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Splitleasing-Danmark A/S
A/S
Active
CVR 37293318
Bondovej 16, 5250
Odense SV
Udlejning og leasing af biler og lette motorkøretøjer
·
NACE 7711
Stiftet 2015 · 10 år gammel
1 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Rental and leasing of cars and light motor vehicles
/
Splitleasing-Danmark A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
KB
Kent Bernsdorf
Chief Executive Officer
Chief Executive Officer
2022
Tidligere (3)
TS
Tommy Sørensen
Management
Management
2023 – 2025
JK
Jonas Krogh
Management
Management
2022 – 2025
JW
Jesper Wang Hansen
Management
Management
2023 – 2025
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (4)
TS
Tommy Sørensen
Board of Directors
Board of Directors
2025
JK
Jonas Krogh
Board of Directors
Board of Directors
2025
KB
Kent Bernsdorf
Board of Directors
Board of Directors
2015
SK
Sven Krüger
Board of Directors
Board of Directors
2023
Tidligere (7)
JP
Jens Prytz Sørensen
Chairman
Chairman
2021 – 2025
TF
Torben Frigaard Rasmussen
Chairman
Chairman
2025 – 2025
TB
Thomas Bøgholm
Board of Directors
Board of Directors
2015 – 2021
JB
Jan Berg
Board of Directors
Board of Directors
2022 – 2023
MF
Martin Frederiksen
Board of Directors
Board of Directors
2015 – 2021
JE
Jan Engelbrecht
Board of Directors
Board of Directors
2021 – 2022
HK
Henrik Kjærulff Damsgaard
Chairman
Chairman
2015 – 2017
Aktionærer
Pr. seneste årsrapport
Carmerce Holding ApS — 100%
Meso Holding ApS — 5–9.99%
Kent Bernsdorf — 50–66.65%
Autosource Group A/S — 100%
Jan Berg — 20–24.99%
Gaba Holding ApS — 10–14.99%
Martin Frederiksen — 25–33.32%
100%
Shareholder
Type
Ownership
Votes
Since
Carmerce Holding ApS
Company
100%
100%
2024
Meso Holding ApS
Company
5–9.99%
5–9.99%
2018
Kent Bernsdorf
Individual
50–66.65%
50%
2015
Autosource Group A/S
Company
100%
100%
2023
Jan Berg
Individual
20–24.99%
20%
2015
Gaba Holding ApS
Company
10–14.99%
10–14.99%
2021
Martin Frederiksen
Individual
25–33.32%
25%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Splitleasing-Danmark A/S
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk