FIRST LEASE A/S (CVR 26372089) Company Profile

Ownership

NCG Importer Finance A/S
CVR 16316083100% of capital and votessince 1 Sep 2026

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

Former owners (4)

AHV Finans A/S
CVR 6643881390% to under 100% of capital and votesnotified 2 Jul 20252 Jun 2015 to 2 Jul 2025
PNJ Ejendomsinvest ApS
CVR 3446644010% to under 15% of capital and votes2 Jun 2015 to 30 Nov 2015
JTAS Invest ApS
CVR 3722334410% to under 15% of capital and votesnotified 10 Jul 202516 Nov 2015 to 10 Jul 2025
Autohuset Vestergaard Invest ApS
CVR 45726908100% of capital and votesnotified 1 Sep 20262 Jul 2025 to 31 Aug 2026

Control Chain

Ultimate controller
Birthe Marianne Christiansen
Holds 25% to under 33.3% of capital and 50% to under 66.7% of votes in B. CHRISTIANSEN HOLDING A/S, since 17 Jun 2026
Capital25% to under 33.3%
Votes50% to under 66.7%
Holding company
B. CHRISTIANSEN HOLDING A/S
CVR 25824660Public limited company (A/S)
Holds 100% of capital and votes in NIC. CHRISTIANSEN GRUPPEN A/S, since 21 Dec 2000
Capital100%
Votes100%
Holding company
NIC. CHRISTIANSEN GRUPPEN A/S
CVR 38090216Public limited company (A/S)
Holds 100% of capital and votes in NCG Importer Finance A/S, since 4 Nov 1992
Capital100%
Votes100%
Holding company
NCG Importer Finance A/S
CVR 16316083Public limited company (A/S)
Holds 100% of capital and votes in FIRST LEASE A/S, since 1 Sep 2026
Capital100%
Votes100%
This company
FIRST LEASE A/S
CVR 26372089

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.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by a person for 0.2 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, 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 v1, 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 (5)

Johnny Nederskov NielsenExecutive board since 1 Jun 2011
Thomas Rode MadsenExecutive board since 3 Aug 2026
Jan Stærmose-EnkeBoard of directors since 3 Aug 2026
Jens Bisgaard StokholmBoard of directors since 3 Aug 2026
Nils RodhBoard of directors since 1 Sep 2026

Founders (1)

KR 332 ApSFounded 19 Dec 2001

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

Former (30)

Jesper Vindfeld NielsenExecutive board 7 Dec 2017 to 19 Jan 2022
Ryan RahbækExecutive board 23 May 2011 to 1 Jun 2011, Board of directors 23 May 2011 to 3 Aug 2026
Vilhelm Jacob NellemannExecutive board 1 Oct 2003 to 23 May 2011, Board of directors 4 Sep 2002 to 23 May 2011
Jan Petter HagenExecutive board 5 Mar 2002 to 2 Oct 2003, Board of directors 5 Mar 2002 to 11 Mar 2008
Helle Freundlich AndersenExecutive board 19 Dec 2001 to 5 Mar 2002
Otto Frederik SpliidBoard of directors 29 May 2024 to 3 Aug 2026
Michael Egede BudtzBoard of directors 19 Dec 2001 to 5 Mar 2002
Henrik Thal JantzenBoard of directors 19 Dec 2001 to 5 Mar 2002
Alex Ralf PedersenBoard of directors 5 Mar 2002 to 4 Sep 2002
Anders Bjerre LavesenBoard of directors 19 Dec 2001 to 5 Mar 2002
Carsten AbelBoard of directors 29 May 2024 to 3 Aug 2026
Henning HürdumBoard of directors 1 Jun 2011 to 1 Jun 2014
Ib ThraneBoard of directors 23 May 2011 to 28 Dec 2012
Hans Henning VestergaardBoard of directors 4 Sep 2002 to 26 Apr 2017
Lars Taarn PedersenBoard of directors 4 Sep 2002 to 29 May 2024
Sven Jokum Møller KristensenBoard of directors 10 Dec 2015 to 12 Jan 2017
Peter Dengsø KjærsgaardBoard of directors 28 Dec 2012 to 8 Dec 2015
Jens Jørgen Jessen BjerrisgaardBoard of directors 29 Jun 2009 to 27 May 2010
Peter HansenBoard of directors 28 Dec 2012 to 31 Dec 2013
Jesper Ratza HansenBoard of directors 28 Aug 2019 to 19 Dec 2022
Jens Prytz SørensenBoard of directors 26 Apr 2017 to 5 Oct 2020
Henrik Rohmann-SønderbyBoard of directors 26 Apr 2022 to 3 Aug 2026
Claus Mikael Nielsen AarslevBoard of directors 4 Sep 2002 to 23 May 2011
Anders Kamp JensenBoard of directors 26 Apr 2017 to 3 Aug 2026
Jesper PedersenBoard of directors 28 Dec 2012 to 20 Feb 2015
Jesper Wang HansenBoard of directors 26 Apr 2017 to 8 Jul 2022
Trond BjørnøyBoard of directors 5 Mar 2002 to 4 Sep 2002
Inge Lars LarsenBoard of directors 5 Mar 2002 to 4 Sep 2002
Jeppe Ghawsi-VestergaardBoard of directors 26 Apr 2017 to 31 Aug 2025
Mads IversenBoard of directors 3 Aug 2026 to 31 Aug 2026

