CVR 31880378Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)TilstFounded 8 Dec 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 2009 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 26 Jun 2011
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2008 to 14 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 12 Apr 2011
Annual report 2009
8 Dec 2008 to 31 Dec 2009, published 17 Jun 2010
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 2009 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
4 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 for den påtænkte fusion mellem
CVR-NR. 20155892 ELITE GAMING A/S (fortsættende), der tillige driver virksomhed under navnene AUTOMAT BUREAUET A/S, CONFETTI GAMES A/S, LINCO AUTOMAT SERVICE A/S, AUTOMAT PARTNER A/S, 05 AUTOMATER A/S, SPILORAMA A/S, A/S RENOMAT, A/S ANDERSEN & LANGFELDT, DANSK KLUB SERVICE A/S, DAE LEASING A/S, JADO, KOLDING A/S, DANSK GRAMMOFON AUTOMAT AKTIESELSKAB, DGA, ELITE AUTOMATER A/S, DANGAME AUTOMATER A/S, ELITE LEASING 2007 A/S, ELITE LEASING 2008 A/S.
CVR-NR. 30497600 ASTRA SPIL ApS (ophørende).
CVR-NR. 31880378 ELITE LEASING 2009 ApS (ophørende).
Der er endvidere modtaget erklæring fra
Vedtægter ændret:
28.04.2010.
Stiftelsesdato:
08.12.2008.
Seneste vedtægtsdato:
08.12.2008.
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 08.12.2008.
Bestyrelse:
Kristian la Cour (formand), den 08.12.2008, Susanne Bjerregaard Eskildsen, den 08.12.2008, Jette Posch, den 08.12.2008.
Direktion:
Jette Posch, den 08.12.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 08.12.2008.
Første regnskabsår:
08.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014935440Anelystparken 33, 8381 Tilst