CVR 35238506Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)GlostrupFounded 30 Apr 2013
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 2013 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 DandexRevenue
5K
DKK, annual report Dec 2016
Result
+201.9K
DKK, annual report Dec 2016
Equity
679.9K
DKK, annual report Dec 2016
KEOLIS DANMARK A/SCVR 13399433, 100% of capital and votes, until 26 Jan 2017
Peter Lanng Nielsenuntil 26 Jan 2017
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 26 Jan 2017
CVR 12690800100% of capital and votes13 May 2013 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.
30 Apr 2013 to 4 Nov 2026.
| Metric | Nov 2013 | Dec 2013 | Dec 2014 | Dec 2015 | Dec 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 5 |
| Gross profit | Not reported | Not reported | Not reported | 68 | Not reported |
| Operating profit | -205 | -14 | -54 | Not reported | +5 |
| Result for the year | +142 | -19 | +110 | +165 | +202 |
| Equity | 222 | 203 | 313 | 478 | 680 |
| Total assets | 37,954 | 36,227 | 33,148 | 88,124 | 76,676 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reported | -61.7% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 100% |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Nov 2013 covers 7 months (30 Apr to 30 Nov 2013) and Dec 2013 covers 1 months (1 Dec to 31 Dec 2013). Changes against them 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 Dec 2016
1 Jan 2016 to 31 Dec 2016, published 27 Jan 2017
Annual report Dec 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report Dec 2014
1 Jan 2014 to 31 Dec 2014, published 14 May 2015
Annual report Dec 2013
1 Dec 2013 to 31 Dec 2013, published 6 May 2014
Annual report Nov 2013
30 Apr 2013 to 30 Nov 2013, published 29 Apr 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.
9 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. 26.01.2017 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: 35238506 Keolis Leasing 2013 ApS (ophørende).
Kapitalejerne i CVR-nummer: 13399433 KEOLIS DANMARK A/S og CVR-nummer: 35238506 Keolis Leasing 2013 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: 08.12.2016
Vedtægter ændret: 23.10.2015
Nyt navn: Keolis Leasing 2013 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:
10.01.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.2013 - 31.12.2013.
Vedtægter ændret:
13.05.2013.
Nyt navn:
CITY-LEASING 2013 ApS.
Ny adresse:
Naverland 20, 2600 Glostrup.
Ny kommune:
Albertslund.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 13.05.2013.
Indtrådt i direktionen:
Michael Brandt-Nielsen, den 13.05.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 13.05.2013.
Stiftelsesdato:
30.04.2013.
Seneste vedtægtsdato:
30.04.2013.
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 30.04.2013.
Direktion:
Advokat Peter Andreas Stakemann, den 30.04.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
30.04.2013 - 30.11.2013.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1018474960Naverland 20, 2600 Glostrup