Network

Roles Over Time

Johnny Nederskov Nielsen: Executive board, 1 Jun 2011 to today.
Thomas Rode Madsen: Executive board, 3 Aug 2026 to today.
Jan Stærmose-Enke: Board of directors, 3 Aug 2026 to today.
Jens Bisgaard Stokholm: Board of directors, 3 Aug 2026 to today.
Nils Rodh: Board of directors, 1 Sep 2026 to today.

1 Jun 2011 to 10 Nov 2026.

Former (30)

Mads Iversen: Board of directors, 3 Aug 2026 to 31 Aug 2026.
Ryan Rahbæk: Executive board, 23 May 2011 to 1 Jun 2011; Board of directors, 23 May 2011 to 3 Aug 2026.
Otto Frederik Spliid: Board of directors, 29 May 2024 to 3 Aug 2026.
Carsten Abel: Board of directors, 29 May 2024 to 3 Aug 2026.
Henrik Rohmann-Sønderby: Board of directors, 26 Apr 2022 to 3 Aug 2026.
Anders Kamp Jensen: Board of directors, 26 Apr 2017 to 3 Aug 2026.
Jeppe Ghawsi-Vestergaard: Board of directors, 26 Apr 2017 to 31 Aug 2025.
Lars Taarn Pedersen: Board of directors, 4 Sep 2002 to 29 May 2024.
Jesper Ratza Hansen: Board of directors, 28 Aug 2019 to 19 Dec 2022.
Jesper Wang Hansen: Board of directors, 26 Apr 2017 to 8 Jul 2022.
Jesper Vindfeld Nielsen: Executive board, 7 Dec 2017 to 19 Jan 2022.
Jens Prytz Sørensen: Board of directors, 26 Apr 2017 to 5 Oct 2020.
Hans Henning Vestergaard: Board of directors, 4 Sep 2002 to 26 Apr 2017.
Sven Jokum Møller Kristensen: Board of directors, 10 Dec 2015 to 12 Jan 2017.
Peter Dengsø Kjærsgaard: Board of directors, 28 Dec 2012 to 8 Dec 2015.
Jesper Pedersen: Board of directors, 28 Dec 2012 to 20 Feb 2015.
Henning Hürdum: Board of directors, 1 Jun 2011 to 1 Jun 2014.
Peter Hansen: Board of directors, 28 Dec 2012 to 31 Dec 2013.
Ib Thrane: Board of directors, 23 May 2011 to 28 Dec 2012.
Vilhelm Jacob Nellemann: Board of directors, 4 Sep 2002 to 23 May 2011; Executive board, 1 Oct 2003 to 23 May 2011.
Claus Mikael Nielsen Aarslev: Board of directors, 4 Sep 2002 to 23 May 2011.
Jens Jørgen Jessen Bjerrisgaard: Board of directors, 29 Jun 2009 to 27 May 2010.
Jan Petter Hagen: Executive board, 5 Mar 2002 to 2 Oct 2003; Board of directors, 5 Mar 2002 to 11 Mar 2008.
Alex Ralf Pedersen: Board of directors, 5 Mar 2002 to 4 Sep 2002.
Trond Bjørnøy: Board of directors, 5 Mar 2002 to 4 Sep 2002.

