CVR 27422438Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Frederiksberg CFounded 31 Oct 2003
Employees
4
CVR registry, 2007
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 EADMINISTRATION 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 DandexCVR registers no owner holding 5% or more.
Morten Lilløen Weberuntil 8 Apr 2008
Thomas Bjørkuntil 8 Apr 2008
Jesper Lazarottiuntil 8 Apr 2008
and 1 moreCVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Oct 2003 to 5 Nov 2026.
2007, annual: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|
| Employees | 2 | 1 | 6 | 4 |
| FTE | 1 | 1 | 1 | 2 |
| Series | Annual | 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 2004 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 5 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 15 Feb 2006
Annual report 2004
31 Oct 2003 to 31 Dec 2004, published 10 Mar 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20243244 CBIT A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20243244 CBIT A/S. der tillige driver virksomhed under navnet CARSTENSEN & BJØRK IT A/S (CBIT A/S).
CVR-NR. 27422438 EADMINISTRATION ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Gammel Kongevej 74D, 1. tv., 1850 Frederiksberg C.
Vedtægter ændret:
01.08.2007.
Kapitalforhøjelse:
kr. 18.900,00 indbetalt kontant, kurs 1.322,75.
Kapitalen udgør herefter kr. 144.900,00.
Direktion:
Indtrådt i direktionen:
Jesper Lazarotti, den 01.08.2007.
Direktion:
Udtrådt af direktionen:
Thomas Drumm, den 15.05.2007.
Indtrådt i direktionen:
Direktør Thomas Bjørk, den 15.05.2007.
Ny adresse:
Schønbergsgade 4, 1. tv., 1906 Frederiksberg C.
Vedtægter ændret:
15.03.2005.
Ny adresse:
Jakob Dannefærds Vej 6B, 2. th., 1973 Frederiksberg C.
Ny kommune:
Frederiksberg.
Stiftelsesdato:
31.10.2003.
Seneste vedtægtsdato:
31.10.2003.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 9.000,00 til kurs 100,00, i værdier kr. 117.000,00 til kurs 107,69.
Stiftere:
Thomas Drumm, den 31.10.2003, Morten Weber Hansen, den 31.10.2003, CVR-NR. 20243244 CARSTENSEN & BJØRK IT ApS, Nørrebrogade 47, 2., 2200 København N, den 31.10.2003.
Direktion:
Peter Carstensen, den 31.10.2003, Thomas Drumm, den 31.10.2003, Morten Weber Hansen, den 31.10.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 18671689 REVISIONSFIRMAET JAN EILVIG, STATSAUTORISERET REVISIONS ApS, Ved Vesterport 6, 2., 1612 København V, den 31.10.2003.
Første regnskabsår:
31.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010192389Gammel Kongevej 74, 1850 Frederiksberg C
