GLOBAL CAR LEASING A/S (CVR 28973233) company profile

Ownership

EIPE HOLDING A/S
CVR 2915060550% to under 66.7% of capital and votessince 8 Sep 2011
GCL MANAGEMENT INVEST ApS
CVR 3378289650% to under 66.7% of capital and votessince 8 Sep 2011

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

Owned companies

GLOBAL CAR LEASING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for GLOBAL CAR LEASING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

GLOBAL CAR SPLITLEASING A/S
CVR 34727511100% of capital and votes31 Oct 2012 to 2 Jan 2025
Selskabet af 25. april 2023 ApS
CVR 41840528100% of capital and votes5 Nov 2020 to 2 Jan 2025

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 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): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 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 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees +1.9% a year over 10 years to Aug 2026, from 13.4 to 16.3 on average; the peak was 21.7 in 2023. Dandex estimate, rule v1, computed 15 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (4)

Thomas Nyborg JacobsenExecutive board since 24 Oct 2023
Eigild Bødker ChristensenBoard of directors since 27 Jun 2011
Jesper Bødker ChristensenBoard of directors since 9 Oct 2018
Anders HansenBoard of directors since 11 Jun 2020

Founders (3)

CALLESEN INVEST ApSFounded 1 Jul 2005
J. BLACH PETERSEN BUSINESS DEVELOPMENT A/SFounded 1 Jul 2005
North-East Family Office Holding 3 ApSFounded 1 Jul 2005

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

Former (9)

John CallesenExecutive board 1 Jul 2005 to 25 Apr 2006, Board of directors 1 Jul 2005 to 25 Apr 2006
Jørn LarsenExecutive board 25 Apr 2006 to 29 Jun 2010, Board of directors 25 Apr 2006 to 29 Jun 2010
Gert Tougård PedersenExecutive board 2 Sep 2013 to 30 Sep 2018
Søren HjelmholmExecutive board 29 Jun 2010 to 28 Aug 2013
Rikke Ahnfeldt KjærExecutive board 1 Jul 2018 to 24 Oct 2023
Johan Blach PetersenBoard of directors 20 Mar 2009 to 9 Oct 2018
René Liendgaard RasmussenBoard of directors 17 Nov 2006 to 20 Mar 2009
Per Søndergaard PedersenBoard of directors 27 Jun 2011 to 11 Jun 2020
Jørn SengerBoard of directors 1 Jul 2005 to 17 Nov 2006

Network

Roles over time

Eigild Bødker Christensen: Board of directors, 27 Jun 2011 to today; Executive board, 28 Aug 2013 to 2 Sep 2013.
Jesper Bødker Christensen: Board of directors, 9 Oct 2018 to today.
Anders Hansen: Board of directors, 11 Jun 2020 to today.
Thomas Nyborg Jacobsen: Executive board, 24 Oct 2023 to today.

27 Jun 2011 to 15 Nov 2026.

Former (9)

Rikke Ahnfeldt Kjær: Executive board, 1 Jul 2018 to 24 Oct 2023.
Per Søndergaard Pedersen: Board of directors, 27 Jun 2011 to 11 Jun 2020.
Johan Blach Petersen: Board of directors, 20 Mar 2009 to 9 Oct 2018.
Gert Tougård Pedersen: Executive board, 2 Sep 2013 to 30 Sep 2018.
Søren Hjelmholm: Executive board, 29 Jun 2010 to 28 Aug 2013.
Jørn Larsen: Executive board, 25 Apr 2006 to 29 Jun 2010; Board of directors, 25 Apr 2006 to 29 Jun 2010.
René Liendgaard Rasmussen: Board of directors, 17 Nov 2006 to 20 Mar 2009.
Jørn Senger: Board of directors, 1 Jul 2005 to 17 Nov 2006.
John Callesen: Executive board, 1 Jul 2005 to 25 Apr 2006; Board of directors, 1 Jul 2005 to 25 Apr 2006.

