SEMLER FLEET A/S
CVR 27749763 · Public limited company (A/S) · Dissolved by declaration
SEMLER FLEET A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 42.6m and a net result of DKK 17.0m.
Company details
- CVR number
- 27749763
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Park Allé 355
2605 Brøndby - Municipality
- Brøndby
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 600k
- Employees
- 4 (2011)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 139,013% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -6,000 | DKK -6,000 |
| Net profit | DKK 17.0m | DKK 17.0m |
| Equity | DKK 42.6m | DKK 42.6m |
| Total assets | DKK 42.6m | DKK 51.8m |
| Short-term debt | DKK 15k | – |
| Tax owed | DKK 9,000 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 120 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 87 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 125 | ||
| 1 Jan 2013 – 31 Dec 2013 | 217 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 126 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 129 | ||
| 21 May 2004 – 31 Dec 2004 | 139 |
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 Høgstedt | ||
| CEO | Lars Simper | ||
| CEO | Poul Erik Brødsgaard | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Jesper Mourier | ||
| Board | Christian Hvidt | ||
| Board | Jan Henrik Christiansen | ||
| Board | Jens Villiam Hoff | ||
| Board | Peter Eiler Poul Christiansen | ||
| Board | Michael Børre Lassen | ||
| Board | Michael Børre Lassen | ||
| Board | Martin Mourier | ||
| Board | Christian Swane Mourier | ||
| Board | Mikkel Christiansen | ||
| Board | Cecilie Ingdal | ||
| Board | Johnny Berntsen | ||
| Board | Lars Erik Nielsen | ||
| Board | Mogens Mørch Nygaard | ||
| Board | Jens Jørgen Jessen Bjerrisgaard | ||
| Board | Kim Skovgaard Rasmussen | ||
| Board | Lars Simper | ||
| Board | Henning Siersbæk | ||
| Board | Henning Siersbæk | ||
| Board | Ulrik Drejsig Petersen | ||
| Owner (100%) | SEMLER GRUPPEN A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Lars Høgstedt – 1 other companies
- SEMLER BILFINANS A/S Opløst
Lars Simper – 49 other companies
- AUTOHUSET VESTERGAARD A/S PERSONVOGNE Active
- AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S Active
- Auto-Centralen Horsens A/S Fusioneret
- Autohuset Vestergaard Invest ApS Active
- BAYERN AUTOGROUP A/S Active
- BENT BEKKER AUTOMOBILER A/S Opløst
- ERA BILER A/S Active
- HENNINGS AUTO ApS Opløst
- ISUZU DANMARK A/S Active
- KIA IMPORT DANMARK A/S Active
- Leafbird ApS Active
- MLA A/S Fusioneret
- MLA CAR RENTAL A/S Opløst
- NCG Used Cars A/S Active
- NELLEMANN A/S Active
- NELLEMANN AUTOMOTIVE SERVICES A/S Active
- NELLEMANN HOLDING A/S Active
- NELLEMANN LEASING A/S Active
- NFD A/S Opløst
- NIC. CHRISTIANSEN GRUPPEN A/S Active
- Nellemann Luxury Cars A/S Active
- Nellemann Security af 13. februar 2017 A/S Opløst
- Nellemann Splitleasing A/S Opløst
- REHABILER & BUSSER A/S Active
- SEMLER AUDI DETAIL A/S Fusioneret
- SEMLER BILFINANS A/S Opløst
- SEMLER EJENDOMME A/S Active
- SEMLER FORSIKRING A/S Opløst
- SEMLER GRUPPEN A/S Active
- SEMLER HOLDING A/S Fusioneret
Poul Erik Brødsgaard – 21 other companies, of which 5 bankrupt
- 5. JUNI PLADS 7 ApS Bankrupt 22 Oct 1992
- DEN OPTISKE FABRIK ApS Bankrupt 13 Sep 2006
- H. H. KAPITALANLÆG A/S Bankrupt 12 Mar 2014
- INTEGRATED COOPERATIVE SOLUTIONS A/S Bankrupt 19 Feb 2018
- Logpartner A/S Bankrupt 24 Nov 2022
- ApS KBUS 38 NR. 1188 Opløst
- EJENDOMSSELSKABET VESTERKØB HEDEHUSENE A/S Fusioneret
- EJENDOMSSELSKABET AMAGERBROGADE DETAIL ApS Opløst
- EJENDOMSSELSKABET SYD ApS Active
- H.C. ØRSTEDS VEJ 5, FREDERIKSHAVN ApS Active
- IKAROS INVEST ApS Active
- INTUITION A/S Active
- JAPOCO INVEST A/S Compulsorily dissolved
- NF FLEET A/S Active
- One2move International ApS Active
- PEBCO EJENDOMME ApS Compulsorily dissolved
- PEBCO HOLDING ApS Compulsorily dissolved
- SEMLER BILFINANS A/S Opløst
- SEMLER LEASING A/S Opløst
- WEMAKETRAFFIC ApS Active
- Wismo Fleet A/S Fusioneret
Address history (4 moves)
| Park Allé 355, 2605 Brøndby | |
| Park Allé 355, 2605 Brøndby | |
| Banemarksvej 2B, 2600 Glostrup | |
| Banemarksvej 2B, | |
| Kronprinsessegade 18, 1306 København K |
Former names
| SEMLER FLEET A/S | – |
| A/S PSE 17 NR. 1442 | – |
Employees per year
Other companies at the same address
- Connected Cars A/S Active
- PRADAN AUTO IMPORT A/S Fusioneret
- SEMLER BILFINANS A/S Opløst
- SEMLER EJENDOMME A/S Active
- SEMLER FORSIKRING A/S Opløst
- SEMLER GRUPPEN A/S Active
- SEMLER HOLDING A/S Fusioneret
- SEMLER LEASING A/S Opløst
- SGA A/S Opløst
- SHARED MOBILITY A/S Active
- SKANDINAVISK MOTOR CO. A/S Active
- SKY AF 31. MAJ 2011 A/S Opløst
- SMC PI Holding A/S Active
- Semler Agro A/S Active
- Semler Agro Ejendomme Nord A/S Active
- Semler Agro Ejendomme Øst A/S Active
- Semler Equipment A/S Active
- Semler Equipment Rental A/S Active
- Semler Holding A/S Active
- Semler Holding II ApS Fusioneret
- Semler Holding III ApS Fusioneret
- Semler IT A/S Active
- Semler Mobility CH A/S Active
- Semler Mobility Retail A/S Active
- Semler Premium Denmark A/S Active
Similar companies in Brøndby
- Ayvens Danmark A/S Brøndby
- AK Rental ApS Brøndby Strand
- Volkswagen Semler Leasing Danmark A/S Brøndby
- Drivalia Lease Danmark A/S Brøndby
- Bilabonnement A/S Brøndby
- NF FLEET A/S Brøndby
- A ÉT AUTO FINANS A/S Brøndby
- SHARED MOBILITY A/S Brøndby
- AK TECHOTEL INTERNATIONAL A/S Brøndby
- MANS LEASING ApS Brøndby
- Freelease ApS Brøndby
- FSM DK Invest ApS Brøndby
Questions and answers about SEMLER FLEET A/S
Has SEMLER FLEET A/S gone bankrupt?
No, SEMLER FLEET A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SEMLER FLEET A/S?
SEMLER FLEET A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SEMLER FLEET A/S founded?
SEMLER FLEET A/S was founded on 21 May 2004.
What is the equity of SEMLER FLEET A/S?
Equity was DKK 42.6m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.