CVR 16227641Public limited company (A/S)Finansiel leasing (649100)Secondary industries: Agenturhandel med motorcykler, biler, busser og trailere mv. (461810), Detailhandel med motorkøretøjer (478100)TaastrupFounded 1 Jul 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 LPDK 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
5
CVR, 2025
Revenue
18M
DKK, annual report 2025
-99.1% on 2024
Result
+2M
DKK, annual report 2025
Equity
6M
DKK, annual report 2025
Ayvens Danmark A/SCVR 87573613, 100% of capital and votes, since 2 Apr 2024
Operating company
Dandex estimate: 5 employees registered in 2025Franciscus Gerardus Stephanus Jozef Alofssince 1 Jun 2025
CVR 87573613100% of capital and votessince 2 Apr 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes22 Sep 1992 to 2 Apr 2024
Ultimate controller
Holds 100% of capital and votes in Ayvens Danmark A/S, since 16 Nov 2023
Holding company
CVR 87573613Public limited company (A/S)
Holds 100% of capital and votes in LPDK A/S, since 2 Apr 2024
This company
LPDK A/S
CVR 16227641
1 Danish company.
SubsidiaryCVR 42693480100% of capital and votes
Found by searching the CVR owner register (ejerregister) for LPDK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2023 to 11 Nov 2026.
1 Jul 1992 to 11 Nov 2026. Showing 25 of 34. The list above has every one.
Mar 2025, monthly: 5 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Mar 2025 |
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| Employees | 27 | 35 | 51 | 51 | 59 | 59 | 57 | 58 | 56 | 61 | 62 | 69 | 70 | No count | No count | No count | No count | 77 | 81 | 76 | 80 | 87 | 87 | 89 | 88 | 89 | 91 | 91 | 92 | 94 | 92 | 94 | 94 | 89 | 98 | 97 | 96 | 95 | 95 | 95 | 96 | 99 | 94 | 92 | 95 | 95 | 92 | 93 | 96 | 95 | 93 | 95 | 93 | 102 | 98 | 103 | 104 | 108 | 115 | 111 | 112 | 117 | 117 | 121 | 122 | 121 | 119 | 120 | 123 | 122 | 122 | 126 | 120 | 124 | 119 | 122 | 126 | 122 | 126 | 121 | 123 | 129 | 130 | 145 | 133 | 130 | 128 | 126 | 126 | 127 | 130 | 134 | 134 | 136 | 134 | 133 | 135 | 144 | 140 | 142 | 143 | 139 | 145 | 145 | 144 | 145 | 144 | 151 | 143 | 148 | 143 | 147 | 151 | 149 | 153 | 151 | 148 | 149 | 151 | 161 | 151 | 156 | 152 | 150 | 156 | 159 | 157 | 156 | 155 | 162 | 160 | 150 | 144 | 24 | 4 | 5 | 5 | 4 | 8 | 2 | 1 | 1 | 5 |
| FTE | 25 | 30 | 43 | 48 | 53 | 56 | 57 | 55 | 52 | 57 | 61 | 67 | 73 | 70 | 70 | 71 | 71 | 72 | 75 | 77 | 79 | 84 | 83 | 85 | 83 | 85 | 87 | 86 | 84 | 89 | 88 | 90 | 91 | 88 | 92 | 93 | 92 | 92 | 92 | 92 | 90 | 93 | 91 | 89 | 90 | 90 | 88 | 87 | 90 | 90 | 89 | 87 | 90 | 94 | 93 | 97 | 98 | 102 | 104 | 104 | 105 | 109 | 108 | 108 | 110 | 110 | 111 | 113 | 116 | 115 | 115 | 115 | 114 | 116 | 112 | 113 | 116 | 113 | 112 | 116 | 115 | 118 | 121 | 135 | 126 | 124 | 125 | 117 | 121 | 119 | 126 | 130 | 131 | 130 | 131 | 130 | 132 | 136 | 137 | 137 | 138 | 135 | 137 | 135 | 138 | 136 | 137 | 145 | 138 | 140 | 138 | 139 | 141 | 141 | 143 | 146 | 145 | 145 | 145 | 152 | 145 | 149 | 146 | 143 | 148 | 148 | 151 | 146 | 147 | 144 | 145 | 139 | 136 | 18 | 3 | 3 | 3 | 3 | 2 | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2025, published 19 Dec 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,668,000 | 1,726,000 | 1,998,000 | 1,953,000 | 18,000 |