5 Mar 2002 to 10 Nov 2026. Showing 25 of 30. The list above has every one.

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: 25 employees, 21 FTE

Show as Table

Registry headcount, Q3 2002 to Aug 2026, oldest left to newest right
Period	Q3 2002	Q4 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	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	No count	5	5	6	6	8	6	6	No count	No count	No count	No count	7	7	8	9	10	9	9	9	9	10	9	9	8	9	9	9	9	9	9	12	12	11	11	12	12	12	12	12	12	12	14	14	14	14	15	15	15	15	15	15	16	16	18	16	17	17	18	17	19	18	18	19	19	20	21	21	22	22	21	21	22	22	21	22	22	21	24	20	21	22	21	22	21	21	21	23	22	22	22	22	22	21	22	22	24	23	23	22	23	21	21	22	21	23	23	24	25	21	23	22	22	23	22	23	23	23	22	23	24	22	24	23	23	22	22	23	23	22	22	22	23	23	24	22	24	24	23	24	23	24	24	23	23	24	25	24	23	24	24	25	25	25	25	25
FTE	0	0	5	5	6	6	6	6	6	6	6	5	4	5	6	7	8	9	8	8	8	8	9	8	8	7	8	8	8	8	8	8	11	11	10	10	10	11	11	11	11	11	11	13	13	13	13	13	14	14	14	14	14	15	15	17	15	16	16	16	16	16	16	16	17	17	17	17	18	18	17	17	17	18	17	19	19	18	19	20	18	19	19	18	19	18	18	18	19	19	19	18	19	19	18	18	19	19	19	19	19	19	19	18	19	18	19	20	21	21	19	20	20	19	19	19	20	20	20	20	20	20	19	20	20	20	20	20	20	20	20	19	19	21	20	21	20	21	21	21	22	21	21	20	21	20	21	21	21	20	20	20	21	21	21	21	21
Series	Quarterly	Quarterly	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	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 2003 to 2009 and 2011 to 2014; quarterly Q3 2002 to Q4 2002 and Q1 2010 to 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	148,251	156,383	151,227	141,811	143,131
Operating profit	+16,610	+19,907	+28,335	+23,773	+21,680
Result for the year	+8,704	+8,775	+8,077	+6,946	+6,374
Equity	54,141	61,916	68,493	74,439	79,814
Total assets	440,017	446,018	417,056	420,278	512,067
Employees (average)	22	22	22	22	23
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	6.2%	5.5%	-3.3%	-6.2%	1.1%
EBITDA	136,631	143,948	138,353	127,930	128,918
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	92.2%	92.1%	91.5%	90.2%	90.1%
Employee growth (vækst i antal ansatte)	4.8%	0%	0%	0%	4.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	359,460	351,336	320,083	298,343	368,539
Gearing, NIBD / EBITDA	2.6x	2.4x	2.3x	2.3x	2.9x
Interest coverage (rentedækning)	3x	2.3x	1.6x	1.6x	1.6x
Adjusted equity ratio (justeret soliditetsgrad)	12.3%^{note 1}	13.9%^{note 1}	16.4%^{note 1}	17.7%^{note 1}	15.6%^{note 1}
ROIC (afkast af investeret kapital)	3.2%	3.8%	5.5%	4.9%	4.1%
Capex (investeringer i anlægsaktiver)	268,335^{note 2}	296,972^{note 2}	245,852^{note 2}	211,078^{note 2}	313,166^{note 2}

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 Dandex estimate: no intangible or deferred tax assets to deduct
2 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
PDF

