Selskabet af 2005 ApS (CVR 28711042) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

DIRECT GRUPPEN A/S
CVR 1967218210% to under 15% of capital and votesnotified 5 Sep 20182 Jul 2013 to 7 Jun 2018
Kyhnsminde ApS
CVR 35393439100% of capital and votesnotified 5 Sep 20182 Jul 2013 to 17 Dec 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

DIRECT GRUPPEN A/SFounded 25 May 2005
Svend Bjarke AndersenFounded 25 May 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Steen Trier HansenExecutive board 1 Jul 2015 to 31 May 2016
Svend Bjarke AndersenExecutive board 25 May 2005 to 14 Nov 2019, Board of directors 25 May 2005 to 14 Nov 2019
Anders Houlind UlsøeExecutive board 2 Jul 2013 to 1 Jul 2014
Carsten Bank-MikkelsenBoard of directors 2 Jul 2013 to 14 Nov 2019
Grethe Fugleholm BergBoard of directors 21 Jun 2010 to 2 Jul 2013
Peter NyemannBoard of directors 2 Jul 2013 to 30 May 2018
Henrik SaustrupBoard of directors 30 May 2008 to 21 Jun 2010
Marianne Bank-MikkelsenBoard of directors 30 May 2018 to 28 May 2019

Roles over time

Former (8)

Svend Bjarke Andersen: Executive board, 25 May 2005 to 14 Nov 2019; Board of directors, 25 May 2005 to 14 Nov 2019.
Carsten Bank-Mikkelsen: Board of directors, 2 Jul 2013 to 14 Nov 2019.
Marianne Bank-Mikkelsen: Board of directors, 30 May 2018 to 28 May 2019.
Peter Nyemann: Board of directors, 2 Jul 2013 to 30 May 2018.
Steen Trier Hansen: Executive board, 1 Jul 2015 to 31 May 2016.
Anders Houlind Ulsøe: Executive board, 2 Jul 2013 to 1 Jul 2014.
Grethe Fugleholm Berg: Board of directors, 21 Jun 2010 to 2 Jul 2013.
Henrik Saustrup: Board of directors, 30 May 2008 to 21 Jun 2010.

25 May 2005 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q3 2019, quarterly: 0 employees, 1 FTE

Show as table

Registry headcount, 2005 to Q3 2019, oldest left to newest right
Period	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	Q3 2019
Employees	46	21	120	157	19	No count	No count	No count	No count	27	26	175	138	132	142	143	148	149	132	143	149	187	177	166	170	153	163	170	163	179	203	192	237	229	180	192	174	159	192	191	161	156	133	107	97	111	104	86	76	77	82	73	71	77	107	103	113	111	92	78	51	34	27	14	1	0
FTE	2	3	31	50	27	14	14	14	14	18	22	75	73	56	68	68	67	66	63	63	64	77	86	80	86	68	87	84	79	80	97	82	91	107	90	97	92	70	103	93	86	83	83	55	51	74	66	61	52	42	57	49	44	49	59	56	60	62	56	51	34	21	19	12	1	1
Series	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	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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Apr 2019.

Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	9,137	Not reported	28,189	24,948	10,608
Operating profit	+695	Not reported	-50	+256	-9,925
Result for the year	+558	-682	-717	+875	-7,504
Equity	646	-2,605	-3,322	-2,447	-9,951
Total assets	7,934	7,811	8,247	6,915	3,226
Employees (average)	Not reported	Not reported	112	73	52
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	9.3%	Not reported^{note 1}	18.9%	-11.5%	-57.5%
EBITDA	828	-25^{note 2}	40	382	-9,730
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	57.8%	-34.8%	-28.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	36^{note 4}	16^{note 4}	273^{note 4}	149^{note 4}	0^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

1 no gross profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jul 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Selskabet af 2005 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.29 May 2019 to 14 Nov 2019
Purpose (formål): Selskabets formål er at drive virksomhed indenfor telemarketing og anden virksomhed beslægtet hermed direkte og gennem datterselskaber.27 Jan 2015 to 17 Dec 2021
Audit opted out (revision fravalgt): No27 May 2011 to 17 Dec 2021
Articles of association last changed (seneste vedtægtsdato): 25 Sep 2019until 17 Dec 2021
Financial year change (omlægning af regnskabsår): 1 Jul 2006 to 31 Dec 2006until 17 Dec 2021

Share capital

Each registered value from the day it took effect, newest first.

