CVR 28293321Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense SVFounded 9 Dec 2004
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 MALTHOUSE AVENUE 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
0
DKK, annual report 2025
Result
+18.1K
DKK, annual report 2025
Equity
328.8K
DKK, annual report 2025
Mikael Nyvang15% to under 20% of capital and votes, since 21 Jun 2005
Niels Erik Hansen15% to under 20% of capital and votes, since 20 Jun 2005
and 5 moreNiels Erik Hansensince 5 Dec 2011
15% to under 20% of capital and votesnotified 30 Sep 2015since 21 Jun 2005
10% to under 15% of capital and votesnotified 12 May 2006since 19 Jun 2005
10% to under 15% of capital and votessince 19 Jun 2005
15% to under 20% of capital and votesnotified 30 Sep 2015since 20 Jun 2005
10% to under 15% of capital and votessince 21 Jun 2005
CVR 335885935% to under 10% of capital and votessince 30 Sep 2015
CVR 3421337210% to under 15% of capital and votesnotified 13 Feb 2025since 1 Jan 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes21 Jun 2005 to 29 Sep 2015
10% to under 15% of capital and votesnotified 13 Feb 202519 Jun 2005 to 1 Jan 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 2004 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | +15 | +15 | +16 | +17 | +18 |
| Equity | 262 | 277 | 293 | 311 | 329 |
| Total assets | 268 | 283 | 300 | 317 | 335 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Mar 2022
MALTHOUSE AVENUE KOMPLEMENTAR ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 9 Feb 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Udtrådt af direktionen:
Karsten Olsen, den 05.12.2011.
Indtrådt i direktionen:
Niels Erik Hansen, den 05.12.2011.
Ny adresse:
c/o KS Administration, Hvidkærvej 23A, Højme, 5250 Odense SV.
Ny kommune:
Odense.
Vedtægter ændret:
27.04.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.04.2011.
Ny adresse:
c/o Fund Management A/S, Amaliegade 27, 1256 København K.
Ny adresse:
c/o Fund Management A/S, Sankt Annæ Plads 13, 1250 København K.
Vedtægter ændret:
03.11.2005.
Direktion:
Udtrådt af direktionen:
Antony Ashton, den 03.11.2005.
Indtrådt i direktionen:
Direktør Karsten Olsen, den 03.11.2005.
Vedtægter ændret:
18.03.2005.
Nyt navn:
MALTHOUSE AVENUE KOMPLEMENTAR ApS.
Ny adresse:
c/o SCANPLAN EJENDOMME A/S, Lautrupsgade 11, 2100 København Ø.
Stiftelsesdato:
09.12.2004.
Seneste vedtægtsdato:
09.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25984846 SCANPLAN EJENDOMME A/S, Lautrupsgade 11, 2100 København Ø, den 09.12.2004.
Direktion:
Direktør Antony Ashton, den 09.12.2004.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 09.12.2004.
Første regnskabsår:
09.12.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010987896Hvidkærvej 23, 5250 Odense SV
