MASTER LEASING ApS
CVR 16992003 · Private limited company (ApS) · Dissolved after voluntary liquidation
MASTER LEASING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry finansiel leasing. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 906k and a net result of DKK 23k.
Company details
- CVR number
- 16992003
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Clemens Advokatfirma, Skt. Clemens Stræde 7
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Finansiel leasing (649100)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.8% |
| Current ratio | 316% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 30k | DKK -42k |
| Net profit | DKK 23k | DKK -33k |
| Equity | DKK 906k | DKK 883k |
| Total assets | DKK 1.1m | DKK 1.1m |
| Cash | DKK 478k | – |
| Short-term debt | DKK 230k | – |
| Tax owed | DKK 6,507 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 83 | ||
| 1 Jan 2020 – 31 Dec 2020 | 67 | ||
| 1 Jan 2019 – 31 Dec 2019 | 80 | ||
| 1 Jan 2018 – 31 Dec 2018 | 123 | ||
| 1 May 2016 – 30 Apr 2017 | 162 | ||
| 1 May 2015 – 30 Apr 2016 | 48 | ||
| 1 May 2014 – 30 Apr 2015 | 152 | ||
| 1 May 2013 – 30 Apr 2014 | 54 | ||
| 1 May 2012 – 30 Apr 2013 | 150 | ||
| 1 May 2011 – 30 Apr 2012 | 71 | ||
| 1 May 2010 – 30 Apr 2011 | 144 | ||
| 1 May 2009 – 30 Apr 2010 | 54 | ||
| 1 May 2008 – 30 Apr 2009 | 144 | ||
| 1 May 2007 – 30 Apr 2008 | 50 | ||
| 1 May 2006 – 30 Apr 2007 | 148 | ||
| 1 May 2005 – 30 Apr 2006 | 135 | ||
| 1 Jan 2004 – 30 Apr 2005 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 173 | ||
| 1 Jan 2001 – 31 Dec 2001 | 178 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Lars Steen | ||
| CEO | Poul-Erik Petersen | ||
| CEO | Søren Flemming Larsen | ||
| CEO | Eric Ledroux | ||
| Board | Poul Thomsen | ||
| Board | Lars Steen | ||
| Board | Poul-Erik Petersen | ||
| Board | John Jacobsen | ||
| Board | Holger Jørgensen | ||
| Board | Karna Klit Lønne | ||
| Board | Søren Flemming Larsen | ||
| Board | Eric Ledroux | ||
| Board | Chrystel Milbert | ||
| Board | Eric Ledroux | ||
| Board | Chrystel Milbert | ||
| Board | John Brendan Mc Elligott | ||
| Owner (100%) | INTERFLORA HOLDING A/S | ||
| Owner (100%) | ITDK Holding ApS | ||
| Auditor | INTERREVISION A/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | FORENINGEN INTERFLORA DANMARK | ||
| Founder | INVESTERINGSSELSKABET AF 1/7 1989 ApS |
The CEOs' other companies
Lars Steen – 5 other companies, of which 1 bankrupt
- FLOWER DIRECT A/S Bankrupt 26 Mar 2001
- BLADET BLOMSTER. NORDISK TIDSKRIFT FOR BINDERI OG BLOMSTER ApS Active
- INTERFLORA DANMARK A/S Active
- INTERFLORA HOLDING A/S Opløst
- INTERFLORA-KØB ApS Fusioneret
Poul-Erik Petersen – 29 other companies, of which 22 bankrupt
- ACROBAT GERMANY ApS Bankrupt 4 Apr 2000
- AFVIKLINGSSELSKABET AF 29. AUGUST 2002 A/S Bankrupt 30 Aug 2002
- ANPARTSSELSKABET 010710 Bankrupt 15 Jun 2011
- D.A. ADMINISTRATION ApS Bankrupt 9 Sep 1993
- D.Ø.C. INVEST GEAR I ApS Bankrupt 28 Feb 1995
- Dansk Agio Leasing ApS under Konkurs Bankrupt 4 Apr 2000
- HEPO MANAGEMENT ApS Bankrupt 26 Feb 1999
- Hersted Ejendomme A/S Bankrupt 9 Dec 2019
- K/S HELSINGE TORV Bankrupt 23 Apr 2004
- MIO ASSURANCE A/S Bankrupt 28 Feb 1995
- MIO CREDIT A/S Bankrupt 28 Feb 1995
- MIO GARANTI A/S Bankrupt 28 Feb 1995
- MIO GRUPPEN A/S Bankrupt 6 Jan 1995
- MIO PANT 1 ApS Bankrupt 16 Apr 1998
- MIO PANT 2 ApS Bankrupt 16 Apr 1998
- MIO PANT 3 ApS Bankrupt 11 Sep 1995
- NIMBUS ADVENTURE ApS Bankrupt 22 Apr 2004
- NIMBUS HOLDING ApS Bankrupt 22 Apr 2004
- NYNORM A/S Bankrupt 15 Oct 1990
- Oxana A/S i Likvidation Bankrupt 27 Dec 2000
- PE Petersen Holding ApS Bankrupt 20 Sep 2023
- VIG. KYST & PARTNERE ApS Bankrupt 13 Aug 1998
- DANSK A. INVEST ApS Compulsorily dissolved
- DANSK EUROTRANS HOLDING A/S Compulsorily dissolved
- EFARM SOFTWARE A/S Compulsorily dissolved
- INVESTERINGSSELSKABET AF 1/7 1989 ApS Compulsorily dissolved
- LEASINGSELSKABET MARGIN AF 13.2.1992 ApS Compulsorily dissolved
- MIDDELFART ERHVERVSINVESTERING AF 20. JUNI 1988 A/S Compulsorily dissolved
- Nykom17 IVS Compulsorily dissolved
Søren Flemming Larsen – 14 other companies, of which 1 bankrupt
- DAN-SUN EUROPE A/S Bankrupt 10 Feb 2010
- BLADET BLOMSTER. NORDISK TIDSKRIFT FOR BINDERI OG BLOMSTER ApS Active
- ECLI ApS Active
- Flowering APS Active
- HANDELSKOMPAGNIET AF 1/7 2000 ApS Compulsorily dissolved
- INTERFLORA DANMARK A/S Active
- INTERFLORA HOLDING A/S Opløst
- INTERFLORA-KØB ApS Fusioneret
- PLAZA URE & SMYKKER A/S Active
- SIWACCO ApS Fusioneret
- SLZ Holding ApS Active
- SPICAS KOMMUNIKATION ApS Active
- Selskabet af 30.09.2024 ApS Opløst
- ØLL-EVENTYRET APS Active
Address history (3 moves)
| c/o Clemens Advokatfirma, Skt. Clemens Stræde 7, 8000 Aarhus C | |
| Park Alle 380, 2625 Vallensbæk | |
| Park Alle 382B, 2625 Vallensbæk | |
| Naverland 34, 2600 Glostrup |
Other companies at the same address
- CHS Danmark ApS Bankrupt
- ESTEA A/S Bankrupt
- INTERNATIONAL KAMERASERVICE A/S Bankrupt
- KUFFERT-SØRENSEN ApS Bankrupt
- SERVICE PROVIDER ApS Bankrupt
- V.T. HOLDING ApS Bankrupt
- VISUAL SERVICE A/S Bankrupt
- A2 Scandinavia ApS Fusioneret
- BON GOÛT HOLDING ApS Fusioneret
- DanDrone ApS Active
- DinByggerådgiver.dk ApS Active
- Drone Volt Scandinavia ApS Active
- FinansXperten ApS Active
- GALLERI BON GOÛT ApS Opløst
- HALF VICTORY ApS Active
- INTERFLORA HOLDING A/S Opløst
- INTERFLORA-KØB ApS Fusioneret
- NordikLED ApS Active
- NordikLED Belysning ApS Active
- PEDERSEN Company ApS Active
- SERVICE PROVIDER HOLDING ApS Compulsorily dissolved
- SPORTYFIED ApS Active
Similar companies in Aarhus
- HKTH ApS Vallensbæk Strand
Questions and answers about MASTER LEASING ApS
Has MASTER LEASING ApS gone bankrupt?
No, MASTER LEASING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MASTER LEASING ApS?
MASTER LEASING ApS most recently used Beierholm.
When was MASTER LEASING ApS founded?
MASTER LEASING ApS was founded on 23 February 1993.
What is the equity of MASTER LEASING ApS?
Equity was DKK 906k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.