CVR 30582683Public limited company (A/S)Bogføring og revision; skatterådgivning (692000)HerlevFounded 1 May 2007
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 ASPIA DENMARK 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
101
CVR, Aug 2026
+27 (+36.5%) over 12 months
Gross profit
56.9M
DKK, annual report 2025
+72.7% on 2024
Result
-8M
DKK, annual report 2025
Equity
59.5M
DKK, annual report 2025
Aspia Denmark Holding ApSCVR 45603059, 100% of capital and votes, since 1 Sep 2025
Operating company
Dandex estimate: 101 employees registered in 2026Ditte Fengersince 2 Mar 2026
CVR 45603059100% of capital and votessince 1 Sep 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36075538100% of capital and votesnotified 1 Sep 20255 Jul 2024 to 1 Sep 2025
100% of capital and votes27 Dec 2013 to 5 Jul 2024
Ultimate controller
Holds 100% of capital and votes in Aspia Denmark Holding ApS, since 9 May 2025
Holding company
CVR 45603059Private limited company (ApS)
Holds 100% of capital and votes in ASPIA DENMARK A/S, since 1 Sep 2025
This company
ASPIA DENMARK A/S
CVR 30582683
ASPIA DENMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ASPIA DENMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36696141100% of capital and votes12 May 2015 to 1 Sep 2025
CVR 38598627100% of capital and votes3 Jul 2023 to 1 Sep 2025
CVR 35637974100% of capital and votes3 Jul 2023 to 11 Aug 2023
CVR 42202452100% of capital and votes3 Jul 2023 to 11 Aug 2023
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 records founders at incorporation. It does not record whether they are alive or still involved.
5 Jul 2024 to 14 Nov 2026.
1 May 2007 to 14 Nov 2026.
Aug 2026, monthly: 101 employees, 89 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 3 | 12 | 10 | No count | No count | No count | No count | 4 | 35 | 32 | 51 | 64 | 71 | 71 | 66 | 68 | 70 | 70 | 67 | 63 | 66 | 63 | 78 | 82 | 84 | 80 | 81 | 80 | 75 | 71 | 65 | 63 | 71 | 74 | 74 | 74 | 68 | 68 | 63 | 65 | 67 | 65 | 67 | 74 | 78 | 82 | 77 | 74 | 77 | 73 | 76 | 77 | 77 | 78 | 70 | 73 | 69 | 71 | 79 | 81 | 83 | 86 | 79 | 73 | 69 | 67 | 66 | 64 | 69 | 72 | 70 | 71 | 76 | 78 | 69 | 64 | 62 | 57 | 62 | 60 | 59 | 63 | 69 | 69 | 71 | 72 | 75 | 81 | 88 | 89 | 84 | 85 | 90 | 90 | 91 | 92 | 91 | 91 | 91 | 97 | 100 | 97 | 94 | 99 | 99 | 99 | 100 | 92 | 91 | 90 | 83 | 79 | 80 | 78 | 72 | 74 | 72 | 76 | 77 | 76 | 73 | 79 | 76 | 76 | 74 | 72 | 70 | 66 | 69 | 70 | 72 | 74 | 74 | 75 | 75 | 71 | 75 | 76 | 74 | 103 | 103 | 101 | 105 | 110 | 112 | 109 | 109 | 111 | 109 | 102 | 101 |
| FTE | 1 | 9 | 12 | 9 | 9 | 7 | 7 | 5 | 25 | 28 | 38 | 55 | 57 | 61 | 60 | 61 | 62 | 64 | 61 | 58 | 62 | 60 | 67 | 68 | 76 | 73 | 73 | 68 | 66 | 64 | 57 | 58 | 58 | 63 | 67 | 65 | 63 | 59 | 57 | 59 | 58 | 56 | 59 | 63 | 68 | 75 | 69 | 67 | 67 | 66 | 67 | 68 | 67 | 68 | 62 | 63 | 61 | 65 | 70 | 71 | 72 | 73 | 70 | 65 | 62 | 61 | 58 | 57 | 58 | 60 | 60 | 59 | 64 | 66 | 60 | 58 | 52 | 49 | 52 | 51 | 52 | 54 | 61 | 57 | 62 | 60 | 64 | 67 | 75 | 73 | 68 | 76 | 76 | 72 | 80 | 75 | 80 | 78 | 80 | 83 | 88 | 82 | 76 | 86 | 84 | 85 | 90 | 78 | 80 | 79 | 77 | 70 | 71 | 68 | 64 | 69 | 67 | 68 | 72 | 69 | 69 | 75 | 71 | 71 | 71 | 67 | 63 | 62 | 61 | 64 | 73 | 63 | 70 | 66 | 64 | 64 | 72 | 67 | 66 | 94 | 92 | 93 | 96 | 97 | 103 | 97 | 99 | 102 | 97 | 89 | 89 |
