CVR 25536991Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 1 Jul 2000
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 WALTHAMSTOW 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
+5.4K
DKK, annual report 2021
Equity
232K
DKK, annual report 2021
EJENDOMSSELSKABET SCANDINAVIA A/SCVR 12630646, 20% to under 25% of capital and votes, until 23 Mar 2023
NPLH Anpartsinvest ApSCVR 38506579, 20% to under 25% of capital and votes, until 23 Mar 2023
and 5 moreTage Reinertuntil 9 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1263064620% to under 25% of capital and votes31 Dec 2018 to 23 Mar 2023
10% to under 15% of capital and votes29 Nov 2000 to 23 Mar 2023
20% to under 25% of capital and votesnotified 31 Dec 20181 Dec 2000 to 31 Dec 2018
15% to under 20% of capital and votesnotified 1 Jan 201927 Nov 2000 to 1 Jan 2019
15% to under 20% of capital and votes30 Nov 2000 to 23 Mar 2023
20% to under 25% of capital and votesnotified 31 Dec 20185 Dec 2000 to 31 Dec 2018
CVR 3255898415% to under 20% of capital and votes1 Jan 2019 to 23 Mar 2023
10% to under 15% of capital and votes27 Nov 2000 to 23 Mar 2023
10% to under 15% of capital and votes7 Dec 2000 to 23 Mar 2023
CVR 3850657920% to under 25% of capital and votes31 Dec 2018 to 23 Mar 2023
WALTHAMSTOW KOMPLEMENTAR ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WALTHAMSTOW KOMPLEMENTAR ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 10054869100% of capital and votes5 Oct 2022 to 6 Dec 2022
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 2000 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Result for the year | +5 | +5 | +5 | +5 | +5 |
| Equity | 211 | 216 | 221 | 227 | 232 |
| Total assets | 212 | 218 | 223 | 228 | 234 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Apr 2018
Each registered value from the day it took effect, newest first.
From CVR, read 7 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:
Lars Eduard Klarskov Petersen, den 23.03.2023.
Likvidation vedtaget 09.12.2022
Likvidatorer:
Tiltrådte:
Lars Eduard Klarskov Petersen, 2900 Hellerup, den 09.12.2022.
Direktion:
Fratrådte:
Tage Reinert, den 09.12.2022.
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 Administrationsselskabet af 11. juni 200, Bredgade 34A, st., 1260 København K
Ny adresse: c/o Administrationsselskabet af 11. juni 2004 A/S, Amaliegade 27, 1256 København K
Ny adresse: c/o Administrationsselskabet af 11. juni 2004 A/S, Amaliegade 27, 1256 København K
Ny adresse: c/o Administrationsselskabet af 11. juni 2004 A/S, Amaliegade 27, 1256 København K
Ny adresse: c/o Adm.selskabet af 11. juni 2004 A/S, Amaliegade 27, 1256 København K
Ny adresse: c/o Bækgården Administration A/S, Amaliegade 27, 1256 København K
Ny kommune: København
CVR-nummer:
25536991.
NAVN:
WALTHAMSTOW KOMPLEMENTAR ApS.
Adresse: c/o Finansgruppen Administration A/S, Amaliegade 27, 1256 København K.
Kommune: København.
Vedtægter ændret:
02.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 27015476 JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 02.03.2011.
Vedtægter ændret:
15.11.2010.
Vedtægter ændret:
06.09.2010.
Ny adresse:
c/o Finansgruppen Administration A/S, Amaliegade 27, 1256 København K.
Ny adresse:
c/o Finansgruppen Administration A/S, Bredgade 76, 1260 København K.
Revision:
Udtrådt af revisionen:
Juul & Partnere Statsautoriserede Revisorer, den 11.01.2001.
Indtrådt i revisionen:
CVR-NR. 73497817 JWS-REVISION ApS, Hovedgaden 25, 3460 Birkerød, den 11.01.2001.
Vedtægter ændret:
16.11.2000.
Nyt navn:
WALTHAMSTOW KOMPLEMENTAR ApS.
Ny adresse:
c/o FinansGruppen International A/S, Kronprinsessegade 6, 1306 København K.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 16.11.2000.
Indtrådt i direktionen:
Managing Director Jesper Tullin, den 16.11.2000.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 16.11.2000.
Indtrådt i revisionen:
Juul & Partnere Statsautoriserede Revisorer, 2100 København Ø, den 16.11.2000.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.07.2000.
Direktion:
Advokat Victor Christoffersen, den 01.07.2000.
Selskabet tegnes af een direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008033427Bredgade 34, 1260 København K
P-number 1007819958Rosenborggade 3, 1130 København K