CVR 28690215Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 22 Apr 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 KOMPLEMENTAR BERLIN CITY 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 DandexResult
-228
DKK, annual report 2016
Equity
146.6K
DKK, annual report 2016
Scott Campbell Macaw20% to under 25% of capital and votes, until 6 Apr 2018
Henrik Karsten Nybo Henriksen10% to under 15% of capital and votes, until 6 Apr 2018
and 6 moreErik Bach Larsenuntil 11 Nov 2016
Scott Campbell Macawuntil 11 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2622317210% to under 15% of capital and votes30 Dec 2005 to 18 Dec 2016
10% to under 15% of capital and votes30 Dec 2005 to 6 Apr 2018
10% to under 15% of capital and votes30 Dec 2005 to 6 Apr 2018
10% to under 15% of capital and votes30 Dec 2005 to 6 Apr 2018
10% to under 15% of capital and votes30 Dec 2005 to 6 Apr 2018
10% to under 15% of capital and votes30 Dec 2005 to 6 Apr 2018
10% to under 15% of capital and votes30 Dec 2005 to 6 Apr 2018
20% to under 25% of capital and votes30 Dec 2005 to 6 Apr 2018
10% to under 15% of capital and votes30 Dec 2005 to 6 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.
22 Apr 2005 to 7 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 4 | -5 | 0 | Not reported | Not reported |
| Operating profit | +4 | -5 | 0 | Not reported | Not reported |
| Result for the year | -5 | -4 | +1 | -7 | 0 |
| Equity | -149 | 153 | 153 | 147 | 147 |
| Total assets | 156 | 161 | 161 | 149 | 149 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 16% | n.m.note 1 | n.m.note 1 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 3 | -3note 3 | -3note 3 | -3note 3 | 0note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | -2.3%note 3 | 0%note 3 | 0%note 5 | 0%note 5 |
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 11 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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:
Erik Bach Larsen, den 06.04.2018, Scott Campbell Macaw, den 06.04.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.04.2018.
Ny adresse: c/o Advokatfirmaet Gangsted-Rasmussen, Borgergade 24B, 4., 1300 København K
Ny kommune: København
Likvidation vedtaget 11.11.2016
Likvidatorer:
Tiltrådte:
Erik Bach Larsen, den 11.11.2016, Scott Campbell Macaw, den 11.11.2016.
Direktion:
Fratrådte:
Erik Bach Larsen, den 11.11.2016, Scott Campbell Macaw, den 11.11.2016.
Virksomheden tegnes af to likvidatorer i forening..
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
28690215.
NAVN:
KOMPLEMENTAR BERLIN CITY ApS.
Adresse: c/o Triacon International Copenhagen ApS, Tuborg Boulevard 12, 3., 2900 Hellerup.
Kommune: Gentofte.
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.07.2014.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 10.07.2014.
Ny adresse:
c/o Triacon International Copenhagen ApS, Tuborg Boulevard 12, 3., 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
c/o Datea A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
23.05.2011.
Direktion:
Indtrådt i direktionen:
Henrik Karsten Nybo Henriksen, den 23.05.2011, Afdelingsleder Erik Bach Larsen, den 23.05.2011, Managing Director Scott Campbell Macaw, den 23.05.2011.
Selskabet tegnes af to direktører i forening.
Ny adresse:
c/o Herkules Grundbesitz AG, Sluseholmen 2-4, 2450 København SV.
Ny adresse:
c/o GK Ejendomsinvest A/S, Sluseholmen 2-4, 2450 København SV.
Ny kommune:
København.
Vedtægter ændret:
20.08.2010.
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:
10.04.2006.
Nyt navn:
KOMPLEMENTAR BERLIN CITY ApS.
Vedtægter ændret:
01.09.2005.
Selskabet tegnes af en direktør.
Vedtægter ændret:
01.09.2005.
Nyt navn:
KOMPLEMENTAR HOLZMARKT ApS.
Ny adresse:
c/o GK Ejendomsinvest ApS, Kristen Bernikows Gade 4, 4., 1105 København K.
Ny kommune:
København.
Direktion:
Indtrådt i direktionen:
Direktør Henrik Korsholm Jeppesen, den 01.09.2005.
Stiftelsesdato:
22.04.2005.
Seneste vedtægtsdato:
22.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
René Ravn, den 22.04.2005.
Direktion:
René Ravn, den 22.04.2005.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Dampfærgevej 10, 1., 2100 København Ø, den 22.04.2005.
Første regnskabsår:
22.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011283736Borgergade 24, 1300 København K