9 May 2011DKK 500,000+375,000
25 May 2005DKK 125,000Earliest in CVR

Mergers and demergers

21 Feb 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- TM DIREKT ApSCVR 32145043, ceasing company, dissolved after merger
- TM ERHVERV ApSCVR 33600216, ceasing company, dissolved after merger
- TM RESPONS ApSCVR 32145078, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 25 Sep 2019
Address changes: 4 in all, none in the last 5 years; latest 18 Mar 2019
Status changes: 2 in all, 1 in the last 5 years; latest 17 Dec 2021
Auditor changes: 2 in all, none in the last 5 years; latest 2 Jul 2013

Names (navne)

25 Sep 2019 to 17 Dec 2021
Selskabet af 2005 ApS
28 May 2019 to 24 Sep 2019
TMPO Aarhus ApS
1 Mar 2016 to 27 May 2019
TMPO Aarhus A/S
9 May 2011 to 29 Feb 2016
TM PARTNER A/S
25 May 2005 to 8 May 2011
TM PARTNER ApS

Addresses (adresser)

18 Mar 2019 to 17 Dec 2021
Højbovej 1D, 1., 8600 Silkeborg
1 Nov 2018 to 17 Mar 2019
Vesterbro Torv 3, 1. mf, 8000 Aarhus C
7 Mar 2016 to 31 Oct 2018
Vesterbro Torv 3, 1., 8000 Aarhus C
24 Apr 2007 to 6 Mar 2016
Ryesgade 3, 1., 8000 Aarhus C
25 May 2005 to 23 Apr 2007
Vestergade 58N, 1., 8000 Århus C

Statuses (virksomhedsstatus)

17 Dec 2021 to 17 Dec 2021
Dissolved after bankruptcy (opløst efter konkurs)
14 Nov 2019 to 16 Dec 2021
Under bankruptcy (under konkurs)
25 May 2005 to 13 Nov 2019
Active (normal)

Audit firms (revision)

2 Jul 2013 to 14 Nov 2019
EY Godkendt Revisionspartnerselskab
15 Feb 2012 to 2 Jul 2013
Grant Thornton, Godkendt Revisionspartnerselskab
25 May 2005 to 15 Feb 2012
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Dec 2021
Status change
Binavne:
TMP AARHUS ApS UNDER KONKURS
TM Partner ApS UNDER KONKURS
Konkursbehandlingen afsluttet 17.12.2021, virksomheden opløst
17 Nov 2019
Audit change Status change People change
Konkursdekret afsagt 14.11.2019 af Skifteretten i Viborg
Bestyrelse:
Fratrådte:
Svend Bjarke Andersen, den 14.11.2019, Carsten Bank-Mikkelsen, (formand), den 14.11.2019.
Direktion:
Fratrådte:
Show the full announcement
Svend Bjarke Andersen, (adm. dir), den 14.11.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 14.11.2019.
30 Sep 2019
Other
Vedtægter ændret: 25.09.2019
Nyt navn: Selskabet af 2005 ApS
2 Jun 2019
People change
Bestyrelse:
Fratrådte:
Marianne Bank-Mikkelsen, den 28.05.2019.
29 May 2019
Other Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28711042
Vedtægter ændret: 28.05.2019
Nyt navn: TMPO Aarhus ApS
Nye binavne: TMP AARHUS ApS, TM Partner ApS
Slettede binavne: TMP AARHUS A/S, TM Partner A/S, TMP Malaga A/S
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samledebestyrelse..
18 Mar 2019
Address change
Ny adresse: Højbovej 1D, 1., 8600 Silkeborg
Ny kommune: Silkeborg
1 Nov 2018
Address change
Ny adresse: Vesterbro Torv 3, 1. mf, 8000 Aarhus C
30 May 2018
People change
Bestyrelse:
Fratrådte:
Peter Nyemann, den 30.05.2018.
Tiltrådte:
Marianne Bank-Mikkelsen, den 30.05.2018.
3 Jun 2016
People change
Direktion:
Fratrådte:
Steen Trier Hansen (adm. dir), den 31.05.2016.
Tiltrådte:
Svend Bjarke Andersen (adm. dir), den 01.06.2016.
7 Mar 2016
Address change
Ny adresse: Vesterbro Torv 3, 1., 8000 Aarhus C
Ny kommune: Århus

