GASEL DANMARK A/S (CVR 56719113) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (13)

Jan Petter HagenExecutive board 14 Apr 1959 to 24 Oct 2003, Board of directors 19 Dec 2001 to 24 Oct 2003
Michael Egede BudtzBoard of directors 12 Sep 1997 to 19 Dec 2001
Alex Ralf PedersenBoard of directors 19 Dec 2001 to 24 Oct 2003
Ole NørregaardBoard of directors 14 Apr 1959 to 16 Jul 1997
John Raymond HarrisBoard of directors 14 Apr 1959 to 24 Oct 2003
John Henry HamblyBoard of directors 14 Apr 1959 to 2 Aug 1990
Jan Gunnar AstrandBoard of directors 14 Apr 1959 to 3 Feb 1995
Antoine Edmond CauBoard of directors 14 Apr 1959 to 16 Jul 1997
William SiderBoard of directors 14 Apr 1959 to 16 Jul 1997
Trond BjørnøyBoard of directors 14 Apr 1959 to 24 Oct 2003
Inge Lars LarsenBoard of directors 19 Dec 2001 to 28 Oct 2002
John JakobsenLiquidator 22 Oct 2003 to 30 Dec 2004
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 14 Apr 1959 to 27 Jun 1994

Roles over time

Former (13)

John Jakobsen: Liquidator, 22 Oct 2003 to 30 Dec 2004.
Jan Petter Hagen: Executive board, 14 Apr 1959 to 24 Oct 2003; Board of directors, 19 Dec 2001 to 24 Oct 2003.
Alex Ralf Pedersen: Board of directors, 19 Dec 2001 to 24 Oct 2003.
John Raymond Harris: Board of directors, 14 Apr 1959 to 24 Oct 2003.
Trond Bjørnøy: Board of directors, 14 Apr 1959 to 24 Oct 2003.
Inge Lars Larsen: Board of directors, 19 Dec 2001 to 28 Oct 2002.
Michael Egede Budtz: Board of directors, 12 Sep 1997 to 19 Dec 2001.
Ole Nørregaard: Board of directors, 14 Apr 1959 to 16 Jul 1997.
Antoine Edmond Cau: Board of directors, 14 Apr 1959 to 16 Jul 1997.
William Sider: Board of directors, 14 Apr 1959 to 16 Jul 1997.
Jan Gunnar Astrand: Board of directors, 14 Apr 1959 to 3 Feb 1995.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 14 Apr 1959 to 27 Jun 1994.
John Henry Hambly: Board of directors, 14 Apr 1959 to 2 Aug 1990.

14 Apr 1959 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q2 2003, quarterly: no employee count, 24 FTE

Show as table

Registry headcount, 1997 to Q2 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	Q1 2003	Q2 2003
Employees	144	149	114	144	146	131	No count	No count
FTE	101	102	99	99	91	88	24	24
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; quarterly Q1 2003 to Q2 2003.

Latest Q2 2003, published 15 Dec 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 25 Jul 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 10 Jul 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 25 Jun 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 11 May 1999
No file in the CVR archive
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 28 Jun 1998
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For GASEL DANMARK A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af likvidator alene16 Apr 2003 to 30 Dec 2004
Purpose (formål): Selskabets formål er at drive udlejningsvirksomhed af motorkøretøjer, fortrinsvis til valuta-udlændinge, samt foretage køb og salg af motorkøretøjer og finansiering i forbindelse hermed.16 Apr 2003 to 30 Dec 2004
Articles of association last changed (seneste vedtægtsdato): 16 Apr 2003until 30 Dec 2004
Financial year change (omlægning af regnskabsår): 1 Aug 1982 to 31 Dec 1983until 30 Dec 2004

Share capital

Each registered value from the day it took effect, newest first.