| Gross profit | 274,000 | 330,000 | 384,000 | 290,000 | 1,000 |
| Operating profit | Not reported | +135,000 | +154,000 | +68,000 | 0 |
| Result for the year | +61,000 | +105,000 | +128,000 | +62,000 | +2,000 |
| Equity | 748,000 | 478,000 | 396,000 | 458,000 | 6,000 |
| Total assets | 3,696,000 | 3,832,000 | 4,063,000 | 3,987,000 | 32,000 |
| Employees (average) | 135 | 139 | 145 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0.9% | 3.5% | 15.8% | -2.3% | -99.1% |
| EBIT margin (overskudsgrad) | Not reportednote 1 | 7.8% | 7.7% | 3.5% | 0% |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 8.9% | 3% | 4.3% | -100% | n.m.note 2 |
| 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) | 1,498,000note 3 | 1,318,000note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
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 LPDK 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 55 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Helgeshøj Alle 34, Høje Taastrup, 2630 Taastrup
Ny kommune: Høje-Taastrup
Bestyrelse:
Fratrådte:
Pekka Tapani Kivinen, den 03.11.2025.
Tiltrådte:
Anne-Cécile Michèle Chantal Huet, den 03.11.2025.
Direktion:
Fratrådte:
Peter Christiansen, den 03.11.2025.
Bestyrelse:
Fratrådte:
Hadrien Georges Claude Boisseau, den 31.05.2025.
Tiltrådte:
Franciscus Gerardus Stephanus Jozef Alofs, den 01.06.2025.
Direktion:
Fratrådte:
Hadrien Georges Claude Boisseau, (adm. dir), den 31.05.2025.
Tiltrådte:
Franciscus Gerardus Stephanus Jozef Alofs, (adm. dir), den 01.06.2025.
Vedtægter ændret: 04.03.2025
Nyt navn: LPDK A/S
Slettede binavne: LEASEPLAN ADMINISTRATION A/S, LEASEPLAN BILER A/S, LEASEPLAN FINANS A/S, LEASEPLAN FINANS DANMARK A/S, LEASEPLAN OPEN CALCULATION SYSTEM A/S, LEASEPLAN TRUCK LEASING A/S, LETLEASING FINANS A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 44718162 NewCo LP ApS.
Vedtægter ændret: 03.03.2025
Kapitalnedsættelse besluttet 03.03.2025 og gennemført 03.03.2025 spaltning kr. 59.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 44718162 NewCo LP ApS (modtagende) og CVR-nummer: 16227641 LEASEPLAN DANMARK A/S (indskydende fortsættende), der tillige driver virksomhed under navnene LEASEPLAN FINANS A/S, LEASEPLAN OPEN CALCULATION SYSTEM A/S, LEASEPLAN BILER A/S, LEASEPLAN TRUCK LEASING A/S, LEASEPLAN ADMINISTRATION A/S, LEASEPLAN FINANS DANMARK A/S, LETLEASING FINANS A/S.
Kapitalejerne i CVR-nummer: 44718162 NewCo LP ApS og CVR-nummer: 16227641 LEASEPLAN DANMARK A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
KPMG P/S, den 28.08.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 28.08.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 44812657 A.A. LP DK ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 16227641 LEASEPLAN DANMARK A/S (indskydende fortsættende), der tillige driver virksomhed under navnene LEASEPLAN FINANS A/S, LEASEPLAN OPEN CALCULATION SYSTEM A/S, LEASEPLAN BILER A/S, LEASEPLAN TRUCK LEASING A/S, LEASEPLAN ADMINISTRATION A/S, LEASEPLAN FINANS DANMARK A/S, LETLEASING FINANS A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 16227641 LEASEPLAN DANMARK A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Kaj Michael Olsen, (adm. dir), den 30.06.2023.
