FORZA LEASING A/S (CVR 25824040) Company Profile

Ownership

FLEGGAARD LEASING A/S
CVR 30278895100% of capital and votessince 5 Jan 2022

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

Former owners (3)

Lasse Frost
100% of capital and votes30 Mar 2001 to 30 Mar 2001
Koldt Invest ApS
CVR 3315953610% to under 15% of capital and votes22 Mar 2013 to 26 Nov 2015
GTM Ltd
90% to under 100% of capital and votesnotified 27 Nov 201522 Mar 2013 to 5 Jan 2022

Control Chain

Ultimate controller
AKTIESELSKABET FLADKÆR
CVR 19549291Public limited company (A/S)
Holds 100% of capital and votes in FLEGGAARD HOLDING A/S, since 30 Jul 2004
Capital100%
Votes100%
Holding company
FLEGGAARD HOLDING A/S
CVR 77847316Public limited company (A/S)
Holds 100% of capital and votes in FLEGGAARD LEASING A/S, since 9 Jan 2014
Capital100%
Votes100%
Holding company
FLEGGAARD LEASING A/S
CVR 30278895Public limited company (A/S)
Holds 100% of capital and votes in FORZA LEASING A/S, since 5 Jan 2022
Capital100%
Votes100%
This company
FORZA LEASING A/S
CVR 25824040

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 10 Nov 2026.

Owned Companies

FORZA LEASING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FORZA LEASING A/S 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)

BILSEKTIONEN ApS
CVR 3459613150% to under 66.7% of capital and votes13 Nov 2013 to 24 May 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a company for 4.8 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
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 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 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 (4)

Henrik Lau BossExecutive board since 5 Jan 2022
Karsten Vagn OlsenBoard of directors since 5 Jan 2022
Jens KlavsenBoard of directors since 5 Jan 2022
Carsten Meldgaard ChristiansenBoard of directors since 5 Jan 2022

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jan 2001

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

Former (13)

Preben Bang HenriksenExecutive board 1 Jan 2001 to 30 Mar 2001
Lasse FrostExecutive board 17 Apr 2008 to 5 Jul 2022, Board of directors 27 May 2011 to 5 Jan 2022
Per FrostExecutive board 22 Jul 2002 to 20 May 2003
Torben Cathala NobelExecutive board 30 Mar 2001 to 1 Nov 2001
Christian KoldtExecutive board 23 Sep 2010 to 27 May 2011, Board of directors 27 May 2011 to 13 May 2015
Ann Kirstine SimonsenExecutive board 1 Nov 2001 to 22 Jul 2002
Tom VedvikExecutive board 6 Dec 2006 to 17 Apr 2008, Board of directors 6 Dec 2006 to 17 Apr 2008
Brian Ove MortensenBoard of directors 22 Jul 2010 to 12 Jul 2014
Peter Michael AlbrechtslundBoard of directors 12 Jul 2014 to 5 Jan 2022
Claus HansenBoard of directors 21 Jun 2017 to 5 Jan 2022
Marianne EgeBoard of directors 15 Jul 2010 to 5 Jan 2022
Harry AamannAuditor 1 Jan 2001 to 30 Mar 2001
Niels Lynge PedersenAuditor 30 Mar 2001 to 11 Jun 2002

Network

Roles Over Time

Henrik Lau Boss: Executive board, 5 Jan 2022 to today.
Karsten Vagn Olsen: Board of directors, 5 Jan 2022 to today.
Jens Klavsen: Board of directors, 5 Jan 2022 to today.
Carsten Meldgaard Christiansen: Board of directors, 5 Jan 2022 to today.

5 Jan 2022 to 10 Nov 2026.

Former (13)

Lasse Frost: Executive board, 17 Apr 2008 to 5 Jul 2022; Board of directors, 27 May 2011 to 5 Jan 2022.
Peter Michael Albrechtslund: Board of directors, 12 Jul 2014 to 5 Jan 2022.
Claus Hansen: Board of directors, 21 Jun 2017 to 5 Jan 2022.
Marianne Ege: Board of directors, 15 Jul 2010 to 5 Jan 2022.
Christian Koldt: Executive board, 23 Sep 2010 to 27 May 2011; Board of directors, 27 May 2011 to 13 May 2015.
Brian Ove Mortensen: Board of directors, 22 Jul 2010 to 12 Jul 2014.
Tom Vedvik: Executive board, 6 Dec 2006 to 17 Apr 2008; Board of directors, 6 Dec 2006 to 17 Apr 2008.
Per Frost: Executive board, 22 Jul 2002 to 20 May 2003.
Ann Kirstine Simonsen: Executive board, 1 Nov 2001 to 22 Jul 2002.
Niels Lynge Pedersen: Auditor, 30 Mar 2001 to 11 Jun 2002.
Torben Cathala Nobel: Executive board, 30 Mar 2001 to 1 Nov 2001.
Preben Bang Henriksen: Executive board, 1 Jan 2001 to 30 Mar 2001.
Harry Aamann: Auditor, 1 Jan 2001 to 30 Mar 2001.

