DELEBILFONDEN LETSGO (CVR 30604121) Company Profile

Ownership

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.

Owned Companies

DELEBILFONDEN LETSGO holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DELEBILFONDEN LETSGO 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)

LetsGo A/S
CVR 4249582466.7% to under 90% of capital and votes25 Jun 2021 to 30 Jun 2023
LETSGO FLEET SYSTEMS ApS
CVR 36036184100% of capital and votes4 Jul 2014 to 11 Nov 2021

People

Current (0)

CVR lists no current officers for this company.

Former (23)

Bjarke FonnesbechExecutive board 15 Oct 2010 to 26 Jun 2023, Board of directors 30 Apr 2007 to 3 May 2010 (appointed under the articles)
Rene JacobsenExecutive board 1 May 2008 to 31 Jul 2010
Morten Damgaard FranchExecutive board 30 Apr 2007 to 30 Apr 2008
Lars ArnfredBoard of directors 10 Jun 2013 to 12 Mar 2014 (appointed under the articles)
Michael Anton Dines Ericson Borggren ZedelerBoard of directors 30 Apr 2007 to 31 Aug 2011 (appointed under the articles)
Birgitte Lundgren NielsenBoard of directors 8 Nov 2016 to 5 Dec 2022 (appointed under the articles)
Lars Emil KraghBoard of directors 1 May 2008 to 7 May 2018 (appointed under the articles)
Lulla ForchhammerBoard of directors 30 Apr 2007 to 26 Jun 2023 (appointed under the articles)
Eyolf ØstremBoard of directors 9 Jun 2015 to 18 Sep 2017 (appointed under the articles)
Sofie RandelBoard of directors 12 Mar 2014 to 4 Apr 2016 (appointed under the articles)
Flemming CaspersenBoard of directors 18 Sep 2017 to 26 Jun 2023 (appointed under the articles)
Jakob BreckBoard of directors 25 May 2010 to 7 May 2012 (appointed under the articles)
Niklaus Bendix SonneBoard of directors 31 Aug 2011 to 7 May 2012 (appointed under the articles)
Knud FoldschackBoard of directors 10 Sep 2018 to 28 Dec 2022 (appointed under the articles)
Knud Henrik StrømmingBoard of directors 12 Mar 2014 to 19 Jan 2015 (appointed under the articles)
Hans Lunde JensenBoard of directors 30 Apr 2007 to 7 May 2012 (appointed under the articles)
Susanne KrawackBoard of directors 1 May 2008 to 31 Aug 2011 (appointed under the articles)
Brian SundstrupBoard of directors 16 Sep 2019 to 26 Jun 2023 (appointed under the articles)
Lise Bjørg PedersenBoard of directors 31 Aug 2011 to 1 Mar 2022 (appointed under the articles)
Jakob MatzenBoard of directors 10 Jun 2013 to 19 Jan 2015 (appointed under the articles)
Helle SteppatBoard of directors 19 Jan 2015 to 9 Jun 2015 (appointed under the articles)
Stig RavnBoard of directors 19 Jan 2015 to 27 May 2019 (appointed under the articles)
Lasse Vittus HupfeldLiquidator 26 Jun 2023 to 15 May 2026

Roles Over Time

Former (23)

