CITO Car Lease A/S

  • Active

  • Registration 35872671
  • A/S
  • Established 2 December, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 December, 2014
Address
Ventrupparken 20
2670 Greve
Denmark
Phone: 69132050
Registration number
Registration 35872671

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Lynggaard
    2017-10-31 – 6% ownership (2017-10-31 – ) 6% voting rights (2017-10-31 – )
  • Johnny Bargholz
    2015-10-22 – 7% ownership (2021-09-01 – ) 47% ownership (2015-10-22 – 2021-08-31 ) 7% voting rights (2021-09-01 – ) 47% voting rights (2015-10-22 – 2021-08-31 )
  • Jacob Gejl Pedersen
    2015-10-22 – 47% ownership (2015-10-22 – ) 47% voting rights (2015-10-22 – )
  • Jesper Haslund Kristoffersen
    2021-09-01 – 20% ownership (2021-09-01 – 2023-07-12 ) 40% ownership (2023-07-13 – ) 20% voting rights (2021-09-01 – 2023-07-12 ) 40% voting rights (2023-07-13 – )
  • Christian Lucas Wahlgreen
    2021-09-01 – 2023-07-13 20% ownership (2021-09-01 – 2023-07-13 ) 20% voting rights (2021-09-01 – 2023-07-13 )
  • Henrik Keller Isaksen
    2015-10-22 – 2017-10-31 33% ownership (2015-10-22 – 2017-10-31 ) 33% voting rights (2015-10-22 – 2017-10-31 )
Legal owners
  • GEJL HOLDING ApS 50% ownership (2015-10-08 – 2015-10-21 ) 33.33% ownership (2015-10-22 – ) 50% voting rights (2015-10-08 – 2015-10-21 ) 33.33% voting rights (2015-10-22 – )
  • J Haslund Holding ApS 20% ownership (2021-09-01 – 2023-07-12 ) 33.33% ownership (2023-07-13 – ) 20% voting rights (2021-09-01 – 2023-07-12 ) 33.33% voting rights (2023-07-13 – )
  • JOB LEASING ApS 50% ownership (2015-10-08 – 2015-10-21 ) 5% ownership (2015-10-22 – ) 50% voting rights (2015-10-08 – 2015-10-21 ) 5% voting rights (2015-10-22 – )
  • MIL HOLDING ApS 5% ownership (2017-10-31 – ) 5% voting rights (2017-10-31 – )
  • for CL Wahlgreen Holding ApS 20% ownership (2021-09-01 – 2023-07-13 ) 20% voting rights (2021-09-01 – 2023-07-13 )
  • J Haslund Holding ApS 20% ownership (2021-09-01 – 2023-07-12 ) 33.33% ownership (2023-07-13 – ) 20% voting rights (2021-09-01 – 2023-07-12 ) 33.33% voting rights (2023-07-13 – )
  • HICO Group ApS 25% ownership (2015-10-22 – 2017-10-31 ) 25% voting rights (2015-10-22 – 2017-10-31 )
  • GEJL HOLDING ApS 50% ownership (2015-10-08 – 2015-10-21 ) 33.33% ownership (2015-10-22 – ) 50% voting rights (2015-10-08 – 2015-10-21 ) 33.33% voting rights (2015-10-22 – )
  • JOB LEASING ApS 50% ownership (2015-10-08 – 2015-10-21 ) 5% ownership (2015-10-22 – ) 50% voting rights (2015-10-08 – 2015-10-21 ) 5% voting rights (2015-10-22 – )
  • CHICO Holding ApS 100% ownership (2014-12-02 – 2015-10-07 ) 100% voting rights (2014-12-02 – 2015-10-07 )
Directors
Board members
Subsidiaries
  • Cito Car Care ApS 100% ownership (2022-09-29 – ) 100% voting rights (2022-09-29 – )

Employees

CITO Car Lease A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 0 4,523
Employee benefits expense 0 0 3,676
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 0 773
Profit loss from ordinary activities before tax 0 0 788
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 0 0 606