A.D. A/S (CVR 21280305) Company Profile

Ownership

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.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Kai KoustrupFounded 23 Oct 1998
Lizzi DitlevsenFounded 23 Oct 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (29)

Erling Smedegaard BachExecutive board 3 May 2010 to 15 Apr 2011, Board of directors 30 May 2007 to 15 Apr 2011
Ove JørgensenExecutive board 23 Oct 1998 to 12 May 2005, Board of directors 23 Oct 1998 to 24 Apr 2009
Karl Henrik HenriksenExecutive board 18 May 2011 to 28 May 2014, Board of directors 16 Apr 2010 to 11 Sep 2010
Mads Møller ThomsenExecutive board 12 May 2005 to 3 May 2010, Board of directors 7 Jun 2002 to 15 Apr 2011
Gunner Preben IversenExecutive board 28 May 2014 to 13 Jan 2022, Board of directors 7 Jun 2012 to 13 Jan 2022
Ebbe Finn ChristensenBoard of directors 20 Apr 2006 to 30 May 2007
Kai KoustrupBoard of directors 23 Oct 1998 to 22 Jan 2015
Cathrin Abigael JensenBoard of directors 22 Jan 2015 to 20 Jan 2016
Michael Vincent Bram RaunBoard of directors 12 May 2005 to 24 Apr 2009
Henrik Høstrup SørensenBoard of directors 28 May 2014 to 29 Aug 2014
Claus Eli HansenBoard of directors 26 Jun 2003 to 20 Apr 2006
Markus PriessBoard of directors 23 Oct 1998 to 7 Jun 2002
Kim AndersenBoard of directors 19 Nov 2014 to 20 Jan 2016
Knud Gert Vinge KoustrupBoard of directors 23 Oct 1998 to 18 Aug 2000
Christian JacobsenBoard of directors 22 Jan 2015 to 13 Jan 2022
Jørgen Bjørnkjær NielsenBoard of directors 23 Oct 1998 to 12 May 2005
Hanne Damborg JensenBoard of directors 7 Jun 2012 to 19 Nov 2014
Nick Tollefson OsholmBoard of directors 11 Sep 2020 to 13 Jan 2022
Karsten Holst JensenBoard of directors 18 Aug 2000 to 22 Jan 2015
Lars HolstBoard of directors 3 May 2019 to 13 Jan 2022
Flemming Thingmand HenriksenBoard of directors 11 Sep 2020 to 13 Jan 2022
Michael Collstrup PetersenBoard of directors 24 Apr 2009 to 27 Apr 2012
Kristian Smedegaard KnudsenBoard of directors 7 Jun 2002 to 22 Jan 2015
Palle JakobsenBoard of directors 4 Apr 2008 to 27 Apr 2012
John-Erik AlsBoard of directors 15 Apr 2011 to 29 Oct 2015
Peter Fisker BjergBoard of directors 12 May 2005 to 21 Sep 2007
Inge WestergaardBoard of directors 15 Apr 2011 to 27 Apr 2012
Stefan Aagaard EskildsenBoard of directors 3 May 2019 to 13 Jan 2022
Esben HolmLiquidator 13 Jan 2022 to 25 May 2022

Roles Over Time

Former (29)

