CVR 28687176Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)BagsværdFounded 20 Apr 2005
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about CABITAL FINANS 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
1
CVR registry, 2023
Gross profit
2.2M
DKK, annual report 2025
-26.1% on 2024
Result
+1.6M
DKK, annual report 2025
Equity
16.2M
DKK, annual report 2025
Moove Group A/SCVR 39926598, 100% of capital and votes, since 21 Dec 2018
Uffe Krarupsince 19 Jun 2020
CVR 39926598100% of capital and votessince 21 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1588264615% to under 20% of capital and votesnotified 2 Jan 201720 Apr 2005 to 2 Jan 2017
CVR 6292481033.3% to under 50% of capital and votesnotified 21 Dec 201820 Apr 2005 to 21 Dec 2018
10% to under 15% of capital and votes8 Jun 2015 to 21 Dec 2018
Ultimate controller
Uber International Holding B.V.
Holds 100% of capital and votes in Greenfleet Holding A/S, since 27 May 2025
Holding company
CVR 39926474Public limited company (A/S)
Holds 100% of capital and votes in Greenfleet MidCo A/S, since 5 Dec 2018
Holding company
CVR 40069631Public limited company (A/S)
Holds 100% of capital and votes in Moove Group A/S, since 5 Dec 2018
Holding company
CVR 39926598Public limited company (A/S)
Holds 100% of capital and votes in CABITAL FINANS A/S, since 21 Dec 2018
This company
CABITAL FINANS A/S
CVR 28687176
1 Danish company.
SubsidiaryCVR 45242749100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CABITAL FINANS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR. CVR holds more related companies than one search reads, so the list may be partial.
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CVR 39517434100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39517523100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39521326100% of capital and votes15 Apr 2019 to 4 Oct 2019
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CVR 39521431100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39521555100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39521563100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39521636100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39521679100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39521687100% of capital and votes15 Apr 2019 to 4 Oct 2019
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CVR 39522608100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39563002100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39563061100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39563088100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39563142100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39566222100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39566346100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39566435100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39566869100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39566931100% of capital and votes15 Apr 2019 to 4 Oct 2019
CVR 39496119100% of capital and votes20 Sep 2018 to 4 Oct 2019
CVR 39522640100% of capital and votes12 Apr 2019 to 9 Sep 2019
CVR 39522659100% of capital and votes12 Apr 2019 to 9 Sep 2019
CVR 39522675100% of capital and votes12 Apr 2019 to 9 Sep 2019
CVR 39468042100% of capital and votes27 Mar 2018 to 3 Sep 2019
CVR 40167447100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 39909820100% of capital and votes5 Oct 2018 to 30 Aug 2019
CVR 39468166100% of capital and votes27 Mar 2018 to 30 Aug 2019
CVR 39554518100% of capital and votes1 May 2018 to 30 Aug 2019
CVR 39845032100% of capital and votes20 Sep 2018 to 30 Aug 2019
CVR 40161759100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40161775100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40162232100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40162259100% of capital and votes10 Jan 2019 to 30 Aug 2019
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CVR 40162577100% of capital and votes10 Jan 2019 to 30 Aug 2019
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CVR 40162631100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40162682100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40162798100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40162844100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40163123100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40163239100% of capital and votes10 Jan 2019 to 30 Aug 2019
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CVR 40163409100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40163417100% of capital and votes10 Jan 2019 to 30 Aug 2019
