CVR 40157808Private limited company (ApS)Finansiel leasing (649100)GlostrupFounded 1 Jan 2019
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 2019 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
492.9K
DKK, annual report Dec 2022
+330.5% on Dec 2021
Result
+284K
DKK, annual report Dec 2022
Equity
184K
DKK, annual report Dec 2022
KEOLIS DANMARK A/SCVR 13399433, 100% of capital and votes, until 19 Apr 2023
Peter Lanng Nielsenuntil 19 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32270204100% of capital and votesnotified 21 Jan 20191 Jan 2019 to 21 Jan 2019
CVR 13399433100% of capital and votes21 Jan 2019 to 19 Apr 2023
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 2019 to 7 Nov 2026.
| Metric | Nov 2019 | Dec 2019 | Dec 2020 | Dec 2021 | Dec 2022 |
|---|---|---|---|---|---|
| Revenue | 9 | 19 | 120 | 115 | 493 |
| Operating profit | +6 | +19 | +119 | +113 | +491 |
| Result for the year | +73 | -169 | -144 | +38 | +284 |
| Equity | 123 | -46 | -190 | -100 | 184 |
| Total assets | 80,540 | 75,850 | 60,527 | 56,291 | 64,022 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -5% | 330.5% |
| EBIT margin (overskudsgrad) | 63.8% | 99.6% | 98.4% | 98.3% | 99.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -213note 3 | -1,125note 3 | -25note 3 | -27note 3 | -32note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 2 | n.m.note 4 | n.m.note 4 | 3,316.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 73,656note 3 | 49,594note 3 | 36,274note 3 | 33,214note 3 | 43,254note 3 |
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: Nov 2019 covers 11 months (1 Jan to 30 Nov 2019) and Dec 2019 covers 1 months (1 Dec to 31 Dec 2019). Changes against them 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 Dec 2022
1 Jan 2022 to 31 Dec 2022, published 3 Mar 2023
Annual report Dec 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
Annual report Dec 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report Dec 2019
1 Dec 2019 to 31 Dec 2019, published 15 Jun 2020
Annual report Nov 2019
1 Jan 2019 to 30 Nov 2019, published 12 Mar 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 19.04.2023 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: 40157808 Keolis Leasing 2019 ApS (ophørende).
Kapitalejerne i CVR-nummer: 13399433 KEOLIS DANMARK A/S og CVR-nummer: 40157808 Keolis Leasing 2019 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 20, 2., 2600 Glostrup
Ny adresse: Naverland 4, 1., 2600 Glostrup
Vedtægter ændret: 01.11.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.12.2019 - 31.12.2019
Vedtægter ændret: 21.01.2019
Første regnskabsår: 01.01.2019 - 30.11.2019
Nyt navn: Keolis Leasing 2019 ApS
Ny adresse: Naverland 20, 2600 Glostrup
Ny kommune: Albertslund
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 21.01.2019.
Tiltrådte:
Peter Lanng Nielsen, den 21.01.2019.
Regnskabsår ændret til: 01.12 - 30.11
Formål ændret: Selskabets formål er at drive leasing- og handelsvirksomhed, og hermed beslægtet aktivitet.
Stiftelsesdato: 01.01.2019.
Virkningsdato: 01.01.2019.
Seneste vedtægtsdato: 01.01.2019.
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 01.01.2019.
Direktion:
Peter Andreas Stakemann, den 01.01.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1024287889Naverland 20, 2600 Glostrup
