ADVODAN KØGE A/S (CVR 26078490) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

ANPARTSSELSKABET CLAES LAGERBON JENSEN
CVR 1522397933.3% to under 50% of capital and votesnotified 22 Jan 201521 Aug 2014 to 22 Oct 2015
3MHS ApS
CVR 21678384100% of capital and votesnotified 23 Oct 201521 Aug 2014 to 25 Nov 2015
ADVOKATANPARTSSELSKABET SUSANNE GRAFFMANN
CVR 3473119533.3% to under 50% of capital and votesnotified 22 Jan 201521 Aug 2014 to 22 Oct 2015
Advokat Søren Storgaard ApS
CVR 37258296100% of capital and votes26 Nov 2015 to 15 Jan 2016

Owned companies

ADVODAN KØGE A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ADVODAN KØGE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

ADVODAN A/S
CVR 297951855% to under 10% of capital and votes16 Apr 2015 to 31 Dec 2015
ADVOKATINKASSO A/S
CVR 3649175233.3% to under 50% of capital and votes7 Jan 2015 to 30 Sep 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jun 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Peter Andreas StakemannExecutive board 1 Jun 2001 to 2 Jul 2001, Board of directors 1 Jun 2001 to 2 Jul 2001
Søren StorgaardExecutive board 15 May 2009 to 15 Jan 2016, Board of directors 2 Jul 2001 to 15 Jan 2016
Claes Lagerbon JensenExecutive board 2 Jul 2001 to 15 May 2009, Board of directors 15 May 2009 to 15 Jan 2016
Christian André BisgaardBoard of directors 28 Jun 2002 to 22 Aug 2003
Svend Aage Dreist HansenBoard of directors 31 Aug 2015 to 15 Jan 2016
Adam Mikael DreyerBoard of directors 2 Jul 2001 to 28 Jun 2002
Sanne Tanja LundBoard of directors 10 Jan 2014 to 21 Aug 2014
Kim MadsenBoard of directors 1 Jun 2001 to 2 Jul 2001
Klaus Bøgelund-HansenBoard of directors 22 Aug 2003 to 11 Apr 2007
Susanne GraffmannBoard of directors 11 Apr 2007 to 31 Aug 2015
Jeppe NørregaardBoard of directors 14 Jun 2009 to 26 Oct 2012
Annemette HellerBoard of directors 1 Jun 2001 to 2 Jul 2001

Roles over time

Former (12)

Søren Storgaard: Board of directors, 2 Jul 2001 to 15 Jan 2016; Executive board, 15 May 2009 to 15 Jan 2016.
Claes Lagerbon Jensen: Executive board, 2 Jul 2001 to 15 May 2009; Board of directors, 15 May 2009 to 15 Jan 2016.
Svend Aage Dreist Hansen: Board of directors, 31 Aug 2015 to 15 Jan 2016.
Susanne Graffmann: Board of directors, 11 Apr 2007 to 31 Aug 2015.
Sanne Tanja Lund: Board of directors, 10 Jan 2014 to 21 Aug 2014.
Jeppe Nørregaard: Board of directors, 14 Jun 2009 to 26 Oct 2012.
Klaus Bøgelund-Hansen: Board of directors, 22 Aug 2003 to 11 Apr 2007.
Christian André Bisgaard: Board of directors, 28 Jun 2002 to 22 Aug 2003.
Adam Mikael Dreyer: Board of directors, 2 Jul 2001 to 28 Jun 2002.
Peter Andreas Stakemann: Executive board, 1 Jun 2001 to 2 Jul 2001; Board of directors, 1 Jun 2001 to 2 Jul 2001.
Kim Madsen: Board of directors, 1 Jun 2001 to 2 Jul 2001.
Annemette Heller: Board of directors, 1 Jun 2001 to 2 Jul 2001.