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CVR 40163492100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40163557100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40163654100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40163670100% of capital and votes10 Jan 2019 to 30 Aug 2019
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CVR 40163794100% of capital and votes10 Jan 2019 to 30 Aug 2019
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CVR 40163972100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40164014100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40164065100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40164367100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40164529100% of capital and votes10 Jan 2019 to 30 Aug 2019
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CVR 40164774100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40166793100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40166882100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40166947100% of capital and votes10 Jan 2019 to 30 Aug 2019
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CVR 40167404100% of capital and votes10 Jan 2019 to 30 Aug 2019
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CVR 40169814100% of capital and votes10 Jan 2019 to 30 Aug 2019
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CVR 39537966100% of capital and votes20 Sep 2018 to 30 Aug 2019
CVR 40167765100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 39523884100% of capital and votes12 Apr 2019 to 30 Aug 2019
CVR 40163840100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 40162364100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 39546442100% of capital and votes20 Sep 2018 to 30 Aug 2019
CVR 39546450100% of capital and votes20 Sep 2018 to 30 Aug 2019
CVR 40162860100% of capital and votes10 Jan 2019 to 30 Aug 2019
CVR 39845091100% of capital and votes20 Sep 2018 to 30 Aug 2019
CVR 39530848100% of capital and votes20 Sep 2018 to 30 Aug 2019
CVR 39530864100% of capital and votes20 Sep 2018 to 30 Aug 2019
CVR 39522683100% of capital and votes12 Apr 2019 to 30 Aug 2019
CVR 39523620100% of capital and votes12 Apr 2019 to 30 Aug 2019
CVR 39523795100% of capital and votes12 Apr 2019 to 30 Aug 2019
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CVR 39570408100% of capital and votes12 Apr 2019 to 30 Aug 2019
CVR 3957056490% to under 100% of capital and 100% of votes12 Apr 2019 to 30 Aug 2019
CVR 39570629100% of capital and votes12 Apr 2019 to 30 Aug 2019
CVR 39570661100% of capital and votes12 Apr 2019 to 30 Aug 2019
CVR 39909677100% of capital and votes5 Oct 2018 to 30 Aug 2019
CVR 39554984100% of capital and votes1 May 2018 to 30 Aug 2019
CVR 39467348100% of capital and votes27 Mar 2018 to 7 Aug 2019
CVR 40161031100% of capital and votes10 Jan 2019 to 15 Apr 2019
CVR 40161007100% of capital and votes10 Jan 2019 to 28 Mar 2019
CVR 39909022100% of capital and votes5 Oct 2018 to 27 Feb 2019
CVR 39546388100% of capital and votes20 Sep 2018 to 15 Feb 2019
CVR 39471132100% of capital and votes27 Mar 2018 to 30 Jan 2019
CVR 39844761100% of capital and votes20 Sep 2018 to 30 Jan 2019
CVR 39909960100% of capital and votes5 Oct 2018 to 30 Jan 2019
CVR 39845180100% of capital and votes13 Sep 2018 to 30 Jan 2019
CVR 39546140100% of capital and votes20 Sep 2018 to 30 Jan 2019
CVR 39469073100% of capital and votes27 Mar 2018 to 27 Jan 2019
CVR 39909391100% of capital and votes5 Oct 2018 to 27 Jan 2019
CVR 39550520100% of capital and votes1 May 2018 to 27 Jan 2019
CVR 39845520100% of capital and votes20 Sep 2018 to 27 Jan 2019
CVR 39468948100% of capital and votes27 Mar 2018 to 26 Oct 2018
CVR 39467690100% of capital and votes27 Mar 2018 to 26 Oct 2018
CVR 39471264100% of capital and votes27 Mar 2018 to 26 Oct 2018
CVR 39469812100% of capital and votes27 Mar 2018 to 26 Oct 2018
CVR 39471620100% of capital and votes27 Mar 2018 to 26 Oct 2018
CVR 39552655100% of capital and votes1 May 2018 to 26 Oct 2018
CVR 39555115100% of capital and votes1 May 2018 to 26 Oct 2018
CVR 39471280100% of capital and votes27 Mar 2018 to 26 Oct 2018
CVR 39522543100% of capital and votes2 Jul 2018 to 14 Aug 2018
CVR 39570432100% of capital and votes2 Jul 2018 to 21 Jul 2018
CVR 39570769100% of capital and votes2 Jul 2018 to 21 Jul 2018
CVR 39554534100% of capital and votes1 May 2018 to 14 Jul 2018
CVR 39556758100% of capital and votes1 May 2018 to 14 Jul 2018
CVR 39557045100% of capital and votes1 May 2018 to 14 Jul 2018
CVR 39557541100% of capital and votes1 May 2018 to 14 Jul 2018
CVR 39469642100% of capital and votes27 Mar 2018 to 8 Jun 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jan 2019 to 5 Nov 2026.
