CVR 36043172Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)Nykøbing FFounded 9 Jul 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 MT LEASING 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
345.9K
DKK, annual report Dec 2022
Result
+19K
DKK, annual report Dec 2022
Equity
-211.8K
DKK, annual report Dec 2022
VIKINGBUS DANMARK A/SCVR 33758006, 100% of capital and votes, until 7 May 2024
Stig Frimann Poulsenuntil 7 May 2024
Equity was negative at 31 Dec 2022: -211.8K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27983723100% of capital and votesnotified 1 Jan 20179 Jul 2014 to 1 Jan 2017
CVR 33758006100% of capital and votes31 Mar 2024 to 7 May 2024
CVR 29920095100% of capital and votesnotified 31 Mar 20241 Jan 2017 to 31 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jul 2014 to 4 Nov 2026.
| Metric | Jun 2019 | Jun 2020 | Jun 2021 | Dec 2021 | Dec 2022 |
|---|---|---|---|---|---|
| Gross profit | 326 | 323 | 323 | 154 | 346 |
| Operating profit | Not reported | Not reported | Not reported | -5 | +72 |
| Result for the year | -48 | -60 | -56 | -30 | +19 |
| Equity | -84 | -145 | -201 | -231 | -212 |
| Total assets | 3,711 | 3,453 | 3,185 | 2,954 | 2,334 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 3% | -0.7% | -0.2% | Not reportednote 1 | 124.9% |
| EBITDA | 326note 2 | 323note 2 | 323note 2 | 154 | 346 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100%note 2 | 100%note 2 | 100%note 2 | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,650 | 1,334 | 1,003 | 916 | 926 |
| Gearing, NIBD / EBITDA | 5.1xnote 2 | 4.1xnote 2 | 3.1xnote 2 | Not reportednote 1 | 2.7x |
| ROIC (afkast af investeret kapital) | 0.4%note 3 | 0.3%note 3 | 0.4%note 3 | Not reportednote 1 | 7.9% |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,887 | 2,493 | 2,124 | 2,017 | 1,744 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2021 covers 6 months (1 Jul to 31 Dec 2021). Changes against it 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 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report Dec 2021
1 Jul 2021 to 31 Dec 2021, published 14 Mar 2022
Annual report Jun 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
Annual report Jun 2020
1 Jul 2019 to 30 Jun 2020, published 6 Dec 2020
Annual report Jun 2019
1 Jul 2018 to 30 Jun 2019, published 5 Dec 2019
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.
14 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 07.05.2024 opløst ved fusion med CVR-nummer: 34052824 VB Fleet ApS.
Bestyrelse:
Fratrådte:
Lars Eg Larsen, den 20.01.2023, Mogens Outsen Pedersen, (formand), den 20.01.2023.
Tiltrådte:
Mogens Outsen Pedersen, den 20.01.2023, Thomas Klüver Wandahl, den 20.01.2023.
Direktion:
Tiltrådte:
Stig Frimann Poulsen, den 20.01.2023.
Direktion:
Fratrådte:
John Jalkiewicz, den 31.10.2022.
Bestyrelse:
Fratrådte:
Økonomidirektør Brian Höyer, den 14.11.2022.
Tiltrådte:
Stig Frimann Poulsen, den 14.11.2022.
Revision:
Fratrådte:
LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 30.12.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.12.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.12.2021.
Tiltrådte:
CVR-NR. 31579309 LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, Toldbodgade 11, 4800 Nykøbing F, den 30.12.2021.
Vedtægter ændret: 18.01.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2021
Vedtægter ændret: 30.12.2021
Bestyrelse:
Tiltrådte:
Økonomidirektør Brian Höyer, den 30.12.2021, Lars Eg Larsen, den 30.12.2021, Mogens Outsen Pedersen, (formand), den 30.12.2021.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden,af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, eller af densamlede bestyrelse i forening.
Revision:
Fratrådte:
LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 30.12.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.12.2021.
Revision:
Tiltrådte:
CVR-NR. 31579309 LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, Toldbodgade 11, 4800 Nykøbing F, den 03.12.2019.
Ny adresse: Englandsvej 10, 4800 Nykøbing F
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2015.
Ny adresse: Hasseløvej 85, Hasselø, 4873 Væggerløse
Ny kommune: Guldborgsund
CVR-nummer:
36043172.
NAVN:
MT LEASING ApS.
Adresse: Hasselø Strandvej 4, 4800 Nykøbing F.
Kommune: Guldborgsund.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.09.2015.
Stiftelsesdato:
09.07.2014.
Seneste vedtægtsdato:
09.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27983723 M.T. HOLDING ApS, Hasselø Strandvej 4, 4800 Nykøbing F, den 09.07.2014.
Direktion:
John Jalkiewicz, den 09.07.2014.
Selskabet tegnes af direktionen.
Revision:
Beierholm, Statsautoriseret Revisionspartnerselskab, Slotsgade 11, 4800 Nykøbing F, den 09.07.2014.
Første regnskabsår:
09.07.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019550792Englandsvej 10, 4800 Nykøbing F