CVR 28685157Private limited company (ApS)Computerprogrammering (620100)Esbjerg NFounded 15 Apr 2005
Employees
2
CVR, 2006
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.
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 ADMIRAL IT ØST 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.
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.
15 Apr 2005 to 14 Nov 2026.
Q1 2010, quarterly: no employee count, 0 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 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | Q1 2010 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | No count | No count | No count | No count | No count |
| FTE | 1 | 1 | 0 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2006; quarterly Q1 2007 to Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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
15 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 ADMIRAL IT ØST 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 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.
14 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, og selskabets binavne DIGITAX-2010 ApS, ETAX-2010 ApS er slettet.
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.
Vedtægter ændret:
29.10.2009.
Nyt navn:
ADMIRAL IT ØST ApS.
Binavne:
DIGITAX-2010 ApS (ADMIRAL IT ØST ApS), ETAX-2010 ApS (ADMIRAL IT ØST ApS).
Selskabet tegnes af 1 Direktør.
Ny adresse:
c/o Admiral A/S, Storstrømsvej 35, 6715 Esbjerg N.
Vedtægter ændret:
23.07.2009.
Nye binavne:
DIGITAX-2010 ApS (ApS AF 29122008-1019), ETAX-2010 ApS (ApS AF 29122008-1019).
Vedtægter ændret:
29.12.2008.
Nyt navn:
ApS AF 29122008-1019.
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.
Ny adresse:
Lindevej 8, 6710 Esbjerg V.
Direktion:
Udtrådt af direktionen:
Bjarke Sonnichsen, den 05.02.2008.
Indtrådt i direktionen:
Direktør Kurt Weiland, den 05.02.2008.
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.
Ny adresse:
Øster Vedsted Vej 103, 6760 Ribe.
Stiftelsesdato:
15.04.2005.
Seneste vedtægtsdato:
15.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 28683650 NAVILINK RIBE ApS, Øster Vedsted Vej 103, 6760 Ribe, den 15.04.2005, CVR-NR. 28683847 NAVILINK SDR. OMME ApS, Juellingsholmsvej 37, Skovsende, 7260 Sønder Omme, den 15.04.2005.
Direktion:
Direktør Kim Nygaard Ørum, den 15.04.2005, Bjarke Sonnichsen, den 15.04.2005.
Selskabet tegnes af to direktører i forening.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Storegade 45 A, 6780 Skærbæk, den 15.04.2005.
Første regnskabsår:
15.04.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011269199Storstrømsvej 35, 6715 Esbjerg N