Esben Holm: Liquidator, 13 Jan 2022 to 25 May 2022.
Gunner Preben Iversen: Board of directors, 7 Jun 2012 to 13 Jan 2022; Executive board, 28 May 2014 to 13 Jan 2022.
Christian Jacobsen: Board of directors, 22 Jan 2015 to 13 Jan 2022.
Nick Tollefson Osholm: Board of directors, 11 Sep 2020 to 13 Jan 2022.
Lars Holst: Board of directors, 3 May 2019 to 13 Jan 2022.
Flemming Thingmand Henriksen: Board of directors, 11 Sep 2020 to 13 Jan 2022.
Stefan Aagaard Eskildsen: Board of directors, 3 May 2019 to 13 Jan 2022.
Cathrin Abigael Jensen: Board of directors, 22 Jan 2015 to 20 Jan 2016.
Kim Andersen: Board of directors, 19 Nov 2014 to 20 Jan 2016.
John-Erik Als: Board of directors, 15 Apr 2011 to 29 Oct 2015.
Kai Koustrup: Board of directors, 23 Oct 1998 to 22 Jan 2015.
Karsten Holst Jensen: Board of directors, 18 Aug 2000 to 22 Jan 2015.
Kristian Smedegaard Knudsen: Board of directors, 7 Jun 2002 to 22 Jan 2015.
Hanne Damborg Jensen: Board of directors, 7 Jun 2012 to 19 Nov 2014.
Henrik Høstrup Sørensen: Board of directors, 28 May 2014 to 29 Aug 2014.
Karl Henrik Henriksen: Board of directors, 16 Apr 2010 to 11 Sep 2010; Executive board, 18 May 2011 to 28 May 2014.
Michael Collstrup Petersen: Board of directors, 24 Apr 2009 to 27 Apr 2012.
Palle Jakobsen: Board of directors, 4 Apr 2008 to 27 Apr 2012.
Inge Westergaard: Board of directors, 15 Apr 2011 to 27 Apr 2012.
Erling Smedegaard Bach: Board of directors, 30 May 2007 to 15 Apr 2011; Executive board, 3 May 2010 to 15 Apr 2011.
Mads Møller Thomsen: Board of directors, 7 Jun 2002 to 15 Apr 2011; Executive board, 12 May 2005 to 3 May 2010.
Ove Jørgensen: Executive board, 23 Oct 1998 to 12 May 2005; Board of directors, 23 Oct 1998 to 24 Apr 2009.
Michael Vincent Bram Raun: Board of directors, 12 May 2005 to 24 Apr 2009.
Peter Fisker Bjerg: Board of directors, 12 May 2005 to 21 Sep 2007.
Ebbe Finn Christensen: Board of directors, 20 Apr 2006 to 30 May 2007.

23 Oct 1998 to 10 Nov 2026. Showing 25 of 29. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2022, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2000 to Mar 2022, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	Q1 2007	Q2 2007	Q3 2007	2008	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	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
Employees	1	2	2	1	1	1	1	No count	No count	No count	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2006 and 2008 to 2014; quarterly Q1 2007 to Q3 2007; monthly Jan 2015 to Mar 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Mar 2022, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	401	680	656	638	443
Result for the year	-238	-5	-27	+1	+139
Equity	778	774	747	747	886
Total assets	2,362	1,895	1,537	1,170	1,405
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	3.9%	69.4%	-3.4%	-2.7%	-30.6%
EBITDA	247^{note 1}	554^{note 1}	510^{note 1}	531^{note 1}	287^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	264^{note 3}	94^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 May 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For A.D. A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator13 Jan 2022 to 25 May 2022
Purpose (Formål): Selskabets formål er mod vederlag af udvikle EDB-programmer, samkøre EDB-data og på baggrund heraf yde EDB-support m.v. til såvel aktionæerne som 3. mand indenfor industrien og autobranchen, og hermed beslægtet viksomheder. Selskabets formål er endvidere at handle med EDB-udstyr.28 May 2014 to 25 May 2022
Audit opted out (Revision fravalgt): No23 Oct 1998 to 25 May 2022
Articles of association last changed (Seneste vedtægtsdato): 4 May 2018until 25 May 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Yes27 May 2015 to 25 May 2022
Financial year change (Omlægning af regnskabsår): 1 Apr 2003 to 31 Dec 2003until 25 May 2022

Share Capital

Each registered value from the day it took effect, newest first.

