CVR 37940747Private limited company (ApS)Udlejning og leasing af lastbiler (771200)GlostrupFounded 18 Aug 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 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 DandexGross profit
385.2K
DKK, annual report 2024
-71.9% on 2023
Result
-1.4M
DKK, annual report 2024
Equity
-4.7M
DKK, annual report 2024
Keolis København A/SCVR 30822536, 100% of capital and votes, until 28 Aug 2025
Peter Lanng Nielsenuntil 28 Aug 2025
Equity was negative at 31 Dec 2024: -4.7M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30822536100% of capital and votes18 Aug 2016 to 28 Aug 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Aug 2016 to 4 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 3,699 | 3,626 | 4,008 | 1,369 | 385 |
| Operating profit | +498 | +393 | +775 | +1,348 | -828 |
| Result for the year | +117 | -192 | +42 | -116 | -1,404 |
| Equity | 350 | 159 | 201 | 85 | -4,663 |
| Total assets | 48,741 | 39,127 | 35,410 | 29,945 | 8,341 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.2% | -2% | 10.5% | 71% | -57.1% |
| EBITDA | 3,699 | 3,626 | 4,008 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 24,287 | 21,002 | 15,376 | 12,065 | 4,201 |
| Gearing, NIBD / EBITDA | 6.6x | 5.8x | 3.8x | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 1.5% | 1.3%note 2 | 3.3% | 7.6%note 3 | -15.5%note 2 |
| Capex (investeringer i anlægsaktiver) | 247note 4 | 0note 4 | 0note 4 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 44,487 | 36,185 | 29,658 | 23,521 | 9,157 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 1 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jun 2021
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.
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. 28.08.2025 opløst ved fusion med CVR-nummer: 30822536 Keolis København A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30822536 Keolis København A/S (fortsættende), CVR-nummer: 37940747 Keolis 2016 ApS (ophørende), CVR-nummer: 40476334 Keolis 2019 ApS (ophørende), CVR-nummer: 41721987 Keolis 2021 ApS (ophørende), CVR-nummer: 42019798 Keolis 2021 - II ApS (ophørende) og CVR-nummer: 42599034 Keolis 2021 - III ApS (ophørende).
Kapitalejerne i CVR-nummer: 30822536 Keolis København A/S, CVR-nummer: 37940747 Keolis 2016 ApS, CVR-nummer: 40476334 Keolis 2019 ApS, CVR-nummer: 41721987 Keolis 2021 ApS, CVR-nummer: 42019798 Keolis 2021 - II ApS og CVR-nummer: 42599034 Keolis 2021 - III 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.
Vedtægter ændret: 03.06.2025
Nyt navn: Keolis 2016 ApS
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.06.2025.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 03.06.2025.
Ny adresse: c/o KEOLIS DANMARK A/S, Naverland 20, 2600 Glostrup
Ny kommune: Albertslund
Direktion:
Fratrådte:
Poul Otto Anchersen Rasmussen, den 30.04.2025.
Tiltrådte:
Peter Lanng Nielsen, den 30.04.2025.
Vedtægter ændret: 25.05.2021
Bestyrelse:
Fratrådte:
Keld Egelund, den 25.05.2021, Jens Kurt Bisballe Jensen, (formand), den 25.05.2021, Poul Otto Anchersen Rasmussen, den 25.05.2021, Per Arnold Georg Thorsell, den 25.05.2021, Stig Anders Staffan Karlsson, den 25.05.2021.
Selskabet tegnes af direktionen
Bestyrelse:
Fratrådte:
Ernst Johan Lundqvist, den 22.06.2020, Folke Lars-Göran Mellström, den 22.06.2020.
Tiltrådte:
Per Arnold Georg Thorsell, den 22.06.2020, Stig Anders Staffan Karlsson, den 22.06.2020.
Stiftelsesdato: 18.08.2016.
Seneste vedtægtsdato: 18.08.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30822536 ANCHERSEN ApS, Jernholmen 20-22, 2650 Hvidovre, den 18.08.2016.
Bestyrelse:
Jens Kurt Bisballe Jensen (formand), den 18.08.2016, Keld Egelund, den 18.08.2016, Poul Otto Anchersen Rasmussen, den 18.08.2016, Ernst Johan Lindqvist, den 18.08.2016, Folke Lars-Göran Mellström, den 18.08.2016.
Direktion:
Poul Otto Anchersen Rasmussen, den 18.08.2016.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.08.2016.
Første regnskabsår:
18.08.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er indkøb af biler og leasing heraf samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021673672Naverland 20, 2600 Glostrup