Show 18 more

7 Mar 2016
Other
Vedtægter ændret: 01.03.2016
Nyt navn: TMPO Aarhus A/S
Nyt binavn: TM Partner A/S
7 Sep 2015
People change
CVR-nummer:
28711042.
NAVN:
TM PARTNER A/S.
Adresse: Ryesgade 3, 1., 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Svend Bjarke Andersen (adm. dir), den 30.06.2015.
Tiltrådte:
Steen Trier Hansen (adm. dir), den 01.07.2015.
21 Apr 2015
Other
CVR-nummer
28711042.
NAVN:
TM PARTNER A/S.
Adresse: Ryesgade 3, 1., 8000 Aarhus C.
Kommune: Århus.
Vedtægter ændret: 20.04.2015
Nyt binavn: TMP Malaga A/S
29 Jan 2015
Other
Vedtægter ændret:
27.01.2015.
Nyt binavn: TMP AARHUS A/S.
28 Jul 2014
Other People change
Direktion:
Udtrådt af direktionen:
Anders Houlind Ulsøe, den 01.07.2014.
Indtrådt i direktionen:
Adm. Direktør Svend Bjarke Andersen (adm. dir), den 01.07.2014.
3 Jul 2013
Audit change People change Other
Vedtægter ændret:
02.07.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Peter Nyemann, den 02.07.2013.
Udtrådt af bestyrelsen:
Grethe Fugleholm Berg, den 02.07.2013.
Show the full announcement
Indtrådt i bestyrelsen:
Carsten Bank-Mikkelsen (formand), den 02.07.2013.
Direktion:
Udtrådt af direktionen:
Svend Bjarke Andersen, den 02.07.2013.
Indtrådt i direktionen:
Anders Houlind Ulsøe, den 02.07.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.07.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 02.07.2013.
4 Mar 2013
Status change
Selskabet er fusioneret med CVR-NR. 32145043 TM DIREKT ApS, CVR-NR. 33600216 TM ERHVERV ApS, CVR-NR. 32145078 TM RESPONS ApS, der samtidig er opløst.
29 Nov 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28711042 TM PARTNER A/S (fortsættende).
CVR-NR. 32145043 TM DIREKT ApS (ophørende).
CVR-NR. 32145078 TM RESPONS ApS (ophørende).
CVR-NR. 33600216 TM ERHVERV ApS (ophørende).
Show the full announcement
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 28711042 TM PARTNER A/S.
CVR-NR. 32145043 TM DIREKT ApS.
CVR-NR. 32145078 TM RESPONS ApS.
CVR-NR. 33600216 TM ERHVERV ApS, må antages
at være tilstrækkeligt sikrede efter fusionen.
21 Feb 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
27 May 2011
Other Capital change Conversion
Vedtægter ændret:
09.05.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28711042.
NAVN: TM PARTNER A/S.
Show the full announcement
ADRESSE: Ryesgade 3, 1., 8000 Århus C.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Peter Nyemann (formand), Svend Bjarke Andersen, Grethe Fugleholm Berg.
Direktion:
Svend Bjarke Andersen (adm. dir).
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
Regnskabsår:
01.01 - 31.12.
19 Apr 2011
Other
Vedtægter ændret:
11.04.2011.
Slettet binavn: TM ERHVERV ApS.
6 Jul 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Saustrup, den 21.06.2010.
Indtrådt i bestyrelsen:
Grethe Fugleholm Berg, den 21.06.2010.
31 Aug 2009
Other
Vedtægter ændret:
24.08.2009.
Nyt binavn: TM ERHVERV ApS (TM PARTNER ApS).
5 May 2009
Other
Vedtægter ændret:
30.04.2009.
4 Aug 2008
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Saustrup, den 30.05.2008.
Indtrådt i bestyrelsen:
Peter Nyemann (formand), den 30.05.2008.
24 Apr 2007
Other
Ny adresse:
Ryesgade 3, 1., 8000 Århus C.
21 Dec 2006
Other
Vedtægter ændret:
20.12.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
25 May 2005
New company
Stiftelsesdato:
25.05.2005.
Seneste vedtægtsdato:
25.05.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Svend Bjarke Andersen, den 25.05.2005, CVR-NR. 19672182 DM PARTNER A/S, Østerbrogade 158, 2100 København Ø, den 25.05.2005.
Bestyrelse:
Henrik Saustrup (formand), den 25.05.2005, Svend Bjarke Andersen, den 25.05.2005.
Direktion:
Svend Bjarke Andersen (adm. dir), den 25.05.2005.
Selskabet tegnes af adm. direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 25.05.2005.
Første regnskabsår:
25.05.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Højbovej 1
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 30 Dec 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Selskabet af 2005 ApS
P-number 1011341027Højbovej 1, 8600 Silkeborg

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (2)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (2)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units