CVR 28983395Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 1 Sep 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 WEYBRIDGE KOMPLEMENTAR 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 DandexRevenue
0
DKK, annual report 2022
Result
+10.7K
DKK, annual report 2022
Equity
260.8K
DKK, annual report 2022
Michael Miravet Sorribes15% to under 20% of capital and votes, until 27 Dec 2023
Torben Ladegaard15% to under 20% of capital and votes, until 27 Dec 2023
and 6 moreJørgen Bo Johansenuntil 18 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 31 Dec 201526 Dec 2005 to 27 Dec 2023
5% to under 10% of capital and votesnotified 1 Feb 202127 Mar 2006 to 1 Feb 2021
10% to under 15% of capital and votes21 Jun 2006 to 30 Dec 2015
10% to under 15% of capital and votesnotified 1 Jan 202227 Mar 2006 to 27 Dec 2023
15% to under 20% of capital and votesnotified 31 Dec 201514 Dec 2005 to 27 Dec 2023
15% to under 20% of capital and votesnotified 31 Dec 201516 Dec 2005 to 27 Dec 2023
5% to under 10% of capital and votesnotified 31 Dec 201531 Dec 2005 to 27 Dec 2023
15% to under 20% of capital and votesnotified 31 Dec 201522 Dec 2005 to 27 Dec 2023
5% to under 10% of capital and votesnotified 31 Dec 201527 Dec 2005 to 27 Dec 2023
5% to under 10% of capital and votesnotified 31 Dec 201529 Dec 2005 to 27 Dec 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 Sep 2005 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | +11 | +12 | +13 | +14 | +11 |
| Equity | 211 | 223 | 236 | 250 | 261 |
| Total assets | 214 | 227 | 240 | 254 | 265 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Apr 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 28 May 2019
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.
17 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 Schlichter, den 27.12.2023.
Likvidation vedtaget 18.09.2023
Likvidatorer:
Tiltrådte:
Michael Schlichter, 1850 Frederiksberg C, den 18.09.2023.
Direktion:
Fratrådte:
Jørgen Bo Johansen, den 18.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 03.05.2022
Ny adresse: c/o Procura Management A/S, Slotsmarken 18, 1., 2970 Hørsholm
Ny kommune: Hørsholm
Ny adresse: c/o Procura Management A/S, Automatikvej 1, 3., 2860 Søborg
Ny kommune: Gladsaxe
Ny adresse: c/o Procura Management A/S, Parallelvej 14, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Ny adresse: c/o Procura Management A/S, Kigkurren 8D, 1., 2300 København S
Ny kommune: København
Ny adresse:
c/o Procura Management A/S, Kigkurren 8A, 2., 2300 København S.
Vedtægter ændret:
13.04.2011.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.05.2010.
Vedtægter ændret:
17.05.2010.
Ny adresse:
c/o Fund Management A/S, Amaliegade 27, 1256 København K.
Ny adresse:
c/o Fund Management A/S, Sankt Annæ Plads 13, 1250 København K.
Vedtægter ændret:
24.05.2006.
Direktion:
Udtrådt af direktionen:
Antony Ashton, den 31.05.2006.
Indtrådt i direktionen:
Underdirektør Jørgen Bo Johansen, den 31.05.2006.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 24.05.2006.
Nyt navn:
WEYBRIDGE KOMPLEMENTAR ApS.
Vedtægter ændret:
21.11.2005.
Nyt navn:
WEYBRIDGE KOMPLAMENTAR ApS.
Stiftelsesdato:
01.09.2005.
Seneste vedtægtsdato:
01.09.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25984846 SCANPLAN EJENDOMME A/S, Lautrupsgade 11, 2100 København Ø, den 01.09.2005.
Direktion:
Direktør Antony Ashton, den 01.09.2005.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 01.09.2005.
Første regnskabsår:
01.09.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011664683Slotsmarken 18, 2970 Hørsholm