20 Apr 2005 to 5 Nov 2026.
Feb 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | 1 | 3 | 4 | 4 | 4 | 4 | 6 | 5 | 5 | 7 | 5 | 5 | 7 | 5 | 5 | 7 | 5 | 5 | 7 | 5 | 7 | 7 | 5 | 5 | 7 | 5 | 5 | 7 | 5 | 5 | 7 | 4 | 4 | 6 | 4 | 4 | 6 | 5 | 5 | 7 | 5 | 5 | 7 | 5 | 5 | 7 | 5 | 5 | 7 | 5 | 5 | 7 | 2 | 2 | 2 | 2 | 2 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 0 | 0 | 1 | 2 | 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 | 1 | 2 | 3 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,667 | 1,994 | 2,292 | 2,971 | 2,196 |
| Operating profit | -1,313 | +1,666 | +2,144 | +2,971 | +2,196 |
| Result for the year | +278 | +1,901 | +1,612 | +1,918 | +1,641 |
| Equity | 9,174 | 11,075 | 12,686 | 14,604 | 16,245 |
| Total assets | 41,342 | 28,674 | 19,026 | 20,282 | 20,763 |
| Employees (average) | 1 | 1 | 1 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.4% | 19.7% | 14.9% | 29.6% | -26.1% |
| EBITDA | 818 | 1,666 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 49.1% | 83.6% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -100% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 24,540 | 3,000 | -3,690 | -16,764note 2 | -19,619note 2 |
| Gearing, NIBD / EBITDA | 30x | 1.8x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -4.1% | 5.4% | 14.4% | 67.8%note 2 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 21,830 | 3,846 | -10,238 | -15,510note 2 | -18,425note 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Lars Christian Christiansen, den 27.05.2025.
Tiltrådte:
Blair Isaac Radford, den 27.05.2025.
Vedtægter ændret: 13.05.2025
Bestyrelse:
Fratrådte:
Carsten Aastrup, den 01.09.2022, Lars Christian Christiansen, (formand), den 01.09.2022.
Tiltrådte:
Carsten Aastrup, (formand), den 01.09.2022, Lars Christian Christiansen, den 01.09.2022.
Vedtægter ændret: 08.07.2021
Ny adresse: c/o Greenfleet A/S, Krogshøjvej 49, 2880 Bagsværd
Ny adresse: c/o TaxiNord, Krogshøjvej 49, 2880 Bagsværd
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådte:
Lars Christian Christiansen, den 19.06.2020, Carl Daniel Björklund, (formand), den 19.06.2020, Per Olof Martin Frankling, den 19.06.2020.
Tiltrådte:
Carsten Aastrup, den 19.06.2020, Lars Christian Christiansen, (formand), den 19.06.2020, Uffe Krarup, den 19.06.2020.
Direktion:
Direktion:
Fratrådte:
Carsten Aastrup, den 25.03.2019.
Vedtægter ændret: 20.01.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2018 - 31.12.2018
Vedtægter ændret: 07.01.2019
Selskabet tegnes af en direktør , eller af 2 bestyrelsesmedlemmer.
Bestyrelse:
Fratrådte:
Dan Moalem, den 21.12.2018.
Tiltrådte:
Per Olof Martin Frankling, den 21.12.2018.
Bestyrelse:
Fratrådte:
Per Olof Martin Frankling, den 21.12.2018.
Tiltrådte:
Dan Moalem, den 21.12.2018.
Vedtægter ændret: 21.12.2018
Bestyrelse:
Fratrådte:
Ole Bjarrum, den 21.12.2018, Niels-Erik Gottlieb, den 21.12.2018, John Lindbom, den 21.12.2018, Henrik Rosenvinge Skov, (formand), den 21.12.2018.
Tiltrådte:
Carl Daniel Björklund, (formand), den 21.12.2018, Per Olof Martin Frankling, den 21.12.2018.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.09.2018
Selskabet tegnes af en direktør sammen med 1 bestyrelsesmedlem, eller 2 bestyrelsesmedlemmer.
Vedtægter ændret: 01.09.2018
Selskabet tegnes af en direktør sammen med 1 bestyrelsesmedlem, eller 2 bestyrelsesmedlemmer.
Vedtægter ændret: 14.03.2018
Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem, eller 2 bestyrelsesmedlemmer.
Vedtægter ændret: 13.03.2018
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller 2 bestyrelsesmedlemmer.
Vedtægter ændret: 12.03.2018
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller 2 bestyrelsesmedlemmer.
Revision:
Fratrådte:
Morten Frederik Clauson-Kaas Statsautoriseret revisor, den 21.08.2017.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dirch Passers Allé 76, 2000 Frederiksberg, den 21.08.2017.
