CVR 10144469Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolbækFounded 1 Jul 2003
CVR holds no employment figures for this company.
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 ApS KASSEL KOMPLEMENTAR, 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 DandexGross profit
-5K
DKK, annual report 2021
Result
0
DKK, annual report 2021
Equity
125K
DKK, annual report 2021
Jan Thomsen15% to under 20% of capital and votes, until 13 Jun 2023
Finn Verner Andersen15% to under 20% of capital and votes, until 13 Jun 2023
and 6 morePoul Junker-Poulsenuntil 19 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes3 Jun 2015 to 13 Jun 2023
10% to under 15% of capital and votes3 Jun 2015 to 13 Jun 2023
15% to under 20% of capital and votes3 Jun 2015 to 13 Jun 2023
10% to under 15% of capital and votes3 Jun 2015 to 13 Jun 2023
10% to under 15% of capital and votes3 Jun 2015 to 13 Jun 2023
10% to under 15% of capital and votes3 Jun 2015 to 13 Jun 2023
15% to under 20% of capital and votes3 Jun 2015 to 13 Jun 2023
10% to under 15% of capital and votes3 Jun 2015 to 13 Jun 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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2003 to 13 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | -5 | -5 |
| Operating profit | -5 | -5 | -5 | -5 | -5 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 125 | 125 | 125 | 125 | 125 |
| Total assets | 125 | 125 | 125 | 125 | 125 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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.
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.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 May 2018
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 ApS KASSEL KOMPLEMENTAR, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Klaus Elkjær Rasmussen, den 13.06.2023.
Likvidation vedtaget 19.08.2022
Ny adresse: c/o Advodan, Gl Ringstedvej 61, 4300 Holbæk
Ny kommune: Holbæk
Likvidatorer:
Tiltrådte:
Klaus Elkjær Rasmussen, 4300 Holbæk, den 19.08.2022.
Direktion:
Fratrådte:
Poul Junker-Poulsen, den 19.08.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Poul Junker-Poulsen, Amerika Plads 3B, 4. th, 2100 København Ø
Ny kommune: København
Ny adresse: c/o M & N Consult ApS, Nathejrevej 4, 4873 Væggerløse
Ny kommune: Guldborgsund
Ny adresse:
c/o ncn Consulting GmbH, Hermodsvej 14, 4873 Væggerløse.
Ny kommune:
Guldborgsund.
Ny adresse:
c/o Kristensen Properties A/S, Rådhuspladsen 75, 4., 1550 København V.
Direktion:
Udtrådt af direktionen:
Henrik Lind, den 30.04.2013.
Indtrådt i direktionen:
Konsulent Poul Junker-Poulsen, den 30.04.2013.
Direktion:
Udtrådt af direktionen:
Poul Junker-Poulsen, den 17.04.2012.
Indtrådt i direktionen:
Henrik Lind, den 17.04.2012.
Vedtægter ændret:
03.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.05.2011.
Ny adresse:
c/o Kristensen Properties A/S, Rådhuspladsen 75, 3., 1550 København V.
Ny kommune:
København.
Ny adresse:
c/o Kristensen Properties A/S, Hovedvejen 2, 2600 Glostrup.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.04.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 14.04.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 18.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 18.12.2008.
Vedtægter ændret:
12.05.2005.
Direktion:
Udtrådt af direktionen:
Birgitte Gurli Aaslyng, den 12.05.2005, Henrik Lars Olsen, den 12.05.2005, Carsten Pedersen Rise, den 12.05.2005.
Indtrådt i direktionen:
Konsulent Poul Junker-Poulsen, den 12.05.2005.
Vedtægter ændret:
26.05.2004.
Nyt navn:
ApS KASSEL KOMPLEMENTAR.
Ny adresse:
c/o Griffin Ejendomme A/S, Paul Bergsøes Vej 14, 2600 Glostrup.
Ny kommune:
Glostrup.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 26.05.2004.
Indtrådt i direktionen:
Birgitte Gurli Aaslyng, den 26.05.2004, Direktør Henrik Lars Olsen, den 26.05.2004, Direktør Carsten Pedersen Rise, den 26.05.2004.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 26.05.2004.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Borups Allé 177, postboks 250, 2000 Frederiksberg, den 26.05.2004.
Stiftelsesdato:
01.07.2003.
Seneste vedtægtsdato:
01.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.07.2003.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.07.2003.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.2003.
Første regnskabsår:
01.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010053311Gl Ringstedvej 61, 4300 Holbæk