CVR 27975046Private limited company (ApS)Investering for egen regning (649910)København KFounded 15 Jul 2004
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 ApS HABRO KOMPLEMENTAR-25, 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
+16.7K
DKK, annual report 2025
Equity
355.3K
DKK, annual report 2025
Poul Bjørn Ladefoged15% to under 20% of capital and votes, since 1 Jan 2013
Jens-Ole Nielsen10% to under 15% of capital and votes, since 1 Jan 2013
and 6 moreOperating company
Dandex estimate: no recent employees or annual report figures to go onSøren Nielsensince 23 Mar 2011
10% to under 15% of capital and votessince 1 Jan 2013
10% to under 15% of capital and votessince 1 Jan 2013
10% to under 15% of capital and votessince 6 Nov 2005
5% to under 10% of capital and votessince 1 Jan 2013
15% to under 20% of capital and votessince 1 Jan 2013
10% to under 15% of capital and votessince 1 Jan 2013
10% to under 15% of capital and votessince 1 Jan 2013
CVR 3850657910% to under 15% of capital and votessince 31 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 31 Dec 20181 Jan 2013 to 31 Dec 2018
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 records founders at incorporation. It does not record whether they are alive or still involved.
2 Feb 2006 to 10 Nov 2026.
15 Jul 2004 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | +14 | +15 | +15 | +16 | +17 |
| Equity | 293 | 307 | 323 | 339 | 355 |
| Total assets | 297 | 311 | 327 | 343 | 359 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Interest coverage (rentedækning) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.7%note 4 | 98.7%note 4 | 98.7%note 4 | 98.7%note 4 | 98.9%note 4 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 16 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Mar 2022
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.
Bestyrelse:
Fratrådte:
Niels Møller, den 13.03.2019, Flemming Vahlgreen, (formand), den 13.03.2019.
Tiltrådte:
Karsten Hoffmeyer, den 13.03.2019, Niels Møller, (formand), den 13.03.2019.
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
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Tudborg Eriksen, den 10.03.2010.
Indtrådt i bestyrelsen:
Rensemester Jens-Ole Nielsen, den 10.03.2010.
Ny adresse:
Sankt Annæ Plads 13, 1250 København K.
Vedtægter ændret:
16.05.2007.
Ny adresse:
c/o Habro Finans A/S, Sankt Annæ Plads 13, 1250 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Pia Løfgren, den 02.02.2006, Michael Penzien Facius, den 02.02.2006, Line Hansen, den 02.02.2006.
Indtrådt i bestyrelsen:
Advokat, ejendomsmægler Flemming Vahlgreen (formand), den 02.02.2006, Statsaut. revisor Tom Tudborg Eriksen, den 02.02.2006, Niels Møller Hansen, den 02.02.2006.
Første regnskabsår:
15.07.2004 - 31.12.2005.
Vedtægter ændret:
24.01.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Randi Bach Poulsen, den 29.10.2004.
Indtrådt i bestyrelsen:
Pia Løfgren (formand), den 29.10.2004.
Stiftelsesdato:
15.07.2004.
Seneste vedtægtsdato:
15.07.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 17982508 HABRO FINANS A/S, Bredgade 65, 2., 1260 København K, den 15.07.2004.
Bestyrelse:
Advokat Randi Bach Poulsen, (formand), 2930 Klampenborg, den 15.07.2004, Direktør Michael Penzien Facius, 2700 Brønshøj, den 15.07.2004, Line Mølholm Hansen, 2750 Ballerup, den 15.07.2004.
Direktion:
Direktør Michael Penzien Facius, 2700 Brønshøj, den 15.07.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse. Bestyrelsen kan meddele kollektiv prokura.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.07.2004.
Første regnskabsår:
15.07.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010682807Bredgade 34, 1260 København K
