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About Omnicar The IT company OmniCar has developed a unique software solutionfor vehicle repair shops and car dealers. Our software helps the automotive industry to manage and sell far more service contracts than before using customized additional services and subscription-based services that follow each car throughout its lifecycle.

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  • Claus T. Hansen

    CEO


    https://www.omnicar.com/
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    OmniCar Holding AB has entered into liquidation and will be delisted from Spotlight on July 25, 2024

    OmniCar Holding AB (“OmniCar” or the “Company”) has entered into voluntary liquidation and Petter Kullgren, attorney-at-law, has been appointed as liquidator for the Company in accordance with the extraordinary general meeting’s resolution on Friday, June 28, 2024.OmniCar has in connection with the liquidation applied for the Company’s shares to be delisted from Spotlight Stock Market (“Spotlight”). The application has, as of today, been approved by Spotlight. The last day for trading in OmniCar shares will be Thursday, July 25, 2024, determined by the Company in consultation with Spotlight.

    Information from extraordinary general meeting 2024 in OmniCar Holding AB

    OmniCar Holding AB (“OmniCar” or the “Company”) held an extraordinary general meeting today, June 28, 2024. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the extraordinary general meeting and the complete proposals, which are available on the Company’s website.Resolution on approval of related party transaction The general meeting resolved, in accordance with the board’s proposal, on approval of the transfer of the OmniCar group’s business to Omni ApS through an asset

    Information from annual general meeting 2024 in OmniCar Holding AB

    OmniCar Holding AB held its annual general meeting today, June 28, 2024. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the annual general meeting and the complete proposals, which are available on the company’s website.Adoption of the profit and loss statements and the balance sheets, disposition of the company’s earnings.The annual general meeting resolved to adopt the profit and loss statements and the balance sheet for the parent company as well as the consolidated

    NOTICE OF EXTRAORDINARY GENERAL MEETING IN OMNICAR HOLDING AB

    The shareholders of OmniCar Holding AB, the “Company”, are hereby notified of the extraordinary general meeting, to be held on Friday, June 28, 2024, at 16:00 CEST, at the premises of Advokatfirman Lindahl KB, Smålandsgatan 16, 111 46 Stockholm, Sweden. RIGHT TO ATTEND AND NOTIFICATION Shareholders wishing to attend the meeting must: i. be registered as a shareholder in the share register kept by Euroclear Sweden AB as of Wednesday, June 19, 2024, ii. notify the Company of their intention to participate in the general meeting no later than on Monday, June 24, 2024.

    Proposal for business transfer and liquidation of OmniCar Holding AB

    The board of directors of OmniCar Holding AB (“OmniCar” or the “Company”) has today agreed to transfer principally all of the business of the Company, subject to approval by an extraordinary general meeting, and proposes to the extraordinary general meeting that the Company is liquidated. A liquidation of OmniCar is not expected to result in any funds being distributed to the shareholders. The board of directors see the proposed actions as the only alternative to bankruptcy.OmniCar announced on May 24, 2024, that the Company must raise external capital to secure its continued business

    Annual report 2023 Omnicar Holding AB and "Revisionsberättelsen for 2023"

    Dear Shareholders, Please find enclosed the 2023 annual report and the auditor's report. We want to highlight that the auditor has made the following remark regarding going concern / "Väsentliga osäkerhetsfaktorer avseende antagandet om fortsatt drift" in the auditor's report: "Utan att det påverkar våra uttalanden ovan vill vi fästa uppmärksamheten på redogörelsen i förvaltningsberättelsen där det framgår att det meddelades den 24 maj 2024 att den ekonomiska situationen i företaget är kritisk samt att kontrollbalansräkning upprättats och att första kontrollstämman har hållits den

    NOTICE OF ANNUAL GENERAL MEETING IN OMNICAR HOLDING AB

    The shareholders of OmniCar Holding AB, the “Company”, are hereby notified of the annual general meeting, to be held on Friday, June 28, 2024, at 15.00 CEST, at the premises of Advokatfirman Lindahl KB, Smålandsgatan 16, 111 46 Stockholm, Sweden.RIGHT TO ATTEND AND NOTIFICATION Shareholders wishing to attend the meeting must: i. be registered as a shareholder in the share register kept by Euroclear Sweden AB as of Wednesday, June 19, 2024, ii. notify the Company of their intention to participate in the general meeting no later than on Monday, June 24, 2024. Notification of

    OmniCar Holding AB – update regarding financial situation

    The board of directors in OmniCar Holding AB (“OmniCar” or the “Company”) views that the Company must raise external capital to secure the Company’s continued business operations. For this reason, the board of directors has held talks regarding the financing of the Company and strategic alternatives with major shareholders and external investors. The board of directors has during these talks learnt that the major shareholders’ interest in supporting the Company – which historically has been very strong – going forward is very limited. As of today, discussions with external investors have

    Information from extraordinary general meeting in OmniCar Holding AB

    OmniCar Holding AB (the “Company”) held its extraordinary general meeting (“EGM”) today, March 28, 2024. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the EGM and the complete proposals, which are available on the company’s website.Resolution on amendment of the articles of association and reduction of the share capital for loss coverageThe EGM resolved, in accordance with the board of directors’ proposal, to amend the Company’s articles of association and to reduce

    OmniCar Holding AB updates on write-down of value of shares in Omnicarservice ApS

