CVR 40568344Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)København KFounded 31 May 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 Stromma Finans 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 DandexGross profit
386K
DKK, annual report 2023
+0.5% on 2022
Result
-15K
DKK, annual report 2023
Equity
152K
DKK, annual report 2023
STROMMA DENMARK A/SCVR 26915910, 100% of capital and votes, until 18 Apr 2024
Mads Vestergaard Olesenuntil 18 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26915910100% of capital and votes31 May 2019 to 18 Apr 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.
31 May 2019 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 213 | 384 | 396 | 384 | 386 |
| Operating profit | Not reported | Not reported | Not reported | +58 | +60 |
| Result for the year | +8 | +32 | +55 | +32 | -15 |
| Equity | 48 | 80 | 135 | 167 | 152 |
| Total assets | 4,672 | 4,047 | 3,721 | 3,395 | 3,069 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 3.1% | -3% | 0.5% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 384 | 386 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 100% | 100% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 5 | 0note 6 | 0note 6 | 0note 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 7 months (31 May to 31 Dec 2019). 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 2023
1 Jan 2023 to 31 Dec 2023, published 19 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
31 May 2019 to 31 Dec 2019, published 14 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 18.04.2024 opløst ved fusion med CVR-nummer: 26915910 STROMMA DENMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26915910 STROMMA DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene STRÖMMA I SKANDINAVIEN A/S, City-Sightseeing A/S, Citysightseeing A/S, Hop On And Off A/S, Open Top Tours Stockholm A/S, Bus Sightseeing A/S, Hop On Hop Off A/S, Sightseeing A/S, Copenhagen À La Carte Hotel Packages A/S, Canal Tours A/S, HAVNE- OG KANALRUNDFARTEN A/S, HAVNENS MOTORFÆRGE A/S, HMF A/S, VANDBUSSEN A/S, WATER BUS A/S, Copenhagen Train Tours A/S, Stromma Danmark A/S og CVR-nummer: 40568344 Stromma Finans 2019 ApS (ophørende).
Kapitalejerne i CVR-nummer: 26915910 STROMMA DENMARK A/S og CVR-nummer: 40568344 Stromma Finans 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.
Bestyrelse:
Fratrådte:
Pia Monteilhet-Larsen, den 31.01.2024.
Stiftelsesdato: 31.05.2019.
Virkningsdato: 31.05.2019.
Seneste vedtægtsdato: 31.05.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26915910 STROMMA DANMARK A/S, Toldbodgade 39, st., 1253 København K, den 31.05.2019.
Bestyrelse:
Mads Vestergaard Olesen, (formand), den 31.05.2019, Pia Monteilhet-Larsen, den 31.05.2019, Tim Henrik Wilhelm-Hansen, den 31.05.2019.
Direktion:
Mads Vestergaard Olesen, den 31.05.2019.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af bestyrelsesformanden eller af den samlede bestyrelse.
Første regnskabsår:
31.05.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive leasingvirksomhed med køretøjer samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1024764202Toldbodgade 39, 1253 København K