1 Jun 2001 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2015, monthly: 24 employees, 18 FTE

Show as table

Registry headcount, 2001 to Oct 2015, oldest left to newest right
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
Employees	21	25	25	26	22	24	26	26	28	No count	No count	No count	No count	36	39	35	32	32	32	31	30	29	28	23	26	26	24
FTE	18	20	21	22	20	20	19	19	19	21	22	24	25	25	26	25	23	23	22	22	21	20	20	16	17	17	18
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

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 Oct 2015.

Latest Oct 2015, published 4 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	18,798	16,910	14,888
Operating profit	Not reported	Not reported	+3,639	+1,596	+1,584
Result for the year	Not reported	Not reported	+2,354	+937	+944
Equity	Not reported	Not reported	1,333	1,449	1,493
Total assets	Not reported	Not reported	21,138	18,646	15,591
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	-15.2%	-10%	-12%
EBITDA	Not reported	Not reported	4,079	1,952	1,905
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	113^{note 1}	151^{note 1}	63^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 Apr 2011
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ADVODAN KØGE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2014.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.31 Aug 2015 to 15 Jan 2016
Purpose (formål): Selskabets formål er at drive advokatvirksomhed.18 Jul 2013 to 15 Jan 2016
Audit opted out (revision fravalgt): No1 Jun 2001 to 15 Jan 2016
Articles of association last changed (seneste vedtægtsdato): 5 Nov 2015until 15 Jan 2016
Owners under 5% registered (ejerregistrering under 5 procent): No2 Dec 2015 to 15 Jan 2016
Financial year change (omlægning af regnskabsår): 1 Jul 2006 to 31 Dec 2006until 15 Jan 2016

Share capital

Each registered value from the day it took effect, newest first.

18 Jul 2013DKK 1,400,000+66,666
14 Jun 2009DKK 1,333,334+333,334
2 Jul 2001DKK 1,000,000+500,000
1 Jun 2001DKK 500,000Earliest in CVR

Mergers and demergers

15 Jan 2016
Merger (fusion), as the ceasing company (ophørende selskab)
- DreistStorgaard Advokater A/SCVR 32300456, continuing company, active
18 Jul 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- ADVOKAT INCASSO TORVET 19 KØGE ApSCVR 21592072, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 27 Mar 2009
Address changes: 2 in all, none in the last 5 years; latest 5 Nov 2015
Status changes: 1 in all, none in the last 5 years; latest 15 Jan 2016
Auditor changes: 2 in all, none in the last 5 years; latest 1 Jul 2012

Names (navne)

27 Mar 2009 to 15 Jan 2016
ADVODAN KØGE A/S
2 Jul 2001 to 26 Mar 2009
ADVOKATAKTIESELSKABET CLAES LAGERBON JENSEN & SØREN STORGAARD
1 Jun 2001 to 1 Jul 2001
A/S PSE 38 NR. 2296

Addresses (adresser)

5 Nov 2015 to 15 Jan 2016
Bag Haverne 32, 4600 Køge
2 Jul 2001 to 4 Nov 2015
Torvet 19, 1., 4600 Køge
1 Jun 2001 to 1 Jul 2001
Kronprinsessegade 18, 1306 København K

Statuses (virksomhedsstatus)

15 Jan 2016 to 15 Jan 2016
Dissolved after merger (opløst efter fusion)
1 Jun 2001 to 14 Jan 2016
Active (normal)

Audit firms (revision)

