CVR 27357520Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SøborgFounded 23 Sep 2003
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 STOKE 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
0
DKK, annual report 2019
Equity
210.4K
DKK, annual report 2019
Peter Christian Wager20% to under 25% of capital and votes, until 13 Aug 2020
Jimmy Gørtz10% to under 15% of capital and votes, until 13 Aug 2020
and 6 moreJan Glerupuntil 13 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes31 Dec 2013 to 13 Aug 2020
10% to under 15% of capital and votes31 Dec 2013 to 13 Aug 2020
5% to under 10% of capital and votes31 Dec 2013 to 13 Aug 2020
10% to under 15% of capital and votes31 Dec 2013 to 13 Aug 2020
10% to under 15% of capital and votes31 Dec 2013 to 13 Aug 2020
10% to under 15% of capital and votes31 Dec 2013 to 13 Aug 2020
10% to under 15% of capital and votes31 Dec 2013 to 13 Aug 2020
10% to under 15% of capital and votes31 Dec 2013 to 13 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Sep 2003 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -6 | -2 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | +11 | +12 | 0 | -2 | 0 |
| Equity | 201 | 212 | 212 | 210 | 210 |
| Total assets | 204 | 216 | 215 | 212 | 210 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.4%note 3 | 98.5%note 3 | 98.6%note 3 | 99.1%note 3 | 100%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0%note 5 |
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
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.
11 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:
Jan Glerup, den 13.08.2020.
Ny adresse: c/o Procura Management A/S, Automatikvej 1, 3., 2860 Søborg
Ny kommune: Gladsaxe
Ny adresse: c/o Procura Management A/S, Parallelvej 14, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Ny adresse: c/o Procura Management A/S, Kigkurren 8D, 1., 2300 København S
Ny kommune: København
Direktion:
Udtrådt af direktionen:
Peter Norvig Andersen, den 23.02.2012.
Indtrådt i direktionen:
Jan Glerup, den 23.02.2012.
Vedtægter ændret:
03.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 03.05.2011.
Ny adresse:
c/o Procura Administration A/S, Kigkurren 8A, 2., 2300 København S.
Vedtægter ændret:
10.02.2010.
Ny adresse:
c/o VEKTOR ADMINISTRATION A/S, Lautrupsgade 7, 3., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
16.06.2004.
Ny adresse:
c/o Ejendomsmægler Peter Norvig, Hambros Alle 14, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Antony Ashton, den 16.06.2004.
Indtrådt i direktionen:
Direktør Peter Norvig Andersen, den 16.06.2004.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.06.2004.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 16.06.2004.
Vedtægter ændret:
12.11.2003.
Nyt navn:
STOKE KOMPLEMENTAR ApS.
Stiftelsesdato:
23.09.2003.
Seneste vedtægtsdato:
23.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25984846 SCANPLAN EJENDOMME A/S, Lyngsø Alle 3B, 2970 Hørsholm, den 23.09.2003.
Direktion:
Direktør Antony Ashton, den 23.09.2003.
Selskabet tegnes af direktøren.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 23.09.2003.
Første regnskabsår:
23.09.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010113799Automatikvej 1, 2860 Søborg
