CVR 18928078Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Janderup VestjFounded 1 Nov 1995
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 ADP HOLDING 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 DandexResult
-593.5K
DKK, annual report 2015
Equity
-4.7K
DKK, annual report 2015
Anders Dal Pedersen100% of capital and votes, until 13 Mar 2017
Anders Dal Pedersenuntil 13 Jan 2017
Equity was negative at 30 Jun 2015: -4.7K DKK. Dandex estimate, computed 7 Nov 2026.
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 votes1 Nov 1995 to 13 Mar 2017
ADP HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ADP HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31328039100% of capital and votes14 Mar 2008 to 13 Mar 2017
CVR 31164788100% of capital and votes21 Dec 2007 to 13 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1995 to 7 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | -970 | 2,035 | Not reported | Not reported |
| Operating profit | Not reported | -992 | +2,057 | -14 | -7 |
| Result for the year | Not reported | -650 | +9,307 | -508 | -594 |
| Equity | Not reported | 7,261 | 10 | -6 | -5 |
| Total assets | Not reported | 7,305 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reportednote 1 | 109.8% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | n.m.note 2 | 101% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1 | -1 | 1 | 0 |
| ROIC (afkast af investeret kapital) | Not reported | -12.1%note 3 | n.m.note 4 | Not reportednote 5 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -7,290 | -1 | 1 | 0 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 6 months (1 Jan to 30 Jun 2011). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 16 Jan 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 15 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 7 Nov 2012
Annual report 2011
1 Jan 2011 to 30 Jun 2011, published 19 Dec 2011
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 13.01.2017
Direktion:
Fratrådte:
Anders Dal Pedersen, den 13.01.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.01.2017.
Revision:
Udtrådt af revisionen:
CVR-NR. 19395375 PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 12.12.2013.
Indtrådt i revisionen:
BDO Statsautoriseret revisionsaktieselskab, Bavnehøjvej 6, 6700 Esbjerg, den 12.12.2013.
Vedtægter ændret:
12.01.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2011 - 30.06.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2007.
Indtrådt i revisionen:
CVR-NR. 19395375 PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, Bavnehøjvej 6, 6700 Esbjerg, den 20.12.2007.
Vedtægter ændret:
17.12.2007.
Vedtægter ændret:
29.08.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2000 - 31.12.2000.
Vedtægter ændret:
05.01.1996.
Nyt navn:
ADP HOLDING ApS.
Ny adresse:
Åkirkevej 4, 6851 Janderup Vjyl.
Ny kommune:
Varde.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Salgschef Anders Dal Pedersen.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.11.1995 - 30.09.1996.
Stiftelsesdato:
01.11.1995.
Seneste vedtægtsdato:
01.11.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Landsretssagfører Per Stakeman, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Advokat Ulf Svejgaard Poulsen.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.11.1995 - 31.03.1997.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1003660074Åkirkevej 4, 6851 Janderup Vestj
P-number 10060258044, 9999 Ukendt