Tiltrådte:
Hadrien Georges Claude Boisseau, (adm. dir), den 30.06.2023.
Bestyrelse:
Fratrådte:
Kaj Michael Olsen, den 30.06.2023, Ignacio Barbadillo Llorens, (formand), den 30.06.2023, Tjahny Bercx, den 30.06.2023.
Tiltrådte:
Hadrien Georges Claude Boisseau, den 30.06.2023, Jeroen Jan Reindert Kruisweg, (formand), den 30.06.2023, Pekka Tapani Kivinen, den 30.06.2023.
Bestyrelse:
Fratrådte:
Anders Ree-Pedersen, (formand), den 30.11.2019.
Tiltrådte:
Ignacio Barbadillo Llorens, (formand), den 02.12.2019.
Direktion:
Bestyrelse:
Fratrådte:
Line Dons Bjerre, den 01.03.2017, Mads Iversen (formand), den 01.03.2017.
Tiltrådte:
Anders Ree-Pedersen (formand), den 01.03.2017, Tjahny Bercx, den 01.03.2017.
Direktion:
Fratrådte:
Janus Christian Fjeldborg, den 28.02.2017.
Tiltrådte:
Kaj Michael Olsen (adm. dir), den 01.02.2017.
Bestyrelse:
Fratrådte:
Lars Eegholm, den 31.12.2016, Kevin Daniel McNally (formand), den 31.12.2016, Nick Salkeld, den 31.12.2016.
Tiltrådte:
Line Dons Bjerre, den 02.01.2017, Mads Iversen (formand), den 02.01.2017, Kaj Michael Olsen, den 02.01.2017.
Direktion:
Fratrådte:
Lars Eegholm (adm. dir), den 31.12.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 30.05.2016.
CVR-nummer
16227641.
NAVN:
LEASEPLAN DANMARK A/S.
Adresse: Midtager 20, 2605 Brøndby.
Kommune: Brøndby.
Ny adresse:
Midtager 20, 2605 Brøndby.
Direktion:
Indtrådt i direktionen:
Økonomidirektør Janus Christian Fjeldborg (Økonomidirektør), den 02.05.2012.
Vedtægter ændret:
04.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Hansen, den 02.01.2009.
Indtrådt i bestyrelsen:
Adm. direktør Lars Eegholm, den 02.01.2009.
Direktion:
Udtrådt af direktionen:
Hans Jørgen Hansen, den 02.01.2009.
Indtrådt i direktionen:
Adm. direktør Lars Eegholm (adm. dir), den 02.01.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 29.09.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 29.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Nicholas John Salkeld, den 22.03.2006, Bo Bremsted, den 22.03.2006.
Indtrådt i bestyrelsen:
Regional Senior Vice President Kevin Daniel McNally (formand), den 22.03.2006.
Vedtægter ændret:
11.01.2005.
Nyt binavn: LETLEASING FINANS A/S (LEASEPLAN DANMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter en Will Verkuyl, den 14.10.2004.
Indtrådt i bestyrelsen:
Senior Vice President Northern Region Nicholas John Salkeld (formand), den 14.10.2004.
Vedtægter ændret:
27.12.2001.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 60.000.000,00.
Vedtægter ændret:
10.09.2001.
Nye binavne:
LEASEPLAN ADMINISTRATION A/S (LEASEPLAN DANMARK A/S), LEASEPLAN FINANS DANMARK A/S (LEASEPLAN DANMARK A/S).
Slettet binavn: LEASEPLAN ADINISTRATION A/S (LEASEPLAN DANMARK A/S).
