CVR 34701563Private limited company (ApS)Udlejning og leasing af lastbiler (771200)HvidovreFounded 12 Sep 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 ANCHERSENS 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 DandexGross profit
1.3M
DKK, annual report 2017
-0.1% on 2016
Result
+326.6K
DKK, annual report 2017
Equity
1.6M
DKK, annual report 2017
Keolis København A/SCVR 30822536, 100% of capital and votes, until 5 Nov 2018
Poul Otto Anchersen Rasmussenuntil 5 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30822536100% of capital and votes12 Sep 2012 to 5 Nov 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.
12 Sep 2012 to 4 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 1,277 | 1,273 | 1,271 | 1,282 | 1,280 |
| Operating profit | +437 | +433 | +431 | +442 | +440 |
| Result for the year | +302 | +243 | +292 | +395 | +327 |
| Equity | 352 | 595 | 887 | 1,282 | 1,609 |
| Total assets | 6,403 | 5,518 | 4,716 | 4,461 | 3,338 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -0.4% | -0.1% | 0.8% | -0.1% |
| EBITDA | 1,277 | 1,273 | 1,271 | 1,282 | 1,280 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,529 | 4,413 | 3,492 | 2,032 | 947 |
| Gearing, NIBD / EBITDA | 4.3x | 3.5x | 2.7x | 1.6x | 0.7x |
| ROIC (afkast af investeret kapital) | 5.2% | 6.2%note 2 | 7.2%note 2 | 9%note 2 | 12.1% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,556 | 4,440 | 3,175 | 1,453 | 510 |
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 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 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 May 2014
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.
4 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. 05.11.2018 opløst ved fusion med CVR-nummer: 30822536 ANCHERSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30822536 ANCHERSEN A/S (fortsættende), der tillige driver virksomhed under navnene ANCHERSENS RUTE A/S, ANCHERSENS TURISTBUSSER A/S, CVR-nummer: 33963270 ANCHERSENS LEASING 2011 ApS (ophørende) og CVR-nummer: 34701563 ANCHERSENS LEASING 2012 ApS (ophørende).
Kapitalejerne i CVR-nummer: 30822536 ANCHERSEN A/S, CVR-nummer: 33963270 ANCHERSENS LEASING 2011 ApS og CVR-nummer: 34701563 ANCHERSENS 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.
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Tage Robert Olsson, den 28.04.2014.
Indtrådt i bestyrelsen:
Ernst Johan Lundquist, den 28.04.2014.
Stiftelsesdato:
12.09.2012.
Seneste vedtægtsdato:
12.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30822536 ANCHERSEN ApS, Jernholmen 20-22, 2650 Hvidovre, den 12.09.2012.
Bestyrelse:
Civilingeniør Jens Kurt Bisballe Jensen (formand), den 12.09.2012, Keld Egelund, den 12.09.2012, Folke Lars-Göran Mellström, den 12.09.2012, Sten Tage Robert Olsson, den 12.09.2012, Direktør Poul Otto Anchersen Rasmussen, den 12.09.2012.
Direktion:
Direktør Poul Otto Anchersen Rasmussen, den 12.09.2012.
Selskabet tegnes af bestyrelsesformanden og et bestyrelsesmedlem, af tre bestyrelsesmedlemmer i forening eller af direktøren og bestyrelsesformanden.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.09.2012.
Første regnskabsår:
12.09.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017920991Jernholmen 20, 2650 Hvidovre
