CVR 25471520Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Kombinerede administrationsserviceydelser (821100)FrederiksbergFounded 1 Jan 2000
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 EVERCARE 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, 2004
Result
-127K
DKK, annual report 2020
Equity
4.4M
DKK, annual report 2020
Peter Thomasen50% to under 66.7% of capital and votes, until 1 Jul 2021
Carsten Mark Mandalay50% to under 66.7% of capital and votes, until 1 Jul 2021
Peter Thomasenuntil 1 Jul 2021
Carsten Mark Mandalayuntil 1 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 15 Dec 20101 Jan 2000 to 1 Jul 2021
50% to under 66.7% of capital and votesnotified 1 Nov 20031 Jan 2000 to 1 Jul 2021
EVERCARE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EVERCARE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42378895100% of capital and votes28 Apr 2021 to 30 Jun 2021
CVR 37818623100% of capital and votes10 Feb 2020 to 30 Jun 2021
CVR 25065425100% of capital and votes1 Jan 2000 to 28 Apr 2021
CVR 36705566100% of capital and votes9 Dec 2016 to 28 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2000 to 8 Nov 2026.
Q1 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 | 2000 | 2001 | Q3 2003 | 2004 | Q1 2005 |
|---|---|---|---|---|---|
| Employees | 4 | 13 | No count | 1 | No count |
| FTE | 1 | 6 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001 and 2004; quarterly Q3 2003 and Q1 2005.
Latest Q1 2005, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -3 | 0 | -1 | 0 | Not reported |
| Result for the year | +14 | 0 | -1 | +58 | -127 |
| Equity | 3,391 | 4,811 | 4,810 | 4,727 | 4,437 |
| Total assets | 3,615 | 5,035 | 5,035 | 5,111 | 5,353 |
DKK thousands. Annual reports via XBRL.
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 9 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 12 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 3 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 21 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 19 Dec 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.07.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42585572 Peter Thomasen Holding ApS og CVR-nummer 42585564 Cmandalay Holding ApS.
Vedtægter ændret: 27.04.2021
Nyt navn: EVERCARE ApS
Revision:
Tiltrådte:
CVR-NR. 18235307 Vejledal Revision, Ørholmvej 59, 2800 Kgs. Lyngby, den 09.04.2021.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.03.2021.
Revision:
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 11.02.2021.
Vedtægter ændret: 20.12.2017
Virksomheden tegnes af 1 direktør.
Vedtægter ændret: 09.12.2015
Nyt navn: EVERCARE HOLDING ApS
Revision:
Udtrådt af revisionen:
Vejledal Revision, den 28.11.2013.
Vedtægter ændret:
09.12.2010.
Nyt navn:
EVERCARE ApS.
Direktion:
Indtrådt i direktionen:
Peter Thomasen, den 09.12.2010.
Ny adresse:
Smallegade 38B, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Michael Holm Larsen, den 24.11.2004.
Indtrådt i direktionen:
Carsten Mark Hansen, den 24.11.2004.
Vedtægter ændret:
15.10.2002.
Nyt navn:
EVERCARE COMMUNICATION ApS.
Ny adresse:
Fælledvej 5, 2200 København N.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
Jannik Hansen Revision, den 14.10.2002.
Indtrådt i revisionen:
Vejledal Revision v/ Kurt Fog Pedersen, 3400 Hillerød.
Revision:
Indtrådt i revisionen:
Vanløse Revision, Jannik Hansen, 2720 Vanløse, den 20.07.2001.
Vedtægter ændret:
23.12.2000.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.01.2000 - 30.06.2001.
Revision:
Udtrådt af revisionen:
CVR-NR. 21696382 REVISORERNE DALSGAARD, STAHL & WØLDIKE, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 11.06.2001.
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
01.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 25466233 BEGRAVELSES SERVICE ApS, Henrik Rungs Gade 25, 1. tv., 2200 København N, den 01.01.2000.
Direktion:
Michael Holm Larsen, den 01.01.2000.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 21696382 REVISORERNE DALSGAARD, STAHL & WØLDIKE, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Nytorv 8, 4200 Slagelse, den 01.01.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007743315Smallegade 38, 2000 Frederiksberg
