CVR 36712635Private limited company (ApS)Udlejning og leasing af lastbiler (771200)HvidovreFounded 14 Apr 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 Anchersens Leasing 2015 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
6.2M
DKK, annual report 2020
-0.5% on 2019
Result
+447.3K
DKK, annual report 2020
Equity
1.8M
DKK, annual report 2020
Keolis København A/SCVR 30822536, 100% of capital and votes, until 17 Dec 2021
Poul Otto Anchersen Rasmussenuntil 17 Dec 2021
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 votes14 Apr 2015 to 17 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Apr 2015 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 6,471 | 6,366 | 6,466 | 6,265 | 6,236 |
| Operating profit | +1,050 | +946 | +1,046 | +1,273 | +980 |
| Result for the year | +123 | +172 | +351 | +687 | +447 |
| Equity | 143 | 315 | 666 | 1,353 | 1,800 |
| Total assets | 61,853 | 59,492 | 54,596 | 48,989 | 65,443 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -1.6% | 1.6% | -3.1% | -0.5% |
| EBITDA | 6,471 | 6,366 | 6,466 | 6,265 | 6,236 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 59,054 | 53,338 | 47,525 | 42,550 | 37,286 |
| Gearing, NIBD / EBITDA | 9.1x | 8.4x | 7.4x | 6.8x | 6x |
| ROIC (afkast af investeret kapital) | 1.3% | 1.3% | 1.6% | 2.3% | 1.8% |
| Capex (investeringer i anlægsaktiver) | 446note 2 | Not reportednote 3 | 0note 4 | Not reportednote 3 | 388note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 59,046 | 50,783 | 44,826 | 37,361 | 52,916 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
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
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.
5 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. 17.12.2021 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 og CVR-nummer: 36712635 Anchersens Leasing 2015 ApS (ophørende).
Kapitalejerne i CVR-nummer: 30822536 ANCHERSEN A/S og CVR-nummer: 36712635 Anchersens Leasing 2015 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: 25.05.2021
Bestyrelse:
Fratrådte:
Keld Egelund, den 25.05.2021, Jens Kurt Bisballe Jensen, (formand), den 25.05.2021, Poul Otto Anchersen Rasmussen, den 25.05.2021, Per Arnold Georg Thorsell, den 25.05.2021, Stig Anders Staffan Karlsson, den 25.05.2021.
Selskabet tegnes af direktionen
Bestyrelse:
Fratrådte:
Ernst Johan Lundqvist, den 22.06.2020, Göran Lars Folke Mellström, den 22.06.2020.
Tiltrådte:
Per Arnold Georg Thorsell, den 22.06.2020, Stig Anders Staffan Karlsson, den 22.06.2020.
CVR-nummer
36712635.
NAVN:
Anchersens Leasing 2015 ApS.
Adresse: Jernholmen 20-22, 2650 Hvidovre.
Kommune: Hvidovre.
Stiftelsesdato: 14.04.2015.
Seneste vedtægtsdato: 14.04.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30822536 ANCHERSEN ApS, Jernholmen 20-22, 2650 Hvidovre, den 14.04.2015.
Bestyrelse:
Jens Kurt Bisballe Jensen (formand), den 14.04.2015, Keld Egelund, den 14.04.2015, Poul Otto Anchersen Rasmussen, den 14.04.2015, Ernst Johan Lindqvist, den 14.04.2015, Folke Lars-Göran Mellström, den 14.04.2015.
Direktion:
Poul Otto Anchersen Rasmussen, den 14.04.2015.
Selskabet tegnes af direktøren, af bestyrelsesformanden og et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening. .
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 14.04.2015.
Første regnskabsår:
14.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er indkøb af biler og leasing heraf samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020316760Jernholmen 20, 2650 Hvidovre
