CVR 31258561Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)TilstFounded 23 Jan 2008
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 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.
Dandex is Danish Company Data. Connect it once and ask about ELITE LEASING 2008 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.
Jette Poschuntil 22 Jun 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
23 Jan 2008 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
23 Jan 2008 to 31 Dec 2008, published 26 Apr 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For ELITE LEASING 2008 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 20155892 ELITE GAMING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20155892 ELITE GAMING A/S (fortsættende). der tillige driver virksomhed under navnene AUTOMAT BUREAUET A/S (ELITE GAMING A/S), CONFETTI GAMES A/S (ELITE GAMING A/S), LINCO AUTOMAT SERVICE A/S (ELITE GAMING A/S), AUTOMAT PARTNER A/S (ELITE GAMING A/S), 05 AUTOMATER A/S (ELITE GAMING A/S), SPILORAMA A/S (ELITE GAMING A/S), A/S RENOMAT (ELITE GAMING A/S), A/S ANDERSEN & LANGFELDT (ELITE GAMING A/S), DANSK KLUB SERVICE A/S (ELITE GAMING A/S), DAE LEASING A/S (ELITE GAMING A/S), JADO, KOLDING A/S (ELITE GAMING A/S), DANSK GRAMMOFON AUTOMAT AKTIESELSKAB (ELITE GAMING A/S), DGA, ELITE AUTOMATER A/S (ELITE GAMING A/S), DANGAME AUTOMATER A/S (ELITE GAMING A/S), ELITE LEASING 2007 A/S (ELITE GAMING A/S).
CVR-NR. 31258561 ELITE LEASING 2008 ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Joachim Snebang Vanggaard Jensen, den 10.06.2008.
Indtrådt i bestyrelsen:
Henrik Danmark, den 10.06.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Thomas Marstrand (formand), den 23.01.2008, Joachim Snebang Vanggaard Jensen, den 23.01.2008.
Stiftelsesdato:
23.01.2008.
Seneste vedtægtsdato:
23.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29407037 ELITE INVESTMENT A/S, Nybrogade 12, 2., 1203 København K, den 23.01.2008.
Bestyrelse:
Jette Posch, den 23.01.2008.
Direktion:
Jette Posch, den 23.01.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 23.01.2008.
Første regnskabsår:
23.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014186014Anelystparken 33, 8381 Tilst
