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Arriva Holding ApS, Copenhagen, Denmark

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Arriva Holding ApS

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Arriva Holding ApS

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Name

Arriva Holding ApS
Arriva Letbane ApS
Togdan 14.2 ApS

Identification

Cvrcom
CVR 32261388
Lei
529900GLF4KDK1WVWH57
EUID
DKCVR.32261388

Address

Amaliegade 3, 1256 København, Denmark

Corporate purpose

49.31.00
Scheduled passenger transport by road

The company's purpose is to carry out passenger transport in public transport on a commercial basis for repair, maintenance and rental of related equipment and properties as well as related activities.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
4CEO
3Director
2Managing Director
6Member of the board
1Auditor
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Liabilities
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Publications

8 Jun 2026
Annual report for the year ending 31/12/2025
10 Feb 2026
Member of the board: Scott B. Marshall · No longer Member of the board: Stephanus Wasser
6 Feb 2026
No longer Chair of the board: Stephanus Wasser
6 Feb 2026
Chair of the board: Scott B. Marshall
22 Dec 2025
Member of the board: Stephanus Wasser · No longer Member of the board: Edward Paxton Dodds
22 Dec 2025
No longer Chair of the board: Edward Paxton Dodds
22 Dec 2025
Chair of the board: Stephanus Wasser
12 Nov 2025
Capital: 129,000 DKK · Company statute
25 Jun 2025
Annual report for the year ending 31/12/2024
2 Apr 2025
Address
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 01/08/2023, 01/08/2023, 12/05/2022, 12/05/2022, 12/05/2022, 04/06/2021, 13/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 05/08/2015
Shareholder: Deutsche Bahn AG
1 Jul 2024
Annual report for the year ending 31/12/2023
22 Apr 2024
Proxy policy · Company statute
26 Sept 2023
Member of the board: Esben Wesenberg Kjær
21 Aug 2023
Member of the board: Henrik Dam Larsen
21 Aug 2023
Member of the board: Esben Wesenberg Kjær
21 Aug 2023
Chair of the board: Edward Paxton Dodds
20 Aug 2023
No longer Chair of the board: Esben Wesenberg Kjær
29 Jun 2023
Annual report for the year ending 31/12/2022
15 May 2023
Director: Esben Wesenberg Kjær · Member of the board: Esben Wesenberg Kjær · No longer Director: Marianne L. Bøttger · No longer Member of the board: Marianne L. Bøttger · Address · Company statute
15 May 2023
Director: Esben Wesenberg Kjær · Chair of the board: Esben Wesenberg Kjær
15 May 2023
No longer Director: Marianne L. Bøttger · No longer Member of the board: Marianne L. Bøttger
15 May 2023
No longer Member of the board: Anders Ewald
15 May 2023
No longer Chair of the board: Svend N. Heineke
13 Apr 2023
Capital: 128,000 DKK · Company statute
5 Apr 2023 via Arriva Ryvang ApS
Shareholding, Voting rights: Arriva Ryvang ApS
1 Mar 2023
Change of shareholdings: GoCollective Bus A/S · Voting rights: GoCollective Bus A/S
1 Mar 2023
Shareholder: Arriva International Ltd. · Voting rights: Arriva International Ltd
28 Feb 2023
Danish person filing
9 Jun 2022
Annual report for the year ending 31/12/2021
28 Apr 2022
Name: Arriva Holding ApS · Company statute
31 May 2021
Annual report for the year ending 31/12/2020
26 Jun 2020
Annual report for the year ending 31/12/2019
28 May 2019
Annual report for the year ending 31/12/2018
1 Apr 2019
Director: Marianne L. Bøttger · Member of the board: Marianne L. Bøttger · No longer Director: Nikolaj Wendelboe
1 Apr 2019
CEO: Svend N. Heineke · Member of the Executive Board: Marianne L. Bøttger, Anders Ewald
1 Apr 2019
Director: Marianne L. Bøttger · Member of the board: Marianne L. Bøttger
1 Apr 2019
Member of the board: Anders Ewald
1 Apr 2019
