CVR 34486204Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)GlostrupFounded 25 Apr 2012
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 Keolis Leasing 2012 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 DandexResult
+460.4K
DKK, annual report Dec 2015
Equity
559.7K
DKK, annual report Dec 2015
KEOLIS DANMARK A/SCVR 13399433, 100% of capital and votes, until 22 Feb 2016
Peter Lanng Nielsenuntil 22 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13399433100% of capital and votes1 Oct 2015 to 22 Feb 2016
CVR 12690800100% of capital and votes2 May 2012 to 30 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Apr 2012 to 4 Nov 2026.
| Metric | Nov 2012 | Dec 2012 | Dec 2013 | Dec 2014 | Dec 2015 |
|---|---|---|---|---|---|
| Operating profit | -205 | 0 | Not reported | Not reported | Not reported |
| Result for the year | -150 | +106 | -63 | +126 | +460 |
| Equity | -70 | 36 | -27 | 99 | 560 |
| Total assets | 37,652 | 32,383 | 27,536 | 23,872 | 35,833 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Nov 2012 covers 7 months (25 Apr to 30 Nov 2012) and Dec 2012 covers 1 months (1 Dec to 31 Dec 2012). Changes against them compare periods of different length.
Annual report Dec 2015
1 Jan 2015 to 31 Dec 2015, published 24 Feb 2016
Annual report Dec 2014
1 Jan 2014 to 31 Dec 2014, published 14 May 2015
Annual report Dec 2013
1 Jan 2013 to 31 Dec 2013, published 28 Mar 2014
Annual report Dec 2012
1 Dec 2012 to 31 Dec 2012, published 12 Apr 2013
Annual report Nov 2012
25 Apr 2012 to 30 Nov 2012, published 4 Apr 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 22.02.2016 opløst ved fusion med CVR-nummer: 13399433 KEOLIS DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13399433 KEOLIS DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene FREDERIKSSUND-SKIBBY BUSTRAFIK A/S, PARTNER BUS A/S, TYLSTRUP BUSSER A/S og CVR-nummer: 34486204 Keolis Leasing 2012 ApS (ophørende).
Kapitalejerne i CVR-nummer: 13399433 KEOLIS DANMARK A/S og CVR-nummer: 34486204 Keolis Leasing 2012 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: 23.10.2015
Nyt navn: Keolis Leasing 2012 ApS
Direktion:
Udtrådt af direktionen:
Michael Brandt-Nielsen, den 15.09.2014.
Indtrådt i direktionen:
Peter Lanng Nielsen, den 15.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.03.2014.
Vedtægter ændret:
15.01.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.2012 - 31.12.2012.
Vedtægter ændret:
02.05.2012.
Nyt navn:
CITY-LEASING 2012 ApS.
Ny adresse:
Naverland 20, 2600 Glostrup.
Ny kommune:
Albertslund.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 02.05.2012.
Indtrådt i direktionen:
Direktør Michael Brandt-Nielsen, den 02.05.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.05.2012.
Stiftelsesdato:
25.04.2012.
Seneste vedtægtsdato:
25.04.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 25.04.2012.
Direktion:
Advokat Peter Andreas Stakemann, den 25.04.2012.
Selskabet tegnes af en direktør.
Første regnskabsår:
25.04.2012 - 30.11.2012.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1017646296Naverland 20, 2600 Glostrup
