CVR 10330491Private limited company (ApS)Drift af bedemandsforretninger og begravelsesvæsen (963000)Secondary industries: Anden specialiseret engroshandel i.a.n. (468900)HedehuseneFounded 1 Jul 1986
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about ADAK ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
15
CVR, Aug 2026
+4 (+36.4%) over 12 months
Gross profit
13.8M
DKK, annual report 2025
+17.7% on 2024
Result
+6.3M
DKK, annual report 2025
Equity
12.8M
DKK, annual report 2025
Anima Care Europe100% of capital and votes, since 20 Mar 2026
Operating company
Dandex estimate: 15 employees registered in 2026Søren Sten Torlyk Sørensensince 20 Mar 2026
100% of capital and votessince 20 Mar 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2790774133.3% to under 50% of capital and votesnotified 28 Feb 20181 Apr 2012 to 28 Feb 2018
CVR 3446860520% to under 25% of capital and votesnotified 28 Feb 20181 Apr 2012 to 28 Feb 2018
CVR 34897778100% of capital and votesnotified 20 Mar 202628 Feb 2018 to 20 Mar 2026
33.3% to under 50% of capital and votes1 Apr 2012 to 28 Feb 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Mar 2026 to 15 Nov 2026.
1 Jul 1986 to 15 Nov 2026. Showing 25 of 28. The list above has every one.
Aug 2026, monthly: 15 employees, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 3 | 3 | 5 | 4 | 5 | 7 | 6 | 5 | 7 | 8 | 7 | 5 | No count | No count | No count | No count | 6 | 6 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 6 | 6 | 8 | 6 | 6 | 8 | 6 | 5 | 7 | 5 | 5 | 5 | 5 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 5 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 9 | 8 | 7 | 7 | 11 | 10 | 10 | 10 | 12 | 12 | 12 | 11 | 10 | 12 | 12 | 10 | 10 | 10 | 10 | 11 | 12 | 11 | 11 | 11 | 11 | 10 | 14 | 13 | 11 | 13 | 13 | 13 | 14 | 14 | 14 | 15 |
| FTE | 2 | 2 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 3 | 5 | 6 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 4 | 4 | 6 | 4 | 4 | 6 | 4 | 4 | 6 | 4 | 4 | 4 | 4 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 9 | 10 | 10 | 10 | 11 | 12 | 12 | 11 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 9 | 14 | 12 | 10 | 12 | 12 | 12 | 13 | 13 | 12 | 14 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 13,261 | 14,540 | 12,234 | 11,733 | 13,804 |
| Operating profit | +10,578 | +10,872 | +8,267 | +6,235 | +7,929 |
| Result for the year | +8,330 | +8,648 | +7,396 | +4,939 | +6,296 |
| Equity | 17,972 | 32,158 | 14,554 | 11,493 | 12,790 |
| Total assets | 21,209 | 38,877 | 17,253 | 15,797 | 16,069 |
| Employees (average) | 5 | 7 | 7 | 10 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 13.7% | 0.1% | -15.9% | -4.1% | 17.7% |
| EBITDA | Not reportednote 1 | 10,971 | 8,364 | 6,310 | 8,085 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 40% | 0% | 42.9% | 10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 0note 3 | 0note 3 | 354note 3 | 117note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ADAK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
45 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 10.09.2026
Nyt navn: ADAK ApS
Nyt binavn: Ada's Kæledyrskrematorium ApS
Bestyrelse:
Fratrådte:
Hanne Friis Lund, den 20.03.2026, Tommy Flem Wallengren, den 20.03.2026, Robert Johannes Gerardus Reijers, den 20.03.2026, Samuel Ivens, den 20.03.2026.
Tiltrådte:
Antoine Henri Michel Etienne Senecaut, den 20.03.2026.
Direktion:
Fratrådte:
Alexandra Cole Koprowski, (adm. dir), den 20.03.2026.
Tiltrådte:
Søren Sten Torlyk Sørensen, (adm. dir), den 20.03.2026.
Vedtægter ændret: 17.11.2025
Bestyrelse:
Fratrådte:
Chelina Natasha Klehr, (næstformand), den 17.11.2025, Alexandra Cole Koprowski, (formand), den 17.11.2025.
Tiltrådte:
Hanne Friis Lund, den 17.11.2025, Tommy Flem Wallengren, den 17.11.2025, Robert Johannes Gerardus Reijers, den 17.11.2025, Samuel Ivens, den 17.11.2025.
Bestyrelse:
Fratrådte:
Morten Gerner, (næstformand), den 13.11.2024.