24 Apr 20091,000,062 DKK+500,031
29 Aug 2000500,031 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Jun 2022
Audit change People change Status change
Binavne:
A.D. DATA A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Esben Holm, den 25.05.2022.
Show the full announcement
Revision:
Fratrådte:
DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, den 25.05.2022.
17 Jan 2022
Status change People change
Likvidation vedtaget 13.01.2022
Likvidatorer:
Tiltrådte:
Esben Holm, 8000 Aarhus C, den 13.01.2022.
Bestyrelse:
Fratrådte:
Show the full announcement
Stefan Aagaard Eskildsen, den 13.01.2022, Flemming Thingmand Henriksen, den 13.01.2022, Lars Holst, den 13.01.2022, Gunner Preben Iversen, den 13.01.2022, Christian Jacobsen, den 13.01.2022, Nick Tollefson Osholm, den 13.01.2022.
Direktion:
Fratrådte:
Gunner Preben Iversen, den 13.01.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
25 Nov 2020
Other
Til Erhvervsstyrelsens registrering af 02.10.2020:
Karl Henrik Henriksen er ikke fratrådt som bestyrelsesmedlem den 11. september 2010, men er fratrådt som bestyrelsesmedlem den 11. september 2020.
2 Oct 2020
People change
Bestyrelse:
Fratrådte:
Karl Henrik Henriksen, den 11.09.2010.
Tiltrådte:
Flemming Thingmand Henriksen, den 11.09.2020, Nick Tollefson Osholm, den 11.09.2020.
2 Apr 2020
People change
Bestyrelse:
Tiltrådte:
Stefan Eskildsen, den 03.05.2019, Lars Holst, den 03.05.2019.
21 Mar 2019
Other
Vedtægter ændret: 04.05.2018
28 Jan 2016
People change
Bestyrelse:
Fratrådte:
Kim Andersen, den 20.01.2016, Cathrin Abigael Jensen (formand), den 20.01.2016.
17 Nov 2015
People change
Bestyrelse:
Fratrådte:
John-Erik Als, den 29.10.2015.
27 Jan 2015
Other People change
Bestyrelse:
Tiltrådt som formand:
Cathrin Abigael Jensen, den 22.01.2015.
Udtrådt af bestyrelsen:
Karsten Holst Jensen, den 22.01.2015, Kristian Smedegaard Knudsen, den 22.01.2015, Kai Koustrup, den 22.01.2015.
Indtrådt i bestyrelsen:
John-Erik Als, den 22.01.2015, Christian Jacobsen, den 22.01.2015.
26 Nov 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Damborg Jensen, den 19.11.2014, John-Erik Als, den 19.11.2014.
Indtrådt i bestyrelsen:
Karsten Holst Jensen (formand), den 19.11.2014, Kim Andersen, den 19.11.2014, Cathrin Abigael Jensen, den 19.11.2014, Kristian Smedegaard Knudsen, den 19.11.2014, Kai Koustrup, den 19.11.2014.

