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APSActiveCVR 40179720Fabriksparken 19, 1.Rental and leasing of cars and light motor vehicles · NACE 7711Est. 2019— employees
Revenue 2024
DKK 2,9M
0% vs 2023
EBITDA margin
100.0%
0% vs 2023
Equity ratio
3.0%
Financial strength
Net profit 2024
DKK -2K
-104% vs 2023
| Revenue | DKK 2,9M | +0% |
| EBITDA | DKK 2,9M | +0% |
| Net profit | DKK -2K | -104% |
| Total assets | DKK 10,5M | +3% |
| Equity | DKK 316K | -1% |
| Employees | — | — |
Legal name
HB-Care Leasing 1 ApS
CVR number
40179720
Legal form
Anpartsselskab
NACE code
7711 · Rental and leasing of cars and light motor vehicles
Founded
15. januar 2019
Share capital
DKK 50.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.
Company purpose
Selskabets formål er leasingvirksomhed med busser samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Address
Fabriksparken 19, 1.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|
| Revenue | -10 | 685 | 2.923 | 2.893 | 2.867 | 2.861 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -10 | 614 | 2.923 | 2.893 | 2.867 | 2.861 |
| Depreciation & amort. | -0 | -608 | -2.600 | -2.600 | -2.572 | -2.629 |
| EBIT | -10 | 6 | 323 | 293 | 295 | 232 |
| Net financials | 0 | -166 | -151 | -10 | -237 | -234 |
| Profit before tax | -10 | -160 | 172 | 283 | 58 | -2 |
| Tax | -2 | -35 | 36 | 62 | 13 | -0 |
| Net profit | -8 | -125 | 136 | 221 | 45 | -2 |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|
| Total assets | 52 | 17.198 | 14.615 | 10.494 | 10.252 | 10.522 |
| Equity | 42 | -83 | 53 | 274 | 319 | 316 |
| Long-term debt | 0 | 2.571 | 8.493 | 4.381 | 0 | 0 |
| Short-term debt | 10 | 14.709 | 5.258 | 5.121 | 9.429 | 10.014 |
| Total debt | 10 | 17.281 | 13.751 | 9.502 | 9.429 | 10.014 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20192024
Equity ratio
3.0%
This company
38.2%
Market median
-92% vs market
20192024
Return on equity
-0.6%
This company
18.4%
Market median
-103% vs market
20192024
Net profit margin
-0.1%
This company
8.1%
Market median
-101% vs market
20192024
Asset turnover
0.27×
This company
1.12×
Market median
-76% vs market
20192024
Debt / equity
32.30×
This company
0.62×
Market median
-5110% vs market
20192024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-15 – 2019-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
UK Chief Executive Officer | Chief Executive Officer | 2022 | — | — |
JW Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
TK Management | Management | 2019 | — | — |
KJ Management | Management | 2025 | — | — |
JS Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
TN Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2019 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 2019 | — | — | |
| Deputy Chairman | 2019 | — | — | |
| Chairman | 2025 | — | — | |
| Chairman | 2021 | — | — | |
| Board of Directors | 2019 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
HB-Care Holding A/S | Company | 100.0% | 100.0% | 2019 |
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Cura TopCo ApS
HB-Care Leasing 1 ApS Board members of HB-Care Leasing 1 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Uffe Krarup | Chief Executive Officer | 0 companies |
| Jan Wilken | Chief Executive Officer | 0 companies |
| Tine Knarreborg | Management | 0 companies |
| Kenneth Juel Larsen | Management | 0 companies |
| Jacob Saaby Krogsgaard | Chief Executive Officer | 0 companies |
| Tim Normann Kryger | Chief Executive Officer | 0 companies |
| Andreas Markert Christensen | Board of Directors | 0 companies |
| Carsten Aastrup | Chairman | 0 companies |
| Peter Ryttergaard | Board of Directors | 0 companies |
| Jens Jørgen Hahn-Petersen | Deputy Chairman | 0 companies |
| Sonny Hoffmann Nielsen | Chairman | 0 companies |
| Lars Christian Christiansen | Chairman | 0 companies |
| Christian Kolding Andreasen | Board of Directors | 0 companies |