CVR 27421725Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 4 Nov 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 FALCON ROAD 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 DandexGross profit
-14.4K
DKK, annual report 2020
Result
-12.6K
DKK, annual report 2020
Equity
122.4K
DKK, annual report 2020
Henrik Frederik Vilhelm Stagetorn50% to under 66.7% of capital and votes, until 17 May 2022
Marianne Dema Stagetorn Kolos50% to under 66.7% of capital and votes, until 17 May 2022
Henrik Frederik Vilhelm Stagetornuntil 2 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 30 Sep 20171 Dec 2003 to 30 Sep 2017
50% to under 66.7% of capital and votes30 Sep 2017 to 17 May 2022
50% to under 66.7% of capital and votes30 Sep 2017 to 17 May 2022
FALCON ROAD KOMPLEMENTAR ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FALCON ROAD 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 10151325100% of capital and votes11 Nov 2021 to 9 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Nov 2003 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -11 | -10 | -10 | -14 |
| Operating profit | -8 | -11 | -10 | -10 | -14 |
| Result for the year | 0 | -2 | -1 | -1 | -13 |
| Equity | 138 | 136 | 136 | 135 | 122 |
| Total assets | 177 | 186 | 185 | 194 | 157 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | -10note 1 |
| ROIC (afkast af investeret kapital) | -6%note 1 | -6.1%note 2 | -5.8%note 2 | -5.8%note 2 | -9.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -177note 1 | -186note 1 | -185note 1 | -194note 1 | -157note 1 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jun 2017
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.
14 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:
Henrik Frederik Vilhelm Stagetorn, den 17.05.2022.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 17.05.2022.
Likvidation vedtaget 02.12.2021
Likvidatorer:
Tiltrådte:
Henrik Frederik Vilhelm Stagetorn, 1255 København K, den 02.12.2021.
Direktion:
Fratrådte:
Henrik Frederik Vilhelm Stagetorn, den 02.12.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.01.2018.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 10.01.2018.
CVR-nummer:
27421725.
NAVN:
FALCON ROAD KOMPLEMENTAR ApS.
Adresse: c/o Advokat Henrik Stagetorn, Store Strandstræde 21, 1. tv., 1255 København K.
Kommune: København.
Direktion:
Fratrådte:
Ove Stagetorn, den 25.05.2015.
Tiltrådte:
Henrik Frederik Vilhelm Stagetorn, den 25.05.2015.
Den under 27.08.2013 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 27.08.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2012.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 30.05.2012.
Ny adresse:
c/o Advokat Henrik Stagetorn, Store Strandstræde 21, 1. tv., 1255 København K.
Ny adresse:
c/o Fund Management A/S, Amaliegade 27, 1256 København K.
Vedtægter ændret:
26.08.2005.
Ny adresse:
c/o Scanplan Ejendomme A/S, Lautrupsgade 11, 2100 København Ø.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Antony Ashton, den 12.08.2005.
Indtrådt i direktionen:
Advokat Ove Stagetorn, den 12.08.2005.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.05.2004.
Indtrådt i revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 25.05.2004.
Vedtægter ændret:
05.12.2003.
Nyt navn:
FALCON ROAD KOMPLEMENTAR ApS.
Stiftelsesdato:
04.11.2003.
Seneste vedtægtsdato:
04.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
SCANPLAN EJENDOMME A/S, den 04.11.2003.
Direktion:
Direktør Antony Ashton, den 04.11.2003.
Selskabet tegnes af direktøren.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 04.11.2003.
Første regnskabsår:
04.11.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010191552Store Strandstræde 21, 1255 København K