Show 24 more

28 Sep 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Høstrup Sørensen, den 29.08.2014.
24 Jun 2014
People change Other
Direktion:
Udtrådt af direktionen:
Karl Henrik Henriksen, den 28.05.2014.
Indtrådt i direktionen:
Mekaniker Gunner Preben Iversen, den 28.05.2014.
6 Jun 2014
Other People change
Vedtægter ændret:
28.05.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Henrik Høstrup Sørensen, den 28.05.2014.
14 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Holst Jensen, den 19.04.2013.
19 Jun 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Hanne Damborg Jensen, den 07.06.2012, Fratrådt som formand, men forbliver i bestyrelsen: Gunner Preben Iversen, den 07.06.2012.
Udtrådt af bestyrelsen:
Palle Jakobsen, den 27.04.2012, Michael Collstrup Petersen, den 27.04.2012, Inge Westergaard, den 27.04.2012.
Indtrådt i bestyrelsen:
Karsten Holst Jensen, den 27.04.2012.
13 Jul 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Gunner Preben Iversen, den 18.05.2011.
Udtrådt af bestyrelsen:
Erling Smedegaard Bach, den 15.04.2011, Mads Møller Thomsen, den 15.04.2011.
Indtrådt i bestyrelsen:
Show the full announcement
John-Erik Als, den 15.04.2011, Direktør Hanne Damborg Jensen, den 15.04.2011, Revisorassistent Inge Westergaard, den 15.04.2011.
Direktion:
Udtrådt af direktionen:
Erling Smedegaard Bach, den 15.04.2011.
Indtrådt i direktionen:
Karl Henrik Henriksen, den 18.05.2011.
8 Apr 2011
People change Other
Direktion:
Udtrådt af direktionen:
Mads Møller Thomsen, den 03.05.2010.
Indtrådt i direktionen:
Erling Smedegaard Bach, den 03.05.2010.
21 Apr 2010
Other People change
Vedtægter ændret:
16.04.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Karl Henrik Henriksen, den 16.04.2010.
12 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Fisker Bjerg, den 21.09.2007.
5 May 2009
Other Capital change People change
Vedtægter ændret:
24.04.2009.
Kapitalforhøjelse:
kr. 500.031,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.062,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Ove Jørgensen, den 24.04.2009, Michael Vincent Bram Raun, den 24.04.2009.
Indtrådt i bestyrelsen:
Mekaniker Gunner Preben Iversen, den 24.04.2009, Mekaniker Michael Collstrup Petersen, den 24.04.2009.
5 May 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Palle Jakobsen, den 04.04.2008.
7 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Finn Christensen, den 30.05.2007.
Indtrådt i bestyrelsen:
Erling Smedegaard Bach, den 30.05.2007.
25 Apr 2007
Other
Vedtægter ændret:
20.04.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
2 May 2006
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Eli Hansen, den 20.04.2006.
Indtrådt i bestyrelsen:
Ebbe Finn Christensen, den 20.04.2006, Butikschef Mads Møller Thomsen, den 20.04.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
BDO SCANREVISION A/S, den 20.04.2006.
Indtrådt i revisionen:
CVR-NR. 20336390 DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, Ærøvej 11, 8800 Viborg, den 20.04.2006.
4 Apr 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Møller Thomsen, den 12.05.2005.
Direktion:
Udtrådt af direktionen:
Ove Jørgensen, den 12.05.2005.
Indtrådt i direktionen:
Butikschef Mads Møller Thomsen, den 12.05.2005.
18 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Smedegaard Knudsen, den 12.05.2005, Jørgen Bjørnkjær Nielsen, den 12.05.2005.
Indtrådt i bestyrelsen:
Peter Fisker Bjerg, den 12.05.2005, Michael Vincent Bram Raun, den 12.05.2005.
5 May 2004
Address change Other
Vedtægter ændret:
30.04.2004.
Ny adresse:
Nørbækvej 17-21, Hammershøj, 8830 Tjele.
Ny kommune:
Tjele.
9 Jul 2003
People change Other
Vedtægter ændret:
26.06.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Holst Jensen, den 26.06.2003.
Indtrådt i bestyrelsen:
Show the full announcement
Claus Eli Hansen, den 26.06.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2003 - 31.12.2003.
6 Dec 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Koustrup, Markus Priess.
Indtrådt i bestyrelsen:
Butikschef Mads Møller Thomsen, Christian Knudsen.
26 Sep 2001
Other
Vedtægter ændret:
23.08.2001.
5 Sep 2000
Other
Vedrørende det under 20.04.1999 registrerede selskab CVR-nr. 21280305 A.D. AUTOOPHUGGERNES DATALAGER 2000 A/S meddeles, at kapitalen er registreret forkert: Kapitalen er kr.500031,00. Indbetalt: kontant kurs 100,00.
5 Sep 2000
Other People change Address change
Vedtægter ændret:
18.08.2000.
Nyt navn:
A.D. A/S.
Ny adresse:
Stenbjergvej 71, 7752 Snedsted.
Show the full announcement
Ny kommune:
Thisted.
Binavn:
A.D. DATA A/S (A.D. A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Gert Vinge Koustrup, den 18.08.2000.
Indtrådt i bestyrelsen:
Karsten Holst Jensen, den 18.08.2000.
20 Apr 1999
New company
Binavn:
A.D. DATA A/S (A.D. AUTOOPHUGGERNES DATALAGER 2000 A/S).
Stiftelsesdato:
23.10.1998.
Seneste vedtægtsdato:
23.10.1998.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Lizzi Ditlevsen, den 23.10.1998, Direktør Kai Koustrup, den 23.10.1998.
Bestyrelse:
Mekaniker Ove Jørgensen, den 23.10.1998, Direktør Kai Koustrup, den 23.10.1998, Direktør Knud Gert Vinge Koustrup, den 23.10.1998, Autoophugger Jørgen Bjørnkjær Nielsen, den 23.10.1998, Direktør Markus Priess, den 23.10.1998.
Direktion:
Mekaniker Ove Jørgensen, den 23.10.1998.
Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION A/S, Åboulevarden 11-13, 8000 Århus C, den 23.10.1998.
Første regnskabsår:
21.10.1998 - 31.03.2000.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Nørbækvej 17
8830 Tjele
Viborg Municipality
CVR record last changed: 5 Feb 2024
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

A.D. A/S
P-number 1004819351Nørbækvej 17, 8830 Tjele

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.

Ownership

People

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Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units