DANTAXI HOLDING A/S (CVR 30067762) company profile

Ownership

No current owner is registered.

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

Former owners (1)

DT VOGNMANDSFORENINGEN F.m.b.a.
CVR 2425418690% to under 100% of capital and votes31 Dec 2014 to 9 Mar 2016

Owned companies

DANTAXI HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DANTAXI HOLDING 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 (1)

DANTAXI ADMINISTRATIONEN A/S
CVR 15882646100% of capital and votes24 Apr 2007 to 8 Mar 2016

Dandex estimates

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 14 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
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 (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 14 Nov 2006

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

Former (12)

John LindbomExecutive board 31 Oct 2008 to 9 Mar 2016, Board of directors 31 Oct 2008 to 9 Mar 2016
Henrik NielsenExecutive board 24 Apr 2007 to 31 Oct 2008, Board of directors 24 Apr 2007 to 31 Oct 2008
Peter Andreas StakemannExecutive board 14 Nov 2006 to 24 Apr 2007, Board of directors 14 Nov 2006 to 24 Apr 2007
Knud Flemming Jensen KruseBoard of directors 31 Oct 2008 to 28 Apr 2011
Peter Balling Fonsager-JensenBoard of directors 24 Apr 2007 to 31 Oct 2008
Torben Kallestrup LaursenBoard of directors 31 Oct 2008 to 9 Mar 2016
Uffe Toudahl FrandsenBoard of directors 31 Oct 2008 to 9 Mar 2016
Poul Erik DahlBoard of directors 31 Oct 2008 to 9 Apr 2015
John Laurids HansenBoard of directors 9 Apr 2015 to 9 Mar 2016
Burhan AriBoard of directors 28 Apr 2011 to 9 Mar 2016
Jørgen Herman MelchiorBoard of directors 14 Nov 2006 to 24 Apr 2007
Lone Annette Saul StakemannBoard of directors 14 Nov 2006 to 24 Apr 2007

Roles over time

Former (12)

John Lindbom: Executive board, 31 Oct 2008 to 9 Mar 2016; Board of directors, 31 Oct 2008 to 9 Mar 2016.
Torben Kallestrup Laursen: Board of directors, 31 Oct 2008 to 9 Mar 2016.
Uffe Toudahl Frandsen: Board of directors, 31 Oct 2008 to 9 Mar 2016.
John Laurids Hansen: Board of directors, 9 Apr 2015 to 9 Mar 2016.
Burhan Ari: Board of directors, 28 Apr 2011 to 9 Mar 2016.
Poul Erik Dahl: Board of directors, 31 Oct 2008 to 9 Apr 2015.
Knud Flemming Jensen Kruse: Board of directors, 31 Oct 2008 to 28 Apr 2011.
Henrik Nielsen: Executive board, 24 Apr 2007 to 31 Oct 2008; Board of directors, 24 Apr 2007 to 31 Oct 2008.
Peter Balling Fonsager-Jensen: Board of directors, 24 Apr 2007 to 31 Oct 2008.
Peter Andreas Stakemann: Executive board, 14 Nov 2006 to 24 Apr 2007; Board of directors, 14 Nov 2006 to 24 Apr 2007.
Jørgen Herman Melchior: Board of directors, 14 Nov 2006 to 24 Apr 2007.
Lone Annette Saul Stakemann: Board of directors, 14 Nov 2006 to 24 Apr 2007.

14 Nov 2006 to 14 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Revenue	Not reported	Not reported	0	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	43,151	44,637
Operating profit	Not reported	Not reported	-15	+4,132	+6,107
Result for the year	Not reported	Not reported	-1,217	+1,423	+518
Equity	Not reported	Not reported	4,102	5,115	6,487
Total assets	Not reported	Not reported	43,159	161,465	160,849
Employees (average)	Not reported	Not reported	Not reported	Not reported	66
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported^{note 1}	9.4%	4.9%
EBITDA	Not reported	Not reported	-15	13,169	15,570
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)	Not reported	Not reported	Not reported^{note 2}	Not reported^{note 2}	-2.9%
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	Not reported	Not reported^{note 3}	1,190	9,541
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. Group figures (koncern).

