CVR 25804627Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AllerødFounded 21 Dec 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 AVEMCA 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, 2021
Revenue
55K
DKK, annual report 2021
-63% on 2020
Result
-6.8K
DKK, annual report 2021
Equity
2M
DKK, annual report 2021
Geert Roland Egger66.7% to under 90% of capital and votes, until 14 Mar 2022
AVEMCA ApSCVR 25804627, 10% to under 15% of capital and votes, until 14 Mar 2022
Geert Roland Eggeruntil 14 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2580462710% to under 15% of capital and votes11 Feb 2013 to 14 Mar 2022
66.7% to under 90% of capital and votes11 Feb 2013 to 14 Mar 2022
AVEMCA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AVEMCA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3136439633.3% to under 50% of capital and votes8 Mar 2008 to 21 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.
21 Dec 2000 to 4 Nov 2026.
Dec 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 216 | 315 | 376 | 149 | 55 |
| Operating profit | -129 | +29 | -117 | -103 | Not reported |
| Result for the year | -77 | -22 | +91 | -4 | -7 |
| Equity | 2,074 | 2,051 | 2,143 | 2,109 | 2,012 |
| Total assets | 2,301 | 2,241 | 2,222 | 2,194 | 2,055 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -84.3% | 46% | 19.6% | -60.5% | -63% |
| EBIT margin (overskudsgrad) | -59.7% | 9.2% | -31% | -69.6% | -314.2%note 1 |
| EBITDA | -105 | 51 | -94 | -83 | -173note 1 |
| EBITDA margin | -48.9% | 16.1% | -25% | -56.1% | -314.2%note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -935note 2 | -1,008note 2 | -366note 2 | -180note 2 | -159note 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | Net cashnote 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | -8.9%note 4 | 2.1%note 4 | -8.2%note 2 | -4.4%note 4 | -7.1%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 20note 7 | 0note 6 | 0note 6 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 6 | 6.3%note 7 | 0%note 6 | 0%note 6 | Not reportednote 8 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 Jan 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 Feb 2018
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Geert Roland Egger, den 14.03.2022.
Vedtægter ændret: 12.06.2020
Nyt navn: AVEMCA ApS
Slettet binavn: LINKING BUSINESS AND ORGANISATION ApS
Ny adresse: Mosevej 12, 3450 Allerød
Ny kommune: Allerød
Vedtægter ændret:
17.02.2015.
Selskabet tegnes af direktøren.
Vedtægter ændret:
17.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne-Mette Willer Arnkjær, den 17.02.2015, Anders Bressendorff, den 17.02.2015, Geert Roland Egger, den 17.02.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 36485892 NORDKYST REVISION ApS, den 17.02.2015.
Revision:
Udtrådt af revisionen:
Nordkyst Revision I/S, den 13.02.2015.
Indtrådt i revisionen:
CVR-NR. 36485892 NORDKYST REVISION ApS, Havnen 5, 3250 Gilleleje, den 13.02.2015.
Bestyrelse:
Tiltrådt som formand:
Anne-Mette Willer Arnkjær, den 14.03.2012.
Udtrådt af bestyrelsen:
Peter Theill, den 14.03.2012, Geert Jerry Rasmussen, den 14.03.2012.
Vedtægter ændret:
09.02.2012.
Kapitalnedsættelse besluttet 09.02.2012 er gennemført 23.03.2012.
Kapitalen udgør herefter kr. 102.500,00.
Binavn:
LINKING BUSINESS AND ORGANISATION ApS.
Kapitalnedsættelse besluttet 09.02.2012 henlæggelse til særlig reserve kr. 22.500,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Revision:
Udtrådt af revisionen:
Jørgen Ole Jørgensen, den 17.01.2011.
Indtrådt i revisionen:
Nordkyst Revision I/S, Østergade 20, 3200, den 17.01.2011.
Vedtægter ændret:
26.03.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Røghat Iversen, den 26.03.2004, Niels Henrik Kristiansen, den 26.03.2004.
Vedtægter ændret:
11.06.2003.
Ny adresse:
Stationspassagen 3, 1. th., 3450 Allerød.
Ny kommune:
Allerød.
Nyt binavn: LINKING BUSINESS AND ORGANISATION ApS (PEOPLE ApS).
Slettet binavn: HOUSE OF ORGANISATION ARCHITECTURE ApS (PEOPLE ApS).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anders Bressendorff, den 11.06.2003.
Selskabet tegnes af direktøren eller i dennes fravær af bestyrelsesformanden samt eet andet bestyrelsesmedlem i forening.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Theill (formand), den 02.03.2002, Udviklingschef Geert Roland Egger, den 02.03.2002.
Vedtægter ændret:
21.01.2001.
Nyt navn:
PEOPLE ApS.
Nyt binavn: HOUSE OF ORGANISATION ARCHITECTURE ApS (PEOPLE ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Bressendorff (formand), den 21.01.2001, Johan Nikolaj Grzymala-Lubanski, den 21.01.2001, Lederudviklingschef, Cand.Psych Erik Røghat Iversen, den 21.01.2001, Stud.scient Niels Henrik Kristiansen, den 21.01.2001, Geert Jerry Rasmussen, den 21.01.2001.
Stiftelsesdato:
21.12.2000.
Seneste vedtægtsdato:
21.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Udviklingschef Geert Roland Egger, den 21.12.2000.
Direktion:
Udviklingschef Geert Roland Egger, den 21.12.2000.
Selskabet tegnes af_direktøren.
Revision:
Reg. revisor Jørgen Ole Jørgensen, 3200 Helsinge, den 21.12.2000.
Første regnskabsår:
21.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008158580Mosevej 12, 3450 Allerød
