CVR 36482427Public limited company (A/S)Udlejning og leasing af entreprenørmateriel (773200)BrøndbyFounded 8 Jan 2015
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 FEHMARNBELT SOLUTION SERVICES 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 DandexGross profit
-711.3K
DKK, annual report 2021
Result
-424.3K
DKK, annual report 2021
Equity
5M
DKK, annual report 2021
Zeppelin Rental GmbH100% of capital and votes, until 22 Dec 2022
Matthias Klaus Vogeluntil 22 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2670866450% to under 66.7% of capital and votesnotified 19 Mar 20198 Jan 2015 to 19 Mar 2019
100% of capital and votesnotified 4 Mar 20209 Jan 2015 to 22 Dec 2022
50% to under 66.7% of capital and votes19 Mar 2019 to 13 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jan 2015 to 9 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -623 | -1,151 | -1,125 | -1,133 | -711 |
| Operating profit | -633 | -1,160 | -1,134 | -1,142 | -776 |
| Result for the year | -633 | -1,160 | -1,135 | -1,143 | -424 |
| Equity | 8,910 | 7,750 | 6,615 | 5,472 | 5,048 |
| Total assets | 8,910 | 7,750 | 6,630 | 5,515 | 5,071 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -623 | -1,151 | -1,125 | -1,133 | -711 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,230note 1 | Not reportednote 2 | -5,959note 1 | -4,697note 1 | -4,107note 1 |
| ROIC (afkast af investeret kapital) | -76.9%note 3 | Not reportednote 2 | -124.6%note 3 | -124.5%note 3 | -70.6%note 3 |
| 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) | -8,230note 1 | Not reportednote 2 | -5,959note 1 | -4,697note 1 | -5,000note 1 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Arne Jan Severin, (formand), den 22.12.2022, Matthias Klaus Vogel, den 22.12.2022, Peter Schrader, den 22.12.2022.
Direktion:
Fratrådte:
Matthias Klaus Vogel, (adm. dir), den 22.12.2022.
Vedtægter ændret: 15.06.2021
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2021.
Ny adresse: c/o Zeppelin Danmark A/S, Park Allé 363, 2605 Brøndby
Ny kommune: Brøndby
Ny adresse: Finlandsvej 1A, 4970 Rødby
Ny kommune: Lolland
Vedtægter ændret: 13.01.2020
Bestyrelse:
Fratrådte:
Arne Jan Severin, den 13.01.2020, Dino Leistenschneider, den 13.01.2020, Jukka Petteri Havia, den 13.01.2020, Tapio Kolunsarka, (formand), den 13.01.2020, Ulrich Sandner, den 13.01.2020.
Tiltrådte:
Arne Jan Severin, (formand), den 13.01.2020, Matthias Klaus Vogel, den 13.01.2020.
Direktion:
Fratrådte:
Ulrich Sandner, (adm. dir), den 30.08.2019.
Tiltrådte:
Matthias Klaus Vogel, (adm. dir), den 30.08.2019.
Bestyrelse:
Fratrådte:
Ulf Jonas Söderkvist, den 29.04.2019, Wolfgang Hahnenberg, den 29.04.2019.
Tiltrådte:
Arne Jan Severin, den 29.04.2019, Jukka Petteri Havia, den 29.04.2019.
Ny adresse: c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Karl Magnus Rosén (formand), den 06.07.2016.
Tiltrådte:
Tapio Kolunsarka (formand), den 06.07.2016.
Vedtægter ændret:
09.01.2015.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Karl Magnus Rosén, den 09.01.2015.
Indtrådt i bestyrelsen:
Wolfgang Hahnenberg, den 09.01.2015, Ulrich Sandner, den 09.01.2015, Peter Schrader, den 09.01.2015.
Direktion:
Udtrådt af direktionen:
Ulf Jonas Söderkvist, den 09.01.2015.
Indtrådt i direktionen:
Ulrich Sandner (adm. dir), den 09.01.2015.
Stiftelsesdato:
08.01.2015.
Seneste vedtægtsdato:
08.01.2015.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 5.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26708664 RAMIRENT A/S, Hundigevej 85, 2670 Greve, den 08.01.2015.
Bestyrelse:
Dino Leistenschneider, den 08.01.2015, Karl Magnus Rosén, den 08.01.2015, Ulf Jonas Söderkvist, den 08.01.2015.
Direktion:
Ulf Jonas Söderkvist (adm. dir), den 08.01.2015.
Selskabet tegnes af (i) to bestyrelsesmedlemmer i forening, (ii) to direktører i forening, eller (iii) såfremt selskabet kun har én direktør, af én direktør alene.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.01.2015.
Første regnskabsår:
08.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020039031Park Allé 363, 2605 Brøndby