1 Jul 2012 to 15 Jan 2016
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
2 Jul 2001 to 1 Jul 2012
PARTNERSELSKABET AF 1. JULI 2012
1 Jun 2001 to 2 Jul 2001
ERNST & YOUNG DENMARK P/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Feb 2016
Merger or demerger completed
Kunne ikke generere registreringstekst for sag: X16-AN-51-ZT_2 pga. null
10 Dec 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32300456 DreistStorgaard Advokater A/S (fortsættende) og CVR-nummer: 26078490 ADVODAN KØGE A/S (ophørende), der tillige driver virksomhed under navnene ADVOKATAKTIESELSKABET LAGERBON & STORGAARD, ADVOKATAKTIESELSKABET CLAES LAGERBON JENSEN & SØREN STORGAARD, ADVOKATAKTIESELSKABET LAGERBON, STORGAARD & GRAFFMANN.
Kapitalejerne i CVR-nummer: 32300456 DreistStorgaard Advokater A/S og CVR-nummer: 26078490 ADVODAN KØGE A/S 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.
5 Nov 2015
Address change People change
Vedtægter ændret: 05.11.2015
Ny adresse: Bag Haverne 32, 4600 Køge
Ny kommune: Køge
Slettet binavn: DreistStorgaard Advokater A/S
15 Oct 2015
People change
Vedtægter ændret: 14.10.2015
Slettet binavn: ADVOKAT INCASSO TORVET 19 KØGE A/S
28 Sep 2015
Other
Vedtægter ændret: 24.09.2015
Nyt binavn: DreistStorgaard Advokater A/S
31 Aug 2015
People change
CVR-nummer:
26078490.
NAVN:
ADVODAN KØGE A/S.
Adresse: Torvet 19, 1., 4600 Køge.
Kommune: Køge.
Show the full announcement
Vedtægter ændret: 31.08.2015
Bestyrelse:
Fratrådte:
Susanne Graffmann, den 31.08.2015.
Tiltrådte:
Svend Aage Hansen, den 31.08.2015.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
27 Aug 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sanne Tanja Lund, den 21.08.2014.
10 Jan 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Sanne Tanja Lund, den 10.01.2014.
17 Dec 2013
Other
Nyt binavn: ADVOKATAKTIESELSKABET LAGERBON, STORGAARD & GRAFFMANN.
Slettet binavn: ADVOKATAKTIESELSKABET LAGERBON, STORGAARD, GRAFFMANN & NØRRE,.
20 Aug 2013
Capital change Status change
Vedtægter ændret:
18.07.2013.
Nyt binavn: ADVOKAT INCASSO TORVET 19 KØGE A/S.
Kapitalforhøjelse:
kr. 66.666,00 indbetalt ved fusion, kurs 139,96.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 1.400.000,00.
Selskabet er fusioneret med CVR-NR. 21592072 ADVOKAT INCASSO TORVET 19 KØGE ApS, der samtidig er opløst.

