CVR 75106718Public limited company (A/S)Udlejning og leasing af biler og lette motorkøretøjer (771100)Store HeddingeFounded 21 Jun 1984
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 STEVNS LEASING 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
2
CVR registry, 2018
Gross profit
2M
DKK, annual report 2017
-6% on 2016
Result
+674K
DKK, annual report 2017
Equity
23.6M
DKK, annual report 2017
Finn Michael Møller100% of capital and votes, until 24 Oct 2018
Finn Michael Mølleruntil 24 Oct 2018
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 Apr 1985 to 24 Oct 2018
STEVNS LEASING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STEVNS LEASING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3724576350% to under 66.7% of capital and votes22 Nov 2015 to 23 Oct 2018
CVR 3502735150% to under 66.7% of capital and votes21 Jan 2013 to 23 Oct 2018
CVR 19628892100% of capital and votes23 Jun 1997 to 23 Oct 2018
CVR lists no current officers for this company.
21 Jun 1984 to 8 Nov 2026.
Jan 2019, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 1 | No count | No count | No count | No count | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2019.
Latest Jan 2019, published 23 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,923 | 2,736 | 2,109 | 1,982 |
| Operating profit | Not reported | -332 | +341 | -25 | +302 |
| Result for the year | Not reported | +2,723 | -4 | +576 | +674 |
| Equity | Not reported | 22,556 | 22,501 | 23,026 | 23,649 |
| Total assets | Not reported | 38,855 | 38,407 | 39,065 | 36,968 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -22.9% | 37% | -22.9% | -6% |
| EBITDA | Not reportednote 2 | 1,379 | 2,061 | 1,275 | 1,267 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | 71.7% | 75.3% | 60.5% | 63.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | 203 | -292 | -296 | 1,388 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | 0.1x | Net cash | Net cash | 1.1x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -1.1%note 6 | 1.2%note 6 | -0.1% | 1.1% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 565note 8 | 914note 8 | 2,687note 8 | 2,776note 8 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2017
1 Jan 2017 to 31 Dec 2017, published 16 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 75106718 STEVNS LEASING A/S (indskydende ophørende), der tillige driver virksomhed under navnene LOKAL KREDIT A/S, LOKAL REEL KREDIT, STEVNS A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 75106718 STEVNS LEASING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Marlene Maria Drost, den 01.05.2013.
Indtrådt i bestyrelsen:
Fru Ingelise Annemarie Møller, den 01.05.2013.
Vedtægter ændret:
08.02.2012.
Nye binavne:
LOKAL KREDIT A/S, LOKAL REEL KREDIT, STEVNS A/S.
Revision:
Udtrådt af revisionen:
MK Revision, den 15.12.2008.
Indtrådt i revisionen:
CVR-NR. 27433863 VEJLESBY OG JENSEN REGISTRERET REVISIONSAKTIESELSKAB, Vadestedet 6, 4700 Næstved, den 15.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Grunstrup, den 04.06.2008.
Indtrådt i bestyrelsen:
Marlene Maria Drost, den 04.06.2008, Casper Michael Møller, den 04.06.2008.
Ny adresse:
Østergade 44, 4660 Store Heddinge.
Vedtægter ændret:
11.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Alfa Revision Registreret Revisionsaktie- selskab, den 03.11.2004.
Indtrådt i revisionen:
MK Revision, 4652 Hårlev, den 03.11.2004.
Ny adresse:
Østergade 44, postboks 75, 4660 Store Heddinge.
Revision:
Udtrådt af revisionen:
Reg. revisor Asger Spange Hansen, den 15.04.1997.
Indtrådt i revisionen:
Alfa Revision Registreret Revisionsaktie- selskab, Industrivej 33, 4652 Hårlev, den 15.04.1997.
Vedtægter ændret:
28.08.1995.
Nyt navn:
STEVNS LEASING A/S.
Vedtægter ændret:
14.03.1995.
Selskabet tegnes af 2 bestyrelsesmedlemmer eller af bestyrelsens formand eller af en direktør.
REG.NR. A/S67237
NAVN: STEVNS AUTO CENTER A/S
ADRESSE: Sigerslevvej 1, 4660 St-Heddinge
Stiftelsesdato:
21.06.1984
Seneste vedtægtsdato:
31.12.1984
Kapital:
kr. 900.000,00
Indbetalingsmåde:
kontant/i værdier kr. 900.000,00 til kurs 100,0
Bestyrelse:
Fru Ingelise Annemarie Møller (formand), Advokat Troels Grunstrup, Direktør Finn Michael Møller
Direktion:
Direktør Finn Michael Møller
Revision:
Reg. revisor Asger Spange Hansen, 4660 St-Heddinge
Første regnskabsår:
01.01.1984 - 31.12.1984
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1004013604Østergade 44, 4660 Store Heddinge
P-number 10068044431, 9999 Ukendt