1 Jul 2005 to 15 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

Aug 2026, monthly: 16 employees, 13 FTE

Show as table

Registry headcount, 2005 to Aug 2026, oldest left to newest right
Period	2005	Q1 2006	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	1	No count	No count	No count	15	10	12	12	12	12	12	12	13	12	13	14	13	13	12	12	14	13	13	13	15	15	14	14	14	15	14	15	16	15	15	15	15	16	16	15	15	15	15	15	15	15	15	15	17	17	16	18	18	18	18	17	18	18	19	19	18	17	19	18	19	21	22	22	22	23	20	21	20	20	19	19	20	19	19	21	19	20	19	20	20	20	20	20	21	21	20	21	20	20	20	22	22	22	22	22	22	22	22	22	24	22	22	22	22	22	21	21	21	21	20	22	19	18	18	17	18	16	16	17	17	17	17	19	17	17	17	16	16	16	16	16	16	16	16	18	16	16	16	16	16	16	17	16
FTE	1	0	3	4	10	10	11	12	12	12	12	12	12	12	12	13	13	13	12	12	13	13	13	13	15	15	14	14	14	15	14	15	15	14	14	14	14	14	14	13	13	13	13	13	13	13	13	13	14	14	14	16	15	15	15	15	16	16	17	17	16	16	17	16	16	18	19	21	21	21	19	19	19	19	18	18	18	18	18	20	18	19	18	18	19	19	19	19	19	19	18	19	18	19	18	20	20	19	19	18	19	19	19	19	21	19	18	20	19	18	17	17	18	18	17	20	17	16	16	15	15	14	13	14	15	14	15	17	14	15	15	14	14	14	13	14	14	14	14	16	14	14	14	14	14	14	14	13
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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2005 and 2011 to 2014; quarterly Q1 2006 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	31,712	33,316	50,870	47,024	49,980
Operating profit	+19,698	+19,463	+36,012	+34,271	+35,529
Result for the year	+8,383	+4,769	+8,396	+8,187	+22,346
Equity	36,148	33,917	39,313	44,000	62,846
Total assets	461,727	533,103	574,948	604,907	699,768
Employees (average)	19	20	19	15	14
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2%	4.1%	52.7%	-7.1%	6.3%
EBITDA	19,937	19,985	36,486	34,751	35,994
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)	11.8%	5.3%	-5%	-21.1%	-6.7%
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)	Not reported^{note 1}	329^{note 2}	621^{note 2}	161^{note 2}	150^{note 2}
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 disposals exceed investment
2 Dandex estimate: capex from the balance sheet change plus D&A

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 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Mar 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
PDF

Financials

Changes

All changes

2 Sep 2026
Ownership change
GLOBAL CAR LEASING A/S (CVR 28973233) har foretaget ejerskifte pr. 2. september 2026: 2 indtrådt.
24 Oct 2023
Director change
GLOBAL CAR LEASING A/S (CVR 28973233) har foretaget direktørskifte pr. 24. oktober 2023: 1 indtrådt.
11 Jun 2020
Director change
GLOBAL CAR LEASING A/S (CVR 28973233) har foretaget direktørskifte pr. 11. juni 2020: 1 indtrådt.
9 Oct 2018
Director change
GLOBAL CAR LEASING A/S (CVR 28973233) har foretaget direktørskifte pr. 9. oktober 2018: 1 indtrådt.
1 Jul 2018
Director change
GLOBAL CAR LEASING A/S (CVR 28973233) har foretaget direktørskifte pr. 1. juli 2018: 1 indtrådt.
2 Sep 2013
Director change
GLOBAL CAR LEASING A/S (CVR 28973233) har foretaget direktørskifte pr. 2. september 2013: 1 indtrådt.
28 Aug 2013
Director change
GLOBAL CAR LEASING A/S (CVR 28973233) har foretaget direktørskifte pr. 28. august 2013: 1 indtrådt.
27 Jun 2011
Director change
GLOBAL CAR LEASING A/S (CVR 28973233) har foretaget direktørskifte pr. 27. juni 2011: 1 indtrådt.
29 Jun 2010
Director change
GLOBAL CAR LEASING A/S (CVR 28973233) har foretaget direktørskifte pr. 29. juni 2010: 1 indtrådt.
20 Mar 2009
Director change
GLOBAL CAR LEASING A/S (CVR 28973233) har foretaget direktørskifte pr. 20. marts 2009: 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 GLOBAL CAR LEASING 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, registry and report headcount compared, auditor's report findings and revenue model.
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 den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlemsince 27 Jun 2011
Purpose (formål): Selskabets formål er at drive handels- og leasingvirksomhed.since 27 Jun 2011
Audit opted out (revision fravalgt): Nosince 31 Aug 2011
Articles of association last changed (seneste vedtægtsdato): 2 Jan 2025
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 10 Aug 2020

Share capital

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

27 Jun 2011DKK 1,000,000+777,884
20 Mar 2009DKK 222,116+44,424
30 Mar 2007DKK 177,692+37,692
20 Sep 2005DKK 140,000+14,000
1 Jul 2005DKK 126,000Earliest in CVR

Mergers and demergers

2 Jan 2025
Merger (fusion), as the continuing company (fortsættende selskab)
- GLOBAL CAR SPLITLEASING A/SCVR 34727511, ceasing company, dissolved after merger
- Selskabet af 25. april 2023 ApSCVR 41840528, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 27 Jun 2011
Address changes: 1 in all, none in the last 5 years; latest 29 Jun 2010At the current address for 16.4 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