    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

    KALLELSE TILL EXTRA BOLAGSSTÄMMA I OMNICAR HOLDING AB

    Aktieägarna i OmniCar Holding AB, ”Bolaget”, kallas härmed till extra bolagsstämma torsdagen den 28 mars 2024 kl. 10.00, i Advokatfirman Lindahl KB:s lokaler på Smålandsgatan 16, 111 46 Stockholm.RÄTT ATT DELTA OCH ANMÄLAN Aktieägare som vill delta i stämman ska: i. vara införd som aktieägare i den av Euroclear Sweden AB förda aktieboken onsdagen den 20 mars 2024, och ii. anmäla sin avsikt att delta till Bolaget senast fredagen den 22 mars 2024. Anmälan om deltagande ska göras per e-post till martin.rosen@lindahl.se (skriv ”Extra bolagsstämma OmniCar” i ämnesraden) eller

    NOTICE OF EXTRAORDINARY GENERAL MEETING IN OMNICAR HOLDING AB

    The shareholders of OmniCar Holding AB, the “Company”, are hereby notified of the extraordinary general meeting, to be held at 10.00 CET, on Thursday, March 28, 2024, at the premises of Advokatfirman Lindahl KB, Smålandsgatan 16, 111 46 Stockholm, Sweden.RIGHT TO ATTEND AND NOTIFICATION Shareholders wishing to attend the meeting must: i. be registered as a shareholder in the share register kept by Euroclear Sweden AB (“Euroclear”) as of Wednesday, March 20, 2024, ii. notify the Company of their intention to participate in the general meeting no later than on Friday, March 22, 2024.

    OmniCar Holding AB has prepared a balance sheet for liquidation purposes and convenes an extraordinary general meeting

    The board of directors in OmniCar Holding AB (“OmniCar” or the “Company”), has, in accordance with Chapter 25, Section 13 of the Swedish Companies Act, prepared a balance sheet for liquidation purposes, which the Company’s auditor reviewed, which showed that the shareholders’ equity is less than half of the registered share capital.The board of directors in OmniCar has, in accordance with Chapter 25, Section 13 of the Swedish Companies Act, prepared a balance sheet for liquidation purposes, reviewed by the Company’s auditor, which showed that the shareholders’ equity is less than half of

    OmniCar announce partnership with Fleggaard Leasing, one of the leading leasing providers in DK.

    Copenhagen, November 22, 2023 - OmniCar Holding AB (OmniCar), an innovative mobile car service provider, today announces that they have entered a collaboration with Fleggaard Leasing, one of Denmark's leading providers of car leasing. As a leader in mobile car service, OmniCar specializes in delivering premium car repairs and services at the customer's convenience. This saves the customer the hassle of interrupting their day to drive to the workshop, allowing them to instead use their time for something more valuable. The collaboration with Fleggaard Leasing further strengthens the

    OmniCar & APCOA announce partnership.

    OmniCar Holding AB (OmniCar), an innovative and mobile car service provider, today announced that it has entered into a strategic partnership with APCOA PARKING Danmark A/S (APCOA), which is the largest operator of private parking spaces in Denmark. With effect by mid of November 2023, customers of APCOA will have the possibility to use the services provided by OmniCar while parking on their favorite parking spot. All customers booking a fixed parking space or changing information’s on their current, will be presented for OmniCar and asked how OmniCar can help them with providing an

    Directed set-off issue of shares registered with the Swedish Companies Registration Office

    The directed set-off issue of shares in OmniCar Holding AB (the “Company” or “OmniCar”) to Recall Capital Nordic AB has been registered with the Swedish Companies Registration Office. The total number of shares in the Company amounts to 254,558,075 and the share capital to SEK 25,455,807.50 after the registration.Through the set-off issue, the Company’s share capital has increased by SEK 172,800, from SEK 25,283,007.50 to SEK 25,455,807.50, through the issue of 1,728,000 new shares, entailing that the total number of outstanding shares has increased from 252,830,075 shares to 254,558,075

    Amendment of terms of directed set-off issue of shares to Recall Capital Nordic AB

    OmniCar Holding AB (the "Company" or "OmniCar") announced on 4 September 2023 that it had resolved to issue 1,728,000 shares to Recall Capital Nordic AB (the "Investor") at a price of approximately SEK 2.50 per share (the "Set-off Issue") in order to settle the full amount due to the Investor of SEK 4,313,000 under an existing loan agreement (the “Loan Agreement” or the “Financial Instrument”). To correct the result of a miscommunication between OmniCar and the Investor, the parties have today agreed to amend the terms of the Set-off Issue to reflect the terms of the Loan Agreement.

    OmniCar Holding AB has resolved on a directed set-off issue of shares to Recall Capital Nordic AB

    The board of directors of OmniCar Holding AB (the “Company” or “OmniCar”) has resolved, in accordance with the issue authorisation from the annual general meeting on June 16, 2023, on a directed set-off issue of total 1,728,000 shares at a price of approximately SEK 2.50 per share (the “Set-off Issue”). The Set-off Issue is carried out to settle a loan agreement with Recall Capital Nordic AB (the “Investor”) amounting to a total of SEK 4,313,000. All the issued shares are subscribed and allocated to the Investor and payment will be made by set-off of the Investors claim.OmniCar entered into

    OmniCar Holding AB’s rights issue is fully registered and last day for trading with BTA

    The rights issue in OmniCar Holding AB (“OmniCar” or the “Company) has been finally registered. The second and last partial registration of the rights issue has now been registered with the Swedish Companies Registration Office, which has resulted in an increase of 31,290,323 shares and votes, respectively. Paid subscribed shares (BTA) will thus be replaced by shares. The last day of trading in BTAs is July 28, 2023, and the stop day at Euroclear will be on August 1, 2023. The new shares are expected to be delivered to the shareholders’ securities deposit/VP account on August 3, 2023.The

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