Financials

Changes

All changes

19 Oct 2026
FIRST LEASE A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 11 Nov 2026.
19 Oct 2026
FIRST LEASE A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
19 Oct 2026
FIRST LEASE A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 30 Dec 2026.
1 Sep 2026
Ownership change
FIRST LEASE A/S (CVR 26372089) har foretaget ejerskifte pr. 1. september 2026: 1 indtrådt.
1 Sep 2026
Director change
FIRST LEASE A/S (CVR 26372089) har foretaget direktørskifte pr. 1. september 2026: 1 indtrådt.
3 Aug 2026
Director change
FIRST LEASE A/S (CVR 26372089) har foretaget direktørskifte pr. 3. august 2026: 4 indtrådt.
8 Jul 2026
Ownership change
FIRST LEASE A/S (CVR 26372089) har foretaget ejerskifte pr. 8. juli 2026: 4 indtrådt.
29 May 2024
Director change
FIRST LEASE A/S (CVR 26372089) har foretaget direktørskifte pr. 29. maj 2024: 2 indtrådt.
26 Apr 2022
Director change
FIRST LEASE A/S (CVR 26372089) har foretaget direktørskifte pr. 26. april 2022: 1 indtrådt.
28 Aug 2019
Director change
FIRST LEASE A/S (CVR 26372089) har foretaget direktørskifte pr. 28. august 2019: 1 indtrådt.
7 Dec 2017
Director change
FIRST LEASE A/S (CVR 26372089) har foretaget direktørskifte pr. 7. december 2017: 1 indtrådt.
26 Apr 2017
Director change
FIRST LEASE A/S (CVR 26372089) har foretaget direktørskifte pr. 26. april 2017: 4 indtrådt.
10 Dec 2015
Director change
FIRST LEASE A/S (CVR 26372089) har foretaget direktørskifte pr. 10. december 2015: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af bestyrelsesformanden og et medlem af bestyrelsen i forening.since 6 Aug 2026
Purpose (Formål): Selskabets formål er at drive leasing af person- og varebiler samt hermed beslægtet virksomhed.since 28 Dec 2012
Audit opted out (Revision fravalgt): Nosince 19 Dec 2001
Articles of association last changed (Seneste vedtægtsdato): 3 Aug 2026
Share classes (Kapitalklasser): Nosince 16 Nov 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 8 Dec 2015

Share Capital

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

16 Nov 20153,844,798 DKK+273,369
28 Dec 20123,571,429 DKK+357,143
12 Jun 20123,214,286 DKK+357,143
16 Apr 20122,857,143 DKK+357,143
1 Jun 20112,500,000 DKK+1,500,000
28 Jun 20021,000,000 DKK+500,000

Earlier values (1)

19 Dec 2001500,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

3 Sep 2026
People change
Bestyrelse:
Fratrådte:
Mads Iversen, den 31.08.2026.
Tiltrådte:
Nils Rodh, den 01.09.2026.
6 Aug 2026
Audit change People change
Vedtægter ændret: 03.08.2026
Bestyrelse:
Fratrådte:
Carsten Abel, den 03.08.2026, Anders Kamp Jensen, den 03.08.2026, Ryan Rahbæk, den 03.08.2026, Henrik Rohmann-Sønderby, den 03.08.2026, Otto Frederik Spliid, (formand), den 03.08.2026.
Tiltrådte:
Mads Iversen, den 03.08.2026, Jens Bisgaard Stokholm, den 03.08.2026, COO/CFO Jan Stærmose-Enke, (formand), den 03.08.2026.
Show the full announcement
Direktion:
Tiltrådte:
Thomas Rode Madsen, den 03.08.2026.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af bestyrelsesformanden og et medlem af bestyrelsen i forening.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.08.2026.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 03.08.2026.
1 Sep 2025
People change
Bestyrelse:
Fratrådte:
Jeppe Ghawsi-Vestergaard, den 31.08.2025.
10 Jul 2024
People change
Bestyrelse:
Fratrådte:
Otto Frederik Spliid, den 19.06.2024.
Tiltrådte:
Otto Frederik Spliid, (formand), den 19.06.2024.
11 Jun 2024
People change
Bestyrelse:
Fratrådte:
Lars Taarn Pedersen, (formand), den 29.05.2024.
Tiltrådte:
Carsten Abel, den 29.05.2024, Otto Frederik Spliid, den 29.05.2024.
28 Sep 2023
Address change
Ny adresse: Herstedøstervej 27, st., 2620 Albertslund
22 Dec 2022
People change
Bestyrelse:
Fratrådte:
Jesper Ratza Hansen, den 19.12.2022.
8 Jul 2022
People change
Bestyrelse:
Fratrådte:
Jesper Wang Hansen, den 08.07.2022.
17 May 2022
People change
Bestyrelse:
Tiltrådte:
Henrik Rohmann-Sønderby, den 26.04.2022.
20 Jan 2022
People change
Direktion:
Fratrådte:
Jesper Vindfeld Nielsen, den 19.01.2022.

