CVR 15883499Public limited company (A/S)Stationer, godsterminaler mv. (522110)VanløseFounded 1 Jan 1992
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 DANTAXI BESTILLINGSKONTOR 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 DandexEmployees
26
CVR, 1998
Gross profit
18.9K
DKK, annual report 2014
Result
+32.6K
DKK, annual report 2014
Equity
646.6K
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 votes31 Oct 2008 to 10 Sep 2015
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 Jan 1992 to 12 Nov 2026.
1998, annual: 26 employees, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 |
|---|---|
| Employees | 26 |
| FTE | 18 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 19 |
| Operating profit | Not reported | Not reported | -50 | -41 | +19 |
| Result for the year | Not reported | Not reported | +42 | -15 | +33 |
| Equity | Not reported | Not reported | 629 | 614 | 647 |
| Total assets | Not reported | Not reported | 649 | 634 | 667 |
| 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 1 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 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 DANTAXI BESTILLINGSKONTOR 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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: 27005853 DANTAXI AARHUS 2 A/S, CVR-nummer: 10097010 TAXAMOTOR AARHUS 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
15883499.
NAVN:
DANTAXI BESTILLINGSKONTOR A/S.
Adresse: Jernbane Allé 68, 2720 Vanløse.
Kommune: København.
Bestyrelse:
Fratrådte:
Burhan Ari, den 09.04.2015, Poul Erik Dahl (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.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Flemming Jensen Kruse, den 28.04.2011.
Indtrådt i bestyrelsen:
Burhan Ari, den 28.04.2011.
Vedtægter ændret:
31.10.2008.
Nyt navn:
DANTAXI BESTILLINGSKONTOR A/S.
Ny adresse:
Jernbane Allé 68, 2720 Vanløse.
Ny kommune:
København.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: John Lindbom, den 31.10.2008.
Udtrådt af bestyrelsen:
Peter Balling Fonsager-Jensen, den 31.10.2008, Henrik Nielsen, den 31.10.2008.
Indtrådt i bestyrelsen:
Poul Erik Dahl (formand), den 31.10.2008, Uffe Toudahl Frandsen, den 31.10.2008, Knud Flemming Jensen Kruse, den 31.10.2008, Torben Kallestrup Laursen, den 31.10.2008.
Direktion:
Udtrådt af direktionen:
Henrik Nielsen, den 31.10.2008.
Indtrådt i direktionen:
Vognmand John Lindbom, den 31.10.2008.
Selskabet tegnes af den samlede bestyrelse eller af direktøren.
Vedtægter ændret:
25.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Otto Andersen, den 25.05.2007, Arne Christensen, den 25.05.2007, Karsten Johannes Funder, 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, Direktør Henrik Nielsen, den 25.05.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Uffe Christensen, den 25.05.2007, Jan Christer Ekenstedt, 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.
Ny adresse:
Finsensvej 86, 2000 Frederiksberg.
Revision:
Indtrådt i revisionen:
REVISIONSFIRMA CHR.MORTENSEN I/S, Adelgade 15, 1304 København K, den 30.09.2004.
Revision:
Udtrådt af revisionen:
Søren Pingel, den 30.09.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Christensen, den 16.05.2002.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Adm. direktør Uffe Christensen, den 16.05.2002, Jan Christer Ekenstedt, den 16.05.2002.
Vedtægter ændret:
18.09.1997.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 6.700,00.
Kapitalen udgør herefter kr. 550.000,00.
Vedtægter ændret:
03.06.1992.
Nyt navn:
TAXAMOTOR BESTILLINGSKONTOR A/S
Ny adresse:
Finsensvej 14, 2000 Frederiksberg
Ny kommune:
Frederiksberg
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Kim Madsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Leif Otto Andersen, Lars Hecht Andersen, Vognmand Arne Christensen, Vognmand Uffe Christensen, Direktør Karsten Johannes Funder
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Leif Otto Andersen, Henrik Nielsen
Selskabet tegnes af en direktør i forening
med 2 bestyrelsesmedlemmer eller af den
samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Søren Pingel, 1576 København V
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.01.1992 - 31.12.1992
Stiftelsesdato:
01.01.1992
Seneste vedtægtsdato:
01.01.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Direktør Kim Madsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06
4 registered in CVR.
P-number 1018645773Haslevej 2, 3700 Rønne
P-number 100577344814, 9999 Ukendt
P-number 1005055919Jernbane Allé 68, 2720 Vanløse
P-number 1018601571Stationsmestervej 85, 9200 Aalborg SV
