CVR 34579415Public limited company (A/S)Udlejning og leasing af biler og lette motorkøretøjer (771100)København KFounded 22 May 2012
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 Mobility Lease 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
0
CVR, 2018
Gross profit
712K
DKK, annual report 2017
Result
-2.4M
DKK, annual report 2017
Equity
-1.4M
DKK, annual report 2017
HICO Group ApSCVR 21517909, 100% of capital and votes, until 13 Dec 2018
Henrik Keller Isaksenuntil 13 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21517909100% of capital and votes22 May 2012 to 13 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2012 to 12 Nov 2026.
Feb 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 6 | 9 | 8 | 8 | 8 | 13 | 13 | 11 | 9 | 9 | 10 | 7 | 9 | 8 | 9 | 9 | 9 | 8 | 7 | 7 | 6 | 6 | 4 | 1 |
| FTE | 1 | 6 | 5 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 5 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 3 | 2 | 1 |
| Series | 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. Monthly Feb 2016 to Feb 2018.
Latest Feb 2018, published 4 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 712 |
| Operating profit | -1,456 | -1,025 | -1,746 | Not reported | -2,598 |
| Result for the year | +1,132 | -828 | -1,339 | 0 | -2,390 |
| Equity | -1,493 | -2,322 | -3,661 | 0 | -1,353 |
| Total assets | 647 | 2,082 | 3,176 | 0 | 652 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -21% |
| EBITDA | -839 | -867 | -1,405 | Not reportednote 2 | -1,044 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| 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 (investeringer i anlægsaktiver) | 222note 4 | 1,022note 4 | 792note 4 | Not reportednote 5 | 93note 4 |
| 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. Employees are the annual report's average and may cover a group.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
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 Mobility Lease A/S, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 13.12.2018 opløst ved fusion med CVR-nummer: 21517909 HICO Group ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21517909 HICO Group ApS (fortsættende), der tillige driver virksomhed under navnene FLEET NEWS ApS, FLEETNEWS.DK ApS, HICO ApS, Bil-Renseriet ApS, Car Concierge ApS og CVR-nummer: 34579415 Mobility Lease A/S (ophørende), der tillige driver virksomhed under navnene YOUR CAR SERVICE A/S, Bilrenseriet A/S.
Kapitalejerne i CVR-nummer: 21517909 HICO Group ApS og CVR-nummer: 34579415 Mobility Lease 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.
Vedtægter ændret: 10.04.2018
Nyt navn: Mobility Lease A/S
Nyt binavn: Bilrenseriet A/S
Slettede binavne: Car Concierge A/S, Bil-renseriet A/S
Bestyrelse:
Fratrådte:
Christina Holm Isaksen, den 10.04.2018, Henrik Keller Isaksen (formand), den 10.04.2018.
Tiltrådte:
Christina Holm Isaksen (formand), den 10.04.2018, Henrik Keller Isaksen, den 10.04.2018, Mads Keller Isaksen, den 10.04.2018.
Direktion:
Fratrådte:
Jesper Jannick Medom Lauritsen, den 10.04.2018.
Tiltrådte:
Henrik Keller Isaksen, den 10.04.2018.
Formål ændret: Selskabets formål er biludlejning og leasing, carservice, køb og salg af automobiler samt dermed beslægtet virksomhed.
Vedtægter ændret: 11.03.2016
Nyt navn: Bilrenseriet A/S
Nye binavne: Car Concierge A/S, Bil-renseriet A/S
Bestyrelse:
Fratrådte:
Christina Holm Isaksen (formand), den 24.02.2016, Henrik Keller Isaksen, den 24.02.2016.
Tiltrådte:
Christina Holm Isaksen, den 24.02.2016, Henrik Keller Isaksen (formand), den 24.02.2016.
Direktion:
Fratrådte:
Henrik Keller Isaksen, den 24.02.2016.
Tiltrådte:
Jesper Jannick Medom Lauritsen, den 24.02.2016.
CVR-nummer
34579415.
NAVN:
CAR CONCIERGE A/S.
Adresse: Kystvejen 42, 2770 Kastrup.
Kommune: Tårnby.
Ny adresse: Dronningens Tværgade 4, 1302 København K
Ny kommune: København
Vedtægter ændret:
12.01.2014.
Nyt navn:
CAR CONCIERGE A/S.
Nyt binavn: YOUR CAR SERVICE A/S.
Vedtægter ændret:
02.12.2013.
Bestyrelse:
Tiltrådt som formand:
Christina Holm Isaksen, den 02.12.2013.
Udtrådt af bestyrelsen:
Slettede binavne:
GREEN MOBILITY LEASING A/S, GREEN MOBILITY LEASE A/S.
Vedtægter ændret:
01.10.2013.
Nyt navn:
YOUR CAR SERVICE A/S.
Binavne:
GREEN MOBILITY LEASING A/S, GREEN MOBILITY LEASE A/S.
Ny adresse:
Kystvejen 42, 2770 Kastrup.
Ny kommune:
Tårnby.
Vedtægter ændret:
18.09.2012.
Nyt navn:
GREEN MOBILITY A/S.
Binavn:
GREEN MOBILITY LEASING A/S.
Nyt binavn: GREEN MOBILITY LEASE A/S.
Slettet binavn: GREEN MOBILITY A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Jørgensen, den 14.09.2012.
Indtrådt i bestyrelsen:
Klaus Nyborg (formand), den 14.09.2012.
Ny adresse:
c/o DTU, Diplomvej 381, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Binavne:
GREEN MOBILITY A/S, GREEN MOBILITY LEASING A/S.
Stiftelsesdato:
22.05.2012.
Seneste vedtægtsdato:
22.05.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21517909 MOBILITY SERVICES NORDIC ApS, Sommervej 23, 2920 Charlottenlund, den 22.05.2012.
Bestyrelse:
Christina Holm Isaksen, den 22.05.2012, Direktør Henrik Keller Isaksen, den 22.05.2012, Martin Jørgensen, den 22.05.2012.
Direktion:
Direktør Henrik Keller Isaksen, den 22.05.2012.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9, b., 4700 Næstved, den 22.05.2012.
Første regnskabsår:
22.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017684430Dronningens Tværgade 4, 1302 København K