| Series | 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 | 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 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 56,856 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 45,577 | 38,230 | 32,947 | 56,896 |
| Operating profit | +805 | +803 | -1,726 | -4,331 | -9,097 |
| Result for the year | +238 | +108 | -2,227 | -6,051 | -8,024 |
| Equity | 6,528 | 6,636 | 4,409 | 16,583 | 59,511 |
| Total assets | 27,614 | 26,199 | 34,486 | 36,141 | 86,786 |
| Employees (average) | 69 | 83 | 72 | 69 | 93 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 26.7% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 1.4% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 3,183 | 3,662 | 1,434 | -1,361 | 403 |
| EBITDA margin (EBITDA-margin) | 5.6% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 23.2% | 20.3% | -13.3% | -4.2% | -5.1% |
| 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) | 4,742note 1 | 740note 1 | 1,627note 1 | 1,906note 1 | 1,340 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
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 ASPIA DENMARK A/S, 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 continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende 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.
32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30582683 ASPIA DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene ABSALON SERVICES A/S, ACCOUNTOR INSTITUTIONSSERVICE A/S, CENSEA CONSULTING A/S, CENSEANET A/S, CENSEA OFFICE A/S, BLUMENSAADT BUSINESS OFFICE A/S, ACCOUNTOR DENMARK A/S, CVR-nummer: 37127906 Financial Outsourcing A/S (ophørende), der tillige driver virksomhed under navnene Nero Group A/S og CVR-nummer: 32830471 REGNSKAB & ADMINISTRATION ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30582683 ASPIA DENMARK A/S, CVR-nummer: 37127906 Financial Outsourcing A/S og CVR-nummer: 32830471 REGNSKAB & ADMINISTRATION ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30582683 ASPIA DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene ABSALON SERVICES A/S, ACCOUNTOR INSTITUTIONSSERVICE A/S, CENSEA CONSULTING A/S, CENSEANET A/S, CENSEA OFFICE A/S, BLUMENSAADT BUSINESS OFFICE A/S, ACCOUNTOR DENMARK A/S, CVR-nummer: 37127906 Financial Outsourcing A/S (ophørende), der tillige driver virksomhed under navnene Nero Group A/S og CVR-nummer: 32830471 REGNSKAB & ADMINISTRATION ApS (ophørende).
Kapitalejerne i CVR-nummer: 30582683 ASPIA DENMARK A/S, CVR-nummer: 37127906 Financial Outsourcing A/S og CVR-nummer: 32830471 REGNSKAB & 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 denne offentliggørelse.
Vedtægter ændret: 18.05.2026
Nyt navn: ASPIA DENMARK A/S
Nyt binavn: ACCOUNTOR DENMARK A/S
Slettet binavn: ASPIA DENMARK A/S
Bestyrelse:
Fratrådte:
Karsten Heiselberg, den 02.03.2026.
Tiltrådte:
Ditte Fenger, den 02.03.2026.
Direktion:
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.11.2025.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 03.11.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36075538 Aspia Denmark ApS, CVR-nummer: 36696141 Accountor Institutionsservice A/S og CVR-nummer: 38598627 Censea Consulting ApS, der samtidigt er opløst.
