---
title: "FIRST LEASE A/S – Company history and changes"
description: "FIRST LEASE A/S (CVR 26372089). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-03."
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locale: "en"
route_type: "company_timeline"
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---

# FIRST LEASE A/S — Timeline

FIRST LEASE A/S \(CVR 26372089\). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-03.

CVR 26372089

## Recorded changes

- 2026-09-03T09:06:44.121Z • registry • personkreds

- 2026-09-01T00:00:00.000Z • ownership • legal\_owner • NCG Importer Finance A/S \(CVR 16316083\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2026-09-01T00:00:00.000Z • people • supervisory\_board • Nils Rodh | Bestyrelse | BESTYRELSESMEDLEM

- 2026-08-31T00:00:00.000Z • ownership • legal\_owner • Autohuset Vestergaard Invest ApS \(CVR 45726908\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2026-08-06T07:33:47.001Z • registry • revision

- 2026-08-06T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af bestyrelsesformanden og et medlem af bestyrelsen i forening.

- Board changed: 3 joined • 3 joined • 2026-08-03T00:00:00.000Z • people • supervisory\_board • Mads Iversen | Bestyrelse | BESTYRELSESMEDLEM; Jens Bisgaard Stokholm | Bestyrelse | BESTYRELSESMEDLEM; Jan Stærmose-Enke | Bestyrelse | FORMAND

- 2026-08-03T00:00:00.000Z • people • executive\_board • Thomas Rode Madsen | Direktion | DIREKTØR

- 2026-07-01T14:10:56.729Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-09-01T07:39:10.577Z • registry • personkreds

- 2025-08-31T00:00:00.000Z • people • supervisory\_board • Jeppe Ghawsi-Vestergaard | Bestyrelse | BESTYRELSESMEDLEM

- 2025-07-10T00:00:00.000Z • ownership • legal\_owner • Autohuset Vestergaard Invest ApS \(CVR 45726908\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2025-07-10T00:00:00.000Z • ownership • legal\_owner • JTAS Invest ApS \(CVR 37223344\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 10.0%

- 2025-07-09T00:00:00.000Z • ownership • legal\_owner • Autohuset Vestergaard Invest ApS \(CVR 45726908\) som legal ejer med ejerandel 90-99.99% og stemmerettigheder 90.0%

- 2025-07-02T12:17:05.063Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-07-02T00:00:00.000Z • ownership • legal\_owner • Autohuset Vestergaard Invest ApS \(CVR 45726908\) som legal ejer med ejerandel 90-99.99% og stemmerettigheder 90.0%

- 2025-07-02T00:00:00.000Z • ownership • legal\_owner • AHV Finans A/S \(CVR 66438813\) som legal ejer med ejerandel 90-99.99% og stemmerettigheder 90.0%

- 2024-07-10T08:26:45.175Z • registry • personkreds

- 2024-06-19T00:00:00.000Z • people • supervisory\_board • Otto Frederik Spliid | Bestyrelse | FORMAND

- 2024-06-11T06:28:33.219Z • registry • personkreds

- 2024-06-04T12:00:58.192Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2024-05-29T00:00:00.000Z • people • supervisory\_board • Lars Taarn Pedersen | Bestyrelse | FORMAND • Carsten Abel | Bestyrelse | BESTYRELSESMEDLEM

- 2023-09-28T19:38:33.733Z • registry • address

- 2023-09-28T00:00:00.000Z • contact • homepage • www.firstlease.dk

- 2023-09-28T00:00:00.000Z • registry • address • Smedeland 22, 2600 Glostrup • Herstedøstervej 27 st, 2620 Albertslund