CVR 28503024Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 1 Feb 2005
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 MIRFIELD 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 DandexResult
+3.8K
DKK, annual report 2017
Equity
128.6K
DKK, annual report 2017
INVESTERINGSSELSKABET MIRFIELD ApSCVR 34882118, 100% of capital and votes, until 8 Nov 2018
Charlotte Tuxøeuntil 5 Jul 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34882118100% of capital and votes27 Dec 2012 to 8 Nov 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
1 Feb 2005 to 15 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -5 | Not reported | Not reported | Not reported |
| Operating profit | -5 | -5 | Not reported | Not reported | Not reported |
| Result for the year | 0 | 0 | 0 | 0 | +4 |
| Equity | 125 | 125 | 125 | 125 | 129 |
| Total assets | 125 | 130 | 130 | 127 | 130 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Mar 2016
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 May 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 ApS MIRFIELD KOMPLEMENTAR, 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
19 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:
Ole Michael Kalør, den 08.11.2018, Charlotte Tuxøe, den 08.11.2018.
Likvidation vedtaget 05.07.2018
Likvidatorer:
Tiltrådte:
Ole Michael Kalør, den 05.07.2018, Charlotte Tuxøe, den 05.07.2018.
Direktion:
Fratrådte:
Charlotte Tuxøe (adm. dir), den 05.07.2018.
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 Habro Fund Management a/s, Bredgade 34A, st., 1260 København K
Ny adresse: c/o Habro Fund Management a/s, Amaliegade 27, 1256 København K
Vedtægter ændret: 07.04.2016
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 07.04.2016.
Den under 13.10.2015 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 06.11.2015
Direktion:
Tiltrådte:
Charlotte Tuxøe (adm. dir), den 06.11.2015.
Revision:
Tiltrådte:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 06.11.2015.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 13.10.2015
Direktion:
Fratrådte:
Charlotte Tuxøe, den 13.10.2015.
CVR-nummer:
28503024.
NAVN:
ApS MIRFIELD KOMPLEMENTAR.
Adresse: c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V.
Kommune: København.
Ny adresse: c/o Habro & Finansgruppen Fund Management A/S, Amaliegade 27, 1256 København K
Ny kommune: København
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:
10.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.03.2011.
Ny adresse:
c/o Kristensen Properties A/S, Rådhuspladsen 75, 3., 1550 København V.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.04.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 02.04.2009.
Ny adresse:
c/o GRIFFIN FORVALTNING A/S, Hovedvejen 2, 2600 Glostrup.
Direktion:
Udtrådt af direktionen:
Birgitte Gurli Aaslyng, den 23.03.2006, Jens Knudsen, den 23.03.2006, Carsten Pedersen Rise, den 23.03.2006.
Indtrådt i direktionen:
Økonomidirektør Charlotte Tuxøe, den 23.03.2006.
Ny adresse:
c/o Griffin Forvaltning A/S, Paul Bergsøes Vej 14, 2600 Glostrup.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 07.12.2005.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 07.12.2005.
Vedtægter ændret:
04.11.2005.
Nyt navn:
ApS MIRFIELD KOMPLEMENTAR.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
31.03.2005.
Nyt navn:
ApS GREENWICH 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 31.03.2005.
Indtrådt i direktionen:
Birgitte Gurli Aaslyng, den 31.03.2005, Direktør Henrik Lars Olsen, den 31.03.2005, Direktør Carsten Pedersen Rise, den 31.03.2005.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 31.03.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 31.03.2005.
Stiftelsesdato:
01.02.2005.
Seneste vedtægtsdato:
01.02.2005.
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 01.02.2005.
Direktion:
Advokat Victor Christoffersen, den 01.02.2005.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.02.2005.
Første regnskabsår:
01.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011185394Bredgade 34, 1260 København K