Dissolved and financials
CVR: 16217247
Previous names: SAFI 62 ApS, CARTA LEASING I ApS, CARTA LEASING I A/S
DKK 70,365
Gross profit
Net result: DKK 43,641
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 14 January 2020
CVR · view overview
0 employees
CVR · 2002
Director role ended: Bent Ove Larsen
CVR · 14/01/2020
View the full event history
Selskabet af 25. november 2019 A/S was a Danish company of the type Aktieselskab based in Odense C, founded in 1992. The company has been dissolved on 14 January 2020. The company was registered under the industry Finansiel leasing. The company was previously named CARTA LEASING A/S and CARTA LEASING I A/S. The company has 0 employees (2002). In 2019, the company reported a gross profit of DKK 70,365 and a net result of DKK 43,641 compared with DKK -1,805 the year before. Equity in the 2019 report amounted to DKK 543,326.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/10/2018 – 30/09/2019 | 70 t. | 44 t. | 1.3 mio. | 543 t. | - | |
| 201801/10/2017 – 30/09/2018 | 62 t. | -2 t. | 2 mio. | 500 t. | - | |
| 201701/10/2016 – 30/09/2017 | 333 t. | 1 t. | 9.4 mio. | 501 t. | - | |
| 201601/10/2015 – 30/09/2016 | 671 t. | 783 t. | 36.4 mio. | 1.3 mio. | - | |
| 201501/10/2014 – 30/09/2015 | 7.6 mio. | 6.2 mio. | 115.7 mio. | 3.1 mio. | - | |
| 201401/10/2013 – 30/09/2014 | 6.3 mio. | 4.6 mio. | 153.7 mio. | 16.9 mio. | - | |
| 201301/10/2012 – 30/09/2013 | 5.6 mio. | 4.3 mio. | 119.5 mio. | 12.3 mio. | - |
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Read about the CDS scoreNo. Selskabet af 25. november 2019 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 14 January 2020.
The CVR number of Selskabet af 25. november 2019 A/S is 16217247.
In 2019, Selskabet af 25. november 2019 A/S reported a gross profit of DKK 70,365.
Selskabet af 25. november 2019 A/S had 0 employees in 2002 according to the Danish CVR register.
Selskabet af 25. november 2019 A/S was founded on 4 May 1992.
Selskabet af 25. november 2019 A/S was registered under the industry Finansiel leasing (industry code 649100).
As of January 14, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 25. november 2019 A/S.
As of January 14, 2020, Bent Ove Larsen has left the board of directors of Selskabet af 25. november 2019 A/S.
As of January 14, 2020, Flemming Torben Heden Knudsen has left the board of directors of Selskabet af 25. november 2019 A/S.
As of January 14, 2020, Malene Larsen has left the board of directors of Selskabet af 25. november 2019 A/S.
As of January 14, 2020, Bent Ove Larsen has stepped down as director of Selskabet af 25. november 2019 A/S.
As of January 14, 2020, Carl Erik Skovgaard has stepped down as chairman of Selskabet af 25. november 2019 A/S.
Selskabet af 25. november 2019 A/S was dissolved on January 14, 2020.
On November 25, 2019, the company changed its name from CARTA LEASING A/S to Selskabet af 25. november 2019 A/S.
Selskabet af 25. november 2019 A/S has published its annual report for 2019. Gross profit came to DKK 70,365, and the net result was DKK 43,641.
Selskabet af 25. november 2019 A/S has published its annual report for 2018. Gross profit came to DKK 61,650, and the net result was DKK -1,805.
As of November 8, 2018, Flemming Torben Heden Knudsen has joined the board of directors of Selskabet af 25. november 2019 A/S.
Selskabet af 25. november 2019 A/S has published its annual report for 2017. Gross profit came to DKK 333,191, and the net result was DKK 1,490.
Selskabet af 25. november 2019 A/S has published its annual report for 2016. Gross profit came to DKK 671,291, and the net result was DKK 783,199.
Selskabet af 25. november 2019 A/S has published its annual report for 2015. Gross profit came to DKK 7,619,108, and the net result was DKK 6,188,695.
Selskabet af 25. november 2019 A/S has published its annual report for 2014. Gross profit came to DKK 6,314,400, and the net result was DKK 4,589,038.
As of March 5, 2014, Malene Larsen has joined the board of directors of Selskabet af 25. november 2019 A/S.
As of March 5, 2014, Torben Skovlund Nielsen has left the board of directors of Selskabet af 25. november 2019 A/S.
Selskabet af 25. november 2019 A/S has published its annual report for 2013. Gross profit came to DKK 5,571,566, and the net result was DKK 4,315,981.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 25. november 2019 A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Selskabet af 25. november 2019 A/S.
As of June 30, 2008, Michael Clemmensen has left the board of directors of Selskabet af 25. november 2019 A/S.
As of November 19, 2002, Michael Clemmensen has joined the board of directors of Selskabet af 25. november 2019 A/S.
On December 1, 1998, the company changed its name from CARTA LEASING I A/S to CARTA LEASING A/S.
As of November 3, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Selskabet af 25. november 2019 A/S.
As of May 20, 1997, Torben Skovlund Nielsen has joined the board of directors of Selskabet af 25. november 2019 A/S.
As of May 20, 1997, Jens Bjerggaard Schousen has left the board of directors of Selskabet af 25. november 2019 A/S.
On January 8, 1997, the company changed its name from CARTA LEASING I ApS to CARTA LEASING I A/S.
As of January 7, 1997, Jens Bjerggaard Schousen has joined the board of directors of Selskabet af 25. november 2019 A/S.
As of January 7, 1997, Carl Erik Skovgaard is registered as chairman of Selskabet af 25. november 2019 A/S.
On March 2, 1993, the company changed its name from SAFI 62 ApS to CARTA LEASING I ApS.
As of March 1, 1993, Revisionsfirmaet Villy Pedersen I/S has stepped down as auditor of Selskabet af 25. november 2019 A/S.
As of March 1, 1993, Stefan Willi von Fintel has stepped down as director of Selskabet af 25. november 2019 A/S.
As of March 1, 1993, Freddy Allan Dam has stepped down as director of Selskabet af 25. november 2019 A/S.
As of May 4, 1992, Revisionsfirmaet Villy Pedersen I/S has been appointed auditor of Selskabet af 25. november 2019 A/S.
As of May 4, 1992, Bent Ove Larsen has joined the board of directors of Selskabet af 25. november 2019 A/S.
As of May 4, 1992, Bent Ove Larsen is registered as director of Selskabet af 25. november 2019 A/S.
As of May 4, 1992, Stefan Willi von Fintel is registered as director of Selskabet af 25. november 2019 A/S.
As of May 4, 1992, Freddy Allan Dam is registered as director of Selskabet af 25. november 2019 A/S.
Selskabet af 25. november 2019 A/S was founded on May 4, 1992.
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