1 no gross profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 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 2014
1 Jan 2014 to 31 Dec 2014, published 29 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 May 2011
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 DANTAXI HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2014.
Advanced estimates: 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.20 Dec 2012 to 9 Mar 2016
Purpose (formål): Selskabets formål er at drive handel og industri enten direkte eller indirekte gennem ejerskab af andre virksomheder.20 Dec 2012 to 9 Mar 2016
Audit opted out (revision fravalgt): No14 Nov 2006 to 9 Mar 2016
Articles of association last changed (seneste vedtægtsdato): 20 Dec 2012until 9 Mar 2016

Share capital

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

20 Dec 2012DKK 4,247,000+2,627,000
26 Apr 2012DKK 1,620,000+120,000
20 Dec 2010DKK 1,500,000+1,000,000
14 Nov 2006DKK 500,000Earliest in CVR

Mergers and demergers

9 Mar 2016
Merger (fusion), as the ceasing company (ophørende selskab)
- DANTAXI ADMINISTRATIONEN A/SCVR 15882646, continuing company, dissolved after voluntary liquidation

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 31 Oct 2008
Address changes: 1 in all, none in the last 5 years; latest 24 Apr 2007
Status changes: 1 in all, none in the last 5 years; latest 9 Mar 2016
Auditor changes: 2 in all, none in the last 5 years; latest 30 Apr 2014

Names (navne)

31 Oct 2008 to 9 Mar 2016
DANTAXI HOLDING A/S
24 Apr 2007 to 30 Oct 2008
DANSK TAXI COMPAGNI A/S
14 Nov 2006 to 23 Apr 2007
A/S PSE 17 NR. 1701

Addresses (adresser)

24 Apr 2007 to 9 Mar 2016
Jernbane Allé 68, 2720 Vanløse
14 Nov 2006 to 23 Apr 2007
Kronprinsessegade 18, 1306 København K

Statuses (virksomhedsstatus)

9 Mar 2016 to 9 Mar 2016
Dissolved after merger (opløst efter fusion)
14 Nov 2006 to 8 Mar 2016
Active (normal)

Audit firms (revision)

30 Apr 2014 to 9 Mar 2016
Grant Thornton, Godkendt Revisionspartnerselskab
24 Apr 2007 to 30 Apr 2014
Morten Frederik Clauson-Kaas Statsautoriseret revisor
14 Nov 2006 to 24 Apr 2007
ERNST & YOUNG DENMARK P/S

From CVR, read 14 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)

