CVR 28112394Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 1 Aug 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 HAWKHURST 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
+1.7K
DKK, annual report 2015
Equity
107.8K
DKK, annual report 2015
Jens Storkfelt20% to under 25% of capital and votes, until 9 Nov 2016
Bo Ørskov Koldenborg20% to under 25% of capital and votes, until 9 Nov 2016
and 4 moreArmas Mikael Paludanuntil 20 Apr 2016
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 votes30 Dec 2005 to 9 Nov 2016
10% to under 15% of capital and votes30 Dec 2005 to 9 Nov 2016
20% to under 25% of capital and votes30 Dec 2005 to 9 Nov 2016
10% to under 15% of capital and votes30 Dec 2005 to 9 Nov 2016
10% to under 15% of capital and votes1 Jan 2007 to 9 Nov 2016
20% to under 25% of capital and votes1 Jan 2006 to 9 Nov 2016
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 Aug 2004 to 8 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -4 | -4 | -4 | -4 |
| Result for the year | Not reported | +1 | +1 | +2 | +2 |
| Equity | Not reported | 103 | 105 | 106 | 108 |
| Total assets | Not reported | 107 | 108 | 110 | 112 |
DKK thousands. Annual reports via XBRL.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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:
Simon Heising, den 09.11.2016.
Revision:
Fratrådte:
CTM REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 09.11.2016.
Likvidation vedtaget 20.04.2016
Likvidatorer:
Tiltrådte:
Simon Heising, den 20.04.2016.
Direktion:
Fratrådte:
Armas Mikael Paludan, den 20.04.2016.
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 Thomas E. Balle-Svendsen, Edvard Thomsens Vej 13, 7. th., 2300 København S.
Ny kommune:
København.
Ny adresse:
c/o Mols Administration, Søborg Hovedgade 27, 2870 Dyssegård.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Jesper Tullin, den 21.02.2011.
Indtrådt i direktionen:
Armas Mikael Paludan, den 21.02.2011.
Vedtægter ændret:
11.03.2010.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 3.700,00.
Kapitalen udgør herefter kr. 130.000,00.
Ny adresse:
c/o Finansgruppen Administration A/S, Amaliegade 27, 1256 København K.
Direktion:
Udtrådt af direktionen:
Niels Boje Lund, den 26.01.2009.
Indtrådt i direktionen:
Jesper Tullin, den 26.01.2009.
Vedtægter ændret:
14.01.2005.
Vedtægter ændret:
14.01.2005.
Vedtægter ændret:
16.12.2004.
Nyt navn:
HAWKHURST KOMPLEMENTAR ApS.
Ny adresse:
c/o Finansgruppen International, Bredgade 76, 1260 København K.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 16.12.2004.
Indtrådt i direktionen:
Direktør Niels Boje Lund, den 16.12.2004.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 16.12.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C.Andersens Boulevard 2, 1780 København V, den 16.12.2004.
Stiftelsesdato:
01.08.2004.
Seneste vedtægtsdato:
01.08.2004.
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 01.08.2004.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.08.2004.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.08.2004.
Første regnskabsår:
01.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010778219Edvard Thomsens Vej 13, 2300 København S
