CVR 28513054Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 1 Feb 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 BEVERLEY 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
0
DKK, annual report 2018
Equity
125K
DKK, annual report 2018
Lars Pedersen15% to under 20% of capital and votes, until 31 Oct 2019
Paul Sejthen Sørensen10% to under 15% of capital and votes, until 31 Oct 2019
and 7 moreLars Pedersenuntil 10 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes31 Dec 2005 to 31 Oct 2019
10% to under 15% of capital and votes4 Oct 2005 to 31 Oct 2019
10% to under 15% of capital and votes13 Oct 2005 to 31 Oct 2019
10% to under 15% of capital and votes3 Aug 2005 to 31 Oct 2019
5% to under 10% of capital and votes16 Aug 2005 to 31 Oct 2019
10% to under 15% of capital and votes15 Aug 2005 to 31 Oct 2019
5% to under 10% of capital and votes29 Sep 2005 to 31 Oct 2019
15% to under 20% of capital and votes18 Oct 2005 to 31 Oct 2019
10% to under 15% of capital and votes23 Oct 2005 to 31 Oct 2019
31 Dec 2006 to 31 Dec 2006
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 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -5 | -5 | -5 | -5 | -5 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 125 | 125 | 125 | 125 | 125 |
| Total assets | 125 | 125 | 125 | 125 | 125 |
DKK thousands. Annual reports via XBRL.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Mar 2015
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.
14 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:
Lars Pedersen, den 31.10.2019.
Likvidation vedtaget 10.09.2018
Vedtægter ændret: 10.09.2018
Likvidatorer:
Tiltrådte:
Lars Pedersen, 2200 København N, den 10.09.2018.
Direktion:
Fratrådte:
Lars Pedersen, den 10.09.2018.
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 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:
15.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.03.2011.
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.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.04.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 14.04.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 26.02.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 26.02.2008.
Ny adresse:
c/o Griffin Ejendomme Invest A/S, Hovedvejen 2, 2600 Glostrup.
Direktion:
Udtrådt af direktionen:
Birgitte Gurli Aaslyng, den 12.01.2006, Henrik Lars Olsen, den 12.01.2006, Carsten Pedersen Rise, den 12.01.2006.
Indtrådt i direktionen:
Direktør Lars Pedersen, den 12.01.2006.
Vedtægter ændret:
29.03.2005.
Nyt navn:
ApS BEVERLEY 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 29.03.2005.
Indtrådt i direktionen:
Birgitte Gurli Aaslyng, den 29.03.2005, Direktør Henrik Lars Olsen, den 29.03.2005, Direktør Carsten Pedersen Rise, den 29.03.2005.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 29.03.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 29.03.2005.
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 1011218519Ewaldsgade 7, 2200 København N
