CVR 28303823Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)BrøndbyFounded 21 Dec 2004
Employees
0
CVR registry, 2009
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 AGENDA 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 DandexCVR registers no owner holding 5% or more.
Zeljko Andjelicuntil 28 Sep 2012
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 2004 to 4 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|
| Employees | 4 | 4 | 7 | 6 | 0 |
| FTE | 2 | 3 | 4 | 4 | 1 |
| Series | Annual | 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 2005 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 1 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 16 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 6 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 7 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 6 Dec 2007
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 32160565 AGENDA BOGHOLDERI OG ADMINISTRATION ApS, og selskabets binavne AGENDA CONSULT ApS, AGENDA GRUPPEN ApS, AGENDA IT ApS, AGENDA RÅDGIVNING ApS er slettet.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 32160565 AGENDA BOGHOLDERI OG ADMINISTRATION ApS (fortsættende), der tillige driver virksomhed under navnet AGENDA REVISION GRUPPEN ApS.
CVR-NR. 28303823 AGENDA ADMINISTRATION ApS (ophørende), der tillige driver virksomhed under navnene AGENDA CONSULT ApS, AGENDA GRUPPEN ApS, AGENDA IT ApS, AGENDA RÅDGIVNING ApS, og kapitalejerne har i
enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Kapitalejerne i.
CVR-NR. 32160565 AGENDA BOGHOLDERI OG ADMINISTRATION ApS.
CVR-NR. 28303823 AGENDA ADMINISTRATION ApS,
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 at den endelige
beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.11.2011.
Indtrådt i revisionen:
Revisionsfirmaet Jan Vegge Statsaut. revisor, 1864 Frederiksberg C, den 08.11.2011.
Vedtægter ændret:
26.06.2011.
Nye binavne:
AGENDA CONSULT ApS, AGENDA GRUPPEN ApS, AGENDA IT ApS, AGENDA RÅDGIVNING ApS.
Direktion:
Indtrådt i direktionen:
Zeljko Andjelic, den 01.05.2009, Statsautoriseret revisor Poul Johannessen, den 01.05.2009.
Vedtægter ændret:
16.05.2006.
Nyt navn:
AGENDA ADMINISTRATION ApS.
Stiftelsesdato:
21.12.2004.
Seneste vedtægtsdato:
21.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27554148 QVIST & CO ApS, Hinbjerg 30, 2690 Karlslunde, den 21.12.2004.
Direktion:
Brian Sørensen, den 21.12.2004.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 21.12.2004.
Første regnskabsår:
21.12.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011011337Ringager 4, 2605 Brøndby
