AdMana ApS (CVR 21350079) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

LINDEVANG ApS
CVR 21346233100% of capital and votes30 Jan 2008 to 29 May 2024

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

LINDEVANG ApSFounded 17 Dec 1998

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

Former (8)

Poul KvistExecutive board 17 Dec 1998 to 1 Feb 2024, Board of directors 30 Jan 2008 to 21 Mar 2019, Registret til bekæmpelse af hvidvask 8 Sep 2017 to 15 Apr 2019, Liquidator 1 Feb 2024 to 29 May 2024
Jens AndersenBoard of directors 31 May 2016 to 27 Apr 2021, Registret til bekæmpelse af hvidvask 8 Sep 2017 to 29 Apr 2021
Niels Jesper Jespersen JensenBoard of directors 30 Jan 2008 to 27 Apr 2021, Registret til bekæmpelse af hvidvask 8 Sep 2017 to 29 Apr 2021
Anne Lise KappelBoard of directors 12 May 2010 to 23 Feb 2011
Erik Thorkild MøllerBoard of directors 23 Feb 2011 to 31 May 2016
Jørgen-Bo HenriksenBoard of directors 30 Jan 2008 to 12 May 2010
Laurits Brandt AndersenBoard of directors 21 Mar 2019 to 27 Apr 2021, Registret til bekæmpelse af hvidvask 16 Apr 2019 to 29 Apr 2021
Erling Ørskov AndersenAuditor 17 Dec 1998 to 1 Oct 2001

Roles Over Time

Former (8)

Poul Kvist: Executive board, 17 Dec 1998 to 1 Feb 2024; Board of directors, 30 Jan 2008 to 21 Mar 2019; Registret til bekæmpelse af hvidvask, 8 Sep 2017 to 15 Apr 2019; Liquidator, 1 Feb 2024 to 29 May 2024.
Jens Andersen: Board of directors, 31 May 2016 to 27 Apr 2021; Registret til bekæmpelse af hvidvask, 8 Sep 2017 to 29 Apr 2021.
Niels Jesper Jespersen Jensen: Board of directors, 30 Jan 2008 to 27 Apr 2021; Registret til bekæmpelse af hvidvask, 8 Sep 2017 to 29 Apr 2021.
Laurits Brandt Andersen: Board of directors, 21 Mar 2019 to 27 Apr 2021; Registret til bekæmpelse af hvidvask, 16 Apr 2019 to 29 Apr 2021.
Erik Thorkild Møller: Board of directors, 23 Feb 2011 to 31 May 2016.
Anne Lise Kappel: Board of directors, 12 May 2010 to 23 Feb 2011.
Jørgen-Bo Henriksen: Board of directors, 30 Jan 2008 to 12 May 2010.
Erling Ørskov Andersen: Auditor, 17 Dec 1998 to 1 Oct 2001.

17 Dec 1998 to 6 Nov 2026.

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 2021, monthly: 3 employees, 2 FTE

Show as Table

Registry headcount, 1999 to Mar 2021, oldest left to newest right
Period	1999	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
Employees	0	0	1	2	2	2	2	No count	No count	No count	No count	1	2	3	3	4	4	4	4	4	6	4	4	4	4	4	4	4	4	5	4	4	6	4	5	4	4	6	4	4	5	6	5	5	10	7	9	7	9	8	7	5	6	6	8	5	5	4	4	4	4	4	4	4	4	4	7	4	4	4	4	4	4	4	7	4	4	4	4	4	4	4	4	4	3	3	6	3	3	3
FTE	1	1	1	1	1	1	2	2	2	2	2	1	2	2	2	3	3	3	3	3	4	3	3	3	3	3	3	3	3	3	3	3	4	3	3	3	3	3	3	3	3	3	3	3	5	4	6	6	6	6	6	4	4	4	5	3	3	3	3	3	3	3	3	3	3	3	4	3	3	3	3	3	3	3	6	3	3	3	3	3	3	3	3	3	2	2	5	2	2	2
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2021.

