CVR 10097010Public limited company (A/S)Stationer, godsterminaler mv. (522110)VanløseFounded 1 Oct 2002
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about TAXAMOTOR AARHUS A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexGross profit
-6.3K
DKK, annual report 2014
Result
-11.8K
DKK, annual report 2014
Equity
63.8K
DKK, annual report 2014
DANTAXI ADMINISTRATIONEN A/SCVR 15882646, 100% of capital and votes, until 10 Sep 2015
John Lindbomuntil 10 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 15882646100% of capital and votes25 May 2007 to 10 Sep 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2002 to 13 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -6 |
| Operating profit | Not reported | Not reported | -6 | -6 | -6 |
| Result for the year | Not reported | Not reported | -5 | -5 | -12 |
| Equity | Not reported | Not reported | 80 | 76 | 64 |
| Total assets | Not reported | Not reported | 87 | 82 | 70 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TAXAMOTOR AARHUS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.09.2015 opløst ved fusion med CVR-nummer: 15882646 DANTAXI ADMINISTRATIONEN A/S, CVR-nummer: 15883499 DANTAXI BESTILLINGSKONTOR A/S, CVR-nummer: 27005853 DANTAXI AARHUS 2 A/S og CVR-nummer: 26839041 DAN TAXI CALL CENTER A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
DANTAXI ADMINISTRATIONEN A/S, CVR-nr. 15882646 (forsættende),
TAXAMOTOR AARHUS A/S CVR-nr. 10097010 ( ophørende),
DANTAXI AARHUS 2 A/SCVR-nr. 27005853( ophørende),
DAN TAXI CALL CENTER A/S, CVR-nr. 26839041( ophørende),
DANTAXI BESTILLINGSKONTOR A/S CVR-nr. 15883499 (ophørende)
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
DANTAXI ADMINISTRATIONEN A/S, CVR-nr. 15882646
TAXAMOTOR AARHUS A/S CVR-nr. 10097010,
DANTAXI AARHUS 2 A/SCVR-nr. 27005853,
DAN TAXI CALL CENTER A/S, CVR-nr. 26839041,
DANTAXI BESTILLINGSKONTOR A/S CVR-nr. 15883499
må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer
10097010.
NAVN:
TAXAMOTOR AARHUS A/S.
Adresse: Jernbane Allé 68, 2720 Vanløse.
Kommune: København.
Bestyrelse:
Fratrådte:
Poul Erik Dahl, den 09.04.2015, Peter Balling Fonsager-Jensen (formand), den 09.04.2015.
Tiltrådte:
Burhan Ari (formand), den 09.04.2015, John Laurids Hansen, den 09.04.2015.
Revision:
Udtrådt af revisionen:
Morten Frederik Clauson-Kaas Statsautoriseret revisor, den 30.04.2014.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.04.2014.
Vedtægter ændret:
12.01.2010.
Bestyrelse:
Tiltrådt som formand:
Peter Balling Fonsager-Jensen, den 12.01.2010, Fratrådt som formand, men forbliver i bestyrelsen: John Lindbom, den 12.01.2010.
Udtrådt af bestyrelsen:
Henrik Nielsen, den 12.01.2010.
Indtrådt i bestyrelsen:
Poul Erik Dahl, den 12.01.2010.
Direktion:
Udtrådt af direktionen:
Henrik Nielsen, den 12.01.2010.
Indtrådt i direktionen:
Vognmand John Lindbom, den 12.01.2010.
Vedtægter ændret:
05.01.2010.
Ny adresse:
Jernbane Allé 68, 2720 Vanløse.
Ny kommune:
København.
Vedtægter ændret:
25.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Christensen, den 25.05.2007, Leif Otto Andersen, den 25.05.2007, Uffe Christensen, den 25.05.2007, Lars Hecht, den 25.05.2007.
Indtrådt i bestyrelsen:
Vognmand John Lindbom (formand), den 25.05.2007, Regnskabschef Peter Balling Fonsager-Jensen, den 25.05.2007.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med direktøren.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMA CHR.MORTENSEN I/S, den 25.05.2007.
Indtrådt i revisionen:
Morten Frederik Clauson-Kaas Statsautoriseret revisor, 2990 Nivå, den 25.05.2007.
Direktion:
Udtrådt af direktionen:
Finn Madsen, den 31.10.2004.
Indtrådt i direktionen:
Direktør Henrik Nielsen (adm. dir), den 31.10.2004.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2004.
Revision:
Indtrådt i revisionen:
REVISIONSFIRMA CHR.MORTENSEN I/S, Adelgade 15, 1304 København K, den 30.09.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Bjørn Hansen, den 25.05.2004, John Carsten Lustrup Kristiansen, den 25.05.2004.
Indtrådt i bestyrelsen:
Direktør Uffe Christensen, den 25.05.2004, Lars Hecht, den 25.05.2004.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Anders Borregaard, den 25.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Bruno Bandsholm Lund, den 17.01.2003.
Indtrådt i bestyrelsen:
Vognmand Kim Bjørn Hansen, den 17.01.2003.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Henrik Bækgaard Jensen, den 17.01.2003.
Tiltrådt som suppleant:
Anders Borregaard, den 17.01.2003.
Ny adresse:
Brendstrupvej 92, 8200 Århus N.
Direktion:
Udtrådt af direktionen:
Henrik Nielsen, den 03.07.2003.
Indtrådt i direktionen:
Direktør Finn Madsen (adm. dir), den 03.07.2003.
Nyt navn:
TAXAMOTOR AARHUS A/S.
Vedtægter ændret:
10.10.2002.
Ny adresse:
Runetoften 14, 8210 Århus V.
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, Annemette Heller, Helle Garde Carlsen.
Indtrådt i bestyrelsen:
Vognmand Arne Christensen (formand), Direktør Leif Otto Andersen, Henrik Nielsen, John Carsten Lustrup Kristiansen, Bruno Bandsholm Lund.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Henrik Nielsen (adm.dir.).
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø.
Stiftelsesdato:
01.10.2002.
Seneste vedtægtsdato:
01.10.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 01.10.2002.
Bestyrelse:
Annemette Heller (formand), den 01.10.2002, Helle Garde Carlsen, den 01.10.2002, Kim Madsen, den 01.10.2002.
Direktion:
Kim Madsen (adm. dir), den 01.10.2002.
Selskabet tegnes af Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.10.2002.
Første regnskabsår:
01.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009350906Jernbane Allé 68, 2720 Vanløse