CVR 37401285Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)GlostrupFounded 15 Jan 2016
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 Keolis Leasing 2016 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 DandexRevenue
133.4K
DKK, annual report 2020
+502% on 2019
Result
+67.2K
DKK, annual report 2020
Equity
86.8K
DKK, annual report 2020
KEOLIS DANMARK A/SCVR 13399433, 100% of capital and votes, until 19 May 2021
Peter Lanng Nielsenuntil 19 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13399433100% of capital and votes27 Jan 2016 to 19 May 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.
15 Jan 2016 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 22 | 133 |
| Operating profit | -10 | -45 | +20 | +21 | +131 |
| Result for the year | -11 | -46 | +15 | +23 | +67 |
| Equity | 29 | -18 | -3 | 20 | 87 |
| Total assets | 7,429 | 5,487 | 4,441 | 13,175 | 7,581 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 1 | Not reported | n.m.note 2 | 502% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 95.6% | 98.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -141note 4 | -64note 4 | -165note 4 | -22note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | -271note 4 | -391note 4 | 9,306note 4 | 4,779note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 1 months (1 Dec to 31 Dec 2016). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Jun 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 30 May 2018
Annual report 2016
1 Dec 2016 to 31 Dec 2016, published 22 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.
9 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. 19.05.2021 opløst ved fusion med CVR-nummer: 13399433 KEOLIS DANMARK A/S.
Ny adresse: Naverland 4, 1., 2600 Glostrup
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13399433 KEOLIS DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene FREDERIKSSUND-SKIBBY BUSTRAFIK A/S, PARTNER BUS A/S, TYLSTRUP BUSSER A/S, CVR-nummer: 38240633 Keolis Leasing 2017 ApS (ophørende) og CVR-nummer: 37401285 Keolis Leasing 2016 ApS (ophørende).
Kapitalejerne i CVR-nummer: 13399433 KEOLIS DANMARK A/S, CVR-nummer: 38240633 Keolis Leasing 2017 ApS og CVR-nummer: 37401285 Keolis Leasing 2016 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.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.04.2017.
Omlægnigsperiode:
01.12.2016-31.12.2016.
Regnskabsår:
01.01.-31.12.
Vedtægter ændret: 08.12.2016
Formål ændret: Selskabets formål er at drive leasing- og handelsvirksomhed, samt hvad der naturligt står i forbindelse hermed.
Vedtægter ændret: 15.11.2016
Første regnskabsår: 15.01.2016 - 31.12.2016
Regnskabsår ændret til: 01.01 - 31.12
Vedtægter ændret: 27.01.2016
Nyt navn: Keolis Leasing 2016 ApS
Ny adresse: Naverland 20, 2., 2600 Glostrup
Ny kommune: Albertslund
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 27.01.2016.
Tiltrådte:
Peter Lanng Nielsen, den 27.01.2016.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.01.2016.
Formål ændret: Selskabets formål er at drive leasing- og handelsvirksomhed, og hermed beslægtet aktivitet.
Stiftelsesdato: 15.01.2016.
Virkningsdato: 15.01.2016.
Seneste vedtægtsdato: 15.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 15.01.2016.
Direktion:
Peter Andreas Stakemann, den 15.01.2016.
Selskabet tegnes af en direktør.
Første regnskabsår:
15.01.2016 - 30.11.2016.
Regnskabsår:
01.12 - 30.11.
Formål:
Selskabets formål er at drive handel og industri
1 registered in CVR.
P-number 1021095946Naverland 4, 2600 Glostrup