29 Dec 1999DKK 5,000,0000
29 May 1998DKK 5,000,000-6,000,000
28 Jun 1993DKK 11,000,000+6,500,000
30 Aug 1987DKK 4,500,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 16 Apr 2003
Address changes: None recorded
Status changes: 3 in all, none in the last 5 years; latest 30 Dec 2004
Auditor changes: 2 in all, none in the last 5 years; latest 12 Sep 1997

Names (navne)

16 Apr 2003 to 30 Dec 2004
GASEL DANMARK A/S
13 Sep 1997 to 15 Apr 2003
FIRST RENT A CAR DANMARK A/S
14 Apr 1959 to 12 Sep 1997
HERTZ BILUDLEJNING A/S

Addresses (adresser)

14 Apr 1959 to 30 Dec 2004
Vester Farimagsgade 1, 1606 København V

Statuses (virksomhedsstatus)

30 Dec 2004 to 30 Dec 2004
Compulsorily dissolved (tvangsopløst)
29 Dec 2004 to 29 Dec 2004
Under reassumption (under reassumering)
2 Sep 2003 to 28 Dec 2004
Under compulsory dissolution (under tvangsopløsning)
14 Apr 1959 to 1 Sep 2003
Active (normal)

Audit firms (revision)

12 Sep 1997 to 30 Dec 2004
EY Danmark A/S
27 Jun 1994 to 12 Sep 1997
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
14 Apr 1959 to 27 Jun 1994
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 May 2005
Status change Other People change
Under den 30.12.2004 har Sø- og Handelsrettens Skifteretsafdeling besluttet at genoptage selskabets bobehandling med Advokat John Jakobsen, 2100 København Ø, som likvidator.
Selskabet tegnes af likvidator alene.
11 Jan 2005
Status change
Skifteretsbehandlingen sluttet, selskabet opløst.
3 Nov 2003
People change Status change Other
Den 22.10.2003 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat John Jakobsen, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator.
2 Sep 2003
Status change
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 02.09.2003.
19 May 2003
Other
Vedtægter ændret:
16.04.2003.
Nyt navn:
GASEL DANMARK A/S.
Slettede binavne:
HERTZ LEASING A/S (FIRST RENT A CAR DANMARK A/S), HERTZ RENT A CAR A/S (FIRST RENT A CAR DANMARK A/S), HERTZ BILUDLEJNING A/S (FIRST RENT A CAR DANMARK A/S), INTERNATIONAL CAR RENTAL A/S (FIRST RENT A CAR DANMARK A/S), HERTZ MATERIELUDLEJNING A/S (FIRST RENT A CAR DANMARK A/S), HERTZ BILSALG A/S (FIRST RENT A CAR DANMARK A/S).
30 Oct 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Lars Larsen.
13 Mar 2002
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jan Petter Hagen, den 19.12.2001.
Indtrådt i bestyrelsen:
John Raymond Harris (formand), den 19.12.2001.
8 Jan 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Jan Petter Hagen, den 19.12.2001.
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 19.12.2001.
Indtrådt i bestyrelsen:
Inge Lars Larsen, den 19.12.2001, Alex Ralf Pedersen, den 19.12.2001.
20 Jul 2001
Other
Vedtægter ændret:
29.05.2001.
Nyt binavn: HERTZ BILSALG A/S (FIRST RENT A CAR DANMARK A/S).
28 Jan 2000
Other Capital change
Vedtægter ændret:
28.12.1999.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 600,00.
Kapitalnedsættelse besluttet og gennemført 28.12.1999 til dækning af underskud kr. 5.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.

