CVR 27741002Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)IshøjFounded 3 May 2004
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 ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 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, 2021
Gross profit
3.3M
DKK, annual report 2020
+0.9% on 2019
Result
+255.5K
DKK, annual report 2020
Equity
517.6K
DKK, annual report 2020
Schilling ApSCVR 61786414, 100% of capital and votes, until 22 Dec 2021
Anja Hjorth Beltoftuntil 22 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 61786414100% of capital and votes2 Nov 2011 to 22 Dec 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 May 2004 to 10 Nov 2026.
Dec 2021, 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 | 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 | 6 | 5 | 5 | 5 | 5 | 4 | No count | No count | No count | No count | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 4 |
| FTE | 2 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 4 |
| Series | 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 2004 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 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 3,426 | 3,675 | 3,269 | 3,298 |
| Operating profit | +551 | +728 | +799 | +264 | +369 |
| Result for the year | +394 | +533 | +581 | +177 | +256 |
| Equity | 1,805 | 738 | 819 | 262 | 518 |
| Total assets | 3,630 | 4,121 | 1,889 | 1,522 | 2,826 |
| Employees (average) | Not reported | 6 | 7 | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 22.1% | 7.3% | -3.1% | 1% |
| EBITDA | 566 | 831 | 901 | 345 | 449 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 50% | 16.7% | -14.3% | -14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 410note 3 | 0note 3 | 10note 4 | 0note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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.
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 24 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 30 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 26 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 5 Oct 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For ADMINISTRATIONSSELSKABET AF 1. OKTOBER 2003 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.12.2021 opløst ved fusion med CVR-nummer: 61786414 Schilling ApS.
Vedtægter ændret: 22.11.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Vedtægter ændret: 01.07.2021
Bestyrelse:
Fratrådte:
Anja Hjorth Beltoft, den 01.07.2021, Poul Bruno Schilling, (formand), den 01.07.2021, Frantz Sigersted-Rasmussen, den 01.07.2021.
Tiltrådte:
Birthe Elkjær, den 01.07.2021.
Direktion:
Fratrådte:
Allan Traulsen, den 01.07.2021.
Tiltrådte:
Anja Hjorth Beltoft, den 01.07.2021.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 01.07.2021.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 01.07.2021.
Formål ændret: Selskabets formål er at levere administrationsservice for Schilling ApS
Bestyrelse:
Fratrådte:
Keld Søren Bjergegaard, den 09.02.2021.
Tiltrådte:
Frantz Sigersted-Rasmussen, den 09.02.2021.
Bestyrelse:
Fratrådte:
Jesper Raabjerg Schilling, den 06.05.2020.
Tiltrådte:
Anja Hjorth Beltoft, den 06.05.2020.
Revision:
Fratrådte:
R-VISION, statsautoriserede revisorer ved Thomas Thorup Møllgaard, den 28.01.2019.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 28.01.2019.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Jes Elholm Juliussen, den 07.03.2014.
Indtrådt i bestyrelsen:
Jesper Raabjerg Schilling, den 07.03.2014.
Vedtægter ændret:
02.11.2011.
Nyt binavn: ADM2003 ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Ernst Lykke Nielsen, den 02.11.2011, Hans Holger Therp, den 02.11.2011.
Indtrådt i bestyrelsen:
Kenneth Jes Elholm Juliussen, den 02.11.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2011 - 30.06.2011.
Revision:
Udtrådt af revisionen:
Thomas Thorup Møllgaard, den 17.04.2008.
Indtrådt i revisionen:
R-vision statsaut. revisorer Thomas Møllgaard, 2750 Ballerup, den 17.04.2008.
Bestyrelse:
Tiltrådt som formand:
Poul Bruno Schilling, den 09.03.2007.
Udtrådt af bestyrelsen:
Jesper Raabjerg Schilling, den 09.03.2007.
Indtrådt i bestyrelsen:
Direktør Keld Søren Bjergegaard, den 09.03.2007.
Stiftelsesdato:
03.05.2004.
Seneste vedtægtsdato:
03.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 61786414 SCHILLING A/S, Baldersbækvej 22-24, 2635 Ishøj, den 03.05.2004, CVR-NR. 24784010 BORDING DATA A/S, Baldersbækvej 24-26, 2635 Ishøj, den 03.05.2004.
Bestyrelse:
Adm.direktør Ernst Lykke Nielsen, den 03.05.2004, Jesper Raabjerg Schilling, den 03.05.2004, Direktør Poul Bruno Schilling, den 03.05.2004, Adm. direktør Hans Holger Therp, den 03.05.2004.
Direktion:
Allan Traulsen, den 03.05.2004.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Statsautoriseret Revisor Thomas Thorup Møllgaard, 2730 Herlev, den 03.05.2004.
Første regnskabsår:
03.05.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010570014Baldersbækvej 24, 2635 Ishøj
