CABITAL A/S (CVR 26757444) company profile

Ownership

Taxa Syd K2 A/S
CVR 38962183100% of capital and votessince 15 Apr 2026

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

Former owners (1)

TAXA SYD af 1922 AMBA
CVR 75711115100% of capital and votesnotified 15 Apr 20269 Feb 2011 to 15 Apr 2026

Control chain

Ultimate controller
TAXA SYD af 1922 AMBA
CVR 75711115Andelsselskab (-forening) med begrænset ansvar
Holds 100% of capital and votes in Taxa Syd K2 A/S, since 19 Sep 2017
Capital100%
Votes100%
Holding company
Taxa Syd K2 A/S
CVR 38962183Public limited company (A/S)
Holds 100% of capital and votes in CABITAL A/S, since 15 Apr 2026
Capital100%
Votes100%
This company
CABITAL A/S
CVR 26757444

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 12 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is 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 12 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 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 896.7K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Feb 2026, too few to read a rate from. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (5)

Tadzudin KasamiExecutive board since 19 Dec 2013, Board of directors since 27 Jan 2015
Henrik Brink Stenderup-NielsenBoard of directors since 23 Nov 2010
Michael QvickBoard of directors since 19 May 2022
Frank Egelund NielsenBoard of directors since 30 Sep 2026
Gert Peter NielsenBoard of directors since 19 May 2022

Founders (3)

DT VOGNMANDSFORENINGEN F.m.b.a.Founded 15 Aug 2002
TAXA SYD af 1922 AMBAFounded 15 Aug 2002
TaxiNord 4x48Founded 15 Aug 2002

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

Former (18)

Peter KjærgaardExecutive board 29 Sep 2009 to 19 Dec 2013, Board of directors 15 Aug 2002 to 29 Sep 2009
Jeppe Ernst LarsenExecutive board 15 Aug 2002 to 10 Jul 2008
Trine RossingExecutive board 10 Jul 2008 to 29 Sep 2009
John VemmelundExecutive board 27 Jan 2015 to 11 May 2015, Board of directors 23 Nov 2010 to 11 May 2015
Lars Christian ChristiansenBoard of directors 15 Aug 2002 to 29 Sep 2009
Niels Erik OlsenBoard of directors 2 Nov 2016 to 16 May 2017
Torben Daugaard PedersenBoard of directors 16 May 2017 to 19 May 2022
Knud Erik FrydenlundBoard of directors 25 Sep 2018 to 19 May 2022
Søren Theilsø Nohr MadsenBoard of directors 2 Nov 2016 to 25 Sep 2018
John LindbomBoard of directors 15 Aug 2002 to 29 Sep 2009
Jørn Bach HolmBoard of directors 29 Sep 2009 to 23 Nov 2010
Svend Aksel HansenBoard of directors 29 Sep 2009 to 27 Sep 2011
Thomas David TrautnerBoard of directors 8 Dec 2015 to 2 Nov 2016
Flemming LauritzenBoard of directors 27 Jan 2015 to 30 Sep 2026
Mette Blak SlangerupBoard of directors 29 Sep 2009 to 23 Nov 2010
Ulla Esther Schjødt LauridsenBoard of directors 29 Sep 2009 to 23 Nov 2010
Henrik Skytte-LehmannBoard of directors 27 Sep 2011 to 27 Jan 2015
Sinisa LjubicBoard of directors 27 Jan 2015 to 2 Nov 2016

Network

Roles over time

Henrik Brink Stenderup-Nielsen: Board of directors, 23 Nov 2010 to today.
Tadzudin Kasami: Executive board, 19 Dec 2013 to today; Board of directors, 27 Jan 2015 to today.
Michael Qvick: Board of directors, 19 May 2022 to today.
Gert Peter Nielsen: Board of directors, 19 May 2022 to today.
Frank Egelund Nielsen: Board of directors, 30 Sep 2026 to today.

