CVR 36922478Private limited company (ApS)Finansiel leasing (649100)SkiveFounded 15 Jun 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 DBB Leasing 4 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
-37.6K
DKK, annual report 2019
-137.7K on 2018
Result
+59.2K
DKK, annual report 2019
Equity
2.9M
DKK, annual report 2019
A/S JENS JENSEN & SØNNER (BUS-LINIER)CVR 69165028, 100% of capital and votes, until 1 Jun 2020
Tim Rohde Valbølluntil 1 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 69165028100% of capital and votes15 Jun 2015 to 1 Jun 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.
15 Jun 2015 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 150 | 140 | 121 | 100 | -38 |
| Operating profit | +150 | +140 | +121 | +100 | Not reported |
| Result for the year | +66 | -52 | -22 | +23 | +59 |
| Equity | 116 | 64 | 42 | 2,851 | 2,911 |
| Total assets | 5,791 | 5,481 | 3,570 | 3,311 | 5,955 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -13.9% | -17.1% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50note 3 | -50note 3 | -50note 3 | -50note 3 | 2,548 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 277.4%note 4 | 3,595%note 4 | 5.6%note 3 | -0.7%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,311note 3 | 4,024note 3 | 3,042note 3 | -347note 3 | -3,407 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 7 months (15 Jun to 31 Dec 2015). 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 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Annual report 2015
15 Jun 2015 to 31 Dec 2015, published 25 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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. 01.06.2020 opløst ved fusion med CVR-nummer: 69165028 A/S JENS JENSEN & SØNNER (BUS-LINIER).
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 69165028 A/S JENS JENSEN & SØNNER (BUS-LINIER) (fortsættende) og CVR-nummer: 36922478 DBB Leasing 4 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 69165028 A/S JENS JENSEN & SØNNER (BUS-LINIER) og CVR-nummer: 36922478 DBB Leasing 4 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 28.05.2019.
Vedtægter ændret: 15.01.2019
Bestyrelse:
Tiltrådte:
Johnny Børge Hansen, (formand), den 15.01.2019, Ole Steensbro, den 15.01.2019, Tim Valbøll, den 15.01.2019.
Direktion:
Fratrådte:
Henning Holmgaard Jensen, den 15.01.2019.
Tiltrådte:
Tim Valbøll, (adm. dir), den 15.01.2019.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening..
CVR-nummer:
36922478.
NAVN:
DBB Leasing 4 ApS.
Adresse: Bilstrupvej 19, 7800 Skive.
Kommune: Skive.
Stiftelsesdato: 15.06.2015.
Virkningsdato: 15.06.2015.
Seneste vedtægtsdato: 15.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 69165028 A/S JENS JENSEN & SØNNER (BUS-LINIER), Bilstrupvej 19, 7800 Skive, den 15.06.2015.
Direktion:
Henning Holmgaard Jensen, den 15.06.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frugtparken 3, 7800 Skive, den 15.06.2015.
Første regnskabsår:
15.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve leasing virksomhed med leasing af busser samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1020485554Bilstrupvej 19, 7800 Skive
