CVR 28293933Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HørsholmFounded 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 WELLINGBOROUGH 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 DandexRevenue
0
DKK, annual report 2023
Result
+11.8K
DKK, annual report 2023
Equity
120.7K
DKK, annual report 2023
Morten Boje Munk25% to under 33.3% of capital and votes, until 3 Mar 2025
Hans Henrik Zanoni10% to under 15% of capital and votes, until 3 Mar 2025
and 6 moreMorten Boje Munkuntil 3 Mar 2025
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 votes11 Nov 2005 to 3 Mar 2025
10% to under 15% of capital and votes25 Nov 2005 to 3 Mar 2025
10% to under 15% of capital and votes17 Nov 2005 to 3 Mar 2025
25% to under 33.3% of capital and votesnotified 31 Dec 20181 Jan 2015 to 3 Mar 2025
10% to under 15% of capital and votes30 Dec 2005 to 3 Mar 2025
10% to under 15% of capital and votesnotified 31 Dec 20164 Nov 2005 to 31 Dec 2016
10% to under 15% of capital and votes23 Nov 2005 to 3 Mar 2025
5% to under 10% of capital and votes9 Nov 2005 to 3 Mar 2025
10% to under 15% of capital and votes23 Nov 2005 to 3 Mar 2025
10% to under 15% of capital and votes31 Dec 2016 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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 2004 to 11 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | +12 | +13 | +14 | +15 | +12 |
| Equity | 224 | 237 | 251 | 265 | 121 |
| Total assets | 227 | 241 | 259 | 270 | 124 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For WELLINGBOROUGH KOMPLEMENTAR ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Morten Boje Munk, den 03.03.2025.
Vedtægter ændret: 19.05.2022
Ny adresse: c/o Procura Management A/S, Slotsmarken 18, 1., 2970 Hørsholm
Ny kommune: Hørsholm
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:
Poul Møller, den 30.07.2012.
Indtrådt i direktionen:
Jimmy Gørtz, den 30.07.2012.
Ny adresse:
c/o Procura Administration A/S, Kigkurren 8A, 2., 2300 København S.
Vedtægter ændret:
27.04.2010.
Selskabet tegnes af direktionen i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.04.2010.
Ny adresse:
c/o Vektor Administration A/S, Lautrupsgade 7, 3., 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Antony Ashton, den 30.05.2006.
Indtrådt i direktionen:
Direktør Poul Møller, den 30.05.2006.
Vedtægter ændret:
18.03.2005.
Nyt navn:
WELLINGBOROUGH KOMPLEMENTAR ApS.
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 1010989619Slotsmarken 18, 2970 Hørsholm
