CMJ Leasing ApS (CVR 37332798) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Sor1sen Holding ApS
CVR 37121320100% of capital and votesnotified 31 Jan 201829 Dec 2015 to 31 Jan 2018
Investerum Aps
CVR 37389889100% of capital and votes1 Jan 2018 to 10 Feb 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Sor1sen Holding ApSFounded 29 Dec 2015

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (3)

Sebastian UldamExecutive board 29 Dec 2015 to 29 Nov 2018, Executive board 22 Mar 2019 to 4 Apr 2019
Johan ChristensenExecutive board 4 Apr 2019 to 20 Sep 2019, Executive board 20 Sep 2019 to 20 Oct 2020
Anne Birgitte de Jonquières GammeljordLiquidator 7 Dec 2020 to 17 Dec 2020 (appointed by the probate court (skifteretten))

Roles Over Time

Former (3)

Anne Birgitte de Jonquières Gammeljord: Liquidator, 7 Dec 2020 to 17 Dec 2020.
Johan Christensen: Executive board, 4 Apr 2019 to 20 Sep 2019; Executive board, 20 Sep 2019 to 20 Oct 2020.
Sebastian Uldam: Executive board, 29 Dec 2015 to 29 Nov 2018; Executive board, 22 Mar 2019 to 4 Apr 2019.

29 Dec 2015 to 7 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018
Revenue	300	380	108
Operating profit	+20	+30	+39
Result for the year	+16	+30	+39
Equity	328	95	134
Total assets	871	1,245	983
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported^{note 1}	26.8%	-71.6%
EBIT margin (overskudsgrad)	6.7%	7.8%	35.9%
EBITDA	Not reported^{note 2}	196	93
EBITDA margin	Not reported^{note 2}	51.5%	86.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-39^{note 3}	50	154
Gearing, NIBD / EBITDA	Not reported^{note 2}	0.3x	1.7x
ROIC (afkast af investeret kapital)	Not reported^{note 1}	34.5%	17.9%
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	487^{note 5}	Not reported^{note 6}
Capex % of sales (investeringer i procent af omsætningen)	Not reported^{note 4}	128.1%^{note 5}	Not reported^{note 6}

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 no figures for the year before
2 no depreciation line filed
3 no interest-bearing debt reported
4 no capex filed
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Jun 2019
PDF XHTML
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Jul 2018
PDF XHTML
Annual report 2016
29 Dec 2015 to 31 Dec 2016, published 13 Jun 2017
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator7 Dec 2020 to 17 Dec 2020
Purpose (Formål): Virksomhedens formål er udlejning og leasing af driftsinventar og biler samt hermed forbundet virksomhed.4 Apr 2019 to 10 Feb 2022
Audit opted out (Revision fravalgt): Yes29 Dec 2015 to 10 Feb 2022
Articles of association last changed (Seneste vedtægtsdato): 4 Apr 2019until 10 Feb 2022
Share classes (Kapitalklasser): No27 Mar 2019 to 10 Feb 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No2 Jan 2016 to 10 Feb 2022
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 21 Dec 2018until 10 Feb 2022

Share Capital

Each registered value from the day it took effect, newest first.

29 Dec 201550,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Feb 2022
Status change
Binavne:
CarBox ApS UNDER KONKURS
CarBox.dk ApS UNDER KONKURS
CarBox Leasing ApS UNDER KONKURS
Logic Leasing ApS UNDER KONKURS
Konkursbehandlingen afsluttet 10.02.2022, virksomheden opløst
23 Dec 2020
Audit change Status change People change
Binavne:
CarBox ApS UNDER TVANGSOPLØSNING
CarBox.dk ApS UNDER TVANGSOPLØSNING
CarBox Leasing ApS UNDER TVANGSOPLØSNING
Logic Leasing ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 17.12.2020 af Sø- og Handelsrettens Skifteretsafdeling
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Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquières Gammeljord, den 17.12.2020.
Revision:
7 Dec 2020
People change
Binavne:
CarBox ApS UNDER TVANGSOPLØSNING
CarBox.dk ApS UNDER TVANGSOPLØSNING
CarBox Leasing ApS UNDER TVANGSOPLØSNING
Logic Leasing ApS UNDER TVANGSOPLØSNING
Likvidatorer:
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Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 07.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Oct 2020
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 20.10.2020
Direktion:
Fratrådte:
Johan Min Christensen, den 20.10.2020.
29 Jun 2020
Address change
Ny adresse: Nybrovej 149, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
19 Nov 2019
Address change
Ny adresse: Cikorievej 3, 5220 Odense SØ
Ny kommune: Odense
1 Oct 2019
People change
Direktion:
Tiltrådte:
Johan Min Christensen, den 20.09.2019.
27 Sep 2019
People change
Direktion:
Fratrådte:
Johan Min Christensen, den 20.09.2019.
4 Apr 2019
Address change People change Other
Vedtægter ændret: 04.04.2019
Nyt navn: CMJ Leasing ApS
Ny adresse: Strandgade 59A, st., 3000 Helsingør
Ny kommune: Helsingør
Nye binavne: CarBox Leasing ApS, Logic Leasing ApS
Direktion:
Show the full announcement
Fratrådte:
Sebastian Uldam, (adm. dir), den 04.04.2019.
Tiltrådte:
Johan Min Christensen, den 04.04.2019.
Formål ændret: Virksomhedens formål er udlejning og leasing af driftsinventar og biler samt hermed forbundet virksomhed.
27 Mar 2019
Capital change People change Status change
Binavne:
CarBox ApS UNDER TVANGSOPLØSNING
CarBox.dk ApS UNDER TVANGSOPLØSNING
Den under 29.11.2018 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Sebastian Uldam, (adm. dir), den 22.03.2019.
Virksomheden tegnes af en direktør..

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29 Nov 2018
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 29.11.2018
Direktion:
Fratrådte:
Sebastian Uldam (adm. dir), den 29.11.2018.
31 Dec 2015
New company
Binavne: CarBox ApS, CarBox.dk ApS.
Stiftelsesdato: 29.12.2015.
Virkningsdato: 29.12.2015.
Seneste vedtægtsdato: 29.12.2015.
Kapital:
kr. 50.000,00.
Show the full announcement
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37121320 Sor1sen Holding ApS, Sirius Alle 5, 3500 Værløse, den 29.12.2015.
Direktion:
Sebastian Uldam (adm. dir), den 29.12.2015.
Virksomheden tegnes af den administrerende direktør..
Første regnskabsår:
29.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med bilhandel samt alle andre aktiviteter indenfor branchen, herunder leasing og udlejning af biler.

Registrations (Registreringer)

Registration

Address: Nybrovej 149
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 22 Feb 2022
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

CMJ Leasing ApS
P-number 1021013990Nybrovej 149, 2800 Kongens Lyngby

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units