CVR 26297923Private limited company (ApS)Investeringsselskaber (643030)København KFounded 1 Oct 2001
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 ApS HABRO KOMPLEMENTAR-13, 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
+12.5K
DKK, annual report 2017
Equity
260.2K
DKK, annual report 2017
Hans Lasse Solheim Hansen10% to under 15% of capital and votes, until 21 Dec 2018
Hans Østergaard Larsen10% to under 15% of capital and votes, until 21 Dec 2018
and 8 moreSøren Nielsenuntil 18 Jul 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes27 Dec 2001 to 21 Dec 2018
10% to under 15% of capital and votes31 Dec 2001 to 21 Dec 2018
10% to under 15% of capital and votes21 Dec 2001 to 21 Dec 2018
10% to under 15% of capital and votes28 Dec 2001 to 21 Dec 2018
5% to under 10% of capital and votes30 Dec 2001 to 21 Dec 2018
10% to under 15% of capital and votes31 Dec 2001 to 21 Dec 2018
10% to under 15% of capital and votes31 Dec 2001 to 21 Dec 2018
10% to under 15% of capital and votes28 Dec 2001 to 21 Dec 2018
10% to under 15% of capital and votes27 Dec 2001 to 21 Dec 2018
10% to under 15% of capital and votes31 Dec 2001 to 21 Dec 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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 Oct 2001 to 12 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Result for the year | +10 | +10 | +11 | +12 | +12 |
| Equity | 214 | 225 | 236 | 248 | 260 |
| Total assets | 218 | 228 | 239 | 251 | 264 |
| 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 2017
1 Jan 2017 to 31 Dec 2017, published 18 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 Jan 2014
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 ApS HABRO KOMPLEMENTAR-13, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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:
Kristian Gustav Andersson, den 21.12.2018.
Likvidation vedtaget 18.07.2018
Likvidatorer:
Tiltrådte:
Kristian Gustav Andersson, den 18.07.2018.
Bestyrelse:
Fratrådte:
Gunnar Kjems, den 18.07.2018, Hans Østergaard Larsen, den 18.07.2018, Ib Ulstrup (formand), den 18.07.2018.
Direktion:
Fratrådte:
Søren Nielsen, den 18.07.2018.
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 Habro FM a/s, Bredgade 34A, st., 1260 København K
Ny adresse: c/o Habro FM a/s, Amaliegade 27, 1256 København K
Bestyrelse:
Fratrådte:
Steen Agerskov Jørgensen, den 05.09.2016.
Tiltrådte:
Hans Østergaard Larsen, den 05.09.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 01.01.2007.
Direktion:
Udtrådt af direktionen:
Michael Penzien Facius, den 23.03.2011.
Indtrådt i direktionen:
Søren Nielsen, den 23.03.2011.
Vedtægter ændret:
15.12.2010.
Ny adresse:
Amaliegade 27, 1256 København K.
Ny adresse:
Sankt Annæ Plads 13, 1250 København K.
Vedtægter ændret:
09.03.2007.
Ny adresse:
c/o Habro Finans A/S, Sankt Annæ Plads 13, 1250 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Koch-Nielsen, den 24.01.2002, Michael Penzien Facius, den 24.01.2002, Ole Henrik Lund Petersen, den 24.01.2002.
Indtrådt i bestyrelsen:
advokat Ib Ulstrup (formand), den 24.01.2002, Steen Agerskov Jørgensen, den 24.01.2002, Cand Pharm Gunnar Kjems, den 24.01.2002.
Vedtægter ændret:
07.12.2001.
Nyt navn:
ApS HABRO KOMPLEMENTAR-13.
Ny adresse:
c/o Habro Finans A/S, Bredgade 65, 2., 1260 København K.
Ny kommune:
København.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Robert Koch-Nielsen (formand), den 07.12.2001, Direktør Michael Penzien Facius, den 07.12.2001, Direktør Ole Henrik Lund Petersen, den 07.12.2001.
Direktion:
Udtrådt af direktionen:
Erik Jensen, den 07.12.2001.
Indtrådt i direktionen:
Direktør Michael Penzien Facius, den 07.12.2001.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, at et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, den 07.12.2001.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 07.12.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.10.2001 - 31.12.2002.
Stiftelsesdato:
01.10.2001.
Seneste vedtægtsdato:
01.10.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Erik Jensen, den 01.10.2001.
Direktion:
Advokat Erik Jensen, den 01.10.2001.
Selskabet tegnes af en direktør.
Revision:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, Vesterbro Torv 10, 8000 Århus C, den 01.10.2001.
Første regnskabsår:
01.10.2001 - 31.03.2003.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1008747519Bredgade 65, 1260 København K
P-number 1009583064Bredgade 34, 1260 København K
