CVR 27972721Public limited company (A/S)Udlejning og leasing af biler og lette motorkøretøjer (771100)Secondary industries: Formidlingsaktiviteter inden for specialiseret detailhandel (479200)KastrupFounded 9 Jul 2004
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 MOBILITY SERVICE DANMARK 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 DandexEmployees
182
CVR, Aug 2026
-13 (-6.7%) over 12 months
Revenue
1.1B
DKK, annual report 2025
+56.4% on 2024
Result
-53.5M
DKK, annual report 2025
Equity
14.1M
DKK, annual report 2025
HICO Group ApSCVR 21517909, 100% of capital and votes, since 9 Jul 2004
Operating company
Dandex estimate: 182 employees registered in 2026Brian Grønnegaardsince 18 Aug 2023
Henrik Keller Isaksensince 19 Oct 2007
Christina Juliane Carpenssince 1 Apr 2020
CVR 21517909100% of capital and votesnotified 23 Oct 2025since 9 Jul 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3143342866.7% to under 90% of capital and votesnotified 23 Oct 202510 Mar 2023 to 23 Oct 2025
Ultimate controller
Holds 100% of capital and votes in HICO Group ApS, since 21 Feb 1999
Holding company
CVR 21517909Private limited company (ApS)
Holds 100% of capital and votes in MOBILITY SERVICE DANMARK A/S, since 9 Jul 2004
This company
MOBILITY SERVICE DANMARK A/S
CVR 27972721
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Oct 2007 to 11 Nov 2026.
9 Jul 2004 to 11 Nov 2026. Showing 25 of 34. The list above has every one.
Aug 2026, monthly: 182 employees, 119 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
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| Employees | 9 | 22 | 35 | 33 | 40 | 36 | No count | No count | No count | No count | 52 | 58 | 91 | 112 | 113 | 115 | 105 | 113 | 114 | 125 | 124 | 122 | 128 | 114 | 114 | 111 | 104 | 112 | 98 | 104 | 113 | 123 | 127 | 124 | 117 | 107 | 112 | 109 | 108 | 109 | 107 | 107 | 108 | 114 | 113 | 123 | 117 | 106 | 111 | 104 | 110 | 111 | 115 | 114 | 115 | 122 | 125 | 127 | 126 | 120 | 119 | 121 | 123 | 118 | 121 | 128 | 138 | 141 | 134 | 135 | 140 | 130 | 126 | 125 | 121 | 122 | 120 | 114 | 112 | 109 | 106 | 98 | 107 | 109 | 97 | 92 | 91 | 88 | 87 | 96 | 112 | 119 | 130 | 144 | 146 | 139 | 144 | 144 | 136 | 137 | 145 | 143 | 152 | 164 | 165 | 172 | 183 | 171 | 166 | 159 | 158 | 149 | 152 | 163 | 172 | 187 | 178 | 185 | 180 | 168 | 163 | 163 | 155 | 158 | 159 | 161 | 171 | 181 | 178 | 180 | 176 | 170 | 171 | 177 | 162 | 165 | 175 | 177 | 190 | 199 | 194 | 195 | 201 | 180 | 178 | 178 | 169 | 162 | 167 | 164 | 173 | 184 | 186 | 182 |
| FTE | 2 | 15 | 29 | 31 | 35 | 32 | 35 | 33 | 41 | 38 | 39 | 51 | 67 | 77 | 79 | 77 | 81 | 81 | 87 | 90 | 92 | 94 | 89 | 89 | 86 | 85 | 81 | 79 | 75 | 77 | 79 | 84 | 90 | 93 | 87 | 84 | 82 | 71 | 84 | 77 | 77 | 78 | 84 | 87 | 94 | 98 | 87 | 84 | 87 | 74 | 85 | 84 | 87 | 89 | 84 | 86 | 92 | 93 | 91 | 89 | 85 | 86 | 86 | 82 | 87 | 89 | 96 | 95 | 98 | 97 | 92 | 88 | 88 | 88 | 85 | 77 | 76 | 76 | 78 | 79 | 72 | 64 | 89 | 72 | 72 | 72 | 69 | 66 | 63 | 69 | 78 | 84 | 92 | 102 | 102 | 99 | 101 | 104 | 99 | 95 | 97 | 105 | 114 | 121 | 122 | 121 | 121 | 120 | 121 | 104 | 124 | 106 | 113 | 124 | 127 | 136 | 138 | 135 | 129 | 119 | 118 | 117 | 110 | 108 | 112 | 119 | 128 | 132 | 133 | 131 | 126 | 115 | 118 | 124 | 120 | 114 | 121 | 124 | 130 | 140 | 142 | 138 | 135 | 126 | 123 | 127 | 125 | 110 | 114 | 113 | 114 | 133 | 134 | 119 |