27 Jun 2011 to now
GLOBAL CAR LEASING A/S
26 Jan 2011 to 26 Jun 2011
GLOBAL CAR LEASING ApS
29 Jun 2010 to 25 Jan 2011
GLOBAL CAR SOURCING ApS
1 Jul 2005 to 28 Jun 2010
INVESTERINGSSELSKABET AF 1. JULI 2005 AARHUS ApS

Addresses (adresser)

29 Jun 2010 to now
Råensvej 1, 9000 Aalborg
1 Jul 2005 to 28 Jun 2010
Strandvejen 104, 8000 Aarhus C

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
25 May 2010 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
20 Apr 2010 to 25 May 2010
DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB
24 May 2007 to 20 Apr 2010
KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S
1 Jul 2005 to 24 May 2007
ERNST & YOUNG DENMARK P/S

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

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

2 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
9 Jan 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 41840528 Selskabet af 25. april 2023 ApS og CVR-nummer: 34727511 GLOBAL CAR SPLITLEASING A/S, der samtidigt er opløst.
Vedtægter ændret: 02.01.2025
Nyt binavn: Global Car Splitleasing A/S
2 Dec 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28973233 GLOBAL CAR LEASING A/S (fortsættende), der tillige driver virksomhed under navnene GLOBAL CAR INSURANCE A/S, CVR-nummer: 41840528 Selskabet af 25. april 2023 ApS (ophørende) og CVR-nummer: 34727511 GLOBAL CAR SPLITLEASING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28973233 GLOBAL CAR LEASING A/S, CVR-nummer: 41840528 Selskabet af 25. april 2023 ApS og CVR-nummer: 34727511 GLOBAL CAR SPLITLEASING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
26 Oct 2023
People change
Direktion:
Fratrådte:
Rikke Ahnfeldt Kjær, (adm. dir), den 24.10.2023.
Tiltrådte:
Thomas Nyborg Jacobsen, den 24.10.2023.
1 Sep 2021
People change
Bestyrelse:
Fratrådte:
Eigild Bødker Christensen, (formand), den 01.09.2021, Jesper Bødker Christensen, den 01.09.2021.
Tiltrådte:
Eigild Bødker Christensen, den 01.09.2021, Jesper Bødker Christensen, (formand), den 01.09.2021.
15 Jun 2020
People change
Bestyrelse:
Fratrådte:
Eigild Bødker Christensen, den 11.06.2020, Per Søndergaard Pedersen, (formand), den 11.06.2020.
Tiltrådte:
Eigild Bødker Christensen, (formand), den 11.06.2020, Anders Hansen, den 11.06.2020.
11 Oct 2018
People change
Bestyrelse:
Fratrådte:
Johan Blach Petersen, den 09.10.2018.
Tiltrådte:
Jesper Bødker Christensen, den 09.10.2018.
1 Oct 2018
People change
Direktion:
Fratrådte:
Gert Tougård Pedersen, den 30.09.2018.
2 Jul 2018
People change
Direktion:
Fratrådte:
Gert Tougård Pedersen (adm. dir), den 01.07.2018.
Tiltrådte:
Rikke Ahnfeldt Kjær (adm. dir), den 01.07.2018, Gert Tougård Pedersen, den 01.07.2018.
2 Sep 2013
People change Other
Direktion:
Udtrådt af direktionen:
Eigild Bødker Christensen, den 02.09.2013.
Indtrådt i direktionen:
Direktør Gert Tougård Pedersen (adm. dir), den 02.09.2013.

