CVR 20239808Private limited company (ApS)Investeringsselskaber (643030)HolstebroFounded 1 Jul 1997
CVR holds no employment figures for this company.
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 ApS ALLER 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
3.6K
DKK, annual report 2016
Result
+2.9K
DKK, annual report 2016
Equity
-825
DKK, annual report 2016
Thomas Berg20% to under 25% of capital and votes, until 23 Feb 2018
Morten Richard Damgaard15% to under 20% of capital and votes, until 23 Feb 2018
and 4 moreThomas Berguntil 19 Oct 2017
Equity was negative at 31 Dec 2016: -825 DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes31 Dec 1998 to 23 Feb 2018
15% to under 20% of capital and votes31 Dec 1998 to 23 Feb 2018
20% to under 25% of capital and votes1 Jul 2009 to 23 Feb 2018
10% to under 15% of capital and votes31 Dec 1998 to 23 Feb 2018
10% to under 15% of capital and votes31 Dec 1998 to 23 Feb 2018
15% to under 20% of capital and votes31 Dec 1998 to 23 Feb 2018
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 1997 to 5 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 4 |
| Operating profit | -5 | -5 | -5 | Not reported | Not reported |
| Result for the year | 0 | 0 | 0 | -139 | +3 |
| Equity | 135 | 135 | 135 | -4 | -1 |
| Total assets | 135 | 135 | 135 | 0 | 0 |
DKK thousands. Annual reports via XBRL.
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 18 Oct 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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:
Peter Birger Tøttrup, den 23.02.2018.
Likvidation vedtaget 19.10.2017
Likvidatorer:
Tiltrådte:
Peter Birger Tøttrup, den 19.10.2017.
Direktion:
Fratrådte:
Thomas Berg, den 19.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.04.2016.
Ny adresse: c/o Difko Administration A/S, Sønderlandsgade 44, 7500 Holstebro
Ny kommune: Holstebro
Ny adresse:
c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V.
Ny adresse:
c/o Kristensen Properties A/S, Rådhuspladsen 75, 4., 1550 København V.
Direktion:
Udtrådt af direktionen:
Henrik Lind, den 15.04.2013.
Indtrådt i direktionen:
Thomas Berg, den 15.04.2013.
Vedtægter ændret:
23.05.2011.
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.
Direktion:
Udtrådt af direktionen:
Thomas Berg, den 07.05.2009.
Indtrådt i direktionen:
Assurandør Henrik Lind, den 07.05.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.05.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 07.05.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 27.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 27.05.2008.
Ny adresse:
c/o Griffin A/S, Hovedvejen 2, 2600 Glostrup.
Vedtægter ændret:
25.04.2005.
Revision:
Udtrådt af revisionen:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg.
Revision:
Indtrådt i revisionen:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Banegårdspladsen 1, 2., Postboks 510, 4700 Næstved.
Vedtægter ændret:
12.11.1997.
Nyt navn:
ApS ALLER KOMPLEMENTAR.
Ny adresse:
c/o Griffin A/S, Paul Bergsøes Vej 14, 2600 Glostrup.
Ny kommune:
Glostrup.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 12.11.1997.
Indtrådt i direktionen:
Direktør Rene Ravn, den 12.11.1997.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 12.11.1997.
Indtrådt i revisionen:
NY-Revision, 4700 Næstved, den 12.11.1997.
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS25040 MEDIMEX ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.07.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100615728614, 9999 Ukendt
P-number 1004808490Sønderlandsgade 44, 7500 Holstebro
