CVR 42599034Private limited company (ApS)Udlejning og leasing af lastbiler (771200)GlostrupFounded 1 Aug 2021
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 2021 - III 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
17.6M
DKK, annual report Dec 2024
-11.2% on Dec 2023
Result
-8.5M
DKK, annual report Dec 2024
Equity
-17.5M
DKK, annual report Dec 2024
Keolis København A/SCVR 30822536, 100% of capital and votes, until 28 Aug 2025
Peter Lanng Nielsenuntil 28 Aug 2025
Equity was negative at 31 Dec 2024: -17.5M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Aug 2021 to 25 Oct 2021
CVR 30822536100% of capital and votes25 Oct 2021 to 28 Aug 2025
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 Aug 2021 to 4 Nov 2026.
| Metric | Nov 2021 | Dec 2021 | Dec 2022 | Dec 2023 | Dec 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 11,091 | 19,757 | 17,551 |
| Operating profit | -14 | -14 | +2,512 | +9,262 | -3,418 |
| Result for the year | -11 | -13 | +853 | +2,011 | -8,453 |
| Equity | 29 | 17 | 870 | 2,881 | -17,490 |
| Total assets | 173,361 | 173,862 | 181,575 | 170,754 | 138,535 |
| Employees (average) | 0 | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | 78.1% | -11.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 14,000 | 79,154 | 129,812 | 119,761 | 108,781 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | 1.9%note 3 | 5.7%note 4 | -2.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 171,683 | 173,399 | 174,976 | 156,466 | 145,937 |
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 2021 covers 4 months (1 Aug to 30 Nov 2021) and Dec 2021 covers 1 months (1 Dec to 31 Dec 2021). 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. 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 Dec 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report Dec 2022
1 Jan 2022 to 31 Dec 2022, published 29 May 2023
Annual report Dec 2021
1 Dec 2021 to 31 Dec 2021, published 9 May 2022
Annual report Nov 2021
1 Aug 2021 to 30 Nov 2021, published 22 Apr 2022
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. 28.08.2025 opløst ved fusion med CVR-nummer: 30822536 Keolis København A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30822536 Keolis København A/S (fortsættende), CVR-nummer: 37940747 Keolis 2016 ApS (ophørende), CVR-nummer: 40476334 Keolis 2019 ApS (ophørende), CVR-nummer: 41721987 Keolis 2021 ApS (ophørende), CVR-nummer: 42019798 Keolis 2021 - II ApS (ophørende) og CVR-nummer: 42599034 Keolis 2021 - III ApS (ophørende).
Kapitalejerne i CVR-nummer: 30822536 Keolis København A/S, CVR-nummer: 37940747 Keolis 2016 ApS, CVR-nummer: 40476334 Keolis 2019 ApS, CVR-nummer: 41721987 Keolis 2021 ApS, CVR-nummer: 42019798 Keolis 2021 - II ApS og CVR-nummer: 42599034 Keolis 2021 - III 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: 03.06.2025
Nyt navn: Keolis 2021 - III ApS
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.06.2025.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 03.06.2025.
Ny adresse: c/o KEOLIS DANMARK A/S, Naverland 20, 2600 Glostrup
Ny kommune: Albertslund
Direktion:
Fratrådte:
Poul Otto Anchersen Rasmussen, (adm. dir), den 30.04.2025.
Tiltrådte:
Peter Lanng Nielsen, den 30.04.2025.
Vedtægter ændret: 20.04.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.12.2021 - 31.12.2021
Vedtægter ændret: 25.10.2021
Nyt navn: Anchersens Leasing 2021 - III ApS
Ny adresse: c/o Anchersen A/S, Jernholmen 20, 2650 Hvidovre
Direktion:
Fratrådte:
Lars Eg Larsen, (adm. dir), den 25.10.2021.
Tiltrådte:
Poul Otto Anchersen Rasmussen, (adm. dir), den 25.10.2021.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 25.10.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.10.2021.
Formål ændret: Virksomhedens formål er indkøb af biler og leasing heraf samt anden dermed beslægtet virksomhed.
Stiftelsesdato: 01.08.2021.
Virkningsdato: 01.08.2021.
Seneste vedtægtsdato: 01.08.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lars Eg Larsen, den 01.08.2021.
Direktion:
Lars Eg Larsen, (adm. dir), den 01.08.2021.
Virksomheden tegnes af en direktør.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 01.08.2021.
Første regnskabsår:
01.08.2021 - 30.11.2021.
Regnskabsår:
01.12 - 30.11.
Formål:
Virksomhedens formål er at at eje kapitalandele i helt eller delvist ejede datterselskaber samt foretage investering i øvrigt.
1 registered in CVR.
P-number 1027439116Naverland 20, 2600 Glostrup