Show 37 more

7 May 2021
People change
Bestyrelse:
Tiltrådte:
Anders Kamp Jensen, den 29.04.2021.
22 Feb 2021
Other
Vedtægter ændret: 18.02.2021
Nyt binavn: First2Move A/S
6 Oct 2020
People change
Bestyrelse:
Fratrådte:
Jens Prytz Sørensen, den 05.10.2020.
6 May 2020
Other
Vedtægter ændret: 28.04.2020
Nyt binavn: VestergaardGO A/S
28 Aug 2019
People change
Bestyrelse:
Tiltrådte:
Jesper Ratza Hansen, den 28.08.2019.
7 Dec 2017
People change
Direktion:
Tiltrådte:
Jesper Vindfeld Nielsen, den 07.12.2017.
8 May 2017
People change
Bestyrelse:
Fratrådte:
Anders Kamp Jensen, den 26.04.2017.
Tiltrådte:
Jesper Wang Mølund, den 26.04.2017.
8 May 2017
People change
Bestyrelse:
Fratrådte:
Lars Taarn Pedersen, den 26.04.2017.
Tiltrådte:
Lars Taarn Pedersen (formand), den 26.04.2017.
8 May 2017
People change
Bestyrelse:
Fratrådte:
Hans Henning Vestergaard, den 26.04.2017.
Tiltrådte:
Anders Kamp Jensen, den 26.04.2017, Jens Prytz Sørensen, den 26.04.2017, Jeppe Vestergaard, den 26.04.2017.
12 Jan 2017
People change
Bestyrelse:
Fratrådte:
Adm. direktør Sven Jokum Møller Kristensen, den 12.01.2017.
Tiltrådte:
Hans Henning Vestergaard, den 12.01.2017.
10 Dec 2015
People change
Bestyrelse:
Fratrådte:
Hans Henning Vestergaard, den 10.12.2015.
Tiltrådte:
Adm. direktør Sven Jokum Møller Kristensen, den 10.12.2015.
8 Dec 2015
People change
Bestyrelse:
Fratrådte:
Peter Dengsø Kjærsgaard, den 08.12.2015.
Tiltrådte:
Hans Henning Vestergaard, den 08.12.2015.
30 Nov 2015
People change Capital change
Vedtægter ændret: 16.11.2015
Kapitalforhøjelse: kr. 273.369,00, indbetalt kontant, kurs 420,00.
Kapitalen udgør herefter kr. 3.844.798,00.
24 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Pedersen, den 20.02.2015.
2 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Hürdum, den 01.06.2014.
28 Feb 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hansen, den 31.12.2013.
11 Jan 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Thrane, den 28.12.2012, Hans Henning Vestergaard, den 28.12.2012.
Indtrådt i bestyrelsen:
Direktør Peter Hansen, den 28.12.2012, Direktør Peter Dengsø Kjærsgaard, den 28.12.2012, Jesper Pedersen, den 28.12.2012.
11 Jan 2013
Other Capital change
Vedtægter ændret:
28.12.2012.
Kapitalforhøjelse:
kr. 357.143,00 indbetalt kontant, kurs 420,00.
Kapitalen udgør herefter kr. 3.571.429,00.
25 Jun 2012
Other Capital change
Vedtægter ændret:
12.06.2012.
Kapitalforhøjelse:
kr. 357.143,00 indbetalt kontant, kurs 420,00.
Kapitalen udgør herefter kr. 3.214.286,00.
19 Apr 2012
Other Capital change
Vedtægter ændret:
16.04.2012.
Kapitalforhøjelse:
kr. 357.143,00 indbetalt kontant, kurs 420,00.
Kapitalen udgør herefter kr. 2.857.143,00.
4 Oct 2011
Other
Ny adresse:
Smedeland 22, 2600 Glostrup.
Ny kommune:
Albertslund.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
14 Jun 2011
Capital change People change Other
Vedtægter ændret:
01.06.2011.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 421,05.
Kapitalen udgør herefter kr. 2.500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henning Hürdum, den 01.06.2011.
1 Jun 2011
Other People change
Direktion:
Indtrådt i direktionen:
Johnny Nederskov Nielsen, den 01.06.2011.
1 Jun 2011
People change Other
Direktion:
Udtrådt af direktionen:
Ryan Rahbæk, den 01.06.2011.
1 Jun 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 30.05.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 30.05.2011.
23 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Mikael Aarslev, den 23.05.2011, Vilhelm Jacob Nellemann, den 23.05.2011.
Indtrådt i bestyrelsen:
Direktør Ryan Rahbæk, den 23.05.2011, Advokat Ib Thrane, den 23.05.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Vilhelm Jacob Nellemann, den 23.05.2011.
Indtrådt i direktionen:
Direktør Ryan Rahbæk, den 23.05.2011.
10 May 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 10.05.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 10.05.2011.
27 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jørgen Jessen Bjerrisgaard, den 27.05.2010.
31 Aug 2009
Other
Ny adresse:
Vesterbrogade 6D, 1., 1620 København V.
2 Jul 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Jørgen Jessen Bjerrisgaard, den 29.06.2009.
2 Apr 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Petter Hagen, den 11.03.2008.
30 Oct 2003
Other People change
Direktion:
Udtrådt af direktionen:
Jan Petter Hagen, den 02.10.2003.
Indtrådt i direktionen:
Direktør Vilhelm Jacob Nellemann (adm. dir), den 01.10.2003.
16 Sep 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Alex Ralf Pedersen, Trond Bjørnøy, Inge Lars Larsen.
Indtrådt i bestyrelsen:
Direktør Vilhelm Jacob Nellemann, direktør Lars Taarn Pedersen, Claus Mikael Nielsen, Direktør Hans Henning Vestergaard.
29 Aug 2002
Other Capital change
Vedtægter ændret:
28.06.2002.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 2.300,00.
Kapitalen udgør herefter kr. 1.000.000,00.
11 Mar 2002
Audit change People change Other Address change
Vedtægter ændret:
05.03.2002.
Nyt navn:
FIRST LEASE A/S.
Ny adresse:
Vester Farimagsgade 1, 1606 København V.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 05.03.2002, Henrik Thal Jantzen, den 05.03.2002, Anders Bjerre Lavesen, den 05.03.2002.
Indtrådt i bestyrelsen:
Alex Ralf Pedersen (formand), den 05.03.2002, Trond Bjørnøy, den 05.03.2002, Direktør Jan Petter Hagen, den 05.03.2002, Inge Lars Larsen, den 05.03.2002.
Direktion:
Udtrådt af direktionen:
Helle Freundlich Andersen, den 05.03.2002.
Indtrådt i direktionen:
Direktør Jan Petter Hagen, den 05.03.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.03.2002.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 05.03.2002.
27 Dec 2001
New company
Stiftelsesdato:
19.12.2001.
Seneste vedtægtsdato:
19.12.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V, den 19.12.2001.
Bestyrelse:
Advokat Michael Egede Budtz, den 19.12.2001, Advokat Henrik Thal Jantzen, den 19.12.2001, Advokat Anders Bjerre Lavesen, den 19.12.2001.
Direktion:
Direktør Helle Freundlich Andersen, den 19.12.2001.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 19.12.2001.
Første regnskabsår:
19.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Herstedøstervej 27
2620 Albertslund
Albertslund Municipality
CVR record last changed: 7 Oct 2026
Data read: 10 Nov 2026

