CVR 31628261Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HellerupFounded 15 Aug 2008
Employees
0
CVR registry, 2011
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.
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 ADMI 2007 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.
Jane Mahrtuntil 30 Sep 2011
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 Aug 2008 to 9 Nov 2026.
2011, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2008 | Q4 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 2 | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 2 | 3 | 2 | 2 | 3 |
| Series | Quarterly | Quarterly | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011; quarterly Q3 2008 to Q4 2008 and Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. 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 Jan 2010 to 31 Dec 2010, published 27 Apr 2011
Annual report 2009
15 Aug 2008 to 31 Dec 2009, published 2 Jun 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 27233724 CASCAS HOLDING ApS.
Vedtægter ændret:
27.05.2010.
Ny adresse:
Sofievej 14B, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Jane Margrethe Magdaline Larsen, den 27.05.2010, Henrik Collaitz Petersen, den 27.05.2010.
Indtrådt i direktionen:
Jane Mahrt, den 27.05.2010.
Stiftelsesdato:
15.08.2008.
Seneste vedtægtsdato:
15.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 104,26.
Stiftere:
Assistent Jane Margrethe Magdaline Larsen, den 15.08.2008, Tekniker Henrik Collaitz Petersen, den 15.08.2008.
Direktion:
Assistent Jane Margrethe Magdaline Larsen (adm. dir), den 15.08.2008, Tekniker Henrik Collaitz Petersen, den 15.08.2008.
Selskabet tegnes af 1 medlem af direktionen.
Revision:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 15.08.2008.
Første regnskabsår:
15.08.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014652651Sofievej 14, 2900 Hellerup