CVR 36721839Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)KalvehaveFounded 22 Apr 2015
Compiled by Dandex from the Danish Business Registry (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 WinLeasing 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 DandexEmployees
1
CVR, 2023
Gross profit
-7.7M
DKK, annual report 2022
Result
-8.7M
DKK, annual report 2022
Equity
-5.1M
DKK, annual report 2022
J. A. A. ApSCVR 14106596, 50% to under 66.7% of capital and votes, since 22 Apr 2015
FCC Group ApSCVR 40900314, 33.3% to under 50% of capital and votes, since 14 Jan 2020
Operating company
Dandex estimate: no recent employees or annual report figures to go on; status is not activeJesper Brøndum Andersenuntil 3 Jul 2023
CVR 1410659650% to under 66.7% of capital and votesnotified 14 Jan 2020since 22 Apr 2015
CVR 4090031433.3% to under 50% of capital and votessince 14 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2557563620% to under 25% of capital and votesnotified 14 Jan 202020 Sep 2019 to 14 Jan 2020
Ultimate controller
Holds 100% of capital and votes in J. A. A. ApS, since 1 Oct 2010
Holding company
CVR 14106596Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in WinLeasing ApS, since 22 Apr 2015
This company
WinLeasing ApS
CVR 36721839
WinLeasing ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WinLeasing ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37289396100% of capital and votes9 Dec 2015 to 10 Jul 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Apr 2015 to 11 Nov 2026.
May 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 3 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2019 to May 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 4,092 | 4,315 | -8,445 | -7,738 |
| Operating profit | +719 | Not reported | Not reported | -10,350 | -8,687 |
| Result for the year | +560 | +3,070 | +2,142 | -8,073 | -8,712 |
| Equity | 3,071 | 9,641 | 11,637 | 3,564 | -5,148 |
| Total assets | 12,834 | 45,469 | 78,801 | 79,307 | 51,826 |
| Employees (average) | 1 | 2 | 4 | 4 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 466.8% | 5.4% | -295.7% | n.m.note 2 |
| EBITDA | Not reportednote 3 | Not reportednote 4 | Not reportednote 4 | -10,245 | -8,582 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 5 | 100% | 0% | -75% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 239note 7 | 265note 7 | 27note 8 | 0note 8 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 31 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 7 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 2 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 21 Oct 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 13 Nov 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For WinLeasing ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedrørende Erhvervsstyrelsens registrering den 07.07.2023 meddeles det, at det rettelig er skifteretten i Helsingør, der har behandlet konkursboet.
Konkursdekret afsagt 03.07.2023 af Skifteretten i Nykøbing Falster
Bestyrelse:
Fratrådte:
Jesper Nykær Andersen, den 03.07.2023, Kurt Nykjær, (formand), den 03.07.2023.
Direktion:
Fratrådte:
Jesper Nykær Andersen, den 03.07.2023.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 03.07.2023.
Bestyrelse:
Fratrådte:
Jørgen Basso Larsen, den 22.02.2022.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 18.02.2022.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 18.02.2022.
Bestyrelse:
Fratrådte:
Tine Bobjerg, den 03.09.2021.
Bestyrelse:
Fratrådte:
Kenneth Hansen, den 11.06.2021.
Bestyrelse:
Fratrådte:
Andreas Kim Sloth, den 29.03.2021.
Bestyrelse:
Fratrådte:
Jidapa Prasansak, den 25.02.2021.
Tiltrådte:
Tine Bobjerg, den 25.02.2021, Kenneth Reinholt Hansen, den 25.02.2021, Andreas Kim Sloth, den 25.02.2021.
Vedtægter ændret: 14.01.2020
Kapitalforhøjelsen er besluttet den 14.01.2020.
kr. 1.250.000,00, indbetalt kontant, kurs 120,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Fratrådte:
Revision:
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 30.09.2019.
Vedtægter ændret: 20.09.2019
Kapitalforhøjelsen er besluttet den 20.09.2019.
kr. 750.000,00, indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 3.750.000,00.
Bestyrelse:
Tiltrådte:
Jesper Eric Stieler, den 20.09.2019.
Vedtægter ændret: 14.12.2018
Kapitalforhøjelsen er besluttet den 14.12.2018.
kr. 500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Vedtægter ændret: 27.09.2018
Kapitalforhøjelsen er besluttet den 27.09.2018.
kr. 500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Selskabet tegnes af 1 direktør eller af bestyrelsen i forening.
Vedtægter ændret: 13.05.2018
Bestyrelse:
Tiltrådte:
Jesper Nykær Andersen, den 13.05.2018, Jørgen Basso Larsen, den 13.05.2018, Kurt Nykjær (formand), den 13.05.2018.
Vedtægter ændret: 20.02.2018
Kapitalforhøjelsen er besluttet den 20.02.2018.
kr. 1.950.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Ny adresse: c/o Jesper Andersen, Lars Hansvej 8, 4771 Kalvehave
Ny kommune: Vordingborg
Vedtægter ændret: 11.09.2016
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2016 - 30.09.2016
CVR-nummer
36721839.
NAVN:
WinLeasing ApS.
Adresse: c/o Jesper Andersen, Ellebakken 17, 3460 Birkerød.
Kommune: Rudersdal.
Stiftelsesdato: 22.04.2015.
Virkningsdato: 22.04.2015.
Seneste vedtægtsdato: 22.04.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 14106596 J. A. A. ApS, c/o Jesper Andersen, Ellebakken 17, 3460 Birkerød, den 22.04.2015.
Direktion:
Jesper Nykær Andersen, den 22.04.2015.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
22.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive Billeasing samt anden dermed beslægtet virksomhed
2 registered in CVR.
P-number 1020342745Lars Hansvej 8, 4771 Kalvehave
P-number 1024215950Ved Klædebo 12, 2970 Hørsholm