23 Nov 2010 to 12 Nov 2026.

Former (18)

Flemming Lauritzen: Board of directors, 27 Jan 2015 to 30 Sep 2026.
Torben Daugaard Pedersen: Board of directors, 16 May 2017 to 19 May 2022.
Knud Erik Frydenlund: Board of directors, 25 Sep 2018 to 19 May 2022.
Søren Theilsø Nohr Madsen: Board of directors, 2 Nov 2016 to 25 Sep 2018.
Niels Erik Olsen: Board of directors, 2 Nov 2016 to 16 May 2017.
Thomas David Trautner: Board of directors, 8 Dec 2015 to 2 Nov 2016.
Sinisa Ljubic: Board of directors, 27 Jan 2015 to 2 Nov 2016.
John Vemmelund: Board of directors, 23 Nov 2010 to 11 May 2015; Executive board, 27 Jan 2015 to 11 May 2015.
Henrik Skytte-Lehmann: Board of directors, 27 Sep 2011 to 27 Jan 2015.
Peter Kjærgaard: Board of directors, 15 Aug 2002 to 29 Sep 2009; Executive board, 29 Sep 2009 to 19 Dec 2013.
Svend Aksel Hansen: Board of directors, 29 Sep 2009 to 27 Sep 2011.
Jørn Bach Holm: Board of directors, 29 Sep 2009 to 23 Nov 2010.
Mette Blak Slangerup: Board of directors, 29 Sep 2009 to 23 Nov 2010.
Ulla Esther Schjødt Lauridsen: Board of directors, 29 Sep 2009 to 23 Nov 2010.
Trine Rossing: Executive board, 10 Jul 2008 to 29 Sep 2009.
Lars Christian Christiansen: Board of directors, 15 Aug 2002 to 29 Sep 2009.
John Lindbom: Board of directors, 15 Aug 2002 to 29 Sep 2009.
Jeppe Ernst Larsen: Executive board, 15 Aug 2002 to 10 Jul 2008.

15 Aug 2002 to 12 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

Feb 2026, monthly: 1 employee, 0 FTE

Show as table

Registry headcount, 2002 to Feb 2026, oldest left to newest right
Period	2002	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	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
Employees	0	1	1	3	3	2	No count	No count	No count	No count	2	2	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	1	1	1	2	2	2	2	2	2	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly May 2023 to Feb 2026.

Latest Feb 2026, published 20 Apr 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	882	1,018	856
Operating profit	Not reported	-6	-2,318	+403	-440
Result for the year	+85	+184	+333	+198	-436
Equity	5,565	5,749	6,082	6,280	4,645
Total assets	5,605	5,798	6,210	6,553	6,690
Employees (average)	0	0	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	15.5%	-15.9%
EBITDA	Not reported^{note 3}	Not reported^{note 3}	832	845	560
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	3^{note 4}	Not reported^{note 5}	5,247^{note 4}	321^{note 4}	2,918^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 no gross profit filed
2 n.m.: the year before is not positive
3 no depreciation line filed
4 additions per the fixed asset notes
5 no capex filed

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

Annual reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 31 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 14 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 12 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Dec 2021
PDF

Financials

Changes

All changes

30 Sep 2026
Director change
CABITAL A/S (CVR 26757444) har foretaget direktørskifte pr. 30. september 2026: 1 indtrådt.
6 May 2026
Ownership change
CABITAL A/S (CVR 26757444) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
19 May 2022
Director change
CABITAL A/S (CVR 26757444) har foretaget direktørskifte pr. 19. maj 2022: 2 indtrådt.
25 Sep 2018
Director change
CABITAL A/S (CVR 26757444) har foretaget direktørskifte pr. 25. september 2018: 1 indtrådt.
16 May 2017
Director change
CABITAL A/S (CVR 26757444) har foretaget direktørskifte pr. 16. maj 2017: 1 indtrådt.
2 Nov 2016
Director change
CABITAL A/S (CVR 26757444) har foretaget direktørskifte pr. 2. november 2016: 2 indtrådt.
8 Dec 2015
Director change
CABITAL A/S (CVR 26757444) har foretaget direktørskifte pr. 8. december 2015: 1 indtrådt.
27 Jan 2015
Director change
CABITAL A/S (CVR 26757444) har foretaget direktørskifte pr. 27. januar 2015: 3 indtrådt.
19 Dec 2013
Director change
CABITAL A/S (CVR 26757444) har foretaget direktørskifte pr. 19. december 2013: 1 indtrådt.
27 Sep 2011
Director change
CABITAL A/S (CVR 26757444) har foretaget direktørskifte pr. 27. september 2011: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CABITAL A/S, 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, demand cyclicality and auditor's report findings.
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 formanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.since 27 Jan 2015
Purpose (formål): Selskabets formål er at yde finansiering af vognmænds køb af taxikøretøjer samt hermed beslægtet virksomhedsince 27 Jan 2015
Audit opted out (revision fravalgt): Nosince 15 Aug 2002
Articles of association last changed (seneste vedtægtsdato): 17 Apr 2026
Share classes (kapitalklasser): Nosince 17 Apr 2026
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 18 Dec 2015

Share capital

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

17 Apr 2026DKK 400,000-4,600,000
9 Feb 2011DKK 5,000,000+3,500,000
15 Aug 2002DKK 1,500,000Earliest in CVR

From CVR, read 12 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.

