CVR 30738993Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)GiveFounded 12 Aug 2007
CVR holds no employment figures for this company.
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 FLEET TRADE 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 DandexGross profit
-7.6K
DKK, annual report 2019
Result
-7.8K
DKK, annual report 2019
Equity
-4.1M
DKK, annual report 2019
GARDER HOLDING ApSCVR 24233189, 50% to under 66.7% of capital and votes, until 9 Oct 2020
SOLVEIG A/SCVR 29835381, 50% to under 66.7% of capital and votes, until 9 Oct 2020
Anders Garderuntil 13 Mar 2020
Equity was negative at 30 Jun 2019: -4.1M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2423318950% to under 66.7% of capital and votesclass A22 Nov 2010 to 9 Oct 2020
CVR 2983538150% to under 66.7% of capital and votesclass B22 Nov 2010 to 9 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Aug 2007 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -609 | -7 | -771 | -7 | -8 |
| Operating profit | -609 | -507 | -968 | -7 | Not reported |
| Result for the year | -1,086 | -509 | -969 | -8 | -8 |
| Equity | -2,634 | -3,143 | -4,112 | -4,120 | -4,127 |
| Total assets | 1,915 | 1,237 | 47 | 40 | 32 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -609 | -7 | -968 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -606note 2 | -442note 2 | -6note 2 | -40note 2 | -30note 2 |
| Capex (investeringer i anlægsaktiver) | 1,232note 3 | 173note 4 | Not reportednote 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,721note 2 | 1,885note 2 | 2,536note 2 | 4,108note 2 | 4,117note 2 |
DKK thousands. Annual reports via XBRL.
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 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 14 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 28 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 5 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 7 Jan 2016
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
BIL A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Torben Buur, den 09.10.2020.
Likvidation vedtaget 13.03.2020
Likvidatorer:
Tiltrådte:
Torben Buur, 7400 Herning, den 13.03.2020.
Bestyrelse:
Fratrådte:
Anders Garder, den 13.03.2020, Henrik Vig, den 13.03.2020, Jes Hastrup Wistesen, (formand), den 13.03.2020.
Direktion:
Fratrådte:
Anders Garder, den 13.03.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 06.01.2016
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.01.2016.
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 30.09.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 30.09.2015.
Vedtægter ændret:
12.11.2010.
Selskabet er omdannet til et A/S med CVR-nr 30738993.
NAVN: FLEET TRADE A/S.
ADRESSE: Borgergade 28, Thyregod, 7323 Give.
Kommune:
Vejle.
Binavn:
BIL A/S (FLEET TRADE A/S).
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 250.000,00, B kr. 250.000,00.
Bestyrelse:
Jes Hastrup Wistesen (formand), Direktør Anders Garder, Henrik Vig Jensen.
Direktion:
Direktør Anders Garder.
Selskabet tegnes af en direktør eller af formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
REVISION LIMFJORD A/S, Ringvejen 63, 7900 Nykøbing M.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
10.11.2010.
Nyt navn:
FLEET TRADE ApS.
Nyt binavn: BIL ApS (FLEET TRADE ApS).
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved konvertering af gæld, kurs 163,19.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 250.000,00, B kr. 250.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jes Hastrup Wistesen (formand), den 10.11.2010, Direktør Anders Garder, den 10.11.2010, Henrik Vig Jensen, den 10.11.2010.
Selskabet tegnes af en direktør eller af formanden for bestyrelsen eller af den samlede bestyrelse.
Vedtægter ændret:
21.05.2010.
Ny adresse:
Borgergade 28, Thyregod, 7323 Give.
Ny kommune:
Vejle.
Vedtægter ændret:
08.06.2009.
Nyt navn:
BIL ApS.
Stiftelsesdato:
12.08.2007.
Seneste vedtægtsdato:
12.08.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 24233189 GARDER HOLDING ApS, Vestergade 72, 8990 Fårup, den 12.08.2007.
Direktion:
Direktør Anders Garder, den 12.08.2007.
Selskabet tegnes af direktøren.
Revision:
REVISION LIMFJORD A/S, Jernbanegade 2, 1., 7900 Nykøbing M, den 12.08.2007.
Første regnskabsår:
12.08.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013525796Borgergade 28, 7323 Give
