CVR 26984688Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 15 Dec 2002
CVR holds no employment figures for this company.
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 BIRKENSHAW 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 DandexResult
0
DKK, annual report 2018
Equity
125K
DKK, annual report 2018
Kjeld Juel Petersen10% to under 15% of capital and votes, until 29 Jun 2020
Lis Andersen10% to under 15% of capital and votes, until 29 Jun 2020
and 8 moreMichael Bülow Petersenuntil 11 Feb 2020
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 votes31 Dec 2003 to 29 Jun 2020
10% to under 15% of capital and votes31 Dec 2003 to 29 Jun 2020
5% to under 10% of capital and votes31 Dec 2003 to 29 Jun 2020
5% to under 10% of capital and votes31 Dec 2003 to 29 Jun 2020
10% to under 15% of capital and votes31 Dec 2003 to 29 Jun 2020
5% to under 10% of capital and votes31 Dec 2003 to 29 Jun 2020
5% to under 10% of capital and votes31 Dec 2003 to 29 Jun 2020
5% to under 10% of capital and votes31 Dec 2003 to 29 Jun 2020
10% to under 15% of capital and votes31 Dec 2003 to 29 Jun 2020
10% to under 15% of capital and votes31 Dec 2003 to 29 Jun 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
15 Dec 2002 to 10 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -5 | 0 | Not reported | Not reported | 0 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 125 | 125 | 125 | 125 | 125 |
| Total assets | 125 | 125 | 125 | 125 | 125 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Feb 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BIRKENSHAW KOMPLEMENTAR, 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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:
Michael Bülow Petersen, den 29.06.2020.
Likvidation vedtaget 11.02.2020
Vedtægter ændret: 11.02.2020
Likvidatorer:
Tiltrådte:
Michael Bülow Petersen, 2200 København N, den 11.02.2020.
Direktion:
Fratrådte:
Michael Bülow Petersen, den 11.02.2020.
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 Nectar Management A/S, Ewaldsgade 7, 2200 København N
Ny adresse: c/o Nectar Management A/S, Regnbuepladsen 5, 4., 1550 København V
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:
Kjeld Juel Petersen, den 05.03.2013.
Indtrådt i direktionen:
Michael Bülow Petersen, den 05.03.2013.
Vedtægter ændret:
05.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.05.2011.
Ny adresse:
c/o Kristensen Properties A/S, Rådhuspladsen 75, 3., 1550 København V.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Jørgen Rene Olsen, den 20.04.2010.
Indtrådt i direktionen:
Kontorchef Kjeld Juel Petersen, den 20.04.2010.
Ny adresse:
c/o Kristensen Properties A/S, Hovedvejen 2, 2600 Glostrup.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.03.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 10.03.2009.
Ny adresse:
c/o Griffin Ejendomme A/S, Hovedvejen 2, 2600 Glostrup.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 29.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 29.04.2008.
Direktion:
Udtrådt af direktionen:
Birgitte Gurli Aaslyng, den 10.03.2004, Henrik Lars Olsen, den 10.03.2004.
Indtrådt i direktionen:
Jørgen Rene Olsen, den 10.03.2004.
Ny adresse:
c/o Griffin Ejendomme A/S, Paul Bergsøes Vej 14, 2600 Glostrup.
Vedtægter ændret:
11.06.2003.
Nyt navn:
ApS BIRKENSHAW KOMPLEMENTAR.
Ny adresse:
c/o Grifin Ejendomme A/S, Paul Bergsøes Vej 14, 2600 Glostrup.
Ny kommune:
Glostrup.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 11.06.2003.
Indtrådt i direktionen:
Birgitte Gurli Aaslyng, den 11.06.2003, Direktør Henrik Lars Olsen, den 11.06.2003.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 11.06.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 11.06.2003.
Stiftelsesdato:
15.12.2002.
Seneste vedtægtsdato:
15.12.2002.
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 15.12.2002.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 15.12.2002.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 15.12.2002.
Første regnskabsår:
15.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009679932Ewaldsgade 7, 2200 København N
