CVR 25334698Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)BrøndbyFounded 20 Mar 2000
Employees
4
CVR registry, 2004
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 STRATOS GRUPPEN 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.
Brian Søholt Petersenuntil 13 Oct 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Q4 2005, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 | Q4 2005 |
|---|---|---|---|---|---|---|
| Employees | 2 | 4 | No count | No count | No count | No count |
| FTE | 1 | 1 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 2003 to 2004; quarterly Q1 2005 to Q4 2005.
Latest Q4 2005, published 1 Sep 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 24 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 5 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 5 Jul 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 4 Jul 2004
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.10.2011, selskabet opløst.
Binavne:
CC EJENDOMME ApS (STRATOS GRUPPEN ApS) UNDER KONKURS, CAPITAL CONSULTING ApS (STRATOS GRUPPEN ApS) UNDER KONKURS.
Konkursdekret afsagt 17.11.2008 af Sø- og Handelsretten Skifteretten.
Vedtægter ændret:
15.08.2007.
Nyt navn:
STRATOS GRUPPEN ApS.
Binavn:
CC EJENDOMME ApS (STRATOS GRUPPEN ApS).
Nyt binavn: CAPITAL CONSULTING ApS (STRATOS GRUPPEN ApS).
Vedtægter ændret:
15.08.2007.
Slettet binavn: STRATOS GRUPPEN ApS (CAPITAL CONSULTING ApS).
Vedtægter ændret:
27.06.2007.
Ny adresse:
Midtager 20, 2605 Brøndby.
Ny kommune:
Brøndby.
Vedtægter ændret:
13.11.2006.
Nyt binavn: STRATOS GRUPPEN ApS (CAPITAL CONSULTING ApS).
Ny adresse:
Lykkegårdsvej 17, 4000 Roskilde.
Vedtægter ændret:
14.03.2006.
Ny adresse:
Industrivej 44, 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
23.03.2004.
Nyt binavn: CC EJENDOMME ApS (CAPITAL CONSULTING ApS).
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 25334698 CAPITAL CONSULTING ApS.
Stiftelsesdato:
20.03.2000.
Seneste vedtægtsdato:
20.03.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 172,06.
Stifter:
Økonomidirektør Brian Søholt Petersen, den 01.01.2000.
Direktion:
Økonomidirektør Brian Søholt Petersen, den 01.01.2000.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 20.03.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007574505Midtager 20, 2605 Brøndby