CVR 28305486Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GillelejeFounded 16 Dec 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 KOMPLEMENTAR HAMBORG-BOBERG 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
-6.8K
DKK, annual report 2016
Result
+2.7K
DKK, annual report 2016
Equity
181.4K
DKK, annual report 2016
Jacob Nørmark25% to under 33.3% of capital and votes, until 27 Apr 2018
Jørgen Jørgensen Hansen25% to under 33.3% of capital and votes, until 27 Apr 2018
and 4 moreJens Christian Steglich-Petersenuntil 11 Aug 2017
Jørgen Jørgensen Hansenuntil 11 Aug 2017
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 votes16 Dec 2004 to 27 Apr 2018
10% to under 15% of capital and votes16 Dec 2004 to 27 Apr 2018
10% to under 15% of capital and votes16 Dec 2004 to 27 Apr 2018
25% to under 33.3% of capital and votes16 Dec 2004 to 27 Apr 2018
25% to under 33.3% of capital and votes16 Dec 2004 to 27 Apr 2018
10% to under 15% of capital and votes16 Dec 2004 to 27 Apr 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Dec 2004 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -4 | -6 | -5 | -6 | -7 |
| Operating profit | -4 | -6 | -5 | Not reported | Not reported |
| Result for the year | +6 | -5 | -5 | +5 | +3 |
| Equity | 163 | 168 | 173 | 179 | 181 |
| Total assets | 169 | 181 | 180 | 187 | 195 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 | -4note 1 | -4note 1 | -4note 1 | -4note 1 |
| ROIC (afkast af investeret kapital) | -2.2%note 2 | -2.7%note 1 | -2.4%note 1 | -2.6%note 3 | -3%note 3 |
DKK thousands. Annual reports via XBRL.
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 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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:
Michael Serup, den 27.04.2018.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 27.04.2018.
Likvidation vedtaget 11.08.2017
Likvidatorer:
Tiltrådte:
Michael Serup, den 11.08.2017.
Direktion:
Fratrådte:
Jørgen Jørgensen Hansen, den 11.08.2017, Jens Christian Steglich-Petersen, den 11.08.2017.
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 Jens Steglich, Udsholt Strandvej 49, 3250 Gilleleje
Ny kommune: Gribskov
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.06.2017.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 06.06.2017.
Ny adresse: c/o M & N Consult ApS, Nathejrevej 4, 4873 Væggerløse
Ny kommune: Guldborgsund
Ny adresse: c/o M & N Consult ApS, Hermodsvej 14, 4873 Væggerløse
Ny kommune: Guldborgsund
Direktion:
Udtrådt af direktionen:
Christian Bryde-Nielsen, den 06.05.2013, René Ravn, den 06.05.2013.
Indtrådt i direktionen:
Direktør Jørgen Jørgensen Hansen, den 06.05.2013, Direktør Jens Christian Steglich-Petersen, den 06.05.2013.
Ny adresse:
c/o Datea A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
05.05.2011.
Direktion:
Indtrådt i direktionen:
Christian Bryde-Nielsen, den 11.05.2011.
Selskabet tegnes af to direktører i forening for så vidt angår omkostninger der udgør DKK 10.000 eller derover. I situationer hvor omkostningen er under DKK 10.000, kan en direktør tegne selskabet alene.
Ny adresse:
c/o Herkules Grundbesitz AG, Sluseholmen 2-4, 2450 København SV.
Ny kommune:
København.
Vedtægter ændret:
02.07.2010.
Ny adresse:
c/o GK Ejendomsinvest A/S, Bernstorffsvej 128, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
c/o GK Ejendomsinvest A/S, Tomsgårdsvej 19, st., 2400 København NV.
Vedtægter ændret:
15.09.2005.
Ny adresse:
Kristen Bernikows Gade 4, 4., 1105 København K.
Ny kommune:
København.
Vedtægter ændret:
19.07.2005.
Nyt navn:
KOMPLEMENTAR HAMBORG-BOBERG ApS.
Stiftelsesdato:
16.12.2004.
Seneste vedtægtsdato:
16.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26223172 GK EJENDOMSINVEST ApS, Hovedgaden 24, 1., 2970 Hørsholm, den 16.12.2004.
Direktion:
Direktør Henrik Korsholm Jeppesen, den 16.12.2004, Direktør René Ravn, den 16.12.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Dampfærgevej 10, 1., 2100 København Ø, den 16.12.2004.
Første regnskabsår:
16.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011015006Udsholt Strandvej 49, 3250 Gilleleje