Lasse Vittus Hupfeld: Liquidator, 26 Jun 2023 to 15 May 2026.
Bjarke Fonnesbech: Board of directors, 30 Apr 2007 to 3 May 2010; Executive board, 15 Oct 2010 to 26 Jun 2023.
Lulla Forchhammer: Board of directors, 30 Apr 2007 to 26 Jun 2023.
Flemming Caspersen: Board of directors, 18 Sep 2017 to 26 Jun 2023.
Brian Sundstrup: Board of directors, 16 Sep 2019 to 26 Jun 2023.
Knud Foldschack: Board of directors, 10 Sep 2018 to 28 Dec 2022.
Birgitte Lundgren Nielsen: Board of directors, 8 Nov 2016 to 5 Dec 2022.
Lise Bjørg Pedersen: Board of directors, 31 Aug 2011 to 1 Mar 2022.
Stig Ravn: Board of directors, 19 Jan 2015 to 27 May 2019.
Lars Emil Kragh: Board of directors, 1 May 2008 to 7 May 2018.
Eyolf Østrem: Board of directors, 9 Jun 2015 to 18 Sep 2017.
Sofie Randel: Board of directors, 12 Mar 2014 to 4 Apr 2016.
Helle Steppat: Board of directors, 19 Jan 2015 to 9 Jun 2015.
Knud Henrik Strømming: Board of directors, 12 Mar 2014 to 19 Jan 2015.
Jakob Matzen: Board of directors, 10 Jun 2013 to 19 Jan 2015.
Lars Arnfred: Board of directors, 10 Jun 2013 to 12 Mar 2014.
Jakob Breck: Board of directors, 25 May 2010 to 7 May 2012.
Niklaus Bendix Sonne: Board of directors, 31 Aug 2011 to 7 May 2012.
Hans Lunde Jensen: Board of directors, 30 Apr 2007 to 7 May 2012.
Michael Anton Dines Ericson Borggren Zedeler: Board of directors, 30 Apr 2007 to 31 Aug 2011.
Susanne Krawack: Board of directors, 1 May 2008 to 31 Aug 2011.
Rene Jacobsen: Executive board, 1 May 2008 to 31 Jul 2010.
Morten Damgaard Franch: Executive board, 30 Apr 2007 to 30 Apr 2008.

30 Apr 2007 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2021, monthly: 30 employees, 15 FTE

Show as Table

Registry headcount, 2007 to Nov 2021, oldest left to newest right
Period	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
Employees	8	7	11	No count	No count	No count	No count	13	19	19	30	27	29	29	31	30	30	26	28	32	34	39	35	35	37	35	36	36	37	31	31	30	32	32	34	34	31	34	33	30	33	30	28	29	30	29	30	28	26	27	24	28	28	28	27	29	26	26	27	26	26	28	29	26	23	26	24	28	24	26	28	27	28	26	27	30	30	29	30	28	32	31	33	31	32	32	30	32	28	31	28	29	29	30
FTE	2	5	6	5	6	6	6	8	8	9	12	13	14	15	16	15	15	13	14	16	15	16	16	16	16	17	17	18	20	16	15	16	17	15	17	17	16	16	16	13	15	13	13	13	13	14	13	12	11	12	11	13	14	16	14	15	14	14	15	13	14	13	15	13	12	15	14	15	11	13	14	12	12	12	13	16	16	15	15	14	16	16	17	16	17	15	16	18	13	15	14	15	15	15
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2021, published 21 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	5,364	3,367	-168	-591	-455
Operating profit	-936	-1,167	-168	-591	-455
Result for the year	-1,713	+2,652	-6,921	+128	-444
Equity	-1,058	1,594	761	889	445
Total assets	10,942	2,499	2,278	1,428	825
Employees (average)	22	20	0	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-14.8%	-37.2%	-105%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-865	-1,026	-168	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-16.1%	-30.5%	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	29.4%	-9.1%	-100%	Not reported^{note 4}	Not reported^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,307	0	902	Not reported^{note 5}	Not reported^{note 5}
ROIC (afkast af investeret kapital)	-33.3%^{note 6}	-47.4%^{note 7}	Not reported^{note 8}	Not reported^{note 5}	Not reported^{note 5}
Capex (investeringer i anlægsaktiver)	919^{note 9}	570^{note 9}	Not reported^{note 10}	Not reported^{note 10}	Not reported^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,142	0	827	Not reported^{note 5}	Not reported^{note 5}

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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no debt or cash line filed
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
8 the year before: no debt or cash line filed
9 additions per the fixed asset notes
10 no capex filed

