CVR 27973752Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 8 Jul 2004
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.
CVR holds no employment figures for this company.
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 AB1 ADMINISTRATION 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 DandexGross profit
43K
DKK, annual report 2014
-10% on 2013
Result
+38K
DKK, annual report 2014
Equity
1.2K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Anja Blaaseuntil 18 Jul 2014
Equity of 1.2K DKK was below half the share capital of 125K DKK at 30 Sep 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jul 2004 to 6 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -3 | 48 | 43 |
| Result for the year | Not reported | Not reported | -421 | +621 | +38 |
| Equity | Not reported | Not reported | -657 | -37 | 1 |
| Total assets | Not reported | Not reported | 0 | 0 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | n.m.note 1 | n.m.note 1 | -10.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 154 | Not reportednote 2 | -17note 3 |
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).
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 20 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 6 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 19 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 9 Apr 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 20 Mar 2011
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Bredtoft Guldmann, den 29.01.2016.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.01.2016.
Ny adresse:
c/o Moalem Weitemeyer Bendtsen, Amaliegade 3, 4., 1256 København K.
Ny kommune:
København.
Likvidation vedtaget 18.07.2014.
Tiltrådt som likvidator:
Advokat Christian Bredtoft Guldmann, 1256 København K, den 18.07.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
23.01.2013.
Nyt navn:
AB1 ADMINISTRATION ApS.
Direktion:
Udtrådt af direktionen:
Vincent Mark Becher, den 11.11.2012.
Indtrådt i direktionen:
Anja Blaase, den 11.11.2012.
Ny adresse:
Kastaniehusene 30, 2690 Karlslunde.
Ny kommune:
Greve.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 13.09.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2010.
Indtrådt i revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 12.03.2010.
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvet 6, 3600 Frederikssund, den 04.11.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 25112822 REVIPARTNER, REGISTRERET REVISIONSANPARTSSELSKAB, den 28.10.2008.
Vedtægter ændret:
02.01.2008.
Ny adresse:
Marielundvej 46F, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
09.01.2007.
Ny adresse:
Himmelev Bygade 64, Himmelev, 4000 Roskilde.
Ny kommune:
Roskilde.
Stiftelsesdato:
08.07.2004.
Seneste vedtægtsdato:
08.07.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,99.
Stifter:
Direktør Vincent Mark Becher, den 08.07.2004.
Direktion:
Direktør Vincent Mark Becher, den 08.07.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20050403 HIMMELEV REVISORERNE, REGISTRERET REVISIONSANPARTSSELSKAB, Himmelev Bygade 64, postboks 135, 4000 Roskilde, den 08.07.2004.
Første regnskabsår:
08.07.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010679679Amaliegade 3, 1256 København K