Production Units

19 registered in CVR.

First Lease - Svendborg
P-number 1019634090Odensevej 42, 5700 Svendborg
First Lease - Odense SV
P-number 1019633965Bondovej 18, 5250 Odense SV
First Lease - Horsens
P-number 1019634139Ormhøjgårdvej 2, 8700 Horsens
FIRST LEASE A/S
P-number 1008836481Herstedøstervej 27, 2620 Albertslund
First Lease - Vejle
P-number 1019634155Løversysselvej 9, 7100 Vejle

Show 14 more

First Lease - Aalborg
P-number 1019682168Håndværkervej 22, 9000 Aalborg
First Lease - Nærum
P-number 1020553258Nærum Hovedgade 1, 2850 Nærum
First Lease - Hillerød
P-number 1026270932Rønnekrogen 1, 3400 Hillerød
First Lease - Kolding
P-number 1019634104Trianglen 4, 6000 Kolding
First Lease - Silkeborg
P-number 1021302739Resdal Bakke 21, 8600 Silkeborg
First Lease - Aars
P-number 1019682249Markvænget 4, 9600 Aars
First Lease - Thorning
P-number 1022177431Højgårdsvej 35, 8620 Kjellerup
First Lease - Engesvang
P-number 1024165015Gl Kongevej 1, 7442 Engesvang
First Lease - Svendborg
P-number 1022819638Odensevej 42, 5700 Svendborg
First Lease - Århus
P-number 1030577651Vesterløkken 2, 8230 Åbyhøj
First Lease - Birkerød
P-number 1019634198Birkerød Kongevej 56, 3460 Birkerød
First Lease - Odense S
P-number 1019633973Svendborgvej 90, 5260 Odense S
First Lease - Fredericia
P-number 1019634120Strandvejen 220, 7000 Fredericia
Thorning
P-number 1032139406Højgårdsvej 25, 8620 Kjellerup

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.

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