CVR 35632689Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)GlostrupFounded 2 Jan 2014
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 2014 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
-3.6K
DKK, annual report Dec 2017
-8.6K on Dec 2016
Result
+169.7K
DKK, annual report Dec 2017
Equity
8.4M
DKK, annual report Dec 2017
KEOLIS DANMARK A/SCVR 13399433, 100% of capital and votes, until 27 Mar 2018
Peter Lanng Nielsenuntil 27 Mar 2018
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 27 Mar 2018
CVR 12690800100% of capital and votes8 Jan 2014 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.
2 Jan 2014 to 4 Nov 2026.
| Metric | Nov 2014 | Dec 2014 | Dec 2015 | Dec 2016 | Dec 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 48 | 5 | -4 |
| Operating profit | Not reported | Not reported | Not reported | +5 | -4 |
| Result for the year | -212 | +1 | -1,023 | -600 | +170 |
| Equity | -162 | -161 | -1,184 | -1,784 | 8,386 |
| Total assets | 89,319 | 94,103 | 96,257 | 84,125 | 80,892 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -89.6% | -172.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -2,161note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -11,831note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Nov 2014 covers 11 months (2 Jan to 30 Nov 2014) and Dec 2014 covers 1 months (1 Dec to 31 Dec 2014). 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. 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 Dec 2017
1 Jan 2017 to 31 Dec 2017, published 27 Mar 2018
Annual report Dec 2016
1 Jan 2016 to 31 Dec 2016, published 21 Apr 2017
Annual report Dec 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report Dec 2014
1 Dec 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report Nov 2014
2 Jan 2014 to 30 Nov 2014, published 14 Aug 2015
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.
10 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. 27.03.2018 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: 35632689 Keolis Leasing 2014 ApS (ophørende).
Kapitalejerne i CVR-nummer: 13399433 KEOLIS DANMARK A/S og CVR-nummer: 35632689 Keolis Leasing 2014 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: 21.04.2017
Kapitalforhøjelsen er besluttet den 21.04.2017.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 150.000,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.04.2017.
Vedtægter ændret: 08.12.2016
Formål ændret: Selskabets formål er at drive leasing- og handelsvirksomhed, samt hvad der naturligt står i forbindelse hermed.
Vedtægter ændret: 23.10.2015
Nyt navn: Keolis Leasing 2014 ApS
Vedtægter ændret:
09.02.2015.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.2014 - 31.12.2014.
Direktion:
Udtrådt af direktionen:
Michael Brandt-Nielsen, den 15.09.2014.
Indtrådt i direktionen:
Peter Lanng Nielsen, den 15.09.2014.
Vedtægter ændret:
08.01.2014.
Nyt navn:
CITY-LEASING 2014 ApS.
Ny adresse:
Naverland 20, 2600 Glostrup.
Ny kommune:
Albertslund.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 08.01.2014.
Indtrådt i direktionen:
Direktør Michael Brandt-Nielsen, den 08.01.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.01.2014.
Stiftelsesdato:
02.01.2014.
Seneste vedtægtsdato:
02.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 02.01.2014.
Direktion:
Advokat Peter Andreas Stakemann, den 02.01.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
02.01.2014 - 30.11.2014.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1019022583Naverland 20, 2600 Glostrup
