CVR 25714059Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Secondary industries: Bogføring og revision: skatterådgivning (692000)København KFounded 2 Jan 2014
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 ADDEA Administation 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
4
CVR registry, 2015
Gross profit
1.7M
DKK, annual report 2015
+230.3% on 2014
Result
+486.9K
DKK, annual report 2015
Equity
611.9K
DKK, annual report 2015
ADDEA HOLDING ApSCVR 36074922, 100% of capital and votes, until 21 Dec 2016
John Peterssonuntil 21 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3176698225% to under 33.3% of capital and votes2 Jan 2014 to 31 Dec 2015
CVR 2570988850% to under 66.7% of capital and votes2 Jan 2014 to 31 Dec 2015
CVR 36074922100% of capital and votes1 Jan 2016 to 21 Dec 2016
5% to under 10% of capital and votes2 Jan 2014 to 27 Jun 2015
CVR 369390605% to under 10% of capital and votes28 Jun 2015 to 31 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2015, monthly: 4 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 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 4 | 4 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 |
|---|---|---|
| Gross profit | 526 | 1,737 |
| Operating profit | +367 | +642 |
| Result for the year | +277 | +487 |
| Equity | 402 | 612 |
| Total assets | 739 | 1,204 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 230.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -436note 2 | -618note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -514note 2 | -812note 2 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 fusion.
Virksomheden er d. 21.12.2016 opløst ved fusion med CVR-nummer: 36074981 ADDEA Audit Statsautoriseret Revisionsanpartsselskab.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36074981 ADDEA Audit Statsautoriseret Revisionsanpartsselskab (fortsættende), der tillige driver virksomhed under navnene Boreco Revision ApS og CVR-nummer: 25714059 ADDEA Administation ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36074981 ADDEA Audit Statsautoriseret Revisionsanpartsselskab og CVR-nummer: 25714059 ADDEA Administation ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 15.01.2016
Nyt navn: ADDEA Administation ApS
Formål ændret: Selskabets formål er at udføre administration i Addea-koncernen samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
Ny adresse: c/o Addea Audit Statsautoriseret Revisionsanpartsselskab, Amaliegade 35, 1., 1256 København K
Ny kommune: København
Stiftelsesdato:
02.01.2014.
Seneste vedtægtsdato:
02.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 250,00.
Stifter:
CVR-NR. 25709888 JP MANAGEMENT HOLDING ApS, Hirsevej 9, 4040 Jyllinge, den 02.01.2014.
Direktion:
Statsautoriseret revisor John Petersson, den 02.01.2014.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
02.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1021102381Skomagergade 13, 4000 Roskilde
P-number 1018998706Amaliegade 35, 1256 København K
