CVR 39244985Private limited company (ApS)Finansiel leasing (649100)GlostrupFounded 1 Jan 2018
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 Leasing 2018 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 DandexRevenue
208.6K
DKK, annual report 2021
+3.5% on 2020
Result
-91.5K
DKK, annual report 2021
Equity
53.1K
DKK, annual report 2021
KEOLIS DANMARK A/SCVR 13399433, 100% of capital and votes, until 8 Aug 2022
Peter Lanng Nielsenuntil 8 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13399433100% of capital and votes18 Jan 2018 to 8 Aug 2022
CVR 32270204100% of capital and votesnotified 18 Jan 20181 Jan 2018 to 18 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2018 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Revenue | Not reported | 34 | 201 | 209 |
| Operating profit | 0 | +33 | +199 | +207 |
| Result for the year | -85 | +343 | -239 | -91 |
| Equity | 40 | 383 | 145 | 53 |
| Total assets | 40,065 | 127,586 | 101,650 | 94,846 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 1 | 500% | 3.5% |
| EBIT margin (overskudsgrad) | Not reported | 97.1% | 99% | 99.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34note 2 | -251note 2 | -25note 2 | -25note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 36.8%note 3 | 123.5%note 3 | 217.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 557note 2 | 89,439note 2 | 64,378note 2 | 60,831note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 1 months (1 Dec 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Jun 2020
Annual report 2018
1 Dec 2018 to 31 Dec 2018, published 29 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 08.08.2022 opløst ved fusion med CVR-nummer: 13399433 KEOLIS DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13399433 KEOLIS DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene FREDERIKSSUND-SKIBBY BUSTRAFIK A/S, PARTNER BUS A/S, TYLSTRUP BUSSER A/S og CVR-nummer: 39244985 Keolis Leasing 2018 ApS (ophørende).
Kapitalejerne i CVR-nummer: 13399433 KEOLIS DANMARK A/S og CVR-nummer: 39244985 Keolis Leasing 2018 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.
Ny adresse: Naverland 4, 1., 2600 Glostrup
Vedtægter ændret: 26.11.2018.
Regnskabsår:
01.01.-31.12. Omlægningsperiode: 01.12.2018-31.12.2018.
Vedtægter ændret: 18.01.2018
Første regnskabsår: 01.01.2018 - 30.11.2018
Nyt navn: Keolis Leasing 2018 ApS
Ny adresse: Naverland 20, 2600 Glostrup
Ny kommune: Albertslund
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 18.01.2018.
Tiltrådte:
Peter Lanng Nielsen, den 18.01.2018.
Regnskabsår ændret til: 01.12 - 30.11
Formål ændret: Selskabets formål er at drive leasing- og handelsvirksomhed, og hermed beslægtet aktivitet.
Stiftelsesdato: 01.01.2018.
Seneste vedtægtsdato: 01.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Kronprinsessegade 18, 1306 København K, den 01.01.2018.
Direktion:
Peter Andreas Stakemann, den 01.01.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1023242857Naverland 4, 2600 Glostrup
