SPS LEASING ApS (CVR 25102274) Company Profile

Ownership

CVB Invest ApS
CVR 24227944100% of capital and votessince 9 Jun 2026

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

Former owners (1)

INVESTERINGSSELSKABET AF 8. MAJ ApS
CVR 24236005100% of capital and votesnotified 9 Jun 202622 Dec 1999 to 9 Jun 2026

Control Chain

Ultimate controller
Carsten Viggo Bæk
Holds 100% of capital and votes in CVB Invest ApS, since 19 Aug 1999
Capital100%
Votes100%
Holding company
CVB Invest ApS
CVR 24227944Private limited company (ApS)
Holds 100% of capital and votes in SPS LEASING ApS, since 9 Jun 2026
Capital100%
Votes100%
This company
SPS LEASING ApS
CVR 25102274

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

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.

People

Current (2)

Carsten Viggo BækExecutive board since 22 Dec 1999
Line Bonde ChristensenExecutive board since 23 May 2024

Founders (1)

INVESTERINGSSELSKABET AF 8. MAJ ApSFounded 22 Dec 1999

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

Former (4)

Lisbeth BækExecutive board 20 Apr 2018 to 12 Sep 2019, Board of directors 30 Nov 2000 to 27 Dec 2004
Albert Werner Bothe SejtvedExecutive board 19 Sep 2019 to 13 Apr 2021
Natalia Irina Lyhne BækBoard of directors 30 Nov 2000 to 27 Dec 2004
Asger BækBoard of directors 30 Nov 2000 to 27 Dec 2004

Network

Roles Over Time

Carsten Viggo Bæk: Executive board, 22 Dec 1999 to today; Board of directors, 30 Nov 2000 to 27 Dec 2004.
Line Bonde Christensen: Executive board, 23 May 2024 to today.

22 Dec 1999 to 11 Nov 2026.

Former (4)

Albert Werner Bothe Sejtved: Executive board, 19 Sep 2019 to 13 Apr 2021.
Lisbeth Bæk: Board of directors, 30 Nov 2000 to 27 Dec 2004; Executive board, 20 Apr 2018 to 12 Sep 2019.
Natalia Irina Lyhne Bæk: Board of directors, 30 Nov 2000 to 27 Dec 2004.
Asger Bæk: Board of directors, 30 Nov 2000 to 27 Dec 2004.

30 Nov 2000 to 11 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

Aug 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2001 to Aug 2026, oldest left to newest right
Period	2001	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	0	2	2	2	2	2	2	2
FTE	0	1	2	2	2	2	2	2
Series	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 2001; monthly Feb 2026 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	40	33	-288	-338	-73
Operating profit	-100	-87	-377	-353	-73
Result for the year	-127	-118	-407	-377	-112
Equity	246	128	221	494	383
Total assets	2,228	2,233	3,070	1,621	1,514
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-30.5%	-16.7%	-960.8%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	40	33	-288	-338	-73
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	0^{note 4}	0^{note 4}	Not reported^{note 3}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 disposals exceed investment
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
PDF

Financials

Changes

All changes

9 Jun 2026
Ownership change
SPS LEASING ApS (CVR 25102274) har foretaget ejerskifte pr. 9. juni 2026: 2 indtrådt.
23 May 2024
Director change
SPS LEASING ApS (CVR 25102274) har foretaget direktørskifte pr. 23. maj 2024: 1 indtrådt.
19 Sep 2019
Director change
SPS LEASING ApS (CVR 25102274) har foretaget direktørskifte pr. 19. september 2019: 1 indtrådt.
20 Apr 2018
Director change
SPS LEASING ApS (CVR 25102274) har foretaget direktørskifte pr. 20. april 2018: 1 indtrådt.
30 Nov 2000
Director change
SPS LEASING ApS (CVR 25102274) har foretaget direktørskifte pr. 30. november 2000: 2 indtrådt.
22 Dec 1999
Director change
SPS LEASING ApS (CVR 25102274) har foretaget direktørskifte pr. 22. december 1999: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for This Company

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

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
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.since 5 Dec 2018
Purpose (Formål): Selskabets formål er at drive industri og handel samt hermed beslægtet virksomhed, herunder køb og salg samt leasing af biler og andre driftsaktiver.since 10 Oct 2013
Audit opted out (Revision fravalgt): Yessince 31 May 2014
Articles of association last changed (Seneste vedtægtsdato): 1 Dec 2018

