CVR 20966831Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)CharlottenlundFounded 12 Jun 1998
Employees
3
CVR, 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 AKTIV ADMINISTRATION 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 DandexCVR registers no owner holding 5% or more.
Torben Løkke Sonneuntil 30 Nov 2009
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jun 1998 to 14 Nov 2026.
Q3 2004, quarterly: no employee count, 0 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 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 | Q1 2004 | Q2 2004 | Q3 2004 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 3 | No count | No count | No count | No count | No count | No count | No count |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2002; quarterly Q1 2003 to Q3 2004.
Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 9 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 10 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 4 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 8 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Dec 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 AKTIV ADMINISTRATION 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 ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 15096837 LØKKE HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
retsstilling jf. anpartsselskabslovens § 65, jf.
aktieselskabslovens § 134 c, stk. 4 i anledning af
fusion mellem
CVR-NR. 15096837 LØKKE HOLDING ApS (fortsættende).
Vedtægter ændret:
14.08.2008.
Ny adresse:
c/o Torben Løkke Sonne, Ordrupgårdvej 9, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Den under 29.07.2008 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Direktion:
Indtrådt i direktionen:
Direktør Torben Løkke Sonne, den 14.08.2008.
Selskabet tegnes af direktøren.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 29.07.2008.
Vedtægter ændret:
07.06.2000.
Ny adresse:
Funkiavej 1, st. tv., 2300 København S.
Ny kommune:
København.
Ny adresse:
Ordrupgaardvej 9, 2920 Charl.
Ny kommune:
Stiftelsesdato:
12.06.1998.
Seneste vedtægtsdato:
12.06.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS198071 LØKKE HOLDING ApS, Barsehøj 31, 2900 Hellerup, den 12.06.1998.
Direktion:
Lis Stougaard, den 12.06.1998.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 12.06.1998.
Første regnskabsår:
12.06.1998 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004611927Ordrupgårdvej 9, 2920 Charlottenlund
P-number 100623546331, 9999 Ukendt