Selskabet fusioneret med CVR-NR. 16321230 LEASEPLAN FINANS DANMARK A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 16227641 LEASEPLAN DANMARK A/S. der tillige driver virksomhed under navnene LEASEPLAN FINANS A/S (LEASEPLAN DANMARK A/S), LEASEPLAN ADINISTRATION A/S (LEASEPLAN DANMARK A/S), LEASEPLAN OPEN CALCULATION SYSTEM A/S (LEASEPLAN DANMARK A/S), LEASEPLAN BILER A/S (LEASEPLAN DANMARK A/S), LEASEPLAN TRUCK LEASING A/S (LEASEPLAN DANMARK A/S).
CVR-NR. 16321230 LEASEPLAN FINANS DANMARK A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
20.02.2001.
Nyt navn:
LEASEPLAN DANMARK A/S.
Nye binavne:
LEASEPLAN FINANS A/S (LEASEPLAN DANMARK A/S), LEASEPLAN ADINISTRATION A/S (LEASEPLAN DANMARK A/S), LEASEPLAN OPEN CALCULATION SYSTEM A/S (LEASEPLAN DANMARK A/S), LEASEPLAN BILER A/S (LEASEPLAN DANMARK A/S), LEASEPLAN TRUCK LEASING A/S (LEASEPLAN DANMARK A/S).
Slettede binavne:
LEASE PLAN FINANS A/S (LEASE PLAN DANMARK A/S), LEASE PLAN ADMINISTRATION A/S (LEASE PLAN DANMARK A/S), LEASE PLAN OPEN CALCULATION SYSTEM A/S (LEASE PLAN DANMARK A/S), LEASE PLAN BILER A/S (LEASE PLAN DANMARK A/S), LEASE PLAN TRUCK LEASING A/S (LEASE PLAN DANMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Edward Lindo, den 20.02.2001.
Vedtægter ændret:
28.12.2000.
Kapitalforhøjelse:
kr. 14.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 59.000.000,00.
Vedtægter ændret:
30.12.1999.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 45.000.000,00.
Vedtægter ændret:
07.05.1999.
Kapitalnedsættelse besluttet 19.01.1999 er gennemført 30.04.1999.
Kapitalen udgør herefter kr. 40.000.000,00.
Vedtægter ændret:
06.05.1999.
Ny adresse:
H.J.Holst Vej 3-5, 2605 Brøndby.
Ny kommune:
Brøndby.
Kapitalnedsættelse besluttet 19.01.1999 med udbetaling til aktionærer kr. 52.000.000,00 til kurs 100,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Anton Cornelis Goudsmit, den 19.01.1999, Hendrik Scheffers, den 19.01.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Harry Künzel, den 09.11.1998.
Indtrådt i bestyrelsen:
Vahid Daemi, den 09.11.1998, Robert Edward Lindo, den 09.11.1998.
Vedtægter ændret:
16.06.1997.
Kapitalforhøjelse:
kr. 25.000.000,00 indbetalt kontant, kurs 236,00.
Kapitalen udgør herefter kr. 92.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Adriaan Ruth van der Pol, den 27.06.1997.
Vedtægter ændret:
15.04.1997.
Bestyrelse:
Indtrådt i bestyrelsen:
Anton Cornelis Goudsmit, den 15.04.1997, Harry Künzel, den 15.04.1997.
Vedtægter ændret:
24.02.1997.
Kapitalforhøjelse:
kr. 25.000.000,00 indbetalt kontant, kurs 236,00.
Kapitalen udgør herefter kr. 67.000.000,00.
Vedtægter ændret:
05.01.1996.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 42.000.000,00.
Vedtægter ændret:
21.02.1995.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 37.000.000,00.
Vedtægter ændret:
18.04.1994.
Kapitalforhøjelse:
kr. 7.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 27.000.000,00.
Vedtægter ændret:
04.01.1994.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 20.000.000,00.
Vedtægter ændret:
16.06.1993.
Kapitalforhøjelse:
kr. 7.000.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 10.000.000,00
2 registered in CVR.
P-number 1001060073Helgeshøj Alle 34, 2630 Taastrup
P-number 1024108062Vesterballevej 6, 7000 Fredericia