1 Jan 2001 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach 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: 5 employees, 5 FTE

Show as Table

Registry headcount, Q4 2006 to Aug 2026, oldest left to newest right
Period	Q4 2006	2007	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	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	No count	1	No count	0	5	8	15	16	16	17	17	19	18	19	19	14	13	14	12	12	11	10	11	12	14	16	12	13	12	12	16	20	20	13	13	13	16	14	16	16	16	18	18	16	14	13	14	14	14	14	13	13	13	12	14	13	12	13	10	13	13	13	14	14	15	16	15	15	15	17	16	16	16	16	15	18	19	19	20	18	17	17	17	17	17	17	17	17	16	15	14	13	13	14	14	14	13	11	11	11	11	11	11	10	10	9	9	9	9	9	9	9	9	9	9	8	8	8	7	7	6	6	6	6	6	6	6	6	6	6	6	6	6	5	5	5	5	5	5	5	5	5	5	5	5	5	5
FTE	0	1	1	1	3	5	9	13	13	13	13	14	14	15	15	12	11	10	9	10	10	9	10	10	12	14	11	11	10	9	11	17	17	9	11	10	11	11	11	11	11	13	13	11	10	10	10	11	11	11	11	11	11	10	10	9	10	10	10	11	10	10	10	12	11	12	12	12	12	14	14	14	14	14	13	15	17	17	17	18	17	17	17	17	17	17	17	17	15	15	13	13	13	14	14	13	13	11	11	11	11	11	11	10	10	9	9	9	9	9	9	9	9	9	9	8	7	7	7	7	6	6	6	6	6	6	6	6	6	6	6	6	6	5	5	5	5	5	5	5	5	5	5	5	5	5	5
Series	Quarterly	Annual	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	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 2007 and 2011 to 2014; quarterly Q4 2006 and Q4 2010; monthly Jan 2015 to Aug 2026.

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

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	24,055	13,370	11,770	9,536	7,460
Operating profit	+14,368	+6,642	+5,145	+4,557	+3,350
Result for the year	+5,857	+5,177	+7,765	+3,936	+4,102
Equity	31,970	37,147	44,912	48,849	52,950
Total assets	228,796	238,006	217,850	170,629	165,717
Employees (average)	15	15	10	7	6
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-6.6%	Not reported^{note 1}	-10.5%	-19%	-21.8%
EBITDA	15,938	7,627	6,421	5,101	3,595
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	66.3%	57.1%	54.6%	53.5%	48.2%
Employee growth (vækst i antal ansatte)	15.4%	Not reported^{note 1}	-9.1%	-30%	-14.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	164,440	4,519	Not reported^{note 2}	Not reported^{note 2}	0
Gearing, NIBD / EBITDA	10.3x	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Net cash
Interest coverage (rentedækning)	2.2x	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	13.2%^{note 4}	14.5%^{note 4}	19.9%^{note 4}	28%^{note 4}	31.4%^{note 4}
ROIC (afkast af investeret kapital)	5.6%	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 5}
Capex (investeringer i anlægsaktiver)	473	2,000^{note 6}	0^{note 7}	Not reported^{note 8}	264^{note 6}
FCFF / EBITDA (pengestrømskonvertering)	53.8%	Not reported	Not reported	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	164,716	181,776	Not reported^{note 2}	Not reported^{note 2}	95,164

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 9 months (1 Jan to 30 Sep 2022). Changes against it compare periods of different length.

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 no debt or cash line filed
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: less intangible assets
5 the year before: no debt or cash line filed
6 additions per the fixed asset notes
7 Dandex estimate: capex from the balance sheet change plus D&A
8 disposals exceed investment

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 20 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 25 Feb 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 27 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 30 Sep 2022, published 20 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 7 Jan 2022
Purpose (Formål): Selskabets formål er finansiering og detailhandel med personbiler og dermed beslægtet virksomhed.since 3 Jun 2011
Audit opted out (Revision fravalgt): Nosince 6 Sep 2010
Articles of association last changed (Seneste vedtægtsdato): 31 May 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 10 Dec 2015
Financial year change (Omlægning af regnskabsår): 1 Jan 2022 to 30 Sep 2022