9 Oct 2026
People change
Bestyrelse:
Fratrådte:
Flemming Lauritzen, (formand), den 30.09.2026, Henrik Brink Stenderup-Nielsen, den 30.09.2026.
Tiltrådte:
Frank Egelund Nielsen, den 30.09.2026, Henrik Brink Stenderup-Nielsen, (formand), den 30.09.2026.
23 Apr 2026
Capital change
Vedtægter ændret: 17.04.2026
Kapitalnedsættelse besluttet 05.03.2026 er gennemført 23.04.2026.
Kapitalen udgør herefter kr. 400.000,00.
Opdeling i kapitalklasser er ophævet.
9 Mar 2026
Capital change
Kapitalnedsættelse besluttet 05.03.2026 henlæggelse til særlig reserve kr. 4.600.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
28 Jun 2022
People change
Bestyrelse:
Fratrådte:
Knud Erik Frydenlund, den 19.05.2022, Torben Daugaard Pedersen, den 19.05.2022.
Tiltrådte:
Gert Peter Nielsen, den 19.05.2022, Michael Qvick, den 19.05.2022.
17 Dec 2018
People change
Bestyrelse:
Fratrådte:
Søren Theilsø Nohr Madsen, den 25.09.2018.
Tiltrådte:
Knud Erik Frydenlund, den 25.09.2018.
13 Oct 2017
People change
Bestyrelse:
Fratrådte:
Niels Erik Olsen, den 16.05.2017.
Tiltrådte:
Torben Daugaard Pedersen, den 16.05.2017.
3 Nov 2016
People change
Bestyrelse:
Fratrådte:
Sinisa Ljubic, den 02.11.2016, Thomas David Trautner, den 02.11.2016.
Tiltrådte:
Søren Theilsø Nohr Madsen, den 02.11.2016, Niels Erik Olsen, den 02.11.2016.
29 Jun 2016
Audit change
Revision:
Fratrådte:
RSM plus ApS Statsautoriserede revisorer, den 28.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkehatten 1B, 5220 Odense SØ, den 28.06.2016.
16 Dec 2015
People change
Bestyrelse:
Tiltrådte:
Thomas David Trautner, den 08.12.2015.
22 May 2015
People change
CVR-nummer:
26757444.
NAVN:
CABITAL A/S.
Adresse: c/o Odense Taxa Amba, Ove Gjeddes Vej 16, 5220 Odense SØ.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Tadzudin Kasami (formand), den 11.05.2015, Flemming Lauritzen, den 11.05.2015, John Vemmelund, den 11.05.2015.
Tiltrådte:
Tadzudin Kasami, den 11.05.2015, Flemming Lauritzen (formand), den 11.05.2015.
Direktion:
Fratrådte:
John Vemmelund, den 11.05.2015.
Tiltrådte:
Tadzudin Kasami, den 11.05.2015.