Vedtægter ændret: 01.09.2025
Nye binavne: ACCOUNTOR INSTITUTIONSSERVICE A/S, ASPIA DENMARK A/S, CENSEA CONSULTING A/S, CENSEANET A/S, CENSEA OFFICE A/S, BLUMENSAADT BUSINESS OFFICE A/S
Slettede binavne: PRETAX A/S, ACCOUNTOR GROUP A/S, AG FAKTURASERVICE A/S, AG FAKTURASERVICE A/S, AG INKASSO A/S, DANSK BOGFØRING OG REVISION A/S, ACCOUNTOR JYLLAND A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30582683 ACCOUNTOR DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene PRETAX A/S, ACCOUNTOR GROUP A/S, AG FAKTURASERVICE A/S, AG INKASSO A/S, ABSALON SERVICES A/S, DANSK BOGFØRING OG REVISION A/S, ACCOUNTOR JYLLAND A/S, CVR-nummer: 36075538 Aspia Denmark ApS (ophørende), CVR-nummer: 36696141 Accountor Institutionsservice A/S (ophørende) og CVR-nummer: 38598627 Censea Consulting ApS (ophørende), der tillige driver virksomhed under navnene Censea Office ApS, BLUMENSAADT BUSINESS OFFICE ApS, CenseaNET ApS.
Kapitalejerne i CVR-nummer: 30582683 ACCOUNTOR DENMARK A/S, CVR-nummer: 36075538 Aspia Denmark ApS, CVR-nummer: 36696141 Accountor Institutionsservice A/S og CVR-nummer: 38598627 Censea Consulting 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 denne offentliggørelse.
Bestyrelse:
Fratrådte:
Otto-Ville Olavi Leipikkö, den 01.11.2024.
Vedtægter ændret: 05.07.2024
Bestyrelse:
Fratrådte:
Leif Niklas Mikael Sonkin, (formand), den 05.07.2024.
Tiltrådte:
Gunnar Ola Gunnarsson, (formand), den 05.07.2024, Paul Jens Wikman, den 05.07.2024.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Vedtægter ændret: 11.01.2024
Bestyrelse:
Fratrådte:
Timo-Pekka Lehtinen, den 16.04.2019.
Ny adresse: Herlev Hovedgade 195C, 2730 Herlev
Bestyrelse:
Fratrådte:
Asko Aarno Tapio Schrey, den 06.03.2018, Seppo Pekka Kalervo Niva (formand), den 06.03.2018.
Tiltrådte:
Leif Niklas Mikael Sonkin (formand), den 06.03.2018, Otto-Ville Olavi Lepikkö, den 06.03.2018, Timo-Pekka Lehtinen, den 06.03.2018.
CVR-nummer:
30582683.
NAVN:
ACCOUNTOR DENMARK A/S.
Adresse: Herlev Hovedgade 195, 2730 Herlev.
Kommune: Herlev.
Bestyrelse:
Fratrådte:
Ari Matias Kelloniemi, den 27.05.2015, Asko Aarno Tapio Schrey (formand), den 27.05.2015.
Tiltrådte:
Asko Aarno Tapio Schrey, den 27.05.2015, Seppo Pekka Kalervo Niva (formand), den 27.05.2015.
Vedtægter ændret:
06.01.2015.
Nyt binavn: ACCOUNTOR JYLLAND A/S.
Selskabet er fusioneret med CVR-NR. 34608253 ACCOUNTOR JYLLAND ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 34608253 ACCOUNTOR JYLLAND ApS (ophørende).
CVR-NR. 30582683 ACCOUNTOR DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene PRETAX A/S, ACCOUNTOR GROUP A/S, AG FAKTURASERVICE A/S, AG INKASSO A/S, ABSALON SERVICES A/S, DANSK BOGFØRING OG REVISION A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
20.12.2012.
Kapitalforhøjelse kr. 95.000,00: kr. 30.894,00 indbetalt kontant, kurs 10.778,95. kr. 64.106,00 indbetalt ved konvertering af gæld, kurs 10.778,95.
Kapitalen udgør herefter kr. 1.400.000,00.
Ny adresse:
Herlev Hovedgade 195, 2730 Herlev.
Vedtægter ændret:
29.03.2012.
Nye binavne:
ABSALON SERVICES A/S, DANSK BOGFØRING OG REVISION A/S.
Kapitalforhøjelse kr. 625.000,00: kr. 500.000,00 indbetalt ved fusion, kurs 1.105,00. kr. 125.000,00 indbetalt ved fusion, kurs 2.400,00.
Kapitalen udgør herefter kr. 1.305.000,00.
