CVR 26446775Public limited company (A/S)Udgivelse af distrikts- og annonceblade (581420)CharlottenlundFounded 1 Feb 2002
Employees
4
CVR, 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 FLEET NEWS 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 DandexCVR registers no owner holding 5% or more.
Henrik Keller Isaksenuntil 16 Jan 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2002 to 14 Nov 2026.
Q1 2007, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q4 2006 | Q1 2007 |
|---|---|---|---|---|---|---|---|
| Employees | 4 | 2 | 4 | No count | No count | No count | No count |
| FTE | 1 | 2 | 2 | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2004; quarterly Q1 2005 to Q1 2007.
Latest Q1 2007, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 24 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 FLEET NEWS 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 27972721 MOBILITY SERVICE DANMARK A/S, og selskabets binavne AUTOMOTIVE NEWS A/S, FLEETNEWS.DK A/S, AUTOMOTIVE INSTITUTE A/S er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 27972721 MOBILITY SERVICE DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene SIXT A/S, SIXT DANMARK A/S, SIXT.DK A/S, SIXT AUTO A/S, SIXT AUTOLAND A/S, SIXT BIL A/S, SIXT BILSALG A/S, SIXT LEASING A/S, SIXT BILUDLEJNING A/S.
CVR-NR. 29414777 MOBILITY LEASE ApS (ophørende), der tillige driver virksomhed under navnene SIXT LEASE ApS, SIXT DANMARK LEASING ApS, SIXTLEASE.DK ApS, SIXTLEASING.DK ApS.
CVR-NR. 26446775 FLEET NEWS A/S (ophørende), der tillige driver virksomhed under navnene AUTOMOTIVE NEWS A/S, FLEETNEWS.DK A/S, AUTOMOTIVE INSTITUTE A/S.
Kapitalejerne i.
CVR-NR. 27972721 MOBILITY SERVICE DANMARK A/S.
CVR-NR. 29414777 MOBILITY LEASE ApS.
CVR-NR. 26446775 FLEET NEWS A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
Karl Sørensen Registreret revisor, den 27.05.2010.
Indtrådt i revisionen:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9, b., 4700 Næstved, den 27.05.2010.
Vedtægter ændret:
16.02.2009.
Vedtægter ændret:
09.02.2009.
Nyt navn:
FLEET NEWS A/S.
Binavne:
AUTOMOTIVE NEWS A/S (FLEET NEWS A/S), FLEETNEWS.DK A/S (FLEET NEWS A/S).
Nyt binavn: AUTOMOTIVE INSTITUTE A/S (FLEET NEWS A/S).
Slettet binavn: FLEET NEWS A/S (AUTOMOTIVE INSTITUTE A/S).
Vedtægter ændret:
11.09.2008.
Nye binavne:
AUTOMOTIVE NEWS A/S (AUTOMOTIVE INSTITUTE A/S), FLEET NEWS A/S (AUTOMOTIVE INSTITUTE A/S), FLEETNEWS.DK A/S (AUTOMOTIVE INSTITUTE A/S).
Slettede binavne:
AUTO-INSTITUTE A/S (AUTOMOTIVE INSTITUTE A/S), AUTO-INSTITUTE.DK A/S (AUTOMOTIVE INSTITUTE A/S), AUTOMOTIVE-INSTITUT.DK A/S (AUTOMOTIVE INSTITUTE A/S), AUTOMOTIVE-INSTITUTE.DK A/S (AUTOMOTIVE INSTITUTE A/S).
Vedtægter ændret:
14.03.2007.
Nyt navn:
AUTOMOTIVE INSTITUTE A/S.
Ny adresse:
Sommervej 23, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Nye binavne:
AUTO-INSTITUTE A/S (AUTOMOTIVE INSTITUTE A/S), AUTO-INSTITUTE.DK A/S (AUTOMOTIVE INSTITUTE A/S), AUTOMOTIVE-INSTITUT.DK A/S (AUTOMOTIVE INSTITUTE A/S), AUTOMOTIVE-INSTITUTE.DK A/S (AUTOMOTIVE INSTITUTE A/S).
Slettede binavne:
AUTOLEASE.DK A/S (ARTSHARE DANMARK A/S), AUTOLEASE NORDIC A/S (ARTSHARE DANMARK A/S), AUTOLEASE DANMARK A/S (ARTSHARE DANMARK A/S), ARTSHARE.COM A/S (ARTSHARE DANMARK A/S), ARTSHARE.DK A/S (ARTSHARE DANMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Reinhardt Hansen, den 14.03.2007, Peter Madsen, den 14.03.2007.
Indtrådt i bestyrelsen:
Christina Holm Isaksen (formand), den 14.03.2007.
Direktion:
Udtrådt af direktionen:
Christina Holm Isaksen, den 14.03.2007.
Indtrådt i direktionen:
Direktør Henrik Keller Isaksen, den 14.03.2007.
Vedtægter ændret:
14.10.2003.
Ny adresse:
Amaliegade 4, 1256 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Henrik Keller Isaksen, den 14.10.2003.
Indtrådt i direktionen:
Christina Holm Isaksen, den 14.10.2003.
Revision:
Udtrådt af revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2003.
Indtrådt i revisionen:
Karl Sørensen Registreret revisor, 2700 Brønshøj, den 14.10.2003.
Vedtægter ændret:
22.07.2003.
Nyt navn:
ARTSHARE DANMARK A/S.
Binavne:
AUTOLEASE.DK A/S (ARTSHARE DANMARK A/S), AUTOLEASE NORDIC A/S (ARTSHARE DANMARK A/S).
Nye binavne:
AUTOLEASE DANMARK A/S (ARTSHARE DANMARK A/S), ARTSHARE.COM A/S (ARTSHARE DANMARK A/S), ARTSHARE.DK A/S (ARTSHARE DANMARK A/S).
Slettet binavn: AUTOLEASE A/S (AUTOLEASE DANMARK A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Madsen, den 27.06.2003.
Selskabet tegnes af den samlede bestyrelse eller af direktionen alene.
binavne blev glemt ved registreringen den 11.02.2002: AUTOLEASE A/S (AUTOLEASE DANMARK A/S), AUTOLEASE.DK A/S (AUTORLEASE DANMARK A/S), AUTOLEASE NORDIC A/S (AUTOLEASE DANMARK A/S).
Stiftelsesdato:
01.02.2002.
Seneste vedtægtsdato:
01.02.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21517909 HICO ApS, Forårsvej 21, 2920 Charl., den 01.02.2002.
Bestyrelse:
Jan Reinhardt Hansen, den 01.02.2002, Direktør Henrik Keller Isaksen, den 01.02.2002, Helge Michelsen, den 01.02.2002.
Direktion:
Direktør Henrik Keller Isaksen, den 01.02.2002.
Selskabet tegnes af direktionen eller den samlede bestyrelse.
Revision:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 56, 2100 København Ø, den 01.02.2002.
Første regnskabsår:
01.02.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008925662Sommervej 23, 2920 Charlottenlund