CVR 41062231Private limited company (ApS)Finansiel leasing (649100)GlostrupFounded 1 Jan 2020
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 2020 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
99.6K
DKK, annual report Dec 2023
+120.3% on Dec 2022
Result
-181.9K
DKK, annual report Dec 2023
Equity
119.2K
DKK, annual report Dec 2023
KEOLIS DANMARK A/SCVR 13399433, 100% of capital and votes, until 1 May 2024
Peter Lanng Nielsenuntil 1 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 13469938100% of capital and votesnotified 10 Jan 20201 Jan 2020 to 10 Jan 2020
CVR 13399433100% of capital and votes10 Jan 2020 to 1 May 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.
1 Jan 2020 to 4 Nov 2026.
| Metric | Nov 2020 | Dec 2020 | Dec 2021 | Dec 2022 | Dec 2023 |
|---|---|---|---|---|---|
| Revenue | 52 | 6 | 81 | 45 | 100 |
| Operating profit | +48 | +5 | +80 | +43 | +95 |
| Result for the year | -150 | +78 | -80 | -87 | -182 |
| Equity | -110 | -32 | -112 | -199 | 119 |
| Total assets | 25,715 | 25,531 | 23,568 | 31,431 | 27,099 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -44.4% | 120.3% |
| EBIT margin (overskudsgrad) | 93.6% | 82% | 98.8% | 95.5% | 95.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -36note 3 | -26note 3 | -34note 3 | -8note 3 | -150note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 25,283note 3 | 24,994note 3 | 23,088note 3 | 31,241note 3 | 26,085note 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 2020 covers 11 months (1 Jan to 30 Nov 2020) and Dec 2020 covers 1 months (1 Dec to 31 Dec 2020). 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 2023
1 Jan 2023 to 31 Dec 2023, published 11 Mar 2024
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 Dec 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report Nov 2020
1 Jan 2020 to 30 Nov 2020, published 27 Apr 2021
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.
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.
Virksomheden er d. 01.05.2024 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: 41062231 Keolis Leasing 2020 ApS (ophørende).
Kapitalejerne i CVR-nummer: 13399433 KEOLIS DANMARK A/S og CVR-nummer: 41062231 Keolis Leasing 2020 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.
Vedtægter ændret: 20.11.2023
Kapitalforhøjelsen er besluttet den 20.11.2023.
kr. 5.000,00, indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 45.000,00.
Ny adresse: Naverland 20, 2., 2600 Glostrup
Vedtægter ændret: 09.11.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.12.2020 - 31.12.2020
Ny adresse: Naverland 4, 1., 2600 Glostrup
Vedtægter ændret: 10.01.2020
Nyt navn: Keolis Leasing 2020 ApS
Ny adresse: Naverland 20, 2600 Glostrup
Ny kommune: Albertslund
Direktion:
Fratrådte:
Stiftelsesdato: 01.01.2020.
Seneste vedtægtsdato: 01.01.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 01.01.2020.
Direktion:
Peter Andreas Stakemann, den 01.01.2020.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.01.2020 - 30.11.2020.
Regnskabsår:
01.12 - 30.11.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1025402673Naverland 20, 2600 Glostrup
