CVR 33577214Public limited company (A/S)Udlejning og leasing af biler og lette motorkøretøjer (771100)HørsholmFounded 18 Mar 2011
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 FOCUS FLEX LEASING 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 DandexEmployees
8
CVR registry, 2024
Gross profit
21.8M
DKK, annual report 2023
Result
+13M
DKK, annual report 2023
Equity
86M
DKK, annual report 2023
FLEGGAARD LEASING A/SCVR 30278895, 100% of capital and votes, until 22 Nov 2024
Stig Vendelboe Jensenuntil 22 Nov 2024
Carsten Meldgaard Christiansenuntil 22 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2499410415% to under 20% of capital and votesnotified 7 Jan 201922 Jan 2013 to 7 Jan 2019
CVR 3276901250% to under 66.7% of capital and votes29 Nov 2011 to 29 Nov 2018
CVR 30278895100% of capital and votes7 Jan 2019 to 22 Nov 2024
20% to under 25% of capital and votes1 Nov 2013 to 7 Jan 2019
FOCUS FLEX LEASING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FOCUS FLEX LEASING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37414077100% of capital and votes29 Jan 2016 to 22 Nov 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Mar 2011 to 6 Nov 2026.
Oct 2024, monthly: 8 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 5 | 6 | 7 | 8 | 8 | 8 | 8 | 7 | 8 | 9 | 8 | 8 | 7 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 8 | 7 | 8 | 7 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 7 | 8 | 9 | 9 | 8 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 12 | 11 | 11 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 12 | 11 | 12 | 12 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 10 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 9 | 10 | 8 | 6 | 8 | 8 | 8 |
| FTE | 1 | 3 | 4 | 3 | 3 | 2 | 3 | 3 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 6 | 5 | 7 | 8 | 7 | 7 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 10 | 9 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 10 | 9 | 10 | 9 | 10 | 9 | 9 | 10 | 10 | 9 | 9 | 10 | 9 | 9 | 9 | 10 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 7 | 6 | 8 | 8 | 8 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2013 to 2014; monthly Jan 2015 to Oct 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2024, published 20 Dec 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 16,751 | 30,601 | 45,829 | 46,393 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 21,807 |
| Operating profit | +6,551 | +12,342 | +20,383 | +19,824 | +15,851 |
| Result for the year | +5,687 | +10,355 | +16,688 | +16,215 | +13,020 |
| Equity | 29,706 | 40,061 | 56,749 | 72,964 | 85,983 |
| Total assets | 161,041 | 277,156 | 370,979 | 388,125 | 371,356 |
| Employees (average) | 8 | 8 | 9 | 9 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 1 | 49.8% | 1.2% | Not reported |
| EBIT margin (overskudsgrad) | 39.1% | 40.3% | 44.5% | 42.7% | Not reported |
| EBITDA | 6,554 | 12,359 | 20,461 | 20,214 | 16,277 |
| EBITDA margin | 39.1% | 40.4% | 44.7% | 43.6% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 12.5% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -498 | 0 | Not reportednote 2 | Not reportednote 2 | 2,023 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cash | Not reportednote 2 | Not reportednote 2 | 0.1x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 27.8% | Not reportednote 2 | Not reportednote 2 | 15.2% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 105note 4 | 795note 4 | 2,433note 4 | 1,396note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 3 | 0.3%note 4 | 1.7%note 4 | 5.2%note 4 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 108,344 | 200,622 | Not reportednote 2 | Not reportednote 2 | 248,152 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 9 months (1 Jan to 30 Sep 2019). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 27 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 15 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 5 Mar 2021
Annual report 2019
1 Jan 2019 to 30 Sep 2019, published 12 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 22.11.2024 opløst ved fusion med CVR-nummer: 30278895 FLEGGAARD LEASING A/S.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37414077 Focus Splitleasing ApS, der samtidigt er opløst.
Vedtægter ændret: 22.11.2024
Nyt binavn: FOCUS SPLITLEASING A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30278895 FLEGGAARD LEASING A/S (fortsættende), der tillige driver virksomhed under navnene FLEXLEASING A/S, FLEGGAARD ADMINISTRATION A/S, Fleggaard Auto A/S og CVR-nummer: 33577214 FOCUS FLEX LEASING A/S (ophørende), der tillige driver virksomhed under navnene FOCUS LEASING A/S, FOCUS FINANS A/S.
Kapitalejerne i CVR-nummer: 30278895 FLEGGAARD LEASING A/S og CVR-nummer: 33577214 FOCUS FLEX LEASING A/S 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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33577214 FOCUS FLEX LEASING A/S (fortsættende), der tillige driver virksomhed under navnene FOCUS LEASING A/S, FOCUS FINANS A/S og CVR-nummer: 37414077 Focus Splitleasing ApS (ophørende).
Kapitalejerne i CVR-nummer: 33577214 FOCUS FLEX LEASING A/S og CVR-nummer: 37414077 Focus Splitleasing 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.
Direktion:
Fratrådte:
Carsten Meldgaard Christiansen, den 31.10.2022, Michel Goldin, (adm. dir), den 31.10.2022.
Tiltrådte:
Carsten Meldgaard Christiansen, (adm. dir), den 31.10.2022, Stig Vendelboe Jensen, den 31.10.2022.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 10.05.2019.
Vedtægter ændret: 10.05.2019
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 10.05.2019.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2019 - 30.09.2019
Vedtægter ændret: 07.01.2019
Nye binavne: FOCUS LEASING A/S, FOCUS FINANS A/S
Bestyrelse:
Fratrådte:
Michel Goldin, den 07.01.2019, Bo Sejr Johansen, den 07.01.2019, Christian Petri, (formand), den 07.01.2019, Michael Ring, den 07.01.2019, Søren Simon Sørensen, den 07.01.2019, Jacob Christian Nielsen Thygesen, den 07.01.2019.
Tiltrådte:
Carsten Meldgaard Christiansen, den 07.01.2019, Jens Klavsen, (formand), den 07.01.2019, Karsten Vagn Olsen, den 07.01.2019.
Direktion:
Fratrådte:
Michel Goldin, den 07.01.2019.
Tiltrådte:
Carsten Meldgaard Christiansen, den 07.01.2019, Michel Goldin, (adm. dir), den 07.01.2019.
Selskabet tegnes af to direktører i forening..
CVR-nummer:
33577214.
NAVN:
FOCUS FLEX LEASING A/S.
Adresse: Savsvinget 4, 1., postboks 113, 2970 Hørsholm.
Kommune: Hørsholm.
Vedtægter ændret:
10.12.2014.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Ny adresse:
Savsvinget 4A, 1., postboks 113, 2970 Hørsholm.
Vedtægter ændret:
22.01.2013.
Kapitalforhøjelse:
kr. 88.235,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 588.235,00.
Direktion:
Udtrådt af direktionen:
Michael Ring, den 22.05.2012.
Indtrådt i direktionen:
Michel Goldin, den 22.05.2012.
Stiftelsesdato:
18.03.2011.
Seneste vedtægtsdato:
18.03.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32769012 FOCUS FINANS ApS, Hovedgaden 55C, 2., 2970 Hørsholm, den 18.03.2011.
Bestyrelse:
Advokat Christian Petri (formand), den 18.03.2011, Michel Goldin, den 18.03.2011, Michael Ring, den 18.03.2011.
Direktion:
Michael Ring, den 18.03.2011.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 5., 2900 Hellerup, den 18.03.2011.
Første regnskabsår:
18.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016731281Savsvinget 4, 2970 Hørsholm
