CVR 25334108Public limited company (A/S)Anden virksomhedsrådgivning (741490)Århus CFounded 30 Mar 2000
Employees
5
CVR, 2005
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 A-DALE HOLDING A/S, 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.
Anders Marcusuntil 8 Aug 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Mar 2000 to 12 Nov 2026.
2005, annual: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 | 2005 |
|---|---|---|---|---|---|---|---|
| Employees | 39 | 39 | 48 | 35 | No count | No count | 5 |
| FTE | 9 | 24 | 31 | 30 | 28 | 32 | 4 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2003 and 2005; quarterly Q1 2004 to Q2 2004.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 22 Dec 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 21 Dec 2004
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 7 Dec 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 10 Dec 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 3 Feb 2002
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 A-DALE HOLDING A/S, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 21427284 TRIAD COMMUNICATION HOLDING A/S.
Ny adresse:
Europaplads 16, 8000 Århus C.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21427284 TRIAD COMMUNICATION HOLDING A/S.
CVR-NR. 25334108 A-DALE HOLDING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
Risskov Revision, den 02.01.2006.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 02.01.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bentsen, den 21.12.2005, Poul Marcus Pedersen, den 21.12.2005, Torben Ulrich, den 21.12.2005.
Indtrådt i bestyrelsen:
Jens Bjørnstad Stausholm (formand), den 21.12.2005.
Direktion:
Udtrådt af direktionen:
Peter Krogsgaard Jørgensen, den 21.12.2005.
Bestyrelse:
Tiltrådt som formand:
Lars Bentsen, den 06.12.2005.
Udtrådt af bestyrelsen:
Karl Worre Jørgensen, den 06.12.2005.
Indtrådt i bestyrelsen:
Direktør Poul Marcus Pedersen, den 06.12.2005.
Vedtægter ændret:
22.08.2004.
Nyt navn:
A-DALE HOLDING A/S.
Slettet binavn: A-DALE COMMUNICATION A/S (A-DALE DENMARK A/S).
Ny adresse:
Carl Blochs Gade 37, 8000 Århus C.
Vedtægter ændret:
02.04.2001.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt kontant, kurs 142,86.
Kapitalen udgør herefter kr. 1.070.000,00.
Vedtægter ændret:
06.03.2001.
Nyt navn:
A-DALE DENMARK A/S.
Nyt binavn: A-DALE COMMUNICATION A/S (A-DALE DENMARK A/S).
Vedtægter ændret:
15.09.2000.
Kapitalforhøjelse kr. 500.000,00: kr. 250.000,00 indbetalt kontant, kurs 100,00, kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
30.03.2000.
Seneste vedtægtsdato:
30.03.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 150,00.
Stifter:
CVR-NR. 20841087 KFC ADVERTISING + NETSYSTEMS ApS, J.M. Mørksgade 3, 3., 8000 Århus C, den 30.03.2000.
Bestyrelse:
Direktør Karl Worre Jørgensen (formand), den 30.03.2000, Lars Bentsen, den 30.03.2000, Peter Krogsgaard Jørgensen, den 30.03.2000.
Direktion:
Peter Krogsgaard Jørgensen, den 30.03.2000, Anders Marcus Pedersen, den 30.03.2000.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
RISSKOV REVISION A/S, Voldbjergvej 16 A, 8240 Risskov, den 30.03.2000.
Første regnskabsår:
01.10.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011201225Europaplads 16, 8000 Århus C