Annual Reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jul 2021
PDF

Financials

Changes

All changes

26 Jun 2023
Director change
DELEBILFONDEN LETSGO (CVR 30604121) har foretaget direktørskifte pr. 26. juni 2023: 1 indtrådt.
16 Sep 2019
Director change
DELEBILFONDEN LETSGO (CVR 30604121) har foretaget direktørskifte pr. 16. september 2019: 1 indtrådt.
10 Sep 2018
Director change
DELEBILFONDEN LETSGO (CVR 30604121) har foretaget direktørskifte pr. 10. september 2018: 1 indtrådt.
18 Sep 2017
Director change
DELEBILFONDEN LETSGO (CVR 30604121) har foretaget direktørskifte pr. 18. september 2017: 1 indtrådt.
8 Nov 2016
Director change
DELEBILFONDEN LETSGO (CVR 30604121) har foretaget direktørskifte pr. 8. november 2016: 1 indtrådt.
9 Jun 2015
Director change
DELEBILFONDEN LETSGO (CVR 30604121) har foretaget direktørskifte pr. 9. juni 2015: 1 indtrådt.
19 Jan 2015
Director change
DELEBILFONDEN LETSGO (CVR 30604121) har foretaget direktørskifte pr. 19. januar 2015: 2 indtrådt.
12 Mar 2014
Director change
DELEBILFONDEN LETSGO (CVR 30604121) har foretaget direktørskifte pr. 12. marts 2014: 2 indtrådt.
10 Jun 2013
Director change
DELEBILFONDEN LETSGO (CVR 30604121) har foretaget direktørskifte pr. 10. juni 2013: 2 indtrådt.
31 Aug 2011
Director change
DELEBILFONDEN LETSGO (CVR 30604121) har foretaget direktørskifte pr. 31. august 2011: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator26 Jun 2023 to 15 May 2026
Purpose (Formål): Fondens formål er at servicere non-profit delebilsforeninger gennem administration af delebilsordninger, der mod betaling stilles til rådighed for private og juridiske personer i Danmark og på sigt for non-profit delebilsordninger i Europa. Det er endvidere fondens formål at udbrede delebilisme samt arbejde for udbredelse af miljørigtige, billige og fleksible transportformer i Danmark såvel som i udlandet. Fonden har desuden til formål at udvikle det af fonden administrerede delebilskoncept, herunder booking-, låse- og faktureringssytemer.1 Apr 2014 to 15 May 2026
Audit opted out (Revision fravalgt): No30 Apr 2007 to 15 May 2026
Articles of association last changed (Seneste vedtægtsdato): 1 Apr 2014until 15 May 2026
Social enterprise (Socialøkonomisk virksomhed): Yes26 Feb 2019 to 15 May 2026

Share Capital

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

30 Apr 2007300,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 May 2026
Status change People change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lasse Vittus Hupfeld, den 15.05.2026.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 15.05.2026.
26 Jun 2023
People change Status change
Likvidation vedtaget 25.04.2023
Likvidatorer:
Tiltrådte:
Lasse Vittus Hupfeld, 2900 Hellerup, den 26.06.2023.
Bestyrelse:
Fratrådte:
Show the full announcement
Flemming Caspersen, den 26.06.2023, Lulla Forchhammer, (formand), den 26.06.2023, Brian Sundstrup, den 26.06.2023.
Direktion:
Fratrådte:
Bjarke Fonnesbech, (adm. dir), den 26.06.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
3 Jan 2023
People change
Bestyrelse:
Fratrådte:
Knud Foldschack, den 28.12.2022.
5 Dec 2022
People change
Bestyrelse:
Fratrådte:
Birgitte Lundgren Nielsen, den 05.12.2022.
12 Aug 2022
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.05.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 07.05.2018.
30 May 2022
People change
Bestyrelse:
Fratrådte:
Lise Bjørg Pedersen, den 01.03.2022.
1 Sep 2020
People change
Bestyrelse:
Tiltrådte:
Brian Sundstrup, den 16.09.2019.
1 Sep 2020
People change
Bestyrelse:
Fratrådte:
Stig Ravn, den 27.05.2019.
27 May 2019
People change
Bestyrelse:
Tiltrådte:
Knud Foldschack, den 10.09.2018.
27 May 2019
People change
Bestyrelse:
Fratrådte:
Lars Emil Kragh, den 07.05.2018.