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

3 Aug 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.03.2016 opløst ved fusion med CVR-nummer: 15882646 DANTAXI ADMINISTRATIONEN A/S.
10 Feb 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15882646 DANTAXI ADMINISTRATIONEN A/S (fortsættende), der tillige driver virksomhed under navnene MINITAXI A/S, CENTRUMBILEN A/S, DANTAXI BESTILLINGSKONTOR A/S, DAN TAXI CALL CENTER A/S, DANTAXI AARHUS 2 A/S, TAXAMOTOR AARHUS A/S, Codan Taxi A/S og CVR-nummer: 30067762 DANTAXI HOLDING A/S (ophørende), der tillige driver virksomhed under navnene DANTAXA A/S, DANTAXI A/S, CITYTAXA A/S, CITYCAB A/S, CODAN TAXI A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15882646 DANTAXI ADMINISTRATIONEN A/S og CVR-nummer: 30067762 DANTAXI HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
9 Apr 2015
People change
CVR-nummer
30067762.
NAVN:
DANTAXI HOLDING A/S.
Adresse: Jernbane Allé 68, 2720 Vanløse.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Burhan Ari, den 09.04.2015, Poul Erik Dahl (formand), den 09.04.2015.
Tiltrådte:
Burhan Ari (formand), den 09.04.2015, John Laurids Hansen, den 09.04.2015.
3 Sep 2014
Audit change Other
Revision:
Udtrådt af revisionen:
Morten Frederik Clauson-Kaas Statsautoriseret revisor, den 30.04.2014.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.04.2014.
12 Mar 2013
Other Capital change
Vedtægter ændret:
20.12.2012.
Kapitalforhøjelse:
kr. 2.627.000,00 indbetalt i værdier, kurs 125,22.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 4.247.000,00.
17 Dec 2012
Other Capital change
Vedtægter ændret:
26.04.2012.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.620.000,00.
17 Apr 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Flemming Jensen Kruse, den 28.04.2011.
Indtrådt i bestyrelsen:
Burhan Ari, den 28.04.2011.
29 Dec 2010
Other Capital change
Vedtægter ændret:
20.12.2010.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 110,00.
Kapitalen udgør herefter kr. 1.500.000,00.
13 Nov 2008
People change Other
Vedtægter ændret:
31.10.2008.
Nyt navn:
DANTAXI HOLDING A/S.
Binavne:
DANTAXA A/S (DANTAXI HOLDING A/S), DANTAXI A/S (DANTAXI HOLDING A/S), CITYTAXA A/S (DANTAXI HOLDING A/S), CITYCAB A/S (DANTAXI HOLDING A/S).
Show the full announcement
Nyt binavn: CODAN TAXI A/S (DANTAXI HOLDING A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: John Lindbom, den 31.10.2008.
Udtrådt af bestyrelsen:
Peter Balling Fonsager-Jensen, den 31.10.2008, Henrik Nielsen, den 31.10.2008.
Indtrådt i bestyrelsen:
Poul Erik Dahl (formand), den 31.10.2008, Vognmand Uffe Toudahl Frandsen, den 31.10.2008, Knud Flemming Jensen Kruse, den 31.10.2008, Vognmand Torben Kallestrup Laursen, den 31.10.2008.
Direktion:
Udtrådt af direktionen:
Henrik Nielsen, den 31.10.2008.
Indtrådt i direktionen:
Vognmand John Lindbom, den 31.10.2008.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
30 Oct 2007
Other
Vedtægter ændret:
30.10.2007.
Nyt binavn: CITYCAB A/S (DANSK TAXI COMPAGNI A/S).

Show 6 more

29 Oct 2007
Other
Vedtægter ændret:
29.10.2007.
Nyt binavn: CITYTAXA A/S (DANSK TAXI COMPAGNI A/S).
10 Oct 2007
Other
Vedtægter ændret:
10.10.2007.
Nye binavne:
DANTAXA A/S (DANSK TAXI COMPAGNI A/S), DANTAXI A/S (DANSK TAXI COMPAGNI A/S).
7 Jun 2007
Other
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
14.11.2006 - 31.12.2007.
24 Apr 2007
People change Other Audit change
Vedtægter ændret:
24.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 24.04.2007, Lone Annette Saul Stakemann, den 24.04.2007, Peter Andreas Stakemann, den 24.04.2007.
Indtrådt i bestyrelsen:
Show the full announcement
Vognmand John Lindbom (formand), den 24.04.2007, Regnskabschef Peter Balling Fonsager-Jensen, den 24.04.2007, Direktør Henrik Nielsen, den 24.04.2007.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 24.04.2007.
Indtrådt i direktionen:
Direktør Henrik Nielsen, den 24.04.2007.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.04.2007.
Indtrådt i revisionen:
Morten Frederik Clauson-Kaas Statsautoriseret revisor, 2990 Nivå, den 24.04.2007.
24 Apr 2007
Other
Vedtægter ændret:
24.04.2007.
Nyt navn:
DANSK TAXI COMPAGNI A/S.
Ny adresse:
Jernbane Allé 68, 2720 Vanløse.
23 Nov 2006
New company
Stiftelsesdato:
14.11.2006.
Seneste vedtægtsdato:
14.11.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 14.11.2006.
Bestyrelse:
Jørgen Herman Melchior (formand), den 14.11.2006, Lone Annette Saul Stakemann, den 14.11.2006, Advokat Peter Andreas Stakemann, den 14.11.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 14.11.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 14.11.2006.
Første regnskabsår:
14.11.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Jernbane Allé 68
2720 Vanløse
København Municipality
CVR record last changed: 16 Oct 2020
Data read: 14 Nov 2026

Production units

1 registered in CVR.

DANTAXI HOLDING A/S
P-number 1012782264Jernbane Allé 68, 2720 Vanløse

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

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Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units