CVR 11057047Private limited company (ApS)Investeringsselskaber (643030)AarsFounded 19 Jun 1987
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 ADM AALBORG 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 DandexGross profit
-13.8K
DKK, annual report 2018
Result
+1.4M
DKK, annual report 2018
Equity
1.7M
DKK, annual report 2018
Boet efter Dennis Gilbert Møller100% of capital and votes, until 10 Dec 2018
Arne Robert Bindslevuntil 13 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes14 Nov 2013 to 29 Jan 2015
100% of capital and votes30 Jan 2015 to 10 Dec 2018
ADM AALBORG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ADM AALBORG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12688199100% of capital and votes14 Nov 2013 to 29 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 1987 to 9 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -2 | -3 | -18 | -28 | -14 |
| Operating profit | -2 | -3 | -18 | -28 | -14 |
| Result for the year | +81 | +704 | -12 | -38 | +1,381 |
| Equity | 648 | 1,352 | 387 | 349 | 1,730 |
| Total assets | 648 | 1,359 | 412 | 415 | 1,813 |
DKK thousands. Annual reports via XBRL. 2014: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2015: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2016: The 2017 report shows 2016 in amounts a thousand times smaller than the 2016 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2017: The 2018 report shows 2017 in amounts a thousand times smaller than the 2017 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. The 2017 report shows 2016 in amounts a thousand times smaller than the 2016 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2018: The 2018 report shows 2017 in amounts a thousand times smaller than the 2017 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 22 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 7 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 11 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Sep 2014
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Arne Robert Bindslev, den 10.12.2018.
Likvidation vedtaget 13.06.2018
Vedtægter ændret: 13.06.2018
Ny adresse: c/o likvidator, advokat Arne Bindslev, Kirkegade 1, 9600 Aars
Likvidatorer:
Tiltrådte:
Arne Robert Bindslev, den 13.06.2018.
Direktion:
Fratrådte:
Arne Robert Bindslev, den 13.06.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o bobestyrer, advokat Arne Bindslev, Kirkegade 1, 9600 Aars
Ny kommune: Vesthimmerland
Direktion:
Fratrådte:
Dennis Gilbert Møller, den 30.01.2015.
Tiltrådte:
Arne Robert Bindslev, den 30.01.2015.
CVR-nummer:
11057047.
NAVN:
ADM AALBORG ApS.
Adresse: c/o Revisionsfirmaet Dennis Møller, Digtervejen 9, 9200 Aalborg SV.
Kommune: Ålborg.
Ny adresse: Linde Alle 8, 9000 Aalborg
Ny kommune: Ålborg
Vedtægter ændret:
14.11.2013.
Revision:
Udtrådt af revisionen:
Registreret Revisor Verner Freundlich Larsen, den 14.11.2013.
Vedtægter ændret:
01.10.2010.
Nyt navn:
ADM AALBORG ApS.
Ny adresse:
c/o Revisionsfirmaet Dennis Møller, Digtervejen 9, 9200 Aalborg SV.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Peter Kristensen, den 01.10.2010.
Indtrådt i revisionen:
Registreret Revisor Verner Freundlich Larsen, 9000 Aalborg, den 01.10.2010.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Peter Kristensen, 9200 Aalborg SV.
Revision:
Udtrådt af revisionen:
Reg. revisor Hans Borch Christiansen, den 05.02.2003.
Vedtægter ændret:
22.12.1998.
Nyt navn:
ADM AALBORG REGISTRERET REVISIONSANPARTSSELSKAB.
Vedtægter ændret:
28.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af den samlede direktion.
Ny adresse:
c/o Revisionsfa. Borup, Møller & Kristensen, Digtervejen 9 - 11, 9200 Aalborg SV.
Vedtægter ændret:
02.05.1994.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.08.1993 - 30.06.1994.
Vedtægter ændret:
01.11.1988
Nyt navn:
ADM AALBORG ApS
Ny særskilt postadresse:
Postboks 1429, 9100 Aalborg
Bestyrelse:
Udtrådt af bestyrelsen:
Dennis Gilbert Møller, Anette Møller
Selskabet tegnes af en direktør
Stiftelsesdato:
19.06.1987
Seneste vedtægtsdato:
19.06.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Bestyrelse:
Dennis Gilbert Møller, Anette Møller
Direktion:
Selskabet tegnes af den samlede bestyrelse i
forening eller af en direktør
Revision:
Reg. revisor Hans Borch Christiansen, 9000 Ålborg
Første regnskabsår:
02.01.1987 - 31.07.1987
Regnskabsår:
01.08 - 31.07
1 registered in CVR.
P-number 1000174557Kirkegade 1, 9600 Aars