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

Latest Mar 2021, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	1,663	1,674	264	-8	1
Operating profit	Not reported	Not reported	Not reported	Not reported	+1
Result for the year	+11	+234	-11	-7	+1
Equity	742	977	56	49	49
Total assets	1,277	1,842	61	54	49
Employees (average)	3	3	1	0	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	5.1%	0.6%	-84.2%	-103.2%	n.m.^{note 1}
EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	1
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 3}	100%
Employee growth (vækst i antal ansatte)	-25%	0%	-66.7%	-100%	Not reported^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-811^{note 5}	-1,372^{note 5}	-10^{note 5}	-2^{note 5}	-49^{note 5}
Gearing, NIBD / EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Net cash^{note 5}
ROIC (afkast af investeret kapital)	n.m.^{note 6}	n.m.^{note 6}	n.m.^{note 6}	-14.2%^{note 7}	2.9%^{note 5}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no interest-bearing debt reported
6 n.m.: invested capital not positive
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Feb 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Apr 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator1 Feb 2024 to 29 May 2024
Purpose (Formål): Selskabets formål er at drive management- og administrationsvirksomhed og tilbyde beslægtede ydelser i denne forbindelse.19 Dec 2017 to 29 May 2024
Audit opted out (Revision fravalgt): Yes17 Dec 1998 to 29 May 2024
Articles of association last changed (Seneste vedtægtsdato): 26 Apr 2022until 29 May 2024
Share classes (Kapitalklasser): No27 Apr 2021 to 29 May 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)30 Apr 2021 to 29 May 2024

Share Capital

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

27 Apr 202140,000 DKK-460,000
30 Jan 2008500,000 DKK+375,000
17 Dec 1998125,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Jun 2024
People change Status change
Binavne:
LIVA management ApS I LIKVIDATION
LIVA administration ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Poul Kvist, den 29.05.2024.
2 Feb 2024
Status change People change
Likvidation vedtaget 01.02.2024
Likvidatorer:
Tiltrådte:
Poul Kvist, 9220 Aalborg Øst, den 01.02.2024.
Direktion:
Fratrådte:
Show the full announcement
Poul Kvist, den 01.02.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
27 Apr 2022
Other
Vedtægter ændret: 26.04.2022
9 Jul 2021
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.04.2021
Kapitalnedsættelse besluttet 27.04.2021 er gennemført 09.07.2021.
Kapitalen udgør herefter kr. 40.000,00.
30 Apr 2021
Capital change Conversion People change Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 21350079
Vedtægter ændret: 27.04.2021
Nyt navn: AdMana ApS
Nye binavne: LIVA management ApS, LIVA administration ApS
Slettede binavne: LIVA management A/S, LIVA administration A/S
Kapitalnedsættelse besluttet 27.04.2021 udbetaling til aktionær anpartshaver kr. 460.000,00 til kurs 100,00.
Show the full announcement
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Jens Andersen, den 27.04.2021, Laurits Brandt Andersen, den 27.04.2021, Niels Jesper Jespersen Jensen, (formand), den 27.04.2021.
29 Apr 2019
People change
Bestyrelse:
Fratrådte:
Niels Jesper Jespersen Jensen, den 29.04.2019.
Tiltrådte:
Niels Jesper Jespersen Jensen, (formand), den 29.04.2019.
21 Mar 2019
People change
Bestyrelse:
Fratrådte:
Poul Kvist, den 21.03.2019.
Tiltrådte:
Laurits Brandt Andersen, den 21.03.2019.
30 Mar 2018
Other
Vedtægter ændret: 27.03.2018
19 Dec 2017
Other
Vedtægter ændret: 12.12.2017
Formål ændret: Selskabets formål er at drive management- og administrationsvirksomhed og tilbyde beslægtede ydelser i denne forbindelse.
19 Dec 2017
Other
Vedtægter ændret: 12.12.2017
Nyt navn: AdMana A/S
Nye binavne: LIVA management A/S, LIVA administration A/S
Slettede binavne: LIVA INSPIRATION A/S, ADVISORTEAM A/S, ADVISORBASE A/S, LIVA MANAGEMENT A/S, LIVA ADMINISTRATION A/S