Vedtægter ændret: 28.11.2016
Kapitalnedsættelse besluttet 28.11.2016 er gennemført 14.02.2017.
Kapitalen udgør herefter kr. 685.000,00.
Kapitalnedsættelse besluttet 28.11.2016 henlæggelse til særlig reserve kr. 167.000,00 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.
CVR-nummer:
28687176.
NAVN:
CABITAL FINANS A/S.
Adresse: c/o TaxiNord, Kongevejen 135, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Vedtægter ændret: 08.06.2015
Kapitalforhøjelse: kr. 352.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 852.000,00.
Opdeling i kapitalklasser er ophævet.
CVR-nummer:
28687176.
NAVN:
CABITAL FINANS A/S.
Adresse: c/o TaxiNord, Kongevejen 135, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Bestyrelse:
Fratrådte:
John Lindbom (formand), den 15.04.2015, Henrik Rosenvinge Skov, den 15.04.2015.
Tiltrådte:
Ole Bjarrum, den 15.04.2015, John Lindbom, den 15.04.2015, Henrik Rosenvinge Skov (formand), den 15.04.2015.
Vedtægter ændret:
29.08.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Balling Fonsager-Jensen, den 29.08.2014.
Indtrådt i bestyrelsen:
Henrik Rosenvinge Skov, den 29.08.2014.
Vedtægter ændret:
01.09.2009.
Nyt navn:
CABITAL FINANS A/S.
Ny adresse:
c/o TaxiNord, Kongevejen 135, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Tiltrådt som formand:
John Lindbom, den 01.09.2009.
Udtrådt af bestyrelsen:
Anders Gershøj, den 01.09.2009, Finn Mogensen, den 01.09.2009, Jan Erdmann Hagen Britze, den 01.09.2009, Tom Rasmussen, den 01.09.2009.
Indtrådt i bestyrelsen:
Vognmand Lars Christian Christiansen, den 01.09.2009, Regnskabschef Peter Balling Fonsager-Jensen, den 01.09.2009, Niels-Erik Gottlieb, den 01.09.2009.
Direktion:
Udtrådt af direktionen:
Niels Lindschou Jacobsen, den 01.09.2009.
Indtrådt i direktionen:
Vognmand Lars Christian Christiansen, den 01.09.2009.
Selskabet tegnes af en direktør i forening med bestyrelsens formand.
Revision:
Udtrådt af revisionen:
CVR-NR. 26580595 REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, den 01.09.2009.
Indtrådt i revisionen:
Morten Frederik Clauson-Kaas Statsautoriseret revisor, 2990 Nivå, den 01.09.2009.
Ny adresse:
c/o Helsingør Taxa, Løvdalsvej 7, postboks 478, 3000 Helsingør.
Vedtægter ændret:
04.05.2005.
Ny adresse:
c/o Helsingør Taxa, Løvdalsvej 7, 3000 Helsingør.
Ny kommune:
Helsingør.
Direktion:
Udtrådt af direktionen:
Henrik Rosenvinge Skov, den 04.05.2005.
Indtrådt i direktionen:
Niels Lindschou Jacobsen, den 04.05.2005.
Stiftelsesdato:
20.04.2005.
Seneste vedtægtsdato:
20.04.2005.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 100.000,00, B-aktier kr. 400.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27494609 DANTRAFIK A/S, Jernbane Alle 68, 2720 Vanløse, den 20.04.2005, Fællesforeningen TAXA Nordsjælland, den 20.04.2005, HELSINGØR TAXA POSTBOX 478, Løvdalsvej 7, a., 3000, den 20.04.2005.
Bestyrelse:
Anders Gershøj Petersen (formand), den 20.04.2005, Vognmand Finn Mogensen (næstformand), den 20.04.2005, Jan Erdmann Hagen Britze, den 20.04.2005, Vognmand John Lindbom, den 20.04.2005, Vognmand Tom Rasmussen, den 20.04.2005.
Direktion:
Henrik Rosenvinge Skov, den 20.04.2005.
Selskabet tegnes af direktøren i forening med 5 bestyrelsesmedlemmer eller den samlede bestyrelse.
Revision:
CVR-NR. 26580595 ND REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Lersø Parkalle 42 - 44, 4., 2100 København Ø, den 20.04.2005.
Første regnskabsår:
20.04.2005 - 31.03.2006.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1011275237Krogshøjvej 49, 2880 Bagsværd