CVR 32444563Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)Randers NØFounded 28 Aug 2009
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 Navneselskabet af 28.08.2009 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 DandexEmployees
4
CVR, 2015
Revenue
0
DKK, annual report 2020
Result
0
DKK, annual report 2020
Equity
-323.7K
DKK, annual report 2020
LuxWise S.à.r.l.100% of capital and votes, until 23 Jun 2022
Brian Lystuntil 9 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31585643100% of capital and votes30 May 2011 to 31 Dec 2014
100% of capital and votes1 Jan 2015 to 1 Dec 2017
100% of capital and votes1 Dec 2017 to 23 Jun 2022
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.
28 Aug 2009 to 14 Nov 2026.
Dec 2015, monthly: 4 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 2 | 4 | 9 | 7 | 8 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 4 | 4 | 4 |
| FTE | 1 | 2 | 2 | 3 | 3 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 1 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Annual | Annual | 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 2011 to 2014; quarterly Q3 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | -5 | 0 | 0 | 0 | 0 |
| Result for the year | -5 | 0 | 0 | 0 | 0 |
| Equity | -324 | -324 | -324 | -324 | -324 |
| Total assets | 26 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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.
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.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 Jan 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Apr 2017
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 Navneselskabet af 28.08.2009 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.
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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.06.2022, virksomheden opløst
Konkursdekret afsagt 09.02.2022 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Ole Bukhave Nielsen, den 09.02.2022.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Ole Bukhave Nielsen, 8900 Randers C, den 08.12.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 09.11.2021
Direktion:
Fratrådte:
Brian Lyst, den 09.11.2021.
Vedtægter ændret: 05.09.2018
Nyt navn: Navneselskabet af 28.08.2009 ApS
Ny adresse: Kavalerivej 16, 8930 Randers NØ
Direktion:
Fratrådte:
Flemming Hebsgaard (adm. dir), den 01.03.2018.
Tiltrådte:
Brian Lyst, den 01.03.2018.
Ny adresse: Messingvej 6, 8940 Randers SV
CVR-nummer
32444563.
NAVN:
ONE2MOVE BILUDLEJNING ApS.
Adresse: Kavalerivej 16, 8930 Randers NØ.
Kommune: Randers.
Revision:
Fratrådte:
HENNING STUDSGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 30.06.2014.
Ny adresse:
Kavalerivej 16, 8930 Randers NØ.
Ny kommune:
Randers.
Revision:
Udtrådt af revisionen:
Revisions- og Regnskabskontoret v/Kaj Jensen, den 16.06.2014.
Indtrådt i revisionen:
CVR-NR. 25121260 HENNING STUDSGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Torvegade 7, 9490 Pandrup, den 16.06.2014.
Direktion:
Udtrådt af direktionen:
Anne Mette Hebsgaard, den 05.05.2014.
Indtrådt i direktionen:
Direktør Flemming Hebsgaard (adm. dir), den 05.05.2014.
Ny adresse:
Østergade 4, 1., 8370 Hadsten.
Ny kommune:
Favrskov.
Ny adresse:
c/o RegnON Randers ApS, Mariagervej 17, 8900 Randers C.
Ny kommune:
Randers.
Ny adresse:
Studsgade 44, 8000 Århus C.
Stiftelsesdato:
28.08.2009.
Seneste vedtægtsdato:
28.08.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31585740 ONE 2 MOVE HOLDING ApS, Frederiksgade 70, 8000 Århus C, den 28.08.2009.
Direktion:
Henrik Poul Szygenda, den 28.08.2009.
Selskabet tegnes af direktionen.
Revision:
Revisions- og Regnskabskontoret v/Kaj Jensen, 8961 Allingåbro, den 28.08.2009.
Første regnskabsår:
28.08.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015490752Kavalerivej 16, 8930 Randers NØ