Show 16 more

2 Jun 2016
People change
Bestyrelse:
Fratrådte:
Erik Thorkild Møller, den 31.05.2016.
Tiltrådte:
Jens Andersen, den 31.05.2016.
13 May 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2013.
30 May 2013
Other
Vedtægter ændret:
28.05.2013.
23 Feb 2011
Other People change
Vedtægter ændret:
23.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Lise Kappel, den 23.02.2011.
Indtrådt i bestyrelsen:
Erik Thorkild Møller, den 23.02.2011.
4 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederik IX´s Plads 4, 9640 Farsø, den 24.09.2010.
16 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen-Bo Henriksen, den 12.05.2010.
Indtrådt i bestyrelsen:
Cand merc aud Anne Lise Kappel, den 12.05.2010.
29 Mar 2008
Conversion People change Other Capital change
Vedtægter ændret:
30.01.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21350079.
NAVN: LIVA CONSULT A/S.
Show the full announcement
ADRESSE: Niels Jernes Vej 10, 9220 Aalborg Øst.
Kommune:
Aalborg.
Binavne:
LIVA MANAGEMENT A/S (LIVA CONSULT A/S), LIVA ADMINISTRATION A/S (LIVA CONSULT A/S), LIVA INSPIRATION A/S (LIVA CONSULT A/S), ADVISORTEAM A/S (LIVA CONSULT A/S), ADVISORBASE A/S (LIVA CONSULT A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Jørgen-Bo Henriksen, den 30.01.2008, Niels Jesper Jespersen Jensen, den 30.01.2008, Poul Kvist.
Direktion:
Poul Kvist.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, postboks 68, 9640 Farsø.
Regnskabsår:
01.01 - 31.12.
5 May 2006
Other Address change
Vedtægter ændret:
05.05.2006.
Ny adresse:
Niels Jernes Vej 10, 9220 Aalborg Øst.
Ny kommune:
Aalborg.
19 Mar 2006
Other
Vedtægter ændret:
19.03.2006.
Nyt binavn: ADVISORTEAM ApS (LIVA CONSULT ApS).
Slettet binavn: LIVA SOLUTION ApS (LIVA CONSULT ApS).
17 Nov 2005
Other
Vedtægter ændret:
17.11.2005.
Nye binavne:
LIVA ADMINISTRATION ApS (LIVA CONSULT ApS), LIVA INSPIRATION ApS (LIVA CONSULT ApS), LIVA MANAGEMENT ApS (LIVA CONSULT ApS), LIVA SOLUTION ApS (LIVA CONSULT ApS).
16 Nov 2004
Other
Vedtægter ændret:
15.11.2004.
Nyt navn:
LIVA CONSULT ApS.
Binavn:
LISY ApS (LIVA CONSULT ApS).
1 Aug 2004
Other
Vedtægter ændret:
01.08.2004.
1 Aug 2004
Other
Vedtægter ændret:
01.08.2004.
Nyt navn:
LINDEVANG INVEST ApS.
Binavn:
LISY ApS (LINDEVANG INVEST ApS).
Slettede binavne:
LIVA ApS (LIVA BUSINESS DEVELOPMENT ApS), LIVA CONSULT ApS (LIVA BUSINESS DEVELOPMENT ApS).
22 Mar 2004
Other
Vedtægter ændret:
22.03.2004.
Nyt navn:
LIVA BUSINESS DEVELOPMENT ApS.
Nye binavne:
LISY ApS (LIVA BUSINESS DEVELOPMENT ApS), LIVA ApS (LIVA BUSINESS DEVELOPMENT ApS), LIVA CONSULT ApS (LIVA BUSINESS DEVELOPMENT ApS).
18 Dec 2002
Audit change
Revision:
Udtrådt af revisionen:
Erling Ørskov Hansen.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, Postboks 68, 9640 Farsø.
25 Feb 1999
New company
Stiftelsesdato:
17.12.1998.
Seneste vedtægtsdato:
17.12.1998.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS251224 LIVA ApS, Albækvej 14, Albæk, 9541 Suldrup, den 17.12.1998.
Direktion:
Poul Kvist, den 17.12.1998.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Erling Ørskov Hansen, 9640 Farsø, den 17.12.1998.
Første regnskabsår:
17.12.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Niels Jernes Vej 10
9220 Aalborg Øst
Aalborg Municipality
CVR record last changed: 7 Jun 2024
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

LIVA CONSULT ApS
P-number 100627565514, 9999 Ukendt
AdMana ApS
P-number 1004874291Niels Jernes Vej 10, 9220 Aalborg Øst

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

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units