CVR 25489691Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)RoskildeFounded 4 Jul 2000
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 ADMINISTRATEN 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
0
CVR registry, 2002
Gross profit
-49.5K
DKK, annual report 2012
Result
-242.9K
DKK, annual report 2012
Equity
-1.6K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Elaine Sophia Mestanasuntil 10 Nov 2014
Equity was negative at 31 Dec 2012: -1.6K DKK. Dandex estimate, computed 10 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2000 to 10 Nov 2026.
2002, annual: 0 employees, 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 | 2002 |
|---|---|---|---|
| Employees | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | 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 2000 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -49 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -159 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -243 |
| Equity | Not reported | Not reported | Not reported | Not reported | -2 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 750 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | -49 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 693 |
| Interest coverage (rentedækning) | Not reported | Not reported | Not reported | Not reported | -3.6x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | Not reported | -0.2%note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -15.7%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 3 |
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. Gearing and interest coverage are multiples. 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 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 14 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Mar 2009
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Roskilde den 25.08.2014.
Bestyrelse:
Fratrådt som udnævnt af generalforsamling tiltrådt som generalforsamlingsvalgt: Elaine Sophia Mestanas, den 08.05.2008.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Elaine Sophia Mestanas, den 08.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Steve Lerche, den 28.09.2003.
Indtrådt i bestyrelsen:
Margit Møldrup, den 28.09.2003.
Vedtægter ændret:
23.08.2002.
Ny adresse:
c/o Sophia Mestanas, Frederiksborgvej 36, 1. th., 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
29.07.2002.
Ny adresse:
Hesnæsvej 21, 4871 Horbelev.
Ny kommune:
Stubbekøbing.
Vedtægter ændret:
31.05.2002.
Nyt navn:
ADMINISTRATEN ApS.
Slettet binavn: MESTANAS PUBLIC RELATIONS ApS (MESTANAS RELATIONS MANAGEMENT ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Sophia Mestanas, 4000 Roskilde.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET SVEN RYDING ApS.
Indtrådt i revisionen:
RYDING & CO. REGISTRERET REVISIONSANPARTSSELSKAB, Bramstræde 7A, 1. tv., 3000 Helsingør.
Vedtægter ændret:
11.08.2000.
Nyt navn:
MESTANAS RELATIONS MANAGEMENT ApS.
Ny adresse:
Strandgade 36, 1401 København K.
Nyt binavn: MESTANAS PUBLIC RELATIONS ApS (MESTANAS RELATIONS MANAGEMENT ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Palle Eggert Lerche, den 11.08.2000, Gunnar Michael Eggert Lerche, den 11.08.2000, Stig Steve Lerche, den 11.08.2000.
Direktion:
Udtrådt af direktionen:
Michael Knop, den 11.08.2000.
Indtrådt i direktionen:
Direktør Vibeke Margrethe Mestanas, den 11.08.2000.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Søren Jonassen, den 11.08.2000.
Indtrådt i revisionen:
CVR-NR. 10296579 REVISIONSFIRMAET SVEN RYDING ApS, Kongevejen 38, 3460 Birkerød, den 11.08.2000.
Stiftelsesdato:
04.07.2000.
Seneste vedtægtsdato:
04.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24239225 CEFR SELSKABER ApS, Hovedvagtsgade 6, 4., 1103 København K, den 04.07.2000.
Direktion:
Advokat Michael Knop, den 04.07.2000.
Selskabet tegnes af en direktør.
Revision:
statsautoriseret revisor Søren Jonassen, 2900 Hellerup, den 04.07.2000.
Første regnskabsår:
04.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007768504Frederiksborgvej 36, 4000 Roskilde
