CVR 30528875Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HellerupFounded 12 Jul 2007
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 AVENTO A/S, 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 DandexEmployees
0
CVR registry, 2015
Gross profit
809.2K
DKK, annual report 2015
Result
+472.6K
DKK, annual report 2015
Equity
1.5M
DKK, annual report 2015
AK INVEST GULDBÆK ApSCVR 20260807, 33.3% to under 50% of capital and votes, until 15 Sep 2017
PIIMO INVEST ApSCVR 30723805, 33.3% to under 50% of capital and votes, until 15 Sep 2017
and 1 moreAnders Kolduntil 15 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2026080733.3% to under 50% of capital and votes1 Nov 2014 to 15 Sep 2017
CVR 3072380533.3% to under 50% of capital and votes1 Nov 2014 to 15 Sep 2017
CVR 3642918625% to under 33.3% of capital and votes1 Nov 2014 to 15 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jul 2007 to 5 Nov 2026.
Feb 2015, monthly: 2 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | No count | No count | No count | No count | 3 | 2 | 3 | 3 | 2 | 2 |
| FTE | 2 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2015.
Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 6,749 | 7,279 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 809 |
| Operating profit | Not reported | +27 | +645 | +441 | +637 |
| Result for the year | Not reported | +8 | +483 | +341 | +473 |
| Equity | Not reported | 948 | 948 | 989 | 1,461 |
| Total assets | Not reported | 2,021 | 3,186 | 2,909 | 1,731 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 42.9% | 7.9% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 9.6% | 6.1% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -347note 2 | Not reportednote 3 | Not reportednote 3 | -1,296note 2 |
| ROIC (afkast af investeret kapital) | Not reported | 4.3%note 4 | Not reportednote 3 | Not reportednote 3 | 88.4%note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Christian Kurir Andersen, den 15.09.2017, Anders Kold, den 15.09.2017, Frederik Sofus Mohr (formand), den 15.09.2017.
Direktion:
Fratrådte:
Anders Kold, den 15.09.2017.
Revision:
Fratrådte:
ADDEA Audit Statsautoriseret Revisionsanpartsselskab, den 15.09.2017.
Binavne:
KOOMPANY A/S UNDER TVANGSOPLØSNING
Den under 16.08.2017 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden beror på en fejl og er annulleret.
Bestyrelse:
Tiltrådte:
Christian Kurir Andersen, 4040 Jyllinge, den 28.06.2013, Anders Kold, 2920 Charlottenlund, den 28.06.2013, Frederik Sofus Mohr, (formand), 2820 Gentofte, den 28.06.2013.
Direktion:
Tiltrådte:
Anders Kold, 2920 Charlottenlund, den 12.07.2007.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 36074981 ADDEA Audit Statsautoriseret Revisionsanpartsselskab, Amaliegade 35, 1256 København K, den 01.01.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.08.2017
Bestyrelse:
Fratrådte:
Christian Kurir Andersen, den 16.08.2017, Anders Kold, den 16.08.2017, Frederik Sofus Mohr (formand), den 16.08.2017.
Direktion:
Fratrådte:
Anders Kold, den 16.08.2017.
Revision:
Fratrådte:
ADDEA Audit Statsautoriseret Revisionsanpartsselskab, den 16.08.2017.
Revision:
Fratrådte:
ADDEA Tax ApS, den 31.12.2015.
Tiltrådte:
CVR-NR. 36074981 ADDEA REVISION REGISTRERET REVISIONSANPARTSSELSKAB, c/o Brandt & Lauritzen, Amaliegade 35, 1256 København K, den 01.01.2016.
Vedtægter ændret:
27.08.2013.
Nyt navn:
AVENTO A/S.
Nyt binavn: KOOMPANY A/S.
Vedtægter ændret:
28.06.2013.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30528875.
NAVN: KOOMPANY A/S.
ADRESSE: Strandvejen 100, 2900 Hellerup.
Kommune:
Gentofte.
Kapital kr. 500.000,00.
Bestyrelse:
Frederik Sofus Mohr (formand), den 28.06.2013, Christian Kurir Andersen, den 28.06.2013, Direktør Morten Holst, den 28.06.2013, Anders Kold, den 28.06.2013.
Direktion:
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 26.08.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 26.08.2011.
Ny adresse:
Strandvejen 100, 2900 Hellerup.
Stiftelsesdato:
12.07.2007.
Seneste vedtægtsdato:
12.07.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20260807 AK INVEST GULDBÆK ApS, Hermesvej 4, 9530 Støvring, den 12.07.2007, CVR-NR. 30723805 PIIMO INVEST ApS, Strandvejen 138A, 4. tv., 2900 Hellerup, den 12.07.2007.
Direktion:
Anders Kold, den 12.07.2007, Frederik Sofus Mohr, den 12.07.2007.
Selskabet tegnes af de to direktør i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 12.07.2007.
Første regnskabsår:
12.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013473095Strandvejen 100, 2900 Hellerup