Tiltrådte:
Chelina Natasha Klehr Haaning, (næstformand), den 13.11.2024.
Bestyrelse:
Fratrådte:
Fabrice Charles Louis Ribourg, (formand), den 23.09.2024.
Tiltrådte:
Alexandra Cole Koprowski, (formand), den 23.09.2024.
Direktion:
Fratrådte:
Fabrice Charles Louis Ribourg, (adm. dir), den 23.09.2024.
Tiltrådte:
Alexandra Cole Koprowski, (adm. dir), den 23.09.2024.
Bestyrelse:
Fratrådte:
Lill Nyseter Kortgaard, (formand), den 14.03.2024.
Tiltrådte:
Fabrice Charles Louis Ribourg, (formand), den 14.03.2024.
Direktion:
Fratrådte:
Lill Nyseter Kortgaard, (adm. dir), den 14.03.2024.
Tiltrådte:
Fabrice Charles Louis Ribourg, (adm. dir), den 14.03.2024.
Bestyrelse:
Fratrådte:
Tanja Sølvkjær Frandsen, (formand), den 20.09.2023.
Tiltrådte:
Lill Nyseter Kortgaard, (formand), den 20.09.2023.
Direktion:
Fratrådte:
Tanja Sølvkjær Frandsen, (adm. dir), den 20.09.2023.
Tiltrådte:
Lill Nyseter Kortgaard, (adm. dir), den 20.09.2023.
Bestyrelse:
Fratrådte:
Caroline Helle Møller, den 31.12.2022.
Direktion:
Fratrådte:
Anders Oxholm, (adm. dir), den 07.11.2022.
Tiltrådte:
Tanja Sølvkjær Frandsen, (adm. dir), den 07.11.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 28982305 DANSK DYREKREMERING ApS, der samtidigt er opløst.
Vedtægter ændret: 07.11.2022
Nye binavne: Dansk Dyrekremering ApS, Danmarks Dyrekremering ApS
Vedtægter ændret: 20.10.2021
Bestyrelse:
Fratrådte:
Malin de Maré, den 20.10.2021, Niklas Gustav Kamp Bromé, (formand), den 20.10.2021.
Tiltrådte:
Tanja Sølvkjær Frandsen, (formand), den 20.10.2021, Morten Gerner, (næstformand), den 20.10.2021.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.
Vedtægter ændret: 17.04.2020
Selskabet tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alene
Bestyrelse:
Fratrådte:
Tanja Sølvkjær Frandsen, (formand), den 31.01.2020.
Tiltrådte:
Anders Oxholm, den 31.01.2020, Niklas Gustav Kamp Bromé, (formand), den 31.01.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.11.2019.
Bestyrelse:
Fratrådte:
Peter Thomsen, (formand), den 01.11.2019.
Tiltrådte:
Tanja Sølvkjær Frandsen, (formand), den 01.11.2019, Ann Jensen, den 01.11.2019.
Vedtægter ændret: 28.02.2018
Bestyrelse:
Fratrådte:
Kurt Bjørkvik (formand), den 28.02.2018, Karsten Kronborg, den 28.02.2018, Anders Oxholm, den 28.02.2018.
Tiltrådte:
Peter Thomsen (formand), den 28.02.2018.
Revision:
Fratrådte:
REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, den 28.02.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 28.02.2018.
Bestyrelse:
Tiltrådt som formand:
Kurt Bjørkvik, den 12.05.2014, Fratrådt som formand, men forbliver i bestyrelsen: Karsten Kronborg, den 12.05.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 28309791 REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 23.08.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Poulsen, den 29.07.2013.
Vedtægter ændret:
29.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Ricky Bjørkvik, den 08.05.2012.
Indtrådt i bestyrelsen:
Anders Oxholm, den 08.05.2012.
Direktion:
Udtrådt af direktionen:
Kurt Bjørkvik, den 17.05.2011.
Indtrådt i direktionen:
Anders Oxholm (adm. dir), den 17.05.2011.
Bestyrelse:
Tiltrådt som formand:
Karsten Kronborg, den 21.12.2009.
Udtrådt af bestyrelsen:
Thomas Michael Christensen, den 21.12.2009.
Indtrådt i bestyrelsen:
Direktør Lars Kruse Ravnsbeck, den 21.12.2009.
Direktion:
Udtrådt af direktionen:
Torben Lindholm, den 21.12.2009.
Indtrådt i direktionen:
Adm. direktør Kurt Bjørkvik (adm. dir), den 21.12.2009.
