CVR 29414777Private limited company (ApS)Finansiel leasing (649100)KastrupFounded 15 Mar 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 MOBILITY LEASE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Kasper Gjedsteduntil 16 Jan 2012
Martin Jørgensenuntil 16 Jan 2012
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2006 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 13 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 3 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 Jun 2008
Annual report 2006
15 Mar 2006 to 31 Dec 2006, published 17 Jul 2007
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 LEASE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 27972721 MOBILITY SERVICE DANMARK A/S, og selskabets binavne SIXT LEASE ApS, SIXT DANMARK LEASING ApS, SIXTLEASE.DK ApS, SIXTLEASING.DK ApS er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 27972721 MOBILITY SERVICE DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene SIXT A/S, SIXT DANMARK A/S, SIXT.DK A/S, SIXT AUTO A/S, SIXT AUTOLAND A/S, SIXT BIL A/S, SIXT BILSALG A/S, SIXT LEASING A/S, SIXT BILUDLEJNING A/S.
CVR-NR. 29414777 MOBILITY LEASE ApS (ophørende), der tillige driver virksomhed under navnene SIXT LEASE ApS, SIXT DANMARK LEASING ApS, SIXTLEASE.DK ApS, SIXTLEASING.DK ApS.
CVR-NR. 26446775 FLEET NEWS A/S (ophørende), der tillige driver virksomhed under navnene AUTOMOTIVE NEWS A/S, FLEETNEWS.DK A/S, AUTOMOTIVE INSTITUTE A/S.
Kapitalejerne i.
CVR-NR. 27972721 MOBILITY SERVICE DANMARK A/S.
CVR-NR. 29414777 MOBILITY LEASE ApS.
CVR-NR. 26446775 FLEET NEWS A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Direktion:
Udtrådt af direktionen:
Bjørn Aarkrog Sørensen, den 20.05.2009.
Indtrådt i direktionen:
Martin Jørgensen, den 20.05.2009.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.09.2008.
Indtrådt i revisionen:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9, b., 4700 Næstved, den 11.09.2008.
Vedtægter ændret:
11.09.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henrik Keller Isaksen (formand), den 11.09.2008.
Direktion:
Udtrådt af direktionen:
Henrik Keller Isaksen, den 11.09.2008.
Indtrådt i direktionen:
Kasper Gjedsted, den 11.09.2008, Bjørn Aarkrog Sørensen, den 11.09.2008.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen.
Binavne:
SIXT LEASE ApS (MOBILITY LEASE ApS), SIXT DANMARK LEASING ApS (MOBILITY LEASE ApS), SIXTLEASE.DK ApS (MOBILITY LEASE ApS), SIXTLEASING.DK ApS (MOBILITY LEASE ApS).
Stiftelsesdato:
15.03.2006.
Seneste vedtægtsdato:
15.03.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21517909 HICO ApS, Sommervej 23, 2920 Charlottenlund, den 15.03.2006.
Direktion:
Souschef Peter Bramsen, den 15.03.2006, Direktør Henrik Keller Isaksen, den 15.03.2006.
Selskabet tegnes af to direktører i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.03.2006.
Første regnskabsår:
15.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012119123Kirstinehøj 14, 2770 Kastrup