| 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 | 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 2004 to 2009 and 2011 to 2014; quarterly 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 951,645 | 841,611 | 709,110 | 1,109,348 |
| Gross profit | 116,148 | 68,829 | -98,691 | Not reported | Not reported |
| Operating profit | +24,964 | +18,871 | -158,109 | -21,770 | -46,706 |
| Result for the year | +13,479 | +6,105 | -170,582 | -62,898 | -53,467 |
| Equity | 42,632 | 21,484 | -139,582 | -132,480 | 14,053 |
| Total assets | 527,916 | 756,403 | 639,737 | 670,736 | 722,437 |
| Employees (average) | 78 | 106 | 117 | 116 | 123 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -9.5% | -11.6% | -10.4% | 56.4% |
| EBIT margin (overskudsgrad) | Not reported | 2% | -18.8% | -3.1% | -4.2% |
| EBITDA | 77,959 | 19,769 | -156,311 | -19,346 | -42,349 |
| EBITDA margin (EBITDA-margin) | Not reported | 2.1% | -18.6% | -2.7% | -3.8% |
| Employee growth (vækst i antal ansatte) | 9.9% | 35.9% | 10.4% | -0.9% | 6% |
| 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) | 3,674 | 15,745 | 4,179 | 5,267 | 7,795 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Mar 2022
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 MOBILITY SERVICE DANMARK 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 continuing company (fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 60 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Vice adm. direktør Brian Grønnegaard, den 03.11.2025, Christina Holm Isaksen, den 03.11.2025.
Tiltrådte:
Liselotte Redington Lyngsø, den 03.11.2025, Rasmus Brandt Pedersen, den 03.11.2025, Anders Wall, (formand), den 03.11.2025.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 28.10.2025.
Tiltrådte:
CVR-NR. 12868693 NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB, Gydevang 2, 1. tv, 3450 Allerød, den 28.10.2025.
Vedtægter ændret: 23.10.2025
Kapitalforhøjelsen er besluttet den 23.10.2025.
kr. 6.365.000,00, indbetalt ved konvertering af gæld, kurs 3.142,18.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Fratrådte:
Johan Ploug Aagaard, (formand), den 23.10.2025, Bo Christensen, den 23.10.2025, Henrik Engel Eichen, den 23.10.2025, Niels Kenneth Bjørn Jacobsen, den 23.10.2025, Mads Nør Lauvring, den 23.10.2025.
Tiltrådte:
Amalie Holm Isaksen, den 23.10.2025, Christina Holm Isaksen, den 23.10.2025.
Vedtægter ændret: 22.10.2025
Bestyrelse:
Tiltrådte:
Vice adm. direktør Brian Grønnegaard, den 22.10.2025.
Selskabet tegnes af selskabets administrerende direktør i forening med et direktionsmedlem eller et bestyrelsesmedlem, eller et direktionsmedlem i forening med to bestyrelsesmedlemmer.
Bestyrelse:
Fratrådte:
Henrik Keller Isaksen, den 24.06.2025.
Tiltrådte:
Henrik Engel Eichen, den 24.06.2025, Niels Kenneth Bjørn Jacobsen, den 24.06.2025, Mads Nør Lauvring, den 24.06.2025.
Bestyrelse:
Fratrådte:
Johan Ploug Aagaard, (næstformand), den 10.06.2025, Michael Christiani Havemann, den 10.06.2025, Søren Klarskov Vilby, (formand), den 10.06.2025.
Tiltrådte:
Johan Ploug Aagaard, (formand), den 10.06.2025, Henrik Keller Isaksen, den 10.06.2025.
Vedtægter ændret: 09.10.2024
Bestyrelse:
Fratrådte:
Henrik Engel Eichen, den 09.10.2024, Amalie Holm Isaksen, den 09.10.2024, Henrik Keller Isaksen, (formand), den 09.10.2024, Henrik Lund, den 09.10.2024.
Tiltrådte:
Johan Ploug Aagaard, (næstformand), den 09.10.2024, Michael Christiani Havemann, den 09.10.2024, Søren Klarskov Vilby, (formand), den 09.10.2024.
Direktion:
Fratrådte:
Johan Ploug Aagaard, (adm. dir), den 09.10.2024, CCO Lasse Tertz Barsholm, den 09.10.2024.
