CVR 37776971Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Odense SVFounded 7 Jun 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 Flexlease.nu Holding A/S, 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
-18.9K
DKK, annual report 2022
Result
+5.6M
DKK, annual report 2022
Equity
15.5M
DKK, annual report 2022
Autosource Group A/SCVR 37293199, 100% of capital and votes, until 8 Dec 2023
Kent Bernsdorfuntil 8 Dec 2023
Tommy Sørensenuntil 8 Dec 2023
Jesper Wang Hansenuntil 8 Dec 2023
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Jul 2016 to 1 Jul 2016
25% to under 33.3% of capital and votes1 Jul 2016 to 1 Jul 2016
20% to under 25% of capital and votes1 Jul 2016 to 1 Jul 2016
CVR 37293199100% of capital and votesnotified 1 Oct 20217 Jun 2016 to 8 Dec 2023
CVR 3894121610% to under 15% of capital and votesnotified 1 Oct 20211 Jan 2018 to 1 Oct 2021
Flexlease.nu Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Flexlease.nu Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37777501100% of capital and votes7 Jun 2016 to 8 Dec 2023
CVR 41844051100% of capital and votes11 Nov 2020 to 8 Dec 2023
CVR 3747404566.7% to under 90% of capital and votes1 Jul 2016 to 1 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jun 2016 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -11 | -62 | -14 | -10 | -19 |
| Result for the year | +2,631 | +3,263 | +4,779 | +3,663 | +5,619 |
| Equity | 10,584 | 7,537 | 6,253 | 9,917 | 15,536 |
| Total assets | 14,837 | 9,616 | 9,184 | 11,930 | 17,619 |
DKK thousands. Annual reports via XBRL.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 Apr 2019
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.
11 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. 08.12.2023 opløst ved fusion med CVR-nummer: 37777501 Flexlease.nu Odense A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37777501 Flexlease.nu Odense A/S (fortsættende), CVR-nummer: 37776971 Flexlease.nu Holding A/S (ophørende) og CVR-nummer: 41844051 Flexlease.nu København A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37777501 Flexlease.nu Odense A/S, CVR-nummer: 37776971 Flexlease.nu Holding A/S og CVR-nummer: 41844051 Flexlease.nu København A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 19.06.2023
Bestyrelse:
Fratrådte:
Jonas Pasgaard Krogh, den 19.06.2023.
Direktion:
Fratrådte:
Jan Berg, (adm. dir), den 19.06.2023, Kent Bernsdorf, den 19.06.2023.
Tiltrådte:
Kent Bernsdorf, (adm. dir), den 19.06.2023, Jesper Wang Hansen, den 19.06.2023, Jonas Pasgaard Krogh, den 19.06.2023, Tommy Sørensen, den 19.06.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 26.09.2022
Selskabet tegnes af 2 direktører i forening.
Vedtægter ændret: 26.09.2022
Bestyrelse:
Fratrådte:
Jan Engelbrecht, den 26.09.2022.
Tiltrådte:
Jonas Pasgaard Krogh, den 26.09.2022.
Bestyrelse:
Fratrådte:
Jan Berg, den 31.03.2021, Thomas Bøgholm, den 31.03.2021, Martin Frederiksen, den 31.03.2021, Filialdirektør Jan-Erik Gaba, den 31.03.2021.
Tiltrådte:
Jan Engelbrecht, den 31.03.2021, Jens Prytz Sørensen, (formand), den 31.03.2021.
Stiftelsesdato: 07.06.2016.
Seneste vedtægtsdato: 07.06.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 101,38, fuldt indbetalt.
Stifter:
CVR-NR. 37293199 Autosource Group Holding A/S, Bondovej 16, Sanderum, 5250 Odense SV, den 07.06.2016.
Bestyrelse:
Henrik Kjærulff Damsgaard (formand), den 07.06.2016, Jan Berg, den 07.06.2016, Kent Bernsdorf, den 07.06.2016, Thomas Bøgholm, den 07.06.2016, Martin Frederiksen, den 07.06.2016.
Direktion:
Kent Bernsdorf, den 07.06.2016.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 07.06.2016.
Første regnskabsår:
07.06.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at have kapitalinteresser i andre selskaber, herunder ved at besidde kapitalandele, drive finansiel virksomhed samt i øvrigt udøve enhver hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021485906Bondovej 16, 5250 Odense SV
