Splitleasing-Danmark A/S — CVR 37293318
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Active
Founded 2015
7 employees
CVR
37293318
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-12-10
Addresses
Bondovej 16, 5250 Odense SV
(ODENSE)
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (2)
Udlejning og leasing af biler og lette motorkøretøjer
771100
Udlejning og leasing af biler og lette motorkøretøjer
771100
Addresses (2)
Bondovej 16,
5250 Odense SV
(ODENSE)
2015-12-10
Bondovej 16,
5250 Odense SV
(ODENSE)
2018-10-10
Relations (17)
Kent Bernsdorf
ADM. DIR.Board memberLegal owner
Profile
Ownership: 50%
· Voting: 50%
Martin Frederiksen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Jan Engelbrecht
Board member
Profile
Tommy Sørensen
DirectorBoard member
Profile
Jens Prytz Sørensen
Chairman
Profile
Torben Frigaard Rasmussen
Board member
Profile
Henrik Kjærulff Damsgaard
Chairman
Profile
Thomas Bøgholm
Board member
Profile
Jesper Wang Hansen
Director
Profile
Jonas Krogh
DirectorBoard member
Profile
KR 483 A/S
Auditor
Profile
Autosource Group Holding A/S
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
GABA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Meso Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Carmerce Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Sven Krüger
Board member
Profile
Lifecycle (1)
2015-12-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 0.85 |
| 2026-02 | 1 | 0.88 |
| 2026-01 | 1 | 0.84 |
| 2025-12 | 1 | 0.92 |
| 2025-11 | 1 | 0.88 |
| 2025-10 | 1 | 0.76 |
| 2025-09 | 1 | 0.8 |
| 2025-08 | 1 | 0.84 |
| 2025-07 | 1 | 0.76 |
| 2025-06 | 1 | 0.92 |
| 2025-05 | 1 | 0.88 |
| 2025-04 | 1 | 0.92 |
| 2025-03 | 1 | 0.84 |
| 2025-02 | 1 | 0.88 |
| 2025-01 | 1 | 0.8 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 0.84 |
| 2024-10 | 1 | 0.76 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 3 | 3 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 3 |
| 2021-12 | 3 | 3 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 3 | 3 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 1.96 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 1 | 1 |
| 2020-12 | 12 | 12 |
| 2020-11 | 12 | 12 |
| 2020-10 | 13 | 12 |
| 2020-09 | 12 | 11 |
| 2020-08 | 11 | 10 |
| 2020-07 | 9 | 9 |
| 2020-06 | 9 | 8 |
| 2020-05 | 8 | 8 |
| 2020-04 | 8 | 8 |
| 2020-03 | 8 | 8 |
| 2020-02 | 8 | 8 |
| 2020-01 | 7 | 7 |
| 2019-12 | 8 | 7 |
| 2019-11 | 6 | 5.84 |
| 2019-10 | 7 | 6 |
Production units (1)
Registration history
2018-10-10
Addresses
2015-12-10
Addresses
2015-12-10
Name history: Splitleasing-Danmark A/S
2015-12-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med administration af splitleasing-kontrakter og hermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2015-12-10
Registered capital
500,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
Yes; No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.; Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem
Latest articles date
2015-12-10; 2022-09-26; 2023-06-19; 2025-05-01
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