Share Capital

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

22 Dec 1999125,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 May 2024
People change
Direktion:
Tiltrådte:
Line Bonde Christensen, den 23.05.2024.
27 Apr 2021
People change
Direktion:
Fratrådte:
Albert Bothe, den 13.04.2021.
4 Mar 2021
People change
Direktion:
Tiltrådte:
Albert Bothe, den 04.03.2021.
10 Jul 2020
People change
Direktion:
Fratrådte:
Albert Bothe, den 31.12.2019.
7 Jul 2020
Address change
Ny adresse: Lønholtvej 3, Lønholt, 3480 Fredensborg
19 Sep 2019
People change
Direktion:
Tiltrådte:
Albert Bothe, den 19.09.2019.
13 Sep 2019
People change
Direktion:
Fratrådte:
Lisbeth Bæk, den 12.09.2019.
11 Mar 2019
Address change
Ny adresse: Kæmpehøj 5, Båstrup, 3480 Fredensborg
Ny kommune: Fredensborg
18 Feb 2019
Address change
Ny adresse: Sundkrogsgade 7, 2100 København Ø
Ny kommune: København
5 Dec 2018
Other
Vedtægter ændret: 01.12.2018
Selskabet tegnes af en direktør..

Show 12 more

20 Apr 2018
People change
Vedtægter ændret: 20.04.2018
Direktion:
Tiltrådte:
Lisbeth Bæk, den 20.04.2018.
15 Jun 2015
Audit change
CVR-nummer:
25102274.
NAVN:
SPS LEASING ApS.
Adresse: Kæmpehøj 5, 3480 Fredensborg.
Kommune: Fredensborg.
Show the full announcement
Vedtægter ændret: 31.05.2014
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2014.
13 Jan 2014
Other
Ny adresse:
Kæmpehøj 5, Båstrup, 3480 Fredensborg.
Ny kommune:
Fredensborg.
21 Oct 2013
Other
Vedtægter ændret:
10.10.2013.
Nyt navn:
SPS LEASING ApS.
14 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.07.2011.
14 Jun 2007
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 31.05.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 31.05.2007.
24 May 2005
Address change Other
Vedtægter ændret:
11.05.2005.
Ny adresse:
c/o PricewaterhouseCoopers, Stormgade 50, postboks 80, 6700 Esbjerg.
Ny kommune:
Esbjerg.
27 Dec 2004
People change Other
Vedtægter ændret:
27.12.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Asger Bæk, den 27.12.2004, Carsten Viggo Bæk, den 27.12.2004, Lisbeth Bæk, den 27.12.2004, Irina Natalia Lyhne, den 27.12.2004.
Selskabet tegnes af direktionen.
20 Oct 2004
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.06.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers, 6700 Esbjerg, den 20.06.2004.
12 Mar 2002
Other Address change
Vedtægter ændret:
10.03.2002.
Ny adresse:
Plantagevej 31, 3480 Fredensborg.
Ny kommune:
Fredensborg-Humlebæk.
5 Jan 2001
People change Other
Vedtægter ændret:
30.11.2000.
Bestyrelse:
Indtrådt i bestyrelsen:
Asger Bæk, den 30.11.2000, Carsten Viggo Bæk, den 30.11.2000, Lisbeth Bæk, den 30.11.2000, Irina Natalia Lyhne, den 30.11.2000.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
12 Jan 2000
New company
Stiftelsesdato:
22.12.1999.
Seneste vedtægtsdato:
22.12.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24236005 BÆK INVEST ApS, Sankt Peders Stræde 23, 4., 1453 København K, den 22.12.1999.
Direktion:
Carsten Viggo Bæk, den 22.12.1999.
Selskabet tegnes af én direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 70, 6700 Esbjerg, den 22.12.1999.
Første regnskabsår:
22.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lønholtvej 3
3480 Fredensborg
Fredensborg Municipality
CVR record last changed: 20 Aug 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

SPS 23 ApS UNDER STIFTELSE
P-number 1007309658Sankt Peders Stræde 23, 1453 København K
SPS LEASING ApS
P-number 1007321518Lønholtvej 3, 3480 Fredensborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (2)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies