an new important contract. This time Westmans Bilcenter, one of the most well-known and reputable pre-used car dealers in South of Sweden, has chosen OMNICAR SAM to leverage the company’s service offerings and stimulate sales.
OMNICAR signs contract with a large authorised Ford, Mazda, Suzuki and Hyundai car dealer and workshop in Denmark
OMNICAR signs contract with a large authorised Ford, Mazda, Suzuki and Hyundai car dealer and workshop in Denmark
OMNICAR signs contract with Brooklands Helsingborg AB
We are proud to announce that Brooklands Helsingborg AB has signed a contract with OMNICAR. Apart from being a well-reputed authorised workshop for Jaguar, Land Rover and Range Rover, Brooklands specialises in advising its customers in finding their new dream car and giving them the best car owner experience.
Information about the annual general meeting of OMNICAR Holding AB (publ)
The annual general meeting of OMNICAR Holding AB (publ) was held today, 18 June 2018. Below is a summary of the resolutions made. All resolutions were made with the required majority.
Notice of annual general meeting of OMNICAR Holding AB (publ)
Notice of the annual general meeting of OMNICAR Holding AB (publ), 559113-3987, which is held on Monday, 18 June 2018 at 10.00 am at MAZARS SET Revisionsbyrå AB, Terminalgatan 1, Helsingborg.
Dansk Bilbrancheråd is digitalising its workshops in cooperation with OMNICAR
Dansk Bilbrancheråd has signed a framework agreement with the IT company OMNICAR, which will assist with digitalising the workshop sector.
New date for the Annual General Meeting in OMNICAR Holding AB
OMNICAR Holding AB hereby announces that the new date for the Annual General Meeting is 18 June 2018. The previously communicated date was 24 May 2018.
OMNICAR announces sponsorship deal
OMNICAR enters new sponsorship deal with the Danish Formula One driver Kevin Magnussen
Report from the Extraordinary General Meeting of OMNICAR Holding AB held on 21 December 2017
OMNICAR Holding AB held an Extraordinary General Meeting on Thursday, 21 December 2017.
The board of OMNICAR Holding AB proposes a SEK 31,000,000 private placement of units
The board of OMNICAR Holding AB (the “Company” or “ OMNICAR”), listed on AktieTorget, announces that it has decided to propose to an extraordinary general meeting on 21 December 2017 to resolve on a private placement of units of SEK 31,000,000 (the “Unit Issue”).
OMNICAR holding AB reach milestone – 100 customers
Press release: OMNICAR holding AB reach milestone – 100 customers
OMNICAR holding AB announces new board member
We are very pleased to announce that Andreas Klainguti has accepted to join the board of directors of OMNICAR Holding AB.
OMNICAR Holding AB announces deal with Bilernes Hus
We are very pleased to announce that Denmark's largest car dealer, Bilernes Hus, in Silkeborg has chosen OMNICAR's service agreement manager (SAM) as the primary solution when selling and handling service contracts.
OMNICAR’s major share owners have completed a transaction of shares to a strategic party
OMNICAR Holding AB (“ OMNICAR”) hereby announce that four of the company’s major owners CEO Claus T. Hansen, board member Mikkel Lippmann, board member Stig Jensen and Tine Hertz, which via companies together holds a total of approximately 8,500,000 shares, have decided to sell a total of 300,000 shares.
OMNICAR Holding AB announces deal with Mercedes-Benz, Norway
We are pleased to announce that 55 Mercedes-Benz dealers in Norway has chosen OMNICAR's service agreement manager as primary solution when selling and handling service contracts.
Interim report 2017-01-01 – 2017-06-30
” OMNICAR” or the ”Company” means the Group, namely OMNICAR Holding AB (registered under company registration number 559113-3987) and its wholly owned subsidiary OMNICAR A/S.
OMNICAR Holding AB godkänt för notering – idag inleds teckningstiden i nyemissionen
Bolaget har godkänts för notering på AktieTorget förutsatt att lägsta gränsen i bolagets nyemission uppnås samt att marknadsplatsens ägarspridningskrav uppnås.
OMNICAR AB announces deal with Bertel O. Steen A/S, one of Norway’s largest automotive importers
Today, 18 July 2017, OMNICAR AB can announce that they have concluded a deal with the Bertel O. Steen group regarding the use of OMNICAR's market automatization platform.
Idag inleds handeln i OMNICAR Holding AB’s aktier på AktieTorget
Idag inleds handeln i OMNICAR Holding AB's aktier på AktieTorget
Marknadsmeddelande 195/17 – OMNICAR Holding AB noteras på AktieTorget den 13 juli 2017
Första handelsdag på AktieTorget för OMNICAR Holding AB:s aktie är den 13 juli 2017. Kortnamnet för aktien är OMNI.
OMNICAR Holding AB (publ) godkänt för notering
Första dag för handel i Bolagets aktie beräknas till den 13 juli.
Nytt datum för publicering av halvårsrapport
OMNICAR Holding AB meddelar härmed att bolagets halvårsrapport för perioden 2017-01-01 – 2017-06-30 senareläggs.
OmniCar: Nyemissionen inför planerad notering övertecknad
Den 22 juni 2017 avslutades teckningstiden i OmniCar Holding AB:s (”OmniCar”) nyemission om högst cirka 14 MSEK inför planerad notering på AktieTorget.
Beslut om ny VD, vice VD och styrelseledamot nu registrerat hos Bolagsverket
OmniCar Holding AB (”OmniCar”) meddelar idag, den 27 juni 2017, att Claus T. Hansen nu har registrerats som bolagets VD hos Bolagsverket.
OmniCar Holding AB tecknar avtal med Kjærsgaard Auto A/S, dansk Citroën-, Nissan- och Honda-återförsäljare i Aalborg, Danmark
Bilåterförsäljare kämpar om kunder – särskilt verkstadsomsättningen och eftermarknadsförsäljningen är viktig eftersom vinstmarginalen sjunker per såld bil.
OmniCar A/S tecknar avtal med en av Danmarks största Peugeot-återförsäljare
OmniCar A/S (“OmniCar”) meddelar idag, den 13 juni 2017, att bolaget ingått avtal med Henrik Wessel A/S om användning av OmniCars nyutvecklade mjukvara för att generera serviceavtal, SAM.
OmniCar A/S tecknarn avtal med en av Danmarks största Peugeot-återförsäljare
OmniCar A/S (“OmniCar”) meddelar idag, den 13 juni 2017, att bolaget ingått avtal med Henrik Wessel A/S om användning av OmniCars nyutvecklade mjukvara för att generera serviceavtal, SAM.
Information kring lock up-avtal
OmniCar Holding AB (”OmniCar”) genomför för närvarande en nyemission inför planerad notering på AktieTorget, vars teckningstid avslutas den 22 juni 2017.