CVR 25097505Private limited company (ApS)Finansielle holdingselskaber (642010)København KFounded 28 Nov 2013
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 IP INFRASTRUKTUR KOMPLEMENTAR 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
+2K
DKK, annual report 2019
Equity
111K
DKK, annual report 2019
INDUSTRIENS PENSIONSFORSIKRING A/SCVR 16614130, 100% of capital and votes, until 2 Mar 2021
Peter Køhler Lindegaarduntil 2 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 16614130100% of capital and votes28 Nov 2013 to 2 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 2013 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Result for the year | +4 | +11 | +11 | +3 | +2 |
| Equity | 84 | 95 | 106 | 109 | 111 |
| Total assets | 91 | 103 | 114 | 115 | 116 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -89note 1 | -103note 1 | -114note 1 | -115note 1 | -116note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Apr 2016
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Joan Alsing, den 02.03.2021, Per Andersen, den 02.03.2021, Laila Mortensen, (formand), den 02.03.2021.
Direktion:
Fratrådte:
Peter Køhler Lindegaard, (adm. dir), den 02.03.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.03.2021.
Direktion:
Fratrådte:
Karsten Kjellerup Kjeldsen, (adm. dir), den 07.11.2019.
Tiltrådte:
Peter Køhler Lindegaard, (adm. dir), den 07.11.2019.
Direktion:
Fratrådte:
Jan Dybdahl Østergaard, den 26.04.2016.
Tiltrådte:
Karsten Kjellerup Kjeldsen (adm. dir), den 26.04.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.04.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.04.2016.
CVR-nummer:
25097505.
NAVN:
IP INFRASTRUKTUR KOMPLEMENTAR ApS.
Adresse: c/o Industriens Pensionsforsikring A/S, Nørre Farimagsgade 3, 1364 København K.
Kommune: København.
Vedtægter ændret: 31.08.2015
Formål ændret: Selskabets formål er at være komplementar for selskaberne IP OPP P/S, IP Infrastruktur P/S og IP Næstved Stråleterapi P/S samt anden virksomhed, der står i forbindelse hermed.
Vedtægter ændret:
19.12.2014.
Stiftelsesdato:
28.11.2013.
Seneste vedtægtsdato:
28.11.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 16614130 INDUSTRIENS PENSIONSFORSIKRING A/S, Nørre Farimagsgade 3, 1364 København K, den 28.11.2013.
Bestyrelse:
Direktør Laila Mortensen (formand), den 28.11.2013, direktør Joan Alsing, den 28.11.2013, Økonomidirektør Per Andersen, den 28.11.2013.
Direktion:
Jan Dybdahl Østergaard, den 28.11.2013.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.11.2013.
Første regnskabsår:
28.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018925709Nørre Farimagsgade 3, 1364 København K
