CVR 41844051Public limited company (A/S)Udlejning og leasing af biler og lette motorkøretøjer (771100)Secondary industries: Engroshandel med personbiler, varebiler og minibusser (451110)BagsværdFounded 11 Nov 2020
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 Flexlease.nu København A/S, 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 DandexEmployees
1
CVR registry, 2023
Gross profit
1.7M
DKK, annual report 2022
Result
+640K
DKK, annual report 2022
Equity
612.5K
DKK, annual report 2022
Flexlease.nu Holding A/SCVR 37776971, 100% of capital and votes, until 8 Dec 2023
Kent Bernsdorfuntil 8 Dec 2023
Tommy Sørensenuntil 8 Dec 2023
Jesper Wang Hansenuntil 8 Dec 2023
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37776971100% of capital and votesnotified 1 Jun 202311 Nov 2020 to 8 Dec 2023
CVR 4181527220% to under 25% of capital and votesnotified 1 Jun 202311 Nov 2020 to 1 Jun 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.
11 Nov 2020 to 9 Nov 2026.
Dec 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2021 to Dec 2023.
Latest Dec 2023, published 22 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | -449 | 1,663 |
| Operating profit | -1,253 | +833 |
| Result for the year | -1,028 | +640 |
| Equity | -28 | 613 |
| Total assets | 2,378 | 1,701 |
| Employees (average) | 2 | 2 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,133 | -9 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 76% |
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: 2021 covers 14 months (11 Nov 2020 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 08.12.2023 opløst ved fusion med CVR-nummer: 37777501 Flexlease.nu Odense A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37777501 Flexlease.nu Odense A/S (fortsættende), CVR-nummer: 37776971 Flexlease.nu Holding A/S (ophørende) og CVR-nummer: 41844051 Flexlease.nu København A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37777501 Flexlease.nu Odense A/S, CVR-nummer: 37776971 Flexlease.nu Holding A/S og CVR-nummer: 41844051 Flexlease.nu København A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 19.06.2023
Direktion:
Fratrådte:
Mats-Peter Gohr Jespersen, den 19.06.2023.
Tiltrådte:
Jesper Wang Hansen, den 19.06.2023, Jonas Pasgaard Krogh, den 19.06.2023, Tommy Sørensen, den 19.06.2023.
Bestyrelse:
Fratrådte:
Jan Berg, den 25.04.2023.
Vedtægter ændret: 26.09.2022
Bestyrelse:
Fratrådte:
Jan Engelbrecht, den 26.09.2022.
Tiltrådte:
Jan Berg, den 26.09.2022.
Direktion:
Tiltrådte:
Kent Bernsdorf, (adm. dir), den 26.09.2022.
Selskabet tegnes af 2 direktører i forening.
Ny adresse: Smørmosevej 16C, 2880 Bagsværd
Bestyrelse:
Fratrådte:
Jan Berg, den 17.05.2021, Kent Bernsdorf, (formand), den 17.05.2021, Filialdirektør Jan-Erik Gaba, den 17.05.2021, Mats-Peter Gohr Jespersen, den 17.05.2021.
Tiltrådte:
Kent Bernsdorf, den 17.05.2021, Jan Engelbrecht, den 17.05.2021, Jens Prytz Sørensen, (formand), den 17.05.2021.
Stiftelsesdato: 11.11.2020.
Virkningsdato: 11.11.2020.
Seneste vedtægtsdato: 11.11.2020.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37776971 Flexlease.nu Holding A/S, Bondovej 16, Sanderum, 5250 Odense SV, den 11.11.2020, CVR-NR. 41815272 MPGJ Holding ApS, Vibevænget 111, 2880 Bagsværd, den 11.11.2020.
Bestyrelse:
Kent Bernsdorf, (formand), den 11.11.2020, Jan Berg, den 11.11.2020, Filialdirektør Jan-Erik Gaba, den 11.11.2020, Mats-Peter Gohr Jespersen, den 11.11.2020.
Direktion:
Mats-Peter Gohr Jespersen, den 11.11.2020.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af et flertal af bestyrelsesmedlemmerneeller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 11.11.2020.
Første regnskabsår:
11.11.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med formidling, køb, salg og leasing af automobiler og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026466098Smørmosevej 16, 2880 Bagsværd
