CVR 39345951Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)HvidovreFounded 19 Feb 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 BBS Leasing 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
-946
DKK, annual report Dec 2022
Result
-41.6K
DKK, annual report Dec 2022
Equity
183.3K
DKK, annual report Dec 2022
VIKINGBUS DANMARK A/SCVR 33758006, 100% of capital and votes, until 7 May 2024
Stig Frimann Poulsenuntil 7 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33758006100% of capital and votes31 Mar 2024 to 7 May 2024
CVR 36422890100% of capital and votesnotified 31 Mar 202419 Feb 2018 to 31 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Feb 2018 to 5 Nov 2026.
| Metric | Sep 2019 | Sep 2020 | Sep 2021 | Dec 2021 | Dec 2022 |
|---|---|---|---|---|---|
| Gross profit | 4 | 117 | 83 | -10 | -1 |
| Operating profit | -8 | +105 | +48 | -19 | -39 |
| Result for the year | -9 | +80 | +36 | -15 | -42 |
| Equity | 42 | 204 | 240 | 225 | 183 |
| Total assets | 5,732 | 5,268 | 4,627 | 4,481 | 3,438 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 10.1% | -28.9% | Not reportednote 1 | n.m.note 2 |
| EBITDA | 4 | 117 | 71 | -10 | -1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 85% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,836 | 4,075 | 3,662 | 3,499 | 2,944 |
| Gearing, NIBD / EBITDA | 1,291.2x | 34.8x | 51.7x | Not reportednote 1 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -0.3%note 5 | 1.8% | 0.9% | Not reportednote 1 | -0.9%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 163note 6 | 0note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -131 | -292 | -71 | -78 | -70 |
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: Dec 2021 covers 3 months (1 Oct to 31 Dec 2021). 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. 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 Dec 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report Dec 2021
1 Oct 2021 to 31 Dec 2021, published 11 Jul 2022
Annual report Sep 2021
1 Oct 2020 to 30 Sep 2021, published 13 Dec 2021
Annual report Sep 2020
1 Oct 2019 to 30 Sep 2020, published 22 Feb 2021
Annual report Sep 2019
1 Oct 2018 to 30 Sep 2019, published 19 Feb 2020
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.
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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 07.05.2024 opløst ved fusion med CVR-nummer: 41132922 VB Fleet 2020 ApS.
Bestyrelse:
Fratrådte:
Lars Eg Larsen, den 20.01.2023, Mogens Outsen Pedersen, (formand), den 20.01.2023.
Tiltrådte:
Mogens Outsen Pedersen, den 20.01.2023, Thomas Klüver Wandahl, (formand), den 20.01.2023.
Direktion:
Bestyrelse:
Fratrådte:
Økonomidirektør Brian Höyer, den 14.11.2022.
Tiltrådte:
Stig Frimann Poulsen, den 14.11.2022.
Ny adresse: Kanalholmen 1, 2650 Hvidovre
Ny kommune: Hvidovre
Vedtægter ændret: 11.01.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2021 - 31.12.2021
Vedtægter ændret: 30.09.2021
Bestyrelse:
Tiltrådte:
Brian Höyer, den 30.09.2021, Lars Eg Larsen, den 30.09.2021, Mogens Outsen Pedersen, (formand), den 30.09.2021.
Selskabet tegnes af én direktør sammen medbestyrelsesformanden, af bestyrelsesformanden i forening med etbestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Vedtægter ændret: 05.10.2018
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.05.2018 - 30.09.2018
Stiftelsesdato: 19.02.2018.
Virkningsdato: 19.02.2018.
Seneste vedtægtsdato: 19.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36422890 BEDRE BUS SERVICE ApS, Grevindevej 6, 4682 Tureby, den 19.02.2018.
Direktion:
Thomas Gert Hauerslev, den 19.02.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
19.02.2018 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at drive virksomhed med udlejning af driftsmidler samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023361112Kanalholmen 1, 2650 Hvidovre