Selskabet er fusioneret med CVR-NR. 13686033 DANSK BOGFØRING OG REVISION ApS, CVR-NR. 30234634 ABSALON SERVICES A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30582683 ACCOUNTOR DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene PRETAX A/S, ACCOUNTOR GROUP A/S, AG FAKTURASERVICE A/S, AG INKASSO A/S.
CVR-NR. 30234634 ABSALON SERVICES A/S (ophørende), der tillige driver virksomhed under navnene ABSALON OUTSOURCING A/S, ABSALON VIKAR A/S.
CVR-NR. 13686033 DANSK BOGFØRING OG REVISION ApS (ophørende).
Der er endvidere modtaget erklæring fra
Vedtægter ændret:
23.08.2011.
Selskabet tegnes af direktøren eller bestyrelsesformanden hver for sig eller af den samlede bestyrelse.
Ny adresse:
Herlev Hovedgade 195, 3., 2730 Herlev.
Ny kommune:
Herlev.
Bestyrelse:
Tiltrådt som formand:
Asko Aarno Tapio Schrey, den 18.05.2011.
Udtrådt af bestyrelsen:
Hans Jørgen Rasmussen, den 18.05.2011, Tapio Olavi Kaita, den 18.05.2011.
Indtrådt i bestyrelsen:
Direktør Karsten Heiselberg, den 18.05.2011, Ari Matias Kelloniemi, den 18.05.2011.
Direktion:
Udtrådt af direktionen:
John Follevaag Poulsen, den 18.05.2011.
Indtrådt i direktionen:
Direktør Karsten Heiselberg, den 18.05.2011.
Ny adresse:
Roskildevej 39, 3., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
21.04.2010.
Nye binavne:
AG FAKTURASERVICE A/S (ACCOUNTOR DENMARK A/S), AG INKASSO A/S (ACCOUNTOR DENMARK A/S).
Bestyrelse:
Tiltrådt som formand:
Hans Jørgen Rasmussen, den 23.08.2010, Fratrådt som formand, men forbliver i bestyrelsen: Asko Aarno Tapio Schrey, den 23.08.2010.
Direktion:
Udtrådt af direktionen:
Hans Jørgen Rasmussen, den 23.08.2010.
Indtrådt i direktionen:
John Follevaag Poulsen, den 23.08.2010.
Vedtægter ændret:
25.11.2009.
Nyt binavn: ACCOUNTOR GROUP A/S (ACCOUNTOR DENMARK A/S).
Kapitalforhøjelse kr. 180.000,00: kr. 44.000,00 indbetalt ved konvertering af gæld, kurs 6.477,38, kr. 136.000,00 indbetalt ved konvertering af gæld, kurs 681,23.
Kapitalen udgør herefter kr. 680.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Korgaard, den 13.02.2009, Jan Flemming Moldrup, den 13.02.2009.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Hans Jørgen Rasmussen, den 13.02.2009.
Vedtægter ændret:
22.02.2008.
Nyt navn:
ACCOUNTOR DENMARK A/S.
Nyt binavn: PRETAX A/S (ACCOUNTOR DENMARK A/S).
Ny adresse:
Kvæsthusgade 3, 1251 København K.
Vedtægter ændret:
15.01.2008.
Nyt navn:
PRETAX A/S.
Stiftelsesdato:
01.05.2007.
Seneste vedtægtsdato:
01.05.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 29215294 NIELSEN & CHRISTENSEN REVISIONSKOMPLEMENTARSELSKAB A/S, Hasseris Bymidte 6, 9000 Aalborg, den 01.05.2007, PRETAX OY, den 01.05.2007.
Bestyrelse:
Asko Aarno Tapio Schrey (formand), den 01.05.2007, Tapio Olavi Kaita, den 01.05.2007, Statsaut. revisor Finn Korgaard, den 01.05.2007, Statsaut. revisor Jan Flemming Moldrup, den 01.05.2007.
Direktion:
Statsautoriseret revisor Hans Jørgen Rasmussen (adm. dir), den 01.05.2007.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af tre medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 01.05.2007.
Første regnskabsår:
01.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1013268831Herlev Hovedgade 195, 2730 Herlev
P-number 1032908493Fyllestedvej 20, 5464 Brenderup Fyn
P-number 1032904404Raffinaderivej 10, 2300 København S
P-number 1031657969Gymnasievej 21, 4600 Køge