CVR 40105484Private limited company (ApS)Udlejning og leasing af lastbiler (771200)LyngeFounded 18 Dec 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 Brønnums Finans 5 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
18K
DKK, annual report 2020
Result
+259.3K
DKK, annual report 2020
Equity
333.8K
DKK, annual report 2020
VIKINGBUS DANMARK A/SCVR 33758006, 100% of capital and votes, until 26 May 2022
Lars Eg Larsenuntil 26 May 2022
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 votes1 Apr 2022 to 26 May 2022
CVR 33594070100% of capital and votesnotified 1 Apr 202218 Dec 2018 to 31 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2018 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -14 | -101 | 18 |
| Result for the year | +43 | +182 | +259 |
| Equity | 93 | 274 | 334 |
| Total assets | 13,255 | 16,940 | 13,180 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 12,455 | 5,766 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -1.2%note 2 | 0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,295 | -1,340 | -1,851 |
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 0 months (18 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. 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 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. 26.05.2022 opløst ved fusion med CVR-nummer: 34052824 VB Fleet ApS.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 01.01.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.01.2022.
Bestyrelse:
Fratrådte:
Økonomidirektør Teddy Krogh, den 01.11.2021.
Tiltrådte:
Økonomidirektør Brian Höyer, den 01.11.2021.
Vedtægter ændret: 04.05.2021
Bestyrelse:
Tiltrådte:
Økonomidirektør Teddy Krogh, den 04.05.2021, Lars Eg Larsen, den 04.05.2021, Mogens Outsen Pedersen, (formand), den 04.05.2021.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden, af bestyrelsesformanden iforening med et andet bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Direktion:
Fratrådte:
Christian Riewe, (adm. dir), den 19.09.2020.
Tiltrådte:
Lars Eg Larsen, den 19.09.2020.
Stiftelsesdato: 18.12.2018.
Virkningsdato: 18.12.2018.
Seneste vedtægtsdato: 18.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 33594070 BRØNNUMS A/S, Kærhøjgårdsvej 46, 3540 Lynge, den 18.12.2018.
Direktion:
Christian Riewe, (adm. dir), den 18.12.2018.
Virksomheden tegnes af 1 direktør..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 18.12.2018.
Første regnskabsår:
18.12.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed ved at leje og lease busser ud og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024229641Kærhøjgårdsvej 46, 3540 Lynge