CVR 37815284Private limited company (ApS)Finansiel leasing (649100)Randers SVFounded 22 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 eCAR Leasing 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 DandexEmployees
2
Annual report 2025, average
Gross profit
162.4K
DKK, annual report 2025
-88.9% on 2024
Result
-413.5K
DKK, annual report 2025
Equity
805.9K
DKK, annual report 2025
eCAR Holding Randers ApSCVR 37287903, 66.7% to under 90% of capital and votes, since 22 Jun 2016
M & P Invest Holding ApSCVR 42491950, 25% to under 33.3% of capital and votes, since 5 Jul 2021
Marianne Steensgaard Simonsensince 22 Jun 2016
Allan Melholt Simonsensince 13 Apr 2021
CVR 3728790366.7% to under 90% of capital and votesnotified 5 Jul 2021since 22 Jun 2016
CVR 4249195025% to under 33.3% of capital and votessince 5 Jul 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 50% to under 66.7% of capital and votes in eCAR Holding Randers ApS, since 9 Dec 2015
Holding company
CVR 37287903Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in eCAR Leasing ApS, since 22 Jun 2016
This company
eCAR Leasing ApS
CVR 37815284
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 2016 to 8 Nov 2026.
22 Jun 2016 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 712 | 594 | 733 | 1,463 | 162 |
| Operating profit | +395 | +433 | +605 | +1,227 | -276 |
| Result for the year | +260 | +212 | +340 | +774 | -414 |
| Equity | 592 | 804 | 1,145 | 1,619 | 806 |
| Total assets | 2,563 | 3,322 | 4,116 | 5,093 | 4,500 |
| Employees (average) | 1 | 1 | 1 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 23.9% | -16.6% | 23.5% | 99.4% | -88.9% |
| EBITDA | 541 | 583 | 709 | 1,453 | -141 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 76% | 98.2% | 96.7% | 99.3% | -86.8% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 100% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,286 | 1,736 | -3 | 1,280 | 906 |
| Gearing, NIBD / EBITDA | 2.4x | 3x | Net cash | 0.9x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 15.7% | 15.3% | 25.6% | 47.4% | -9.3%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 2,756note 4 | 3,561note 4 | 1,967note 4 | 3,985note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,555 | 749 | 1,188 | 2,662 | 2,789 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jan 2025 to 31 Dec 2025, published 8 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Thors Bakke 4, 2., 8900 Randers C, den 20.08.2025.
Vedtægter ændret: 13.04.2021
Selskabet tegnes af 2 ud af 2 direktører i forening.
Bestyrelse:
Fratrådte:
Mads Rasmussen, den 13.04.2021, Allan Melholt Simonsen, (formand), den 13.04.2021, Marianne Steensgaard Simonsen, den 13.04.2021.
Direktion:
Tiltrådte:
Allan Melholt Simonsen, den 13.04.2021.
Vedtægter ændret: 25.03.2019
Kapitalforhøjelsen er besluttet den 25.03.2019.
kr. 1.000,00, indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 51.000,00.
Bestyrelse:
Fratrådte:
Torsten Viborg Pedersen, (formand), den 07.03.2019, Allan Melholt Simonsen, den 07.03.2019.
Tiltrådte:
Mads Rasmussen, den 07.03.2019, Allan Melholt Simonsen, (formand), den 07.03.2019.
Revision:
Fratrådte:
Bæk Revision, den 14.03.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Thors Bakke 4, 2., 8900 Randers C, den 14.03.2017.
Stiftelsesdato: 22.06.2016.
Virkningsdato: 22.06.2016.
Seneste vedtægtsdato: 22.06.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37287903 eCAR Holding Randers ApS, Messingvej 1A, 8940 Randers SV, den 22.06.2016.
Bestyrelse:
Torsten Viborg Pedersen (formand), den 22.06.2016, Allan Melholt Simonsen, den 22.06.2016, Marianne Steensgaard Simonsen, den 22.06.2016.
Direktion:
Marianne Steensgaard Simonsen, den 22.06.2016.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 16557390 Bæk Revision, Ebeltoftvej 1, Drastrup, 8960 Randers SØ, den 22.06.2016.
Første regnskabsår:
22.06.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive finansiel leasing med person- og varebiler og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021529318Messingvej 1, 8940 Randers SV
