CVR 38330268Private limited company (ApS)Computer facility management (620300)HjørringFounded 31 Dec 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 LeasePro 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
1
Annual report 2021, average
Gross profit
53K
DKK, annual report 2021
-65.9% on 2020
Result
-1.4M
DKK, annual report 2021
Equity
-452.5K
DKK, annual report 2021
SEEK4CARS A/SCVR 32473989, 100% of capital and votes, until 31 Jan 2023
Ole Dahl Madsenuntil 31 Jan 2023
Equity was negative at 31 Dec 2021: -452.5K DKK. Dandex estimate, computed 8 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 32473989100% of capital and votesnotified 18 Mar 202031 Dec 2016 to 31 Jan 2023
CVR 3503717950% to under 66.7% of capital and votesnotified 18 Mar 20207 Jul 2017 to 18 Mar 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 2016 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -59 | 58 | 126 | 156 | 53 |
| Operating profit | -305 | -413 | -471 | -499 | -1,459 |
| Result for the year | -303 | -337 | -381 | -468 | -1,403 |
| Equity | 2,137 | 1,800 | 1,419 | 951 | -453 |
| Total assets | 2,958 | 2,542 | 2,086 | 1,527 | 21 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | 119.2% | 23.4% | -65.9% |
| EBITDA | -59 | 58 | 126 | 156 | 53 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | n.m.note 1 | n.m.note 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -88note 4 | -90note 4 | -207note 4 | -6note 4 | -17note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | -23.2%note 6 | -17.2%note 6 | -25.2%note 6 | -36.1%note 6 | -479.2%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 88note 8 | 38note 8 | 292note 8 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 398note 4 | 382note 4 | 210note 4 | 330note 4 | 85note 4 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
31 Dec 2016 to 31 Dec 2017, published 23 May 2018
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Ole Dahl Madsen, (formand), den 31.01.2023, Henrik Smit, den 31.01.2023, Birgitte Welling, den 31.01.2023.
Direktion:
Fratrådte:
Ole Dahl Madsen, den 31.01.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.01.2023.
Ny adresse: Østergade 23, 2., 9800 Hjørring
Revision:
Fratrådte:
LEIF MIKKELSEN & PARTNERE A/S, den 15.04.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 15.04.2020.
Bestyrelse:
Fratrådte:
Mikael Foged Pedersen, den 18.03.2020.
Direktion:
Fratrådte:
Mikael Foged Pedersen, den 18.03.2020.
Tiltrådte:
Ole Dahl Madsen, den 18.03.2020.
Ny adresse: Parallelvej 11, Hjørring, 9800 Hjørring
Ny kommune: Hjørring
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.04.2018.
Tiltrådte:
CVR-NR. 32676421 LEIF MIKKELSEN & PARTNERE A/S, Høegh Guldbergs Gade 36C, 8700 Horsens, den 15.04.2019.
Bestyrelse:
Fratrådte:
Martin Scheel Frykmann, den 14.05.2018, Michael Seest-Østergård, den 14.05.2018.
Tiltrådte:
Mikael Foged Pedersen, den 14.05.2018.
Kapitalforhøjelsen er besluttet den 07.07.2017.
kr. 450.000,00, indbetalt ved indskud af bestående virksomhed, kurs 260,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 07.07.2017
Kapitalforhøjelsen er besluttet den 07.07.2017.
kr. 50.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
Vedtægter ændret: 06.07.2017
Kapitalforhøjelsen er besluttet den 06.07.2017.
kr. 450.000,00, indbetalt ved konvertering af gæld, kurs 260,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 05.07.2017
Ny adresse: Gotlandsvej 13B, 8700 Horsens
Ny kommune: Horsens
Bestyrelse:
Tiltrådte:
Martin Scheel Frykmann, den 05.07.2017, Ole Dahl Madsen (formand), den 05.07.2017, Michael Seest-Østergård, den 05.07.2017, Bestyrelsesformand Henrik Smit, den 05.07.2017.
Direktion:
Fratrådte:
Ole Dahl Madsen, den 05.07.2017.
Tiltrådte:
Mikael Foged Pedersen, den 05.07.2017.
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 05.07.2017.
Vedtægter ændret: 02.02.2017
Nyt navn: LeasePro ApS
Stiftelsesdato: 31.12.2016.
Virkningsdato: 31.12.2016.
Seneste vedtægtsdato: 31.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32473989 SEEK4CARS A/S, Parallelvej 11, 9. sal., Hjørring, 9800 Hjørring, den 31.12.2016.
Direktion:
Ole Dahl Madsen, den 31.12.2016.
Selskabet tegnes af en direktør.
Første regnskabsår:
31.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med IT-hosting, salg af IT-udstyr og IT-løsninger, IT-konsulentydelser samt dermed beslægtet virksomhed efter direktionens skøn
1 registered in CVR.
P-number 1022091375Østergade 23, 9800 Hjørring