Share Capital

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

15 Jul 2010500,000 DKK+375,000
1 Jan 2001125,000 DKKEarliest in CVR

Mergers and Demergers

21 Dec 2016
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- SKIPPER DANMARK ApSCVR 19397548, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

9 Jan 2025
Address change
Ny adresse: Savsvinget 4, 2970 Hørsholm
Ny kommune: Hørsholm
5 Jul 2022
People change
Direktion:
Fratrådte:
Lasse Frost, den 05.07.2022.
14 Jun 2022
Audit change
Vedtægter ændret: 31.05.2022
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 31.05.2022.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2022 - 30.09.2022
7 Jan 2022
People change
Vedtægter ændret: 05.01.2022
Bestyrelse:
Fratrådte:
Peter Michael Albrechtslund, (formand), den 05.01.2022, Marianne Ege, den 05.01.2022, Lasse Frost, den 05.01.2022, Claus Hansen, den 05.01.2022.
Tiltrådte:
Carsten Meldgaard Christiansen, (formand), den 05.01.2022, Jens Klavsen, den 05.01.2022, Karsten Vagn Olsen, den 05.01.2022.
Show the full announcement
Direktion:
Tiltrådte:
Henrik Lau Boss, den 05.01.2022.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
9 Aug 2019
Other
Vedtægter ændret: 07.08.2019
27 Jun 2017
People change
Bestyrelse:
Tiltrådte:
Claus Hansen, den 21.06.2017.
9 Jan 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 19397548 SKIPPER DANMARK ApS.
16 Nov 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 25824040 FORZA LEASING A/S (indskydende fortsættende) og CVR-nummer: 19397548 SKIPPER DANMARK ApS (modtagende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25824040 FORZA LEASING A/S og CVR-nummer: 19397548 SKIPPER DANMARK ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
14 Nov 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 25824040 FORZA LEASING A/S (indskydende fortsættende) og CVR-nummer: 19397548 SKIPPER DANMARK ApS (modtagende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25824040 FORZA LEASING A/S og CVR-nummer: 19397548 SKIPPER DANMARK ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
13 May 2015
People change
CVR-nummer:
25824040.
NAVN:
FORZA LEASING A/S.
Adresse: Frejasvej 23A, 3400 Hillerød.
Kommune: Hillerød.
Show the full announcement
Bestyrelse:
Fratrådte:
Peter Michael Albrechtslund, den 13.05.2015, Christian Koldt (formand), den 13.05.2015.
Tiltrådte:
Peter Michael Albrechtslund (formand), den 13.05.2015, Marianne Ege Frost, den 13.05.2015.