Show 18 more

28 Aug 2013
Other People change
Direktion:
Udtrådt af direktionen:
Søren Hjelmholm, den 28.08.2013.
Indtrådt i direktionen:
Direktør Eigild Bødker Christensen (adm. dir), den 28.08.2013.
2 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
14 Sep 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Per Søndergaard Pedersen, den 27.06.2011, Fratrådt som formand, men forbliver i bestyrelsen: Eigild Bødker Christensen, den 27.06.2011.
31 Aug 2011
Capital change Conversion Other
Vedtægter ændret:
27.06.2011.
Kapitalforhøjelse:
kr. 777.884,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28973233.
NAVN: GLOBAL CAR LEASING A/S.
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ADRESSE: Råensvej 1, 9000 Aalborg.
Kommune:
Aalborg.
Binavn:
GLOBAL CAR INSURANCE A/S.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Eigild Bødker Christensen (formand), adm.direktør Per Søndergaard Pedersen, Administrerende Direktør Johan Blach Petersen.
Direktion:
Marketingass Søren Hjelmholm.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
27 Jan 2011
Other
Vedtægter ændret:
26.01.2011.
Nyt navn:
GLOBAL CAR LEASING ApS.
Binavn:
GLOBAL CAR INSURANCE ApS (GLOBAL CAR LEASING ApS).
5 Jul 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 32076149 DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.05.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 25.05.2010.
29 Jun 2010
People change Other
Vedtægter ændret:
29.06.2010.
Nyt navn:
GLOBAL CAR SOURCING ApS.
Ny adresse:
Råensvej 1, 9000 Aalborg.
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Ny kommune:
Aalborg.
Binavn:
GLOBAL CAR INSURANCE ApS (GLOBAL CAR SOURCING ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Larsen, den 29.06.2010.
Direktion:
Udtrådt af direktionen:
Jørn Larsen, den 29.06.2010.
Indtrådt i direktionen:
Marketingass Søren Hjelmholm, den 29.06.2010.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
29 Apr 2010
Other Audit change
Revision:
Udtrådt af revisionen:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 20.04.2010.
Indtrådt i revisionen:
CVR-NR. 32076149 DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 20.04.2010.
30 Mar 2009
People change Other Capital change
Vedtægter ændret:
20.03.2009.
Kapitalforhøjelse:
kr. 44.424,00 indbetalt kontant, kurs 4.502,00.
Kapitalen udgør herefter kr. 222.116,00.
Bestyrelse:
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Tiltrådt som formand:
Eigild Bødker Christensen, den 20.03.2009, Fratrådt som formand, men forbliver i bestyrelsen: Johan Blach Petersen, den 20.03.2009.
Udtrådt af bestyrelsen:
René Liendgaard Rasmussen, den 20.03.2009.
22 Jun 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Eigild Bødker Christensen, den 07.06.2007, Direktør Per Søndergaard Pedersen, den 07.06.2007.
30 May 2007
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2007.
Indtrådt i revisionen:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Hobrovej 1, 9560 Hadsund, den 24.05.2007.
22 May 2007
Other
Vedtægter ændret:
22.05.2007.
Nyt binavn: GLOBAL CAR INSURANCE ApS (INVESTERINGSSELSKABET AF 1. JULI 2005 AARHUS ApS).
2 Apr 2007
Other Capital change
Vedtægter ændret:
30.03.2007.
Kapitalforhøjelse:
kr. 37.692,00 indbetalt kontant, kurs 4.311,26.
Kapitalen udgør herefter kr. 177.692,00.
17 Nov 2006
Other People change
Vedtægter ændret:
17.11.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Senger, den 17.11.2006.
Indtrådt i bestyrelsen:
René Harkink Rasmussen, den 17.11.2006.
Selskabet tegnes af den samlede bestyrelse eller af direktøren i forening med bestyrelsesmedlem.
17 Nov 2006
Other
Vedtægter ændret:
17.11.2006.
Selskabet tegnes af den samlede bestyrelse eller af direktøren i forening med et bestyrelsesmedlem.
25 Apr 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Callesen, den 25.04.2006.
Indtrådt i bestyrelsen:
Administrerende Direktør Jørn Larsen, den 25.04.2006.
Direktion:
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Udtrådt af direktionen:
John Callesen, den 25.04.2006.
Indtrådt i direktionen:
Administrerende Direktør Jørn Larsen, den 25.04.2006.
7 Apr 2006
Other Capital change
Vedtægter ændret:
20.09.2005.
Kapitalforhøjelse:
kr. 14.000,00 indbetalt kontant, kurs 3.571,43.
Kapitalen udgør herefter kr. 140.000,00.
22 Aug 2005
New company
Stiftelsesdato:
01.07.2005.
Seneste vedtægtsdato:
01.07.2005.
Kapital:
kr. 126.000,00.
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Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 104,96.
Stiftere:
CVR-NR. 71422216 J. BLACH PETERSEN, BUSINESS DEVELOPMENT A/S, Strandvejen 104, 8000 Århus C, den 01.07.2005, CVR-NR. 26151805 NORSLUND A/S, Starupvej 225, Starup, 8340 Malling, den 01.07.2005, CVR-NR. 25588371 CALLESEN INVEST ApS, Pilene 1A, 6470 Sydals, den 01.07.2005.
Bestyrelse:
Administrerende Direktør Johan Blach Petersen (formand), den 01.07.2005, Direktør John Callesen, den 01.07.2005, Direktør Jørn Senger, den 01.07.2005.
Direktion:
Direktør John Callesen, den 01.07.2005.
Selskabet tegnes af den samlede bestyrelse eller af direktøren i forening med bestyrelsens formand.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.07.2005.
Første regnskabsår:
01.07.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Råensvej 1
9000 Aalborg
Aalborg Municipality
CVR record last changed: 19 Oct 2026
Data read: 15 Nov 2026

Production units

2 registered in CVR.

Global Car Leasing A/S - KBH
P-number 1021145366Store Kongensgade 40, 1264 København K
GLOBAL CAR LEASING A/S
P-number 1011633370Råensvej 1, 9000 Aalborg

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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Shared by two or more of its people

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