CVR 13675740Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HolstebroFounded 1 Nov 1989
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 KOMPLEMENTARSELSKABET ELEONORA 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 DandexResult
+2.9K
DKK, annual report 2016
Equity
187.1K
DKK, annual report 2016
VK Administration A/SCVR 84012416, 100% of capital and votes, until 24 Jan 2018
Operating company
Dandex estimate: no recent employees or annual report figures to go on; status is not activeThyge Christian Dahl Hansenuntil 29 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 84012416100% of capital and votes2 Jan 1998 to 24 Jan 2018
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 Nov 1989 to 14 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Result for the year | +4 | +3 | +4 | +3 | +3 |
| Equity | 175 | 178 | 182 | 184 | 187 |
| Total assets | 179 | 182 | 186 | 189 | 192 |
| 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.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
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 KOMPLEMENTARSELSKABET ELEONORA ApS, 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 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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretten i Holstebro har den 12.11.2024 besluttet at genoptage selskabets bobehandling med advokat Jacob Gleie, Advokatfirmaet Fink, 6200 Aabenraa som likvidator. Selskabet tegnes af likvidator.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Thatt, den 24.01.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.01.2018.
Likvidation vedtaget 29.08.2017
Likvidatorer:
Tiltrådte:
Michael Thatt, den 29.08.2017.
Bestyrelse:
Fratrådte:
Henning Foldager, den 29.08.2017, Thyge Christian Dahl Hansen, den 29.08.2017, Knud Erik Rasmussen (formand), den 29.08.2017.
Direktion:
Fratrådte:
Thyge Christian Dahl Hansen, den 29.08.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Thomsen, den 25.02.2014.
Indtrådt i bestyrelsen:
Statsaut. revisor Knud Erik Rasmussen (formand), den 25.02.2014.
Direktion:
Udtrådt af direktionen:
Bendt Mortensen, den 25.02.2014.
Indtrådt i direktionen:
direktør Thyge Christian Dahl Hansen, den 25.02.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Stii Nielsen, den 06.12.2013, Kim Riis Poulsen, den 06.12.2013, Per Bilici Sørensen, den 06.12.2013.
Indtrådt i bestyrelsen:
Bjarne Thomsen, den 06.12.2013.
Ny adresse:
c/o Difko Administration A/S, Sønderlandsgade 44, 1., 7500 Holstebro.
Ny kommune:
Holstebro.
Ny adresse:
c/o Stagsted Properties ApS, Flæsketorvet 68, 1., 1711 København V.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Thomsen, den 31.01.2012.
Indtrådt i bestyrelsen:
Direktør Thyge Christian Dahl Hansen, den 31.01.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Direktion:
Udtrådt af direktionen:
Henning Foldager, den 21.09.2011.
Indtrådt i direktionen:
Controller Bendt Mortensen, den 21.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Olesen, den 26.04.2007.
Indtrådt i bestyrelsen:
K/S-direktør Henning Foldager, den 26.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Foldager, den 01.05.2003.
Indtrådt i bestyrelsen:
Bjarne Thomsen, den 01.05.2003.
Vedtægter ændret:
02.05.2001.
Ny adresse:
c/o Difko Administration A/S, Sønderlandsgade 44, 7500 Holstebro.
Ny kommune:
Holstebro.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207072 REVISIONSFIRMAET ARNFRED HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.04.2000.
Vedtægter ændret:
12.01.2000.
Bestyrelse:
Indtrådt i bestyrelsen:
Regnskabschef Henning Foldager, den 12.01.2000, Per Lundahl, den 12.01.2000, Civiløkonom Frede Benny Olesen, den 12.01.2000, Kim Riis Poulsen, den 12.01.2000, Overkonstabel Per Otto Sørensen, den 12.01.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller en direktør i forening med et medlem af bestyrelsen.
Ny adresse:
Nyhavn 31 G, 1051 København K.
Direktion:
Udtrådt af direktionen:
Bjarne Skov Larsen, den 23.08.1999.
Indtrådt i direktionen:
Underdirektør Jesper Larsen, den 23.08.1999.
Revision:
Udtrådt af revisionen:
Bo Søgaard, den 23.08.1999.
Indtrådt i revisionen:
REG.NR. A/S167492 REVISIONSFIRMAET ARNFRED HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Ryesgade 31, postboks 5080, 8100 Århus C, den 23.08.1999, DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 23.08.1999.
Vedtægter ændret:
18.11.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Ny adresse:
c/o DDHE Adimistration ApS, Borgergade 28, postboks 9022, 1022 København K.
Ny adresse:
c/o D. D. H. E. Administration ApS, St. Kongensgade 44, 1264 København K.
Revision:
Udtrådt af revisionen:
REG.NR. A/S27478 REVISIONSAKTIESELSKABET C.C.H. V. ROSEN & CO, den 20.02.1996.
Indtrådt i revisionen:
Statsaut. revisor Bo Søgaard, 1004 København K, den 20.02.1996.
Ny adresse:
c/o D. D. H. E. A/S, St. Kongensgade 44, 1264 København K.
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND.
Indtrådt i revisionen:
REVISIONSAKTIESELSKABET C.C.H. V. ROSEN & CO, 1456 København K.
Stiftelsesdato:
01.11.1989
Seneste vedtægtsdato:
01.11.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS50987 DET DANSKE HANDELSSELSKABERS EJENDOMSKONTOR ApS, Store Kongensgade 44, 1264 København K
Direktion:
Direktør Bjarne Skov Larsen
Selskabet tegnes af een direktør
Revision:
Lundgaard Andersen & Glud Statsaut. revisorer, 2000 Frederiksberg
Første regnskabsår:
01.11.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000604794Sønderlandsgade 44, 7500 Holstebro