Show 16 more

8 May 2019
Other
Fondsmyndighedens tilladelse hertil givet: 07.05.2019
1 May 2018
People change
Bestyrelse:
Fratrådte:
Eyolf Østrem, den 18.09.2017.
Tiltrådte:
Flemming Caspersen, den 18.09.2017.
11 Mar 2017
People change
Bestyrelse:
Tiltrådte:
Birgitte Lundgren Nielsen, den 08.11.2016.
30 Jun 2016
People change
Bestyrelse:
Fratrådte:
Helle Steppat, den 09.06.2015.
Tiltrådte:
Eyolf Østrem, den 09.06.2015.
30 Jun 2016
People change
Bestyrelse:
Fratrådte:
Sofie Randel, den 04.04.2016.
13 Oct 2015
People change
Bestyrelse:
Tiltrådte:
Stig Ravn, den 19.01.2015, Helle Steppat, den 19.01.2015.
13 Oct 2015
People change
Bestyrelse:
Fratrådte:
Jakob Matzen, den 19.01.2015, Knud Henrik Strømming, den 19.01.2015.
3 Jul 2015
Address change
CVR-nummer:
30604121.
NAVN:
DELEBILFONDEN LETSGO.
Adresse: Korsgade 16, 2200 København N.
Kommune: København.
Ny adresse: Nørre Farimagsgade 11, st. th., 1364 København K
Ny kommune: København
5 Mar 2015
Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V.
8 May 2014
Other People change
Vedtægter ændret:
01.04.2014. Fondsmyndighedens tilladelse hertil givet: 08.05.2014.
Nyt navn:
DELEBILFONDEN LETSGO.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Lars Arnfred, den 12.03.2014.
Indtrådt i bestyrelsen:
Sofie Randel, den 12.03.2014, Stud. polyt Knud Henrik Strømming, den 12.03.2014.
19 Jul 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Lunde Jensen, den 07.05.2012, Jakob Breck, den 07.05.2012, Niklaus Bendik Sonne, den 07.05.2012.
Indtrådt i bestyrelsen:
Lars Arnfred, den 10.06.2013, Jakob Matzen, den 10.06.2013.
5 Jan 2012
Other People change
Vedtægter ændret:
31.10.2011. Fondsmyndighedens tilladelse hertil givet: 05.01.2012.
Bestyrelse:
Tiltrådt som næstformand:
Hans Lunde Jensen.
Udtrådt af bestyrelsen:
Show the full announcement
Susanne Krawack, den 31.08.2011, Michael Anton Dines Zedeler, den 31.08.2011.
Indtrådt i bestyrelsen:
Lise Bjørg Pedersen, den 31.08.2011, Hr Niklaus Bendik Sonne, den 31.08.2011.
Fonden tegnes af direktøren eller af bestyrelsesformanden og et medlem af bestyrelsen i forening.
28 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 14722939 HAJAMO INVEST A/S, den 01.01.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.01.2009.
1 Dec 2010
People change Other
Ny adresse:
Korsgade 16, 2200 København N.
Bestyrelse:
Tiltrådt som formand:
Lulla Forchhammer.
Udtrådt af bestyrelsen:
Show the full announcement
Bjarke Fonnesbech, den 03.05.2010.
Indtrådt i bestyrelsen:
Direktør Jakob Breck, den 25.05.2010.
Direktion:
Udtrådt af direktionen:
Rene Jacobsen, den 31.07.2010.
Indtrådt i direktionen:
Bjarke Fonnesbech (adm. dir).
23 Jul 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Emil Kragh, den 01.05.2008, Seniorkonsulent Susanne Krawack, den 01.05.2008.
Direktion:
Udtrådt af direktionen:
Morten Damgaard Franch, den 30.04.2008.
Indtrådt i direktionen:
Rene Jacobsen, den 01.05.2008.
22 Oct 2007
New company
Fondsmyndighed:
Erhvervs- og Selskabsstyrelsen.
Vedtægtsdato:
30.04.2007.
Kapital:
kr. 300.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00.
Bestyrelse:
Advokat Lulla Forchhammer, den 30.04.2007, Bjarke Fonnesbech Jensen, den 30.04.2007, Hans Lunde Jensen, den 30.04.2007, Direktør Michael Anton Dines Zedeler, den 30.04.2007.
Direktion:
Morten Damgaard Franch, den 30.04.2007.
Fonden tegnes af bestyrelsesformanden og direktøren i forening, eller af bestyrelsesformanden og et medlem af bestyrelsen i forening.
Revision:
CVR-NR. 14722939 HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vagtelvej 58, 2000 Frederiksberg, den 30.04.2007.
Første regnskabsår:
01.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nørre Farimagsgade 11
1364 København K
København Municipality
CVR record last changed: 22 May 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

DELEBILFONDEN
P-number 1013332653Nørre Farimagsgade 11, 1364 København K
DELEBILFONDEN
P-number 1014198748Nørre Allé 22, 8000 Aarhus C

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.

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