Show 23 more

22 Oct 2014
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Ove Mortensen, den 12.07.2014.
Indtrådt i bestyrelsen:
Direktør Peter Michael Albrechtslund, den 12.07.2014.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 26580390 DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, den 12.06.2014.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.07.2014.
6 Feb 2013
Other
Ny adresse:
Frejasvej 23A, 3400 Hillerød.
Ny kommune:
Hillerød.
21 Jul 2011
Other
Ny adresse:
Pedersholmparken 12, 3600 Frederikssund.
Ny kommune:
Frederikssund.
3 Jun 2011
Other
Vedtægter ændret:
03.06.2011.
Selskabet tegnes af direktionen.
27 May 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Christian Koldt, den 27.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Lasse Frost, den 27.05.2011.
Direktion:
Udtrådt af direktionen:
Christian Koldt, den 27.05.2011.
Indtrådt i direktionen:
Lasse Frost, den 27.05.2011.
27 Sep 2010
People change Other
Vedtægter ændret:
23.09.2010.
Nyt navn:
FORZA LEASING A/S.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Lasse Frost, den 23.09.2010.
Udtrådt af bestyrelsen:
Marianne Ege Frost, den 23.09.2010.
Indtrådt i bestyrelsen:
Direktør Christian Koldt, den 23.09.2010.
Direktion:
Udtrådt af direktionen:
Lasse Frost, den 23.09.2010.
Indtrådt i direktionen:
Direktør Christian Koldt, den 23.09.2010.
Selskabet tegnes af bestyrelsesformanden.
6 Sep 2010
Other Conversion People change
Vedtægter ændret:
22.07.2010.
Selskabet er omdannet til et A/S med CVR-nr 25824040.
NAVN: GTM LEASING A/S.
ADRESSE: Grævlingehøjvej 48, 3300 Frederiksværk.
Kommune:
Show the full announcement
Halsnæs.
Kapital kr. 500.000,00.
Bestyrelse:
Marianne Ege Frost (formand), Lasse Frost, Direktør Brian Ove Mortensen, den 22.07.2010.
Direktion:
Lasse Frost (adm. dir).
Selskabet tegnes af direktøren eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 26580390 TIMEVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød.
Regnskabsår:
01.01 - 31.12.
15 Jul 2010
Capital change Other People change
Vedtægter ændret:
15.07.2010.
Nyt navn:
GTM LEASING ApS.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 300,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Marianne Ege Frost (formand), den 15.07.2010.
Selskabet tegnes af direktøren eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
15 Jul 2010
Other
Vedtægter ændret:
15.07.2010.
29 Sep 2009
Other
Vedtægter ændret:
26.08.2009.
3 Jun 2009
Other
Vedtægter ændret:
19.05.2009.
Nyt navn:
GTM AUTO ApS.
24 Jun 2008
Other People change
Vedtægter ændret:
17.04.2008.
Nyt navn:
TT MICRO ApS.
Ny adresse:
Grævlingehøjvej 48, 3300 Frederiksværk.
Show the full announcement
Ny kommune:
Halsnæs.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Vedvik, den 17.04.2008.
Direktion:
Udtrådt af direktionen:
Tom Vedvik, den 17.04.2008.
Indtrådt i direktionen:
Lasse Frost (adm. dir), den 17.04.2008.
Selskabet tegnes af mindst 1 medlem af bestyrelsen.
13 Jan 2007
Other People change Audit change
Vedtægter ændret:
06.12.2006.
Nyt navn:
TT MICRO TRADING ApS.
Ny adresse:
Trongårdsparken 115, 2800 Kongens Lyngby.
Show the full announcement
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Indtrådt i bestyrelsen:
Tom Vedvik, den 06.12.2006.
Direktion:
Indtrådt i direktionen:
Tom Vedvik (adm. dir), den 06.12.2006.
Selskabet tegnes af 1 medlem af bestyrelsen.
Revision:
Udtrådt af revisionen:
CVR-NR. 18073676 I V REVISION ApS, den 06.12.2006.
Indtrådt i revisionen:
CVR-NR. 26580390 DANSK REVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 06.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Aug 2006
Address change Other
Vedtægter ændret:
22.03.2006.
Ny adresse:
Grævlingehøjvej 48, 3300 Frederiksværk.
Ny kommune:
Frederiksværk.
21 Jul 2003
People change Other Audit change
Bestyrelse:
Indtrådt i bestyrelsen:
Lasse Frost, den 20.05.2003.
Direktion:
Udtrådt af direktionen:
Per Frost, den 20.05.2003.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.05.2003.
Indtrådt i revisionen:
CVR-NR. 18073676 I V REVISION ApS, Vesterbrogade 149, 1620 København V, den 20.05.2003.
9 Sep 2002
People change Other Audit change Address change
Vedtægter ændret:
22.07.2002.
Ny adresse:
Elsenbakken 9, 1., 3600 Frederikssund.
Ny kommune:
Frederikssund.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Ann Kirstine Jürs, den 22.07.2002.
Indtrådt i direktionen:
Adm. direktør Per Frost (adm. dir), den 22.07.2002.
Revision:
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 28.06.2001.
10 Jul 2002
Other Audit change
Revision:
Udtrådt af revisionen:
Niels Lynge Pedersen, den 11.06.2002.
20 Dec 2001
People change Other
Direktion:
Udtrådt af direktionen:
Torben Cathala Nobel, den 01.11.2001.
Indtrådt i direktionen:
Ann-Kirstine Simonsen (adm. dir), den 01.11.2001.
6 Sep 2001
Other
Vedtægter ændret:
13.08.2001.
Nyt navn:
BOMPI.DK ApS.
10 Jul 2001
Address change Other
Vedtægter ændret:
18.05.2001.
Ny adresse:
c/o Advokatfirmaet Hessner, Nørregade 10, 1., postboks 110, 3300 Frederiksværk.
Ny kommune:
Frederiksværk.
9 Apr 2001
People change Other Audit change
Vedtægter ændret:
30.03.2001.
Nyt navn:
BOMPI ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Preben Bang Henriksen, den 30.03.2001.
Indtrådt i direktionen:
Torben Cathala Nobel, den 30.03.2001.
Selskabet tegnes af 1 medlem af direktionen.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 30.03.2001.
Indtrådt i revisionen:
Statsaut. revisor Niels Lynge Pedersen, 3600 Frederikssund, den 30.03.2001.
9 Jan 2001
New company
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.2001.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Savsvinget 4
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 12 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

FORZA LEASING A/S
P-number 1008181973Savsvinget 4, 2970 Hørsholm

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

Owned Companies

Dandex Estimates

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies