AB LEASING ApS (CVR 14788778) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Steen Niels Fredy Bøgh Johannesen
50% to under 66.7% of capital and votes28 Nov 1990 to 22 Jul 2022
Espen Julius Aner
50% to under 66.7% of capital and votes28 Nov 1990 to 22 Jul 2022

Owned companies

AB LEASING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AB LEASING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

DANSPRINKLER ApS
CVR 13131031100% of capital and votes28 Nov 1990 to 1 Jun 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PENSIONSSELSKABET AF 25. AUGUST 1994 A/SFounded 28 Nov 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Steen Niels Fredy Bøgh JohannesenExecutive board 28 Nov 1990 to 22 Jul 2022, Board of directors 28 Nov 1990 to 22 Jul 2022
Espen Julius AnerBoard of directors 28 Nov 1990 to 22 Jul 2022
Merete Gerd AnerBoard of directors 28 Nov 1990 to 22 Jul 2022
Anna Toft JohannesenBoard of directors 28 Nov 1990 to 22 Jul 2022

Roles over time

Former (4)

Steen Niels Fredy Bøgh Johannesen: Executive board, 28 Nov 1990 to 22 Jul 2022; Board of directors, 28 Nov 1990 to 22 Jul 2022.
Espen Julius Aner: Board of directors, 28 Nov 1990 to 22 Jul 2022.
Merete Gerd Aner: Board of directors, 28 Nov 1990 to 22 Jul 2022.
Anna Toft Johannesen: Board of directors, 28 Nov 1990 to 22 Jul 2022.

28 Nov 1990 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2019, monthly: 1 employee, 0 FTE

Show as table

Registry headcount, 1997 to Nov 2019, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2008	2009	Q2 2010	2011	2013	2014	Sep 2018	Nov 2018	Jan 2019	Mar 2019	May 2019	Jul 2019	Nov 2019
Employees	2	0	1	1	1	1	1	1	1	2	2	1	No count	0	0	0	2	1	1	1	1	1	1
FTE	0	0	0	0	0	0	0	0	0	0	1	1	0	1	1	1	1	1	1	1	1	1	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q2 2010; monthly Sep 2018 to Nov 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	426	358	83	22	0
Gross profit	282	218	81	22	0
Operating profit	+226	-393	-346	+117	-66
Result for the year	+257	-24	-347	+114	-68
Equity	905	731	283	398	330
Total assets	1,306	1,085	451	428	341
Employees (average)	0	0	1	1	1
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	18.8%	-15.8%	-76.9%	-73.4%	-100%
EBIT margin (overskudsgrad)	53.2%	-109.6%	-418.3%	529.8%	n.m.^{note 1}
EBITDA	369^{note 2}	-252^{note 2}	-344^{note 2}	Not reported^{note 3}	Not reported^{note 3}
EBITDA margin (EBITDA-margin)	86.7%^{note 2}	-70.5%^{note 2}	-415.9%^{note 2}	Not reported^{note 3}	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	n.m.^{note 4}	n.m.^{note 4}	0%	0%	0%
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 (investeringer i anlægsaktiver)	249^{note 5}	40^{note 5}	0^{note 6}	Not reported^{note 7}	Not reported^{note 7}
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. Employees are the annual report's average and may cover a group.

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.

1 n.m.: revenue not positive
2 D&A from the fixed asset notes
3 no depreciation line filed
4 n.m.: the year before is not positive
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes
7 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Mar 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 11 Mar 2021
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 17 Mar 2020
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 13 Mar 2019
PDF
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 14 Mar 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AB LEASING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør og bestyrelsesformanden i gensidighed, eller af den samlede bestyrelse.1 Oct 2008 to 6 Jul 2022
Purpose (formål): Selskabets formål er at købe og sælge driftsmidler samt udlejning heraf.1 Oct 2008 to 22 Jul 2022
Audit opted out (revision fravalgt): Yes17 Mar 2020 to 22 Jul 2022
Articles of association last changed (seneste vedtægtsdato): 17 Mar 2020until 22 Jul 2022
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2015 to 22 Jul 2022
Financial year change (omlægning af regnskabsår): 1 Jun 2007 to 30 Sep 2008until 22 Jul 2022

Share capital

Each registered value from the day it took effect, newest first.

20 Dec 1990DKK 432,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 10 Feb 2010
Status changes: 1 in all, 1 in the last 5 years; latest 22 Jul 2022
Auditor changes: 2 in all, none in the last 5 years; latest 1 May 2013

Addresses (adresser)

10 Feb 2010 to 22 Jul 2022
Kongevejen 420, 2840 Holte
28 Nov 1990 to 9 Feb 2010
Kongevejen 120, 2840 Holte

Statuses (virksomhedsstatus)

22 Jul 2022 to 22 Jul 2022
Dissolved by declaration (opløst efter erklæring)
28 Nov 1990 to 21 Jul 2022
Active (normal)

Audit firms (revision)

1 May 2013 to 17 Mar 2020
BDO Holding VII, statsautoriseret revisionsaktieselskab
29 Sep 2010 to 1 May 2013
Beierholm Godkendt Revisionspartnerselskab
16 Nov 1998 to 29 Sep 2010
HAJAMO INVEST A/S

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.

History (historik)

Registrations (registreringer)

9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Jul 2022
Status change People change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Espen Julius Aner, (formand), den 22.07.2022, Merete Gerd Aner, den 22.07.2022, Anna Toft Johannesen, den 22.07.2022, Steen Niels Fredy Bøgh Johannesen, den 22.07.2022.
Direktion:
Fratrådte:
Steen Niels Fredy Bøgh Johannesen, den 22.07.2022.
11 Mar 2021
Audit change
Vedtægter ændret: 17.03.2020
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.03.2020.
25 Sep 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
30 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 14722939 HAUGBYRD & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
18 Feb 2010
Other
Ny adresse:
Kongevejen 420, Øverød, 2840 Holte.
10 Nov 2008
Other
Vedtægter ændret:
01.10.2008.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.06.2007 - 30.09.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 Nov 1998
Audit change
Revision:
Udtrådt af revisionen:
Revisorfirmaet Haugbyrd.
Indtrådt i revisionen:
HAUGBYRD & GUNNI PEDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vagtelvej 58, 2000 Frederiksberg.
17 Apr 1991
New company
Stiftelsesdato:
28.11.1990
Seneste vedtægtsdato:
28.11.1990
Kapital:
kr. 432.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 432.000,00 til kurs 100,0
Stifter:
REG.NR. ApS30225 HAS 5 ApS, Kongevejen 20, 2840 Holte
Bestyrelse:
Direktør Espen Julius Aner (formand), Merete Gerd Aner, Anna Toft Johannesen, Direktør Steen Niels Fredy Bøgh Johannesen
Direktion:
Direktør Steen Niels Fredy Bøgh Johannesen
Selskabet tegnes af en direktør og
bestyrelsesformanden i gensidighed, eller af
den samlede bestyrelse.
Revision:
Revisorfirmaet Haugbyrd, 1552 København V
Første regnskabsår:
01.06.1990 - 31.05.1991
Regnskabsår:
01.06 - 31.05

Registrations (registreringer)

Registration

Address: Kongevejen 420
2840 Holte
Rudersdal Municipality
CVR record last changed: 23 Jul 2022
Data read: 13 Nov 2026

Production units

1 registered in CVR.

AB LEASING APS
P-number 1000805643Kongevejen 420, 2840 Holte

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Financials

Who is behind it

Ownership

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Dandex estimates

People

Current (0)

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Roles over time

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Financials

Changes

Signals (signaler)

Changes

Pro for this company

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Share capital

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

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Roles over time

Headcount

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Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

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