Tiltrådte:
Henrik Keller Isaksen, (adm. dir), den 09.10.2024.
Selskabet tegnes af Bo Christensen i forening med Søren Klarskov Vilby, af Bo Christensen i forening med Michael Christiani Havemann eller af Bo Christensen i forening med den administrerende direktør eller af Johan Ploug Aagaard i forening med Søren Klarskov Vilby, af Johan Ploug Aagaard i forening med Michael Christiani Havemann eller af Johan Ploug Aagaard i forening med den administrerende direktør.
Vedtægter ændret: 31.05.2024
Kapitalforhøjelsen er besluttet den 31.05.2024.
kr. 2.000.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 3.635.000,00.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 31.05.2024.
Vedtægter ændret: 21.09.2023
Virksomheden tegnes af bestyrelsesmedlem Henrik Lund iforening med bestyrelsesformand Henrik Keller Isaksen, af bestyrelsesmedlemHenrik Lund i forening med bestyrelsesmedlem Amalie Holm Isaksen, afbestyrelsesmedlem Bo Christensen i forening med bestyrelsesformand HenrikKeller Isaksen, af bestyrelsesmedlem Bo Christensen i forening medbestyrelsesmedlem Amalie Holm Isaksen eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Johan Ploug Aagaard, den 31.08.2023.
Direktion:
Fratrådte:
Lasse Tertz Barsholm, (adm. dir), den 01.09.2023, Jens Risgaard Mortensen, den 31.08.2023.
Tiltrådte:
Johan Ploug Aagaard, (adm. dir), den 01.09.2023, Lasse Tertz Barsholm, den 01.09.2023, Brian Grønnegaard, den 18.08.2023.
Direktion:
Fratrådte:
Carsten Villads Alberg, den 24.05.2023.
Tiltrådte:
Jens Risgaard Mortensen, den 24.05.2023.
Vedtægter ændret: 10.03.2023
Bestyrelse:
Fratrådte:
Mads Keller Isaksen, den 10.03.2023.
Tiltrådte:
Johan Ploug Aagaard, den 10.03.2023, Henrik Lund, den 10.03.2023.
Selskabet tegnes af Henrik Lund i forening med Henrik Keller Isaksen, af Henrik Lund i forening med Amalie Holm Isaksen, af Johan Ploug Aagaard i forening med Henrik Keller Isaksen, af Johan Ploug Aagaard i forening med Amalie Holm Isaksen eller af den samlede bestyrelse.
Revision:
Fratrådte:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, den 01.12.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 01.12.2022.
Bestyrelse:
Fratrådte:
Allan Linneberg-Agerholm, den 30.09.2022, Lars Sander Matjeka, den 30.09.2022.
Vedtægter ændret: 03.12.2021
Nyt binavn: DanishCarRental A/S
Bestyrelse:
Fratrådte:
Civiløkonom Poul Henrik Tvede, den 12.04.2021.
Vedtægter ændret: 01.03.2021
Bestyrelse:
Fratrådte:
Henrik Keller Isaksen, den 01.03.2021, Civiløkonom Poul Henrik Tvede, (formand), den 01.03.2021.
Tiltrådte:
Henrik Keller Isaksen, (formand), den 01.03.2021, Allan Linneberg-Agerholm, den 01.03.2021, Civiløkonom Poul Henrik Tvede, den 01.03.2021.
Direktion:
Fratrådte:
Henrik Keller Isaksen, (adm. dir), den 01.03.2021.
Tiltrådte:
Lasse Tertz Barsholm, (adm. dir), den 01.03.2021.
Selskabet tegnes af bestyrelsesformanden alene, eller en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret: 15.04.2020
Bestyrelse:
Fratrådte:
Henrik Keller Isaksen, (formand), den 15.04.2020, Civiløkonom Poul Henrik Tvede, (næstformand), den 15.04.2020.
Tiltrådte:
Henrik Keller Isaksen, den 15.04.2020, Civiløkonom Poul Henrik Tvede, (formand), den 15.04.2020.
Direktion:
Fratrådte:
Philip Scott Lind, (adm. dir), den 15.04.2020.
Tiltrådte:
Christina Juliane Carpens, den 01.04.2020, Henrik Keller Isaksen, (adm. dir), den 15.04.2020.
Selskabet tegnes af den administrerende direktør,af bestyrelsesformanden i forening med 2 direktører eller af alle bestyrelsesmedlemmerne i forening
Direktion:
Fratrådte:
Søren Anders Philip Lithander, (adm. dir), den 31.05.2019.
