CVR 33357990Private limited company (ApS)Finansiel leasing (649100)SkiveFounded 2 Dec 2010
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 DBB LEASING 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 DandexGross profit
-34.7K
DKK, annual report 2018
-41.9K on 2017
Result
+1.7K
DKK, annual report 2018
Equity
483.1K
DKK, annual report 2018
A/S JENS JENSEN & SØNNER (BUS-LINIER)CVR 69165028, 100% of capital and votes, until 10 Jul 2019
Tim Rohde Valbølluntil 10 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 69165028100% of capital and votes2 Dec 2010 to 10 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2010 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 208 | 361 | 1,432 | 7 | -35 |
| Operating profit | +208 | +361 | +1,180 | -321 | -35 |
| Result for the year | -1 | +132 | +862 | -242 | +2 |
| Equity | 111 | 242 | 1,104 | 481 | 483 |
| Total assets | 7,642 | 6,311 | 2,002 | 1,051 | 508 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14.6% | 73.5% | 296.2% | -99% | -584.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -901note 1 | -910note 1 | -40note 1 | -40note 1 | -39note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | 468.6%note 1 | -44.5%note 3 | -6.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,387note 1 | 3,109note 1 | -134note 1 | -1,024note 1 | -508note 1 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.07.2019 opløst ved fusion med CVR-nummer: 69165028 A/S JENS JENSEN & SØNNER (BUS-LINIER).
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 28.05.2019.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 69165028 A/S JENS JENSEN & SØNNER (BUS-LINIER) (fortsættende), CVR-nummer: 15626283 DBB FINANS ApS (ophørende), CVR-nummer: 33357990 DBB LEASING ApS (ophørende), CVR-nummer: 34451141 DBB LEASING 2 ApS (ophørende), CVR-nummer: 35811397 DBB LEASING 3 ApS (ophørende) og CVR-nummer: 25213238 EJENDOMSSELSKABET BILSTRUPVEJ 21, SKIVE ApS (ophørende).
Kapitalejerne i CVR-nummer: 69165028 A/S JENS JENSEN & SØNNER (BUS-LINIER), CVR-nummer: 15626283 DBB FINANS ApS, CVR-nummer: 33357990 DBB LEASING ApS, CVR-nummer: 34451141 DBB LEASING 2 ApS, CVR-nummer: 35811397 DBB LEASING 3 ApS og CVR-nummer: 25213238 EJENDOMSSELSKABET BILSTRUPVEJ 21, SKIVE ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 15.01.2019
Bestyrelse:
Tiltrådte:
Johnny Børge Hansen, (formand), den 15.01.2019, Ole Steensbro, den 15.01.2019, Tim Valbøll, den 15.01.2019.
Direktion:
Fratrådte:
Henning Holmgaard Jensen, den 15.01.2019.
Tiltrådte:
Tim Valbøll, (adm. dir), den 15.01.2019.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening. .
Stiftelsesdato:
02.12.2010.
Seneste vedtægtsdato:
02.12.2010.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stifter:
CVR-NR. 69165028 A/S JENS JENSEN & SØNNER (BUS-LINIER), Bilstrupvej 19, 7800 Skive, den 02.12.2010.
Direktion:
Direktør Henning Holmgaard Jensen, den 02.12.2010.
Selskabet tegnes af en direktør.
Revision:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frugtparken 3, 7800 Skive, den 02.12.2010.
Første regnskabsår:
02.12.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016482435Bilstrupvej 19, 7800 Skive
