ApS HABRO KOMPLEMENTAR-2
Dissolved after voluntary liquidation, 3 Apr 2025CVR 15284005Private limited company (ApS)Investering for egen regning (649910)København KFounded 1 Jul 1991
Result
+36,2K
DKK, annual report 2023
Equity
4M
DKK, annual report 2023
Who Is Behind It
- Last owner
Habro FM a/sCVR 31890659, 100% of capital and votes, until 3 Apr 2025
- Last director
Jan Mølholm Hansenuntil 5 Jun 2024
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Habro FM a/s
CVR 31890659100% of capital and votes1 Dec 2008 to 3 Apr 2025
Owned Companies
ApS HABRO KOMPLEMENTAR-2 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ApS HABRO KOMPLEMENTAR-2 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- ApS HABRO KOMPLEMENTAR-32
CVR 28896484100% of capital and votes1 Jul 2015 to 1 Apr 2023
- K/S HABRO-SOUTH SHIELDS
CVR 28899564100% of capital and votes27 Sep 2016 to 1 Apr 2023
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- A/S PSE NR. 1680Founded 1 Jul 1991
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Jan Mølholm HansenExecutive board 1 Jul 1991 to 5 Jun 2024, Board of directors 1 Jul 1991 to 5 Jun 2024
- Susanne Saul StakemannExecutive board 1 Jul 1991 to 2 Mar 1992
- Flemming Fausing BrokmoseBoard of directors 1 Jul 1991 to 5 Jun 2024, Liquidator 5 Jun 2024 to 3 Apr 2025
- Robert Koch-NielsenBoard of directors 24 Feb 2004 to 26 May 2004
- Per Emil Hasselbalch StakemannBoard of directors 1 Jul 1991 to 2 Mar 1992
- Michael Penzien FaciusBoard of directors 26 May 2004 to 23 Mar 2011
- Søren NielsenBoard of directors 23 Mar 2011 to 5 Jun 2024
- Claus Ebbe MathiesenBoard of directors 30 May 2008 to 31 May 2013
- Helen BespalovaBoard of directors 24 Feb 2004 to 30 May 2008
- Vladyslav SurkovBoard of directors 24 Feb 2004 to 30 May 2008
- Mark Philip MasonBoard of directors 30 May 2008 to 31 May 2013
- Erik Tronborg AndersenAuditor 1 Jul 1991 to 2 Mar 1992
Roles Over Time
Former (12)
- Flemming Fausing Brokmose: Board of directors, 1 Jul 1991 to 5 Jun 2024; Liquidator, 5 Jun 2024 to 3 Apr 2025.
- Jan Mølholm Hansen: Executive board, 1 Jul 1991 to 5 Jun 2024; Board of directors, 1 Jul 1991 to 5 Jun 2024.
- Søren Nielsen: Board of directors, 23 Mar 2011 to 5 Jun 2024.
- Claus Ebbe Mathiesen: Board of directors, 30 May 2008 to 31 May 2013.
- Mark Philip Mason: Board of directors, 30 May 2008 to 31 May 2013.
- Michael Penzien Facius: Board of directors, 26 May 2004 to 23 Mar 2011.
- Helen Bespalova: Board of directors, 24 Feb 2004 to 30 May 2008.
- Vladyslav Surkov: Board of directors, 24 Feb 2004 to 30 May 2008.
- Robert Koch-Nielsen: Board of directors, 24 Feb 2004 to 26 May 2004.
- Susanne Saul Stakemann: Executive board, 1 Jul 1991 to 2 Mar 1992.
- Per Emil Hasselbalch Stakemann: Board of directors, 1 Jul 1991 to 2 Mar 1992.
- Erik Tronborg Andersen: Auditor, 1 Jul 1991 to 2 Mar 1992.
1 Jul 1991 to 20 Oct 2026.
Financials
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Result for the year | +15.324 | +747 | +2.065 | -480 | +36 |
| Equity | 20.818 | 21.564 | 23.627 | 4.107 | 4.048 |
| Total assets | 20.818 | 21.564 | 23.781 | 4.134 | 4.059 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Bredgade 34
1260 København K
København Municipality - CVR record last changed
- 11 Apr 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- APS HABRO KOMPLEMENTAR-2.
P-number 1000896007Bredgade 34, 1260 København K
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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