Tiltrådte:
Philip Scott Lind, (adm. dir), den 01.06.2019.
Direktion:
Fratrådte:
Ulrich Bent Jensen, den 31.12.2018.
Bestyrelse:
Fratrådte:
Christina Holm Isaksen, den 17.05.2018.
Tiltrådte:
Civiløkonom Poul Henrik Tvede (næstformand), den 17.05.2018.
Bestyrelse:
Fratrådte:
Per Møller Jensen, den 11.09.2017.
Tiltrådte:
Mads Keller Isaksen, den 11.09.2017.
Bestyrelse:
Fratrådte:
Casper Kirketerp-Møller, den 05.07.2017, Frank Lundberg, den 05.07.2017.
Tiltrådte:
Christina Holm Isaksen, den 05.07.2017.
Direktion:
Fratrådte:
Søren Anders Philip Lithander, den 29.06.2017.
Tiltrådte:
Søren Anders Philip Lithander (adm. dir), den 29.06.2017.
Direktion:
Fratrådte:
Philip Vang Schack (adm. dir), den 28.06.2017.
Tiltrådte:
Søren Anders Philip Lithander, den 28.06.2017.
Vedtægter ændret: 22.10.2015
Slettet binavn: SIXT LEASING A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Busch, den 30.12.2014.
Indtrådt i bestyrelsen:
Advokat Henrik Kleis, den 30.12.2014.
Direktion:
Indtrådt i direktionen:
Carsten Villads Alberg (Økonomidirektør), den 30.12.2014.
Vedtægter ændret:
01.10.2013.
Slettede binavne:
MOBILITY LEASE A/S, FLEET NEWS A/S, AUTOMOTIVE INSTITUTE A/S, AUTOMOTIVE NEWS A/S, FLEETNEWS.DK A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Frank Lundberg, den 28.04.2013.
Direktion:
Udtrådt af direktionen:
Martin Jørgensen, den 28.04.2013.
Indtrådt i direktionen:
Afd. leder Jens Fæster Sørensen, den 28.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Christina Holm Isaksen, den 23.01.2013.
Indtrådt i bestyrelsen:
Adm. direktør Henrik Busch, den 23.01.2013.
Ny adresse:
Kystvejen 42, 2770 Kastrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Trine May-Britth Wiviann Larsen, den 03.04.2012.
Indtrådt i bestyrelsen:
Direktør Karl Ejner Lægaard, den 03.04.2012.
Direktion:
Indtrådt i direktionen:
Ulrich Bent Jensen, den 01.01.2012.
Vedtægter ændret:
16.01.2012.
Nye binavne:
MOBILITY LEASE A/S, SIXT DANMARK LEASING A/S, SIXT LEASE A/S, SIXTLEASE.DK A/S, SIXTLEASING.DK A/S, FLEET NEWS A/S, AUTOMOTIVE INSTITUTE A/S, AUTOMOTIVE NEWS A/S, FLEETNEWS.DK A/S.
Kapitalforhøjelse:
kr. 625.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.635.000,00.
Selskabet tegnes af bestyrelsesformanden alene, to direktører i forening med et bestyrelsesmedlem eller af en direktør i forening med to bestyrelsesmedlemmer.
Selskabet er fusioneret med CVR-NR. 29414777 MOBILITY LEASE ApS, CVR-NR. 26446775 FLEET NEWS A/S, der samtidig er opløst.
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.
Vedtægter ændret:
28.12.2010.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 145.000,00.
Kapitalen udgør herefter kr. 1.010.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Ilsøe, den 28.05.2009, Trine May-Britth Wiviann Larsen, den 28.05.2009.
12 registered in CVR.
P-number 1020504737Poppelstykket 1, 2450 København SV
P-number 1020552030Dronningens Tværgade 4, 1302 København K
P-number 1014731934Ved Vesterport 3, 1612 København V
P-number 1032901987Ny Lufthavnsvej 24, 8560 Kolind
P-number 1028388523Frederiksværkvej 26, 3600 Frederikssund
P-number 1010677722Kystvejen 42, 2770 Kastrup
P-number 1028282237Vestre Stationsvej 9, 5000 Odense C
P-number 1013760221Passagerterminalen 10, 7190 Billund
P-number 1013760272Lufthavnsboulevarden 3, 2770 Kastrup
P-number 1026724275Strandvejen 70, 2900 Hellerup
P-number 1017255610Ny Lufthavnsvej 100, 9400 Nørresundby
P-number 1020504834Sønder Allé 32, 8000 Aarhus C
No other current company drawn.