Show 11 more

9 Mar 1999
Other
Vedtægter ændret:
04.12.1998.
Nyt binavn: HERTZ MATERIELUDLEJNING A/S (FIRST RENT A CAR DANMARK A/S).
30 Sep 1998
Other
Vedtægter ændret:
01.07.1998.
Nyt binavn: INTERNATIONAL CAR RENTAL A/S (FIRST RENT A CAR DANMARK A/S).
2 Sep 1998
Other Capital change
Vedtægter ændret:
29.05.1998.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 360,00.
Kapitalnedsættelse besluttet og gennemført 29.05.1998 til dækning af underskud kr. 11.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
20 Oct 1997
Audit change Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Trond Bjørnøy.
Udtrådt af bestyrelsen:
John Raymond Harris, den 12.09.1997.
Indtrådt i bestyrelsen:
Advokat Michael Egede Budtz (formand), den 12.09.1997.
Show the full announcement
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisor, den 12.09.1997.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 12.09.1997.
17 Oct 1997
Other People change
Vedtægter ændret:
12.09.1997.
Nyt navn:
FIRST RENT A CAR DANMARK A/S.
Binavne:
HERTZ LEASING A/S (FIRST RENT A CAR DANMARK A/S), HERTZ RENT A CAR A/S (FIRST RENT A CAR DANMARK A/S).
Show the full announcement
Nyt binavn: HERTZ BILUDLEJNING A/S (FIRST RENT A CAR DANMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Antoine Edmond Cau, den 16.07.1997, Ole Nørregaard, den 16.07.1997, William Sider, den 16.07.1997.
Indtrådt i bestyrelsen:
Trond Bjørnøy (formand), John Raymond Harris.
Selskabet tegnes af administrerende direktør alene.
27 Feb 1995
People change
Vedtægter ændret:
30.01.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Gunnar Astrand.
Indtrådt i bestyrelsen:
Senior Vice President, Finance William B Sider, 19, Clover Pl, Cos Cob Connecticut 06807, USA.
28 Jul 1994
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Arthur Andersen & Co.
Indtrådt i revisionen:
COOPERS & LYBRAND, 2100 København Ø.
18 Aug 1993
Capital change People change
Vedtægter ændret:
04.06.1993.
Kapitalforhøjelse:
kr. 6.500.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 11.000.000,00
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør.
21 Aug 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Henry Hambly
Indtrådt i bestyrelsen:
Division Vice President Jan Gunnar Astrand, President Antoine Edmond Cau
4 Jul 1990
Address change
Ny adresse:
Vester Farimagsgade 1, 1606 København V
18 Feb 1986
New company
Binavne:
HERTZ RENT A CAR A/S (HERTZ BILUDLEJNING A/S) REG. NR. 30.269 HERTZ LEASING A/S (HERTZ BILUDLEJNING A/S)
Stiftelsesdato:
14.04.1959
Seneste vedtægtsdato:
30.01.1984
Show the full announcement
Kapital:
kr. 4.500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 4.500.000,00 til kurs 100,0
Bestyrelse:
Direktør Jan Petter Hagen, Vice President og General Manager John Henry Hambly, Advokat Ole Nørregaard
Direktion:
Direktør Jan Petter Hagen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i for- ening med en direktør
Revision:
H.C. Steen Hansen/ Arthur Andersen & Co, Grønningen 17, 1270 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Vester Farimagsgade 1
1606 København V
København Municipality
CVR record last changed: 17 Apr 2026
Data read: 15 Nov 2026

Production units

13 registered in CVR.

FIRST RENT A CAR DANMARK A/S
P-number 10066581491, 9999 Ukendt
HERTZ BILUDLEJNING ODENSE LUFTHAVNLUMBY-TORP
P-number 1003114768Lufthavnvej 131, 5270 Odense N
GASEL DANMARK A/S
P-number 1010915534Vester Farimagsgade 1, 1606 København V
HERTZ BILUDLEJNING A/S
P-number 1003114823Lufthavnsvej 1, 6400 Sønderborg
HERTZ BILUDLEJNING A/S
P-number 1003114847Finlandsgade 13, 8200 Aarhus N

Show 8 more

HERTZ BILUDLEJNING A/S
P-number 1003114811Lilholtvej 8, 6500 Vojens
HERTZ BILUDLEJNING A/S
P-number 1003114835Naverland 4, 2600 Glostrup
HERTZ BILUDLEJNING A/S TIRSTRUP LUFTHAVN
P-number 1003114872Stabrandvej 24, 8560 Kolind
HERTZ BILUDLEJNING A/S AALBORG LUFTHAVN
P-number 1003114884Lufthavnsvej 100, 9400 Nørresundby
HERTZ BILUDLEJNING A/S UDENRIGSGÅRDEN
P-number 1003114859Lufthavnen 1, 2770 Kastrup
GASEL DANMARK A/S
P-number 1003114860Ved Vesterport 3, 1612 København V
GASEL DANMARK A/S
P-number 1003114793Bondovej 18, 5250 Odense SV
HERTZ BILUDLEJNING A/S KARUP LUFTHAVN
P-number 1003114744Hessellundvej 9, 7470 Karup J

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units