CVR 28485573Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 1 Jan 2005
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 SHIRLEY KOMPLEMENTAR, 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
-5K
DKK, annual report 2021
Result
0
DKK, annual report 2021
Equity
125K
DKK, annual report 2021
K/S SHIRLEYCVR 28502567, 20% to under 25% of capital and votes, until 14 Jun 2023
Bo Lundberg15% to under 20% of capital and votes, until 14 Jun 2023
and 7 moreJon Ivar Tuxøeuntil 26 Sep 2022
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 votesnotified 26 Nov 201813 Apr 2005 to 1 Apr 2018
10% to under 15% of capital and votesnotified 26 Nov 201812 Apr 2005 to 1 Apr 2018
notified 13 Dec 200631 Dec 2006 to 14 Jun 2023
10% to under 15% of capital and votes11 Apr 2005 to 14 Jun 2023
CVR 2850256720% to under 25% of capital and votesnotified 26 Nov 20181 Apr 2018 to 14 Jun 2023
15% to under 20% of capital and votes13 Apr 2005 to 14 Jun 2023
5% to under 10% of capital and votes17 Apr 2005 to 14 Jun 2023
10% to under 15% of capital and votes14 Apr 2005 to 14 Jun 2023
10% to under 15% of capital and votes13 Apr 2005 to 14 Jun 2023
10% to under 15% of capital and votes27 Apr 2005 to 14 Jun 2023
15 Apr 2005 to 14 Jun 2023
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 Jan 2005 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -5 | -5 | -5 |
| Operating profit | -5 | -5 | Not reported | -5 | -5 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 125 | 125 | 125 | 125 | 125 |
| Total assets | 130 | 125 | 125 | 125 | 125 |
DKK thousands. Annual reports via XBRL.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
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.
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:
Jon Ivar Tuxøe, den 14.06.2023.
Likvidation vedtaget 26.09.2022
Vedtægter ændret: 26.09.2022
Likvidatorer:
Tiltrådte:
Jon Ivar Tuxøe, 1266 København K, den 26.09.2022.
Direktion:
Fratrådte:
Jon Ivar Tuxøe, den 26.09.2022.
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 Nectar Management A/S, Bornholmsgade 3, 1266 København K
Ny adresse: c/o Nectar Management A/S, Ewaldsgade 7, 2200 København N
Ny adresse: c/o Nectar Management A/S, Regnbuepladsen 5, 4., 1550 København V
Ny adresse:
c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V.
Ny adresse:
c/o Kristensen Properties A/S, Rådhuspladsen 75, 4., 1550 København V.
Vedtægter ændret:
11.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.03.2011.
Ny adresse:
c/o Kristensen Properties A/S, Rådhuspladsen 75, 3., 1550 København V.
Ny kommune:
København.
Ny adresse:
c/o Kristensen Properties A/S, Hovedvejen 2, 2600 Glostrup.
Direktion:
Udtrådt af direktionen:
Jacob Jannik Arentoft, den 31.03.2009.
Indtrådt i direktionen:
Læge Jon Ivar Tuxøe, den 31.03.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.03.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 31.03.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 14.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 14.05.2008.
Ny adresse:
c/o Griffin Ejendomme Invest, Hovedvejen 2, 2600 Glostrup.
Direktion:
Udtrådt af direktionen:
Birgitte Gurli Aaslyng, den 15.09.2005, Henrik Lars Olsen, den 15.09.2005, Carsten Pedersen Rise, den 15.09.2005.
Indtrådt i direktionen:
Direktør Jacob Jannik Arentoft, den 15.09.2005.
Vedtægter ændret:
03.03.2005.
Nyt navn:
ApS SHIRLEY KOMPLEMENTAR.
Ny adresse:
c/o Griffin Ejendomme Invest A/S, Paul Bergsøes Vej 14, 2600 Glostrup.
Ny kommune:
Glostrup.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 03.03.2005.
Indtrådt i direktionen:
Birgitte Gurli Aaslyng, den 03.03.2005, Direktør Henrik Lars Olsen, den 03.03.2005, Direktør Carsten Pedersen Rise, den 03.03.2005.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 03.03.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 03.03.2005.
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
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 01.01.2005.
Direktion:
Advokat Victor Christoffersen, den 01.01.2005.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.01.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011129990Bornholmsgade 3, 1266 København K