Show 12 more

29 Jan 2015
Other People change
Vedtægter ændret:
27.01.2015.
Bestyrelse:
Tiltrådt som formand:
Tadzudin Kasami, den 27.01.2015, Fratrådt som formand, men forbliver i bestyrelsen: Flemming Lauritzen, den 27.01.2015.
Udtrådt af bestyrelsen:
Show the full announcement
Henrik Lehmann Jensen, den 27.01.2015.
Indtrådt i bestyrelsen:
Sinisa Ljubic, den 27.01.2015.
Direktion:
Udtrådt af direktionen:
Tadzudin Kasami, den 27.01.2015.
Indtrådt i direktionen:
John Vemmelund, den 27.01.2015.
Selskabet tegnes af formanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.
3 Apr 2014
Other
Vedtægter ændret:
24.02.2014.
26 Feb 2014
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Tadzudin Kasami, den 19.12.2013, Fratrådt som næstformand tiltrådt som formand: Flemming Lauritzen, den 19.12.2013.
Direktion:
Udtrådt af direktionen:
Peter Kjærgaard, den 19.12.2013.
Indtrådt i direktionen:
Tadzudin Kasami, den 19.12.2013.
29 Sep 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Tadzudin Kasami, den 27.09.2011,
Tiltrådt som næstformand:
Flemming Lauritzen, den 27.09.2011.
Udtrådt af bestyrelsen:
Show the full announcement
Svend Aksel Hansen, den 27.09.2011.
Indtrådt i bestyrelsen:
Taxivognmand Henrik Lehmann Jensen, den 27.09.2011.
27 Apr 2011
Other
Vedtægter ændret:
26.04.2011.
Nyt binavn: DANSK TAXIFINANSIERING A/S.
9 Feb 2011
Other Capital change
Vedtægter ændret:
09.02.2011.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 1.428,57,
Klasser:
A kr. 3.500.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 5.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 4.250.000,00, B kr. 750.000,00.
29 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Bach Holm, den 23.11.2010, Ulla Esther Schjødt Lauridsen, den 23.11.2010, Mette Blak Slangerup, den 23.11.2010.
Indtrådt i bestyrelsen:
Taxavognmand Flemming Lauritzen, den 23.11.2010, Bager Henrik Brink Stenderup-Nielsen, den 23.11.2010, John Vemmelund, den 23.11.2010.
1 Oct 2009
Other People change
Vedtægter ændret:
29.09.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kjærgaard, den 29.09.2009, Lars Christian Christiansen, den 29.09.2009, John Lindbom, den 29.09.2009.
Indtrådt i bestyrelsen:
Show the full announcement
Taxivognmand Svend Aksel Hansen (formand), den 29.09.2009, Taxivognmand Jørn Bach Holm, den 29.09.2009, Taxivognmand Tadzudin Kasami, den 29.09.2009, Taxivognmand Ulla Esther Schjødt Lauridsen, den 29.09.2009, Taxivognmand Mette Blak Rasmussen, den 29.09.2009.
Direktion:
Udtrådt af direktionen:
Trine Hyllegaard, den 29.09.2009.
Indtrådt i direktionen:
Taxivognmand Peter Kjærgaard, den 29.09.2009.
13 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.10.2008.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Munkehatten 1 B, Tornbjerg, 5220 Odense SØ, den 09.10.2008.
10 Jul 2008
Other People change
Direktion:
Udtrådt af direktionen:
Jeppe Ernst Larsen, den 10.07.2008.
Indtrådt i direktionen:
Trine Rossing, den 10.07.2008.
21 May 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19663272 GOTTLIEB & KRISTIANSEN, PROBENIUS, REGISTRERET REVISIONSAKTIESELSKAB, den 06.12.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 06.12.2006.
19 Sep 2002
New company
Stiftelsesdato:
15.08.2002.
Seneste vedtægtsdato:
15.08.2002.
Kapital:
kr. 1.500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 750.000,00, B kr. 750.000,00.
Indbetalingsmåde:
kontant kr. 1.500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 75711115 DROSKESELSKABET ODENSE TAXA AMBA, Ove Gjeddes Vej 16, 5220 Odense SØ, den 15.08.2002, CVR-NR. 24254186 VOGNMANDSFORENINGEN CODAN TAXI, Jernbane alle 68, 2720 Vanløse, den 15.08.2002, FORENINGEN LYNGBY-HOLTE TAXI, 2830 Virum, den 15.08.2002.
Bestyrelse:
Taxavognmand Peter Kjærgaard (formand), den 15.08.2002, Vognmand Lars Christian Christiansen, den 15.08.2002, Vognmand John Lindbom, den 15.08.2002.
Direktion:
Direktør Jeppe Ernst Larsen, den 15.08.2002.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen eller af den samlde bestyrelse.
Revision:
CVR-NR. 19663272 GOTTLIEB & KRISTIANSEN, PROBENIUS, REGISTRERET REVISIONSAKTIESELSKAB, Lersø Parkalle 42-44, 4., 2100 København Ø, den 15.08.2002.
Første regnskabsår:
15.08.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Ove Gjeddes Vej 16
5220 Odense SØ
Odense Municipality
CVR record last changed: 14 Oct 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

CABITAL A/S
P-number 1009287155Ove Gjeddes Vej 16, 5220 Odense SØ

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.

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Dandex in your own tools

Who is behind it

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Dandex estimates

Current (5)

Founders (3)

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

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

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Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies