---
title: "Splitleasing-Danmark A/S – Company history and changes"
description: "Splitleasing-Danmark A/S (CVR 37293318). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-17."
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---

# Splitleasing-Danmark A/S — Timeline

Splitleasing-Danmark A/S \(CVR 37293318\). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-17.

CVR 37293318

## Recorded changes

- 2026-06-17T11:46:43.761Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-07-02T07:56:38.763Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-05-02T07:13:52.680Z • registry • misc

- 2025-05-02T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af 2 direktører i forening. • Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem

- 2025-05-01T13:00:14.473Z • registry • personkreds

- 2025-05-01T00:00:00.000Z • registry • articles\_date • 19. jun. 2023 • 1. maj 2025

- 2025-05-01T00:00:00.000Z • people • supervisory\_board • Torben Frigaard Rasmussen | Bestyrelse | FORMAND

- 2025-05-01T00:00:00.000Z • people • supervisory\_board • Jonas Krogh | Direktion | DIREKTØR • Jonas Krogh | Bestyrelse | BESTYRELSESMEDLEM

- 2025-05-01T00:00:00.000Z • people • executive\_board • Jesper Wang Hansen | Direktion | DIREKTØR

- 2025-05-01T00:00:00.000Z • people • supervisory\_board • Tommy Sørensen | Direktion | DIREKTØR • Tommy Sørensen | Bestyrelse | BESTYRELSESMEDLEM

- 2025-01-03T11:20:14.306Z • registry • personkreds

- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2025-01-01T00:00:00.000Z • people • supervisory\_board • Jens Prytz Sørensen | Bestyrelse | FORMAND • Torben Frigaard Rasmussen | Bestyrelse | FORMAND

- 2024-10-01T06:13:50.007Z • registry • personkreds

- 2024-10-01T00:00:00.000Z • ownership • legal\_owner • Carmerce Holding ApS \(CVR 44966360\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2024-10-01T00:00:00.000Z • ownership • legal\_owner • Autosource Group A/S \(CVR 37293199\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2024-05-31T00:00:00.000Z • ownership • child\_company • Autosource Group Digital A/S \(CVR 40066349\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2024-05-27T08:55:44.724Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- 2024-02-29T09:52:19.122Z • registry • capital

- 2023-06-20T09:41:43.122Z • registry • personkreds

- 2023-06-19T00:00:00.000Z • registry • articles\_date • 26. sep. 2022 • 19. jun. 2023

- Executive board changed: 2 joined • 2 joined • 2023-06-19T00:00:00.000Z • people • executive\_board • Jesper Wang Hansen | Direktion | DIREKTØR; Tommy Sørensen | Direktion | DIREKTØR

- 2023-05-08T12:21:02.258Z • registry • personkreds

- 2023-05-04T12:17:09.320Z • filing • annual\_report • Årsrapport 2022 offentliggjort

- 2023-04-25T00:00:00.000Z • people • supervisory\_board • Jan Berg | Bestyrelse | BESTYRELSESMEDLEM

- 2023-03-01T00:00:00.000Z • ownership • legal\_owner • Autosource Group A/S \(CVR 37293199\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%