Show 15 more

19 Jun 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26078490 ADVODAN KØGE A/S (fortsættende), der tillige driver virksomhed under navnene ADVOKATAKTIESELSKABET LAGERBON & STORGAARD, ADVOKATAKTIESELSKABET LAGERBON, STORGAARD, GRAFFMANN & NØRRE, ADVOKATAKTIESELSKABET CLAES LAGERBON JENSEN & SØREN STORGAAR,.
CVR-NR. 21592072 ADVOKAT INCASSO TORVET 19 KØGE ApS (ophørende), der tillige driver virksomhed under navnene FAKTURA DIALOG ApS, INKASSO DIALOG ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26078490 ADVODAN KØGE A/S.
CVR-NR. 21592072 ADVOKAT INCASSO TORVET 19 KØGE ApS, må antages at være tilstrækkeligt
sikrede efter fusionen.
26 Oct 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jeppe Nørregaard, den 26.10.2012.
23 Oct 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25542851 PARTNERSELSKABET AF 1. JULI 2012, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
18 Jun 2009
Capital change Other People change
Vedtægter ændret:
14.06.2009.
Kapitalforhøjelse:
kr. 333.334,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 1.333.334,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A-aktier kr. 1.000.000,00, B-aktier kr. 333.334,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jeppe Nørregaard, den 14.06.2009.
29 May 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Claes Lagerbon Jensen, den 15.05.2009.
Direktion:
Udtrådt af direktionen:
Claes Lagerbon Jensen, den 15.05.2009.
Indtrådt i direktionen:
Advokat Søren Storgaard, den 15.05.2009.
3 Apr 2009
Other
Vedtægter ændret:
27.03.2009.
Nyt binavn: ADVOKATAKTIESELSKABET CLAES LAGERBON JENSEN & SØREN STORGAARD (ADVODAN KØGE A/S).
3 Apr 2009
Other
Vedtægter ændret:
27.03.2009.
Nyt navn:
ADVODAN KØGE A/S.
Binavn:
ADVOKATAKTIESELSKABET LAGERBON & STORGAARD (ADVODAN KØGE A/S).
Nyt binavn: ADVOKATAKTIESELSKABET LAGERBON, STORGAARD, GRAFFMANN & NØRREGAARD (ADVODAN KØGE A/S).
Slettet binavn: ADVODAN KØGE A/S (ADVOKATAKTIESELSKABET CLAES LAGERBON JENSEN & SØREN STORGAARD).
7 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Bøgelund-Hansen, den 11.04.2007.
Indtrådt i bestyrelsen:
Advokat Susanne Graffmann, den 11.04.2007.
27 Nov 2006
Other
Vedtægter ændret:
24.11.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
14 Oct 2005
Other
Vedtægter ændret:
12.10.2005.
Nyt binavn: ADVODAN KØGE A/S (ADVOKATAKTIESELSKABET CLAES LAGERBON JENSEN & SØREN STORGAARD).
14 Apr 2004
Other
Vedtægter ændret:
13.04.2004.
Nyt binavn: ADVOKATAKTIESELSKABET LAGERBON & STORGAARD (ADVOKATAKTIESELSKABET CLAES LAGERBON JENSEN & SØREN STORGAARD).
26 Aug 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Andre Bisgaard, den 22.08.2003.
Indtrådt i bestyrelsen:
Advokat Klaus Bøgelund-Hansen, den 22.08.2003.
22 Aug 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Adam Mikael Dreyer, den 28.06.2002.
Indtrådt i bestyrelsen:
advokat Christian Andre Bisgaard, den 28.06.2002.
17 Jul 2001
Other Capital change Address change People change Audit change
Vedtægter ændret:
02.07.2001.
Nyt navn:
ADVOKATAKTIESELSKABET CLAES LAGERBON JENSEN & SØREN STORGAARD.
Ny adresse:
Torvet 19, 1., 4600 Køge.
Show the full announcement
Ny kommune:
Køge.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 02.07.2001, Annemette Kristoffersen, den 02.07.2001, Peter Andreas Stakemann, den 02.07.2001.
Indtrådt i bestyrelsen:
Advokat Adam Mikael Dreyer, den 02.07.2001, Advokat Claes Lagerbon Jensen, den 02.07.2001, Advokat Søren Storgaard, den 02.07.2001.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 02.07.2001.
Indtrådt i direktionen:
Advokat Claes Lagerbon Jensen, den 02.07.2001.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.07.2001.
Indtrådt i revisionen:
CVR-NR. 25542851 REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ørnevej 2, 4600 Køge, den 02.07.2001.
18 Jun 2001
New company
Stiftelsesdato:
01.06.2001.
Seneste vedtægtsdato:
01.06.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
500.000,00 kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.06.2001.
Bestyrelse:
Kim Madsen (formand), den 01.06.2001, Annemette Kristoffersen, den 01.06.2001, Peter Andreas Stakemann, den 01.06.2001.
Direktion:
Peter Andreas Stakemann, den 01.06.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.06.2001.
Første regnskabsår:
01.06.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Bag Haverne 32
4600 Køge
Køge Municipality
CVR record last changed: 25 Nov 2021
Data read: 13 Nov 2026

Production units

1 registered in CVR.

ADVODAN KØGE A/S
P-number 1008487630Bag Haverne 32, 4600 Køge

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units