CVR 37414077Private limited company (ApS)Finansiel leasing (649100)HørsholmFounded 29 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 Focus Splitleasing 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
843.7K
DKK, annual report 2023
-13.1% on 2022
Result
+658.1K
DKK, annual report 2023
Equity
5.1M
DKK, annual report 2023
FOCUS FLEX LEASING A/SCVR 33577214, 100% of capital and votes, until 22 Nov 2024
Stig Vendelboe Jensenuntil 22 Nov 2024
Carsten Meldgaard Christiansenuntil 22 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33577214100% of capital and votes29 Jan 2016 to 22 Nov 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jan 2016 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 745 | 946 | 1,023 | 971 | 844 |
| Result for the year | +579 | +738 | +798 | +757 | +658 |
| Equity | 2,114 | 2,852 | 3,650 | 4,407 | 5,065 |
| Total assets | 22,374 | 27,585 | 27,035 | 39,060 | 32,312 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 8.1% | -5.1% | -13.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 16,767 | 21,536 | 19,910 | 32,581 | 25,621 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 16,768 | 19,617 | 16,716 | 29,580 | 21,606 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 9 months (1 Jan to 30 Sep 2019). 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 2023
1 Oct 2022 to 30 Sep 2023, published 27 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 15 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 5 Mar 2021
Annual report 2019
1 Jan 2019 to 30 Sep 2019, published 12 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 22.11.2024 opløst ved fusion med CVR-nummer: 33577214 FOCUS FLEX LEASING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33577214 FOCUS FLEX LEASING A/S (fortsættende), der tillige driver virksomhed under navnene FOCUS LEASING A/S, FOCUS FINANS A/S og CVR-nummer: 37414077 Focus Splitleasing ApS (ophørende).
Kapitalejerne i CVR-nummer: 33577214 FOCUS FLEX LEASING A/S og CVR-nummer: 37414077 Focus Splitleasing 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.
Direktion:
Fratrådte:
Carsten Meldgaard Christiansen, den 31.10.2022, Michel Goldin, (adm. dir), den 31.10.2022.
Tiltrådte:
Carsten Meldgaard Christiansen, (adm. dir), den 31.10.2022, Stig Vendelboe Jensen, den 31.10.2022.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 10.05.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 10.05.2019.
Vedtægter ændret: 10.05.2019
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2019 - 30.09.2019
Vedtægter ændret: 07.01.2019
Direktion:
Fratrådte:
Michel Goldin, den 07.01.2019.
Tiltrådte:
Carsten Meldgaard Christiansen, den 07.01.2019, Michel Goldin, (adm. dir), den 07.01.2019.
Selskabet tegnes af 2 direktører i forening..
Revision:
Tiltrådte:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, c/o POSTBOKS 170, Rygårds Allé 104, 2900 Hellerup, den 23.02.2016.
Stiftelsesdato: 29.01.2016.
Virkningsdato: 29.01.2016.
Seneste vedtægtsdato: 29.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 33577214 FOCUS FLEX LEASING A/S, Savsvinget 4, 1., postboks 113, 2970 Hørsholm, den 29.01.2016.
Direktion:
Michel Goldin, den 29.01.2016.
Selskabet tegnes af én direktør..
Første regnskabsår:
29.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er finansiel leasing og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021111267Savsvinget 4, 2970 Hørsholm
