CVR 38842811Public limited company (A/S)Udlejning og leasing af biler og lette motorkøretøjer (771100)Secondary industries: Detailhandel med personbiler, varebiler og minibusser (451120), Engroshandel med personbiler, varebiler og minibusser (451110)EgåFounded 9 Aug 2017
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 CarFlex Leasing 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 DandexRevenue
689.2K
DKK, annual report 2019
Result
-277.2K
DKK, annual report 2019
Equity
515.6K
DKK, annual report 2019
ASJ Holding, Aarhus ApSCVR 36710004, 100% of capital and votes, until 6 Oct 2022
Alex Sivebækuntil 20 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2887059033.3% to under 50% of capital and votesnotified 10 Dec 20189 Aug 2017 to 10 Dec 2018
CVR 36710004100% of capital and votesnotified 11 Apr 20199 Aug 2017 to 6 Oct 2022
CVR 3884273050% to under 66.7% of capital and votesnotified 11 Apr 20199 Aug 2017 to 1 Apr 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Aug 2017 to 7 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Revenue | 4,780 | 689 |
| Operating profit | +393 | -249 |
| Result for the year | +293 | -277 |
| Equity | 793 | 516 |
| Total assets | 1,064 | 691 |
| Credit metrics (Dandex calculations) | ||
| EBIT margin (overskudsgrad) | 8.2% | -36.2% |
| EBITDA | 402 | -117 |
| EBITDA margin | 8.4% | -16.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -283note 1 | -47note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -39.8%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 130note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 4 | 18.8%note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 17 months (9 Aug 2017 to 31 Dec 2018). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.10.2022, virksomheden opløst
Konkursdekret afsagt 05.11.2021 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Nicolai Thornemann, den 09.11.2021.
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Nicolai Thornemann, 8000 Aarhus C, den 30.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 20.08.2021
Bestyrelse:
Fratrådte:
Alex Sivebæk, den 20.08.2021, Mark Dalgaard Rønde Sørensen, den 20.08.2021.
Direktion:
Fratrådte:
Alex Sivebæk, den 20.08.2021.
Bestyrelse:
Fratrådte:
Torben Linnet Albrekt, (formand), den 01.06.2020.
Revision:
Fratrådte:
SKOVBO REVISION ApS, den 17.06.2019.
Bestyrelse:
Fratrådte:
Rune Christian Segalt Dræby Anchersen, den 15.04.2019.
Tiltrådte:
Mark Dalgaard Rønde Sørensen, den 15.04.2019.
Direktion:
Fratrådte:
Nick Tristan Nielsen, den 01.04.2019.
Ny adresse: Gåseagervej 10D, st., 8250 Egå
Bestyrelse:
Fratrådte:
Rune Blæsbjerg, den 14.12.2018, Dennis Birkeholm Larsen, den 14.12.2018.
Tiltrådte:
Torben Linnet Albrekt, (formand), den 14.12.2018, Rune Christian Segalt Dræby Anchersen, den 14.12.2018.
Ny adresse: Mossøvej 2, 8240 Risskov
Stiftelsesdato: 09.08.2017.
Virkningsdato: 09.08.2017.
Seneste vedtægtsdato: 09.08.2017.
Kapital:
kr. 500.001,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.001,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 28870590 WINDCARE HOLDING ApS, Valløvej 9, 2700 Brønshøj, den 09.08.2017, CVR-NR. 36710004 ASJ Holding, Aarhus ApS, Tjørring Hovedgade 50, Tjørring, 7400 Herning, den 09.08.2017, CVR-NR. 38842730 Tristan Holding ApS, Tværvej 2, st. tv, 8362 Hørning, den 09.08.2017.
Bestyrelse:
Rune Blæsbjerg, den 09.08.2017, Alex Sivebæk Jeppesen, den 09.08.2017, Dennis Birkeholm Larsen, den 09.08.2017.
Direktion:
Alex Sivebæk Jeppesen, den 09.08.2017, Nick Tristan Nielsen, den 09.08.2017.
Selskabet tegnes af den samlede direktion, af 1 direktør i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 10290430 SKOVBO REVISION ApS, Møllevej 17, 4140 Borup, den 09.08.2017.
Første regnskabsår:
09.08.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive leasingvirksomhed og køb og salg af biler samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022732915Gåseagervej 10, 8250 Egå
