CVR 10112621Public limited company (A/S)Udlejning og leasing af biler og lette motorkøretøjer (771100)VejleFounded 2 Jan 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (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 AT LEASING 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 DandexCVR registers no owner holding 5% or more.
Tom Carsten Pedersenuntil 20 Oct 2008
Allan Møller Rasmussenuntil 20 Oct 2008
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
2 Jan 2002 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 20 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 10 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 11 May 2005
Annual report 2003
2 Jan 2003 to 31 Dec 2003, published 14 Apr 2004
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 AT LEASING 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. aktieselskabslovens § 126 a.
Selskabets binavne GMR FINANS A/S (AT LEASING A/S) (OPLØST), GMR LEASING A/S (AT LEASING A/S) (OPLØST), er samtidig opløst.
Vedtægter ændret:
26.04.2007.
Ny adresse:
Haderslevvej 1, 7100 Vejle.
Ny kommune:
Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunner Møller Rasmussen, den 17.04.2007, Ulla Brigsted Rasmussen, den 17.04.2007.
Indtrådt i bestyrelsen:
Direktør Paul Enevold Jørgensen (formand), den 17.04.2007, Joan Teglgård Pedersen, den 17.04.2007, Direktør Tom Carsten Pedersen, den 17.04.2007.
Direktion:
Indtrådt i direktionen:
Direktør Tom Carsten Pedersen, den 17.04.2007.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 15.02.2007.
Indtrådt i revisionen:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Hostrupsvej 11, 7500 Holstebro, den 15.02.2007.
Vedtægter ændret:
16.08.2006.
Nyt navn:
AT LEASING A/S.
Binavn:
GMR FINANS A/S (AT LEASING A/S).
Nyt binavn: GMR LEASING A/S (AT LEASING A/S).
Revision:
Udtrådt af revisionen:
Revisionsfirma Krøyer Pedersen I/S, den 08.05.2003.
Indtrådt i revisionen:
Sønderbrohus Statsautoriserede Revisorer I/S, Sønderbrogade 16, 8700 Horsens, den 08.05.2003.
Binavn:
GMR FINANS A/S (GMR LEASING A/S).
Stiftelsesdato:
02.01.2003.
Seneste vedtægtsdato:
02.01.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stifter:
CVR-NR. 19723496 G. MØLLER RASMUSSEN HOLDING ApS, HORSENS, Høegh Guldbergs Gade 31, 8700 Horsens, den 02.01.2003.
Bestyrelse:
Direktør Gunnar Møller Rasmussen (formand), den 02.01.2003, Hanne Brigsted Nielsen, den 02.01.2002, Allan Møller Rasmussen, den 02.01.2003, Ulla Brigsted Rasmussen, den 02.01.2003.
Direktion:
Allan Møller Rasmussen, den 02.01.2003.
Selskabet tegnes af direktøren eller af to medlemmer af bestyrelsen i forening.
Revision:
Revisionsfirma Krøyer Pedersen I/S, Hostrupsvej 11, postboks 1080, 7500 Holstebro, den 02.01.2003.
Første regnskabsår:
02.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009643474Haderslevvej 1, 7100 Vejle
