CVR 21485187Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)FarumFounded 5 Feb 1999
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 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 TOTAL ERP 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 DandexEmployees
1
CVR registry, 2007
Gross profit
0
DKK, annual report 2012
Result
-22.4K
DKK, annual report 2012
Equity
92.8K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Peter Frøbertuntil 5 Mar 2014
Lars Nicolai Carstensenuntil 5 Mar 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Feb 1999 to 8 Nov 2026.
2007, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 5 | 5 | 9 | 17 | 14 | 13 | 1 |
| FTE | 1 | 2 | 2 | 4 | 6 | 12 | 12 | 12 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -25 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -22 |
| Equity | Not reported | Not reported | Not reported | Not reported | 93 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 209 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -130note 1 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 2 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 1 Aug 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 20 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 May 2009
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Selskabets binavne LOGOS CONSULT IT-PARTNER ApS (OPLØST), er samtidig opløst.
Vedtægter ændret:
23.06.2011.
Kapitalnedsættelse besluttet 23.06.2011 er gennemført 12.09.2011.
Kapitalen udgør herefter kr. 90.000,00.
Vedtægter ændret:
23.06.2011.
Kapitalnedsættelse besluttet 23.06.2011 henlæggelse til særlig reserve kr. 410.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 21485187.
NAVN: TOTAL ERP ApS.
ADRESSE: Maglehøj 94, 3520 Farum.
Kommune:
Furesø.
Binavn:
LOGOS CONSULT IT-PARTNER A/S, LOGOS CONSULT IT-PARTNER ApS.
Kapital kr. 500.000,00.
Direktion:
Lars Nicolai Carstensen, Peter Frøbert, den 23.06.2011.
Selskabet tegnes af to direktører i forening.
Revision:
Reg. revisor Carsten Munk Thomsen, 7100 Vejle.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Maglehøj 94, 3520 Farum.
Vedtægter ændret:
24.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Ryttermarken 8, 1., 3520 Farum.
Vedtægter ændret:
09.12.2004.
Nyt navn:
TOTAL ERP A/S.
Nyt binavn: LOGOS CONSULT IT-PARTNER A/S (TOTAL ERP A/S).
Slettet binavn: TOTAL ERP A/S (LOGOS CONSULT IT-PARTNER A/S).
Vedtægter ændret:
11.05.2004.
Nyt binavn: TOTAL ERP A/S (LOGOS CONSULT IT-PARTNER A/S).
Revision:
Udtrådt af revisionen:
John Herluf Krogh.
Indtrådt i revisionen:
Reg. revisor Carsten Munk Thomsen, 7100 Vejle.
Vedtægter ændret:
17.01.2001.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21485187.
NAVN: LOGOS CONSULT IT-PARTNER A/S.
ADRESSE: Ryttermarken 4, 3520 Farum.
Kommune:
Farum.
Kapital kr. 500.000,00.
Bestyrelse:
Peter Frøbert (formand), Lars Nicolai Carstensen, Flemming Mortensen, Ole Brinkmann Pedersen.
Direktion:
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
registreret revisor John Herluf Krogh, 7100 Vejle.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
05.02.1999.
Seneste vedtægtsdato:
05.02.1999.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 102,00.
Stiftere:
REG.NR. A/S242698 LOGOS CONSULT A/S, Jens Grønsvej 21, 7100 Vejle, den 05.02.1999, REG.NR. ApS250504 LNC HOLDING ApS, Bybækterrasserne 114, 3520 Farum, den 05.02.1999.
Bestyrelse:
Peter Frøbert (formand), den 05.02.1999, Lars Nicolai Carstensen, den 05.02.1999, Flemming Mortensen, den 05.02.1999, Ole Brinkmann Pedersen, den 05.02.1999.
Direktion:
Lars Nicolai Carstensen, den 05.02.1999.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
registreret revisor John Herluf Krogh, 7100 Vejle, den 05.02.1999.
Første regnskabsår:
05.02.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004965903Maglehøj 94, 3520 Farum