CVR 28683650Private limited company (ApS)Computerprogrammering (620100)Esbjerg NFounded 6 Apr 2005
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.
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.
Dandex is Danish Company Data. Connect it once and ask about ApS AF 29122008-1034, 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.
Kurt Weilanduntil 22 Aug 2011
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Apr 2005 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 16 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 28 Feb 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 15 Feb 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 4 Mar 2008
Annual report 2006
6 Apr 2005 to 30 Sep 2006, published 28 Feb 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For ApS AF 29122008-1034, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
10 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. 73697514 ADMIRAL IT A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 73697514 ADMIRAL IT A/S (fortsættende), der tillige driver virksomhed under navnene DCC SOFTWARE A/S, 1-ECONOMY A/S, ADMIRAL A/S, ADMIRAL CONSULTING A/S, NAVILINK A/S, NAVILINK RIBE A/S, ADMIRAL SOFTWARE A/S, ADMIRAL IT SERVICES A/S.
CVR-NR. 15634170 LIVESAVE ApS (ophørende).
CVR-NR. 28683650 ApS AF 29122008-1034 (ophørende).
CVR-NR. 28685157 ADMIRAL IT ØST ApS (ophørende), der tillige driver virksomhed under navnene DIGITAX-2010 ApS, ETAX-2010 ApS.
Kapitalejerne i.
CVR-NR. 73697514 ADMIRAL IT A/S.
CVR-NR. 15634170 LIVESAVE ApS.
CVR-NR. 28683650 ApS AF 29122008-1034.
CVR-NR. 28685157 ADMIRAL IT ØST 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 inden 4 uger efter at den endelige beslutning
om fusion er truffet.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Ny adresse:
c/o Admiral A/S, Storstrømsvej 35, 6715 Esbjerg N.
Vedtægter ændret:
29.12.2008.
Nyt navn:
ApS AF 29122008-1034.
Ny adresse:
Lindevej 8, 6710 Esbjerg V.
Direktion:
Udtrådt af direktionen:
Bjarke Sonnichsen, den 29.02.2008.
Indtrådt i direktionen:
Direktør Kurt Weiland, den 29.02.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 18936305 REVISIONSKONTORET I RIBE, REGISTRERET REVISIONSANPARTSSELSKAB, den 29.02.2008.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 29.02.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.07.2005.
Indtrådt i revisionen:
CVR-NR. 18936305 REVISIONSKONTORET I RIBE, REGISTRERET REVISIONSANPARTSSELSKAB, Tømmergangen 27, 6760 Ribe, den 29.07.2005.
Stiftelsesdato:
06.04.2005.
Seneste vedtægtsdato:
06.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Bjarke Sonnichsen, den 06.04.2005.
Direktion:
Bjarke Sonnichsen, den 06.04.2005.
Selskabet tegnes af en direktør.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Storegade 45 A, 6780 Skærbæk, den 06.04.2005.
Første regnskabsår:
06.04.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003794720Storstrømsvej 35, 6715 Esbjerg N