CVR 26704790Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VedbækFounded 1 Jul 2002
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 HELLERUP 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 DandexEmployees
1
Annual report 2020, average
Result
-439
DKK, annual report 2020
Equity
317.9K
DKK, annual report 2020
FINANSIERINGSSELSKABET HELLERUP ApSCVR 35376569, 33.3% to under 50% of capital and votes, until 3 May 2022
Bækgården Holding ApSCVR 20558792, 25% to under 33.3% of capital and votes, until 3 May 2022
and 2 moreJesper Tullinuntil 3 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2055879225% to under 33.3% of capital and votesnotified 20 Apr 20171 May 2015 to 3 May 2022
CVR 2069023215% to under 20% of capital and votesnotified 20 Apr 20173 Nov 2014 to 25 Sep 2017
10% to under 15% of capital and votes31 Dec 2002 to 3 May 2022
10% to under 15% of capital and votes31 Dec 2002 to 30 Apr 2015
10% to under 15% of capital and votes31 Dec 2002 to 28 Oct 2015
CVR 3537656933.3% to under 50% of capital and votesnotified 20 Apr 20171 Jul 2014 to 3 May 2022
10% to under 15% of capital and votes31 Dec 2002 to 28 Oct 2015
CVR 3898470515% to under 20% of capital and votes26 Sep 2017 to 3 May 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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 Jul 2002 to 14 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | -4 | -4 | -4 | -4 | -4 |
| Result for the year | +2 | 0 | 0 | 0 | 0 |
| Equity | 320 | 319 | 319 | 318 | 318 |
| Total assets | 324 | 323 | 323 | 322 | 322 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Apr 2017
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 HELLERUP KOMPLEMENTAR ApS, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 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
Direktion:
Fratrådte:
Jesper Tullin, (adm. dir), den 03.05.2022.
Direktion:
Fratrådte:
Jan Aarestrup (adm. dir), den 09.02.2016.
Tiltrådte:
Jesper Tullin (adm. dir), den 09.02.2016.
Ny adresse: c/o Bækgaarden, Egtoftevej 1A, 2950 Vedbæk
Ny kommune: Hørsholm
Vedtægter ændret:
08.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 27015476 JWS REVISION GODKENDT REVISIONSAKTIESELSKAB, den 08.05.2014.
Ny adresse:
c/o VPM Fund Management A/S, Amaliegade 27, 1256 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Finn Erik Rasmussen, den 18.09.2013.
Indtrådt i direktionen:
Jan Aarestrup (adm. dir), den 18.09.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 27015476 JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB, Slotsmarken 12, 1. tv., 2970 Hørsholm, den 18.09.2013.
Ny adresse:
c/o Finn Erik Rasmussen, De Conincks Vej 16, 2840 Holte.
Ny kommune:
Rudersdal.
Direktion:
Udtrådt af direktionen:
Michael Schøtt, den 17.06.2013.
Indtrådt i direktionen:
Finn Erik Rasmussen (adm. dir), den 17.06.2013.
Vedtægter ændret:
31.01.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 13565589 STEFFEN RASMUSSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 03.02.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.11.2002.
Ny adresse:
c/o Thomas Kofoed Olsen, Dådyrvej 6, Ejby, 4623 Lille Skensved.
Ny kommune:
Skovbo.
Ny adresse:
c/o Finansgruppen Erhverv A/S, Bredgade 76, 1260 København K.
Ny adresse:
c/o FinansGruppen Erhverv A/S, Kronprinsessegade 6, 1306 København K.
Vedtægter ændret:
15.08.2002.
Nyt navn:
HELLERUP KOMPLEMENTAR ApS.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 15.08.2002.
Indtrådt i direktionen:
Marketing Manager Michael Schiøtt, den 15.08.2002.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 15.08.2002.
Indtrådt i revisionen:
CVR-NR. 13565589 STEFFEN RASMUSSEN,STATSAUTORISERET REVISIONSANPARTSSELSKAB, Smedeland 7, postboks 1471, 2600 Glostrup, den 15.08.2002.
Stiftelsesdato:
01.07.2002.
Seneste vedtægtsdato:
01.07.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.07.2002.
Direktion:
Advokat Victor Christoffersen, den 01.07.2002.
Selskabet tegnes af een direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.2002.
Første regnskabsår:
01.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009222258Egtoftevej 1, 2950 Vedbæk