Motor Leasing ApS

Legal ownership resolution (Ejerforholdenes opløsning)

Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (Koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

Dandex has recorded no changes to this company since it began following the register.

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Motor Leasing ApS, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.

Advanced estimates

Control tenure and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (Tegningsregel)

Virksomheden tegnes af en direktør eller af et medlem af bestyrelsen.16 Feb 2021 to 16 Jun 2025

Purpose (Formål)

Selskabets formål er at drive virksomhed med handel af biler og hermed forbundet virksomhed.since 8 Dec 2017

Audit opted out (Revision fravalgt)

Nosince 11 Sep 2020

Articles of association last changed (Seneste vedtægtsdato)

15 Feb 2021

Share classes (Kapitalklasser)

Nosince 8 Dec 2017

Owners under 5% registered (Ejerregistrering under 5 procent)

Nosince 8 Dec 2017

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 20 Jun 2025
   People changeStatus changeAudit change

   Konkursdekret afsagt 16.06.2025 af Skifteretten i Hillerød

   Direktion:

   Fratrådte:

   Michael Paulsen, den 16.06.2025.

   Revision:

   Fratrådte:

   DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.06.2025.

2. 11 Sep 2023
   People change

   Bestyrelse:

   Fratrådte:

   Jens Peter Hoeck, den 22.08.2023.

3. 20 Feb 2023
   Audit change

   Revision:

   Fratrådte:

   REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, den 17.02.2023.

   Tiltrådte:

   CVR-NR. 14649905 DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Generatorvej 8D, 1. tv, 2860 Søborg, den 17.02.2023.

4. 31 May 2021
   People change

   Bestyrelse:

   Fratrådte:

   Michael Paulsen, den 31.05.2021.

   Direktion:

   Fratrådte:

   Robert Stig Wedderkopp Møller, den 31.05.2021.

   Tiltrådte:

   Michael Paulsen, den 31.05.2021.

5. 16 Feb 2021
   People change

   Vedtægter ændret: 15.02.2021

   Bestyrelse:

   Tiltrådte:

   Jens Peter Hoeck, den 15.02.2021, Michael Paulsen, den 15.02.2021.

   Direktion:

   Fratrådte:

   Jens Peter Hoeck, den 15.02.2021.

   Virksomheden tegnes af en direktør eller af et medlem af bestyrelsen.

6. 14 Sep 2020
   Audit change

   Revision:

   Tiltrådte:

   CVR-NR. 28309791 REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 11.09.2020.

7. 9 Apr 2019
   Address change

   Ny adresse: Hassellunden 3, Lille Smørum, 2765 Smørum

   Ny kommune: Egedal

8. 11 Feb 2019
   People change

   Vedtægter ændret: 11.02.2019

   Direktion:

   Fratrådte:

   Jens Peter Hoeck, (adm. dir), den 11.02.2019.

   Tiltrådte:

   Jens Peter Hoeck, den 11.02.2019, Robert Stig Wedderkopp Møller, den 11.02.2019.

   Virksomheden tegnes af en direktør..

9. 19 Jan 2018
   Address change

   Ny adresse: Baldershøj 26B, 2635 Ishøj

   Ny kommune: Ishøj

10. 10 Dec 2017
    New company

    Stiftelsesdato: 08.12.2017.

    Virkningsdato: 08.12.2017.

    Seneste vedtægtsdato: 08.12.2017.

    Kapital:

    kr. 50.000,00.

    Kapitalklasser: Nej

    Show the full announcement

    Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.

    Stifter:

    CVR-NR. 39111950 Motor Leasing Holding ApS, Nygårdsvej 9, 3. tv, 2100 København Ø, den 08.12.2017.

    Direktion:

    Jens Peter Hoeck (adm. dir), den 08.12.2017.

    Selskabet tegnes af direktionen..

    Første regnskabsår:

    08.12.2017 - 31.12.2018.

    Regnskabsår:

    01.01 - 31.12.

    Formål:

    Selskabets formål er at drive virksomhed med handel af biler og hermed forbundet virksomhed.