CVR 17448838Private limited company (ApS)Udlejning af kontormaskiner og -udstyr, computere og it-udstyr (773300)CharlottenlundFounded 5 Jul 1993
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 AML LEASING ApS, 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 DandexResult
+17.7K
DKK, annual report 2019
Equity
22.1K
DKK, annual report 2019
HCL-TRADING ApSCVR 13920443, 100% of capital and votes, until 19 Aug 2020
Hans Christian Løbgeruntil 19 Aug 2020
Equity of 22.1K DKK was below half the share capital of 200K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13920443100% of capital and votes1 Dec 1998 to 19 Aug 2020
AML LEASING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AML LEASING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 10408571100% of capital and votes1 Dec 1998 to 19 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jul 1993 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -3 | -3 | -3 | -3 | -3 |
| Result for the year | -3 | -3 | -2 | -3 | +18 |
| Equity | -313 | -316 | -318 | -321 | 22 |
| Total assets | 12 | 9 | 7 | 4 | 25 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12note 1 | -9note 1 | -6note 1 | -2note 1 | -1note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 310note 1 | 313note 1 | 316note 1 | 320note 1 | -4note 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 19.08.2020 opløst ved fusion med CVR-nummer: 13920443 HCL-TRADING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 10408571 JFL LEASING ApS, der samtidigt er opløst.
Ny adresse: c/o Hans Christian Løbger, Kollegiehaven 27, 2920 Charlottenlund
Revision:
Fratrådte:
Preben Buus Jensen, den 09.06.2015.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 09.06.2015.
Ny adresse:
c/o Hans Christian Løbger, Ordrupdalvej 16, 2920 Charl.
Vedtægter ændret:
04.04.1994.
Nyt navn:
AML LEASING ApS.
Ny adresse:
Ordrupdalsvej 16, 2920 Charl.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Hans Christian Løbger.
Revision:
Udtrådt af revisionen:
Simon Leicht Simonsen.
Indtrådt i revisionen:
Buus Jensen Statsaut. revisorer, 2100 København Ø.
Vedrørende det under 15.11.1993 registrerede selskab.
Reg.nr. ApS214773 HANDELSSELSKABET ApS AF 06.07.1993 meddeles, at regnskabsåret er registreret. forkert. Selskabets regnskabsår er: 01.01.- 12.31.
Første regnskabsår:
05.07.1993 - 1993. 12.31.
Stiftelsesdato:
05.07.1993
Seneste vedtægtsdato:
05.07.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS191347 CLEMENS INVEST ApS, Sct. Clemens Stræde 9, 8100 Århus C
Direktion:
Advokat Svend Aage Helsinghoff
Selskabet tegnes af en direktør alene.
Revision:
Statsaut.revisor Simon Leicht Simonsen, 8240 Risskov
Første regnskabsår:
05.07.1993 - 30.09.1993
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1001289232Kollegiehaven 27, 2920 Charlottenlund