No longer Director: Nikolaj Wendelboe · No longer Member of the board: Nikolaj Wendelboe
1 Apr 2019
Chair of the board: Svend N. Heineke
31 Mar 2019
No longer Chair of the board: Marianne L. Bøttger
31 Mar 2019
No longer Member of the board: Svend N. Heineke
27 Aug 2018
Member of the board: Svend N. Heineke · No longer Member of the board: John Bo Henriksen
27 Aug 2018
No longer Member of the board: John Bo Henriksen
27 Aug 2018
Member of the board: Svend N. Heineke
1 Jun 2018
Annual report for the year ending 31/12/2017
30 May 2017
Annual report for the year ending 31/12/2016
3 Apr 2017
Member of the board: John Bo Henriksen · No longer Member of the board: Anders Ewald
1 Apr 2017
Member of the board: John Bo Henriksen
1 Apr 2017
No longer Member of the board: Anders Ewald
24 Aug 2016
Member of the board: Marianne L. Bøttger
24 Aug 2016
No longer Chair of the board: Anne-Mette Enoksen
24 Aug 2016
Chair of the board: Marianne L. Bøttger
24 Aug 2016
Member of the board: Anders Ewald
23 Aug 2016
No longer Member of the board: Marianne L. Bøttger
30 May 2016
Annual report for the year ending 31/12/2015
28 May 2015
Annual report for the year ending 31/12/2014
14 Dec 2014
Change of shareholdings: GoCollective Bus A/S · Voting rights: GoCollective Bus A/S
15 Aug 2014
Member of the board: Anne-Mette Enoksen · No longer Member of the board: Thomas Eybye Øster
15 Aug 2014
Chair of the board: Anne-Mette Enoksen
15 Aug 2014
No longer Chair of the board: Thomas Eybye Øster
2 Jul 2014
CEO: Nikolaj Wendelboe · Chair of the board: Thomas Eybye Øster · Director: Nikolaj Wendelboe · No longer Director: Thomas Eybye Øster
1 Jul 2014
Chair of the board: Thomas Eybye Øster · No longer Director: Thomas Eybye Øster
1 Jul 2014
Director: Nikolaj Wendelboe · Member of the board: Nikolaj Wendelboe
29 May 2014
Annual report for the year ending 31/12/2013
6 May 2014
CEO: Thomas Eybye Øster · Director: Thomas Eybye Øster · Member of the board: Nikolaj Wendelboe · No longer Director: Nikolaj Wendelboe · Proxy policy · Company statute
5 May 2014
Member of the board: Marianne L. Bøttger
5 May 2014
Director: Thomas Eybye Øster
5 May 2014
No longer Director: Nikolaj Wendelboe
3 Jun 2013
Annual report for the year ending 31/12/2012
4 Jun 2012
Annual report for the year ending 31/12/2011
23 Sept 2011
Auditor: Pricewaterhousecoopers Statsautoriseret P/S · No longer Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
1 Jul 2011
Auditor: Pricewaterhousecoopers Statsautoriseret P/S
1 Jul 2011
No longer Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
8 Jun 2011
Director: Nikolaj Wendelboe · No longer Director (1) · Capital: 127,000 DKK · Company statute
1 Jun 2011
Annual report for the year ending 31/12/2010
1 Jun 2011
No longer Director (1)
1 Jun 2011
Director: Nikolaj Wendelboe
13 Jul 2010
Capital: 126,000 DKK · Company statute
1 Jun 2010
Annual report for the year ending 31/12/2009
23 Oct 2009
No longer Director: Johnny Børge Hansen · Proxy policy · Company statute
22 Oct 2009
No longer Director: Johnny Børge Hansen
22 Oct 2009
No longer Director: Thomas Eybye Øster
30 Jun 2009
Director: Thomas Eybye Øster
30 Jun 2009
Director: Thomas Eybye Øster
15 Jun 2009
Reg­is­tra­tion · CEO: Johnny Børge Hansen · Director (2) · Auditor: Pricewaterhousecoopers Statsautoriseret A/S · Founder: Arriva Skandinavien A/S · Capital: 125,000 DKK · Proxy policy
8 Jun 2009
Director: Johnny Børge Hansen
8 Jun 2009
Director (1)
8 Jun 2009
Founder: GoCollective Bus A/S
8 Jun 2009
Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
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Mentions

25 Apr 2025 in Ler
Direct parent
25 Apr 2025 in Ler
Ultimate parent
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Printing is only available to North Data premium service subscribers.