Revision:
Udtrådt af revisionen:
Ole Peder Poulsen, den 01.04.2009.
Indtrådt i revisionen:
Revisionsfirmaet Ole Poulsen, den 01.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Lindholm, den 09.05.2007.
Indtrådt i bestyrelsen:
Direktør Karsten Kronborg, den 09.05.2007.
Direktion:
Udtrådt af direktionen:
Torben Lindholm, den 09.05.2007.
Indtrådt i direktionen:
Direktør Karsten Kronborg (adm. dir), den 09.05.2007.
Direktion:
Udtrådt af direktionen:
Karsten Kronborg, den 09.05.2007.
Indtrådt i direktionen:
Direktør Torben Lindholm (adm. dir), den 09.05.2007.
Vedtægter ændret:
22.05.2006.
Nyt binavn: ADA'S KLEINTIERKREMATORIUM ApS (ADA'S KÆLEDYRSKREMATORIUM ApS).
Vedtægter ændret:
23.05.2005.
Nyt navn:
ADA'S KÆLEDYRSKREMATORIUM ApS.
Bestyrelse:
Tiltrådt som formand:
Thomas Michael Christensen, den 23.05.2005.
Udtrådt af bestyrelsen:
Niels Jørn Hahn, den 23.05.2005.
Indtrådt i bestyrelsen:
Torben Lindholm, den 23.05.2005.
Bestyrelse:
Tiltrådt som formand:
Niels Jørn Hahn, den 14.09.2004.
Direktion:
Udtrådt af direktionen:
Kurt Bjørkvik, den 14.09.2004.
Indtrådt i direktionen:
Adm. direktør Torben Lindholm (adm. dir), den 14.09.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Bøegh, den 26.02.2004.
Indtrådt i bestyrelsen:
Adm. direktør Niels Jørn Hahn, den 26.02.2004.
Direktion:
Udtrådt af direktionen:
Jens Borup Kallesøe, den 03.09.2003.
Indtrådt i direktionen:
Adm. direktør Kurt Bjørkvik, den 03.09.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Oldrup, den 13.06.2003.
Indtrådt i bestyrelsen:
Adm. direktør Ole Bøegh (formand), den 24.04.2003.
Direktion:
Udtrådt af direktionen:
Kurt Bjørkvik, den 24.04.2003.
Indtrådt i direktionen:
Jens Borup Kallesøe (adm. dir), den 24.04.2003.
Vedtægter ændret:
20.06.2000.
Vedtægter ændret:
12.01.2000.
Nyt navn:
ADA'S KÆLEDYRSKREMATORIE ApS.
Ny adresse:
Højvangsvej 15, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Benny Oldrup (formand), den 12.01.2000, Ricky Bjørkvik, den 12.01.2000, Adm. direktør Kurt Bjørkvik, den 12.01.2000, Koncernøkonomichef Thomas Michal Christensen, den 12.01.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Omlægningsperiode:
01.05.1999 - 31.12.1999.
Vedtægter ændret:
26.06.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ole Peder Poulsen.
Indtrådt i revisionen:
Statsaut. revisor Ole Peder Poulsen, 2800 Lyngby.
Vedtægter ændret:
24.08.1995.
Nyt navn:
ENVIKRAFT TRADING ApS.
Ny adresse:
Topstykket 18, 3460 Birkerød.
Vedtægter ændret:
31.08.1993
Ny adresse:
Ålbrosvinget 27, 2730 Herlev
Ny kommune:
Herlev
Vedtægter ændret:
06.07.1992
Ny adresse:
Boserupvej 3, 3520 Farum
Ny kommune:
Farum
Vedtægter ændret:
06.02.1987
Nyt navn:
BJØRKVIK OG ETMANN ApS
Vedtægter ændret:
07.01.1987
Nyt navn:
ETMANN OG BJØRKVIK ApS
Ny adresse:
Furesøbakken 10, 3460 Birkerød
Ny kommune:
Birkerød
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Produktionschef Kurt Bjørkvik, Salgschef Finn Etmann
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Ole Poulsen, 2800 Lyngby
REG.NR. ApS153991
NAVN: ApS KBUS 8 NR. 1807
ADRESSE: c/o Lrs. Per Stakemann Kronprinsessegade 18, 1306 København K:
Stiftelsesdato:
01.07.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1986 - 31.12.1987
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 1024356104Tinvej 8, 4100 Ringsted
P-number 1004632247Højvangsvej 15, 2640 Hedehusene
P-number 1011662486Lundagervej 110, 8723 Løsning
P-number 100530225718, 9999 Ukendt
No other current company drawn.