CVR 29139083Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolbækFounded 10 Oct 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 MAGDEBURG 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
+5K
DKK, annual report 2018
Equity
166.1K
DKK, annual report 2018
Torben Klit Andersen10% to under 15% of capital and votes, until 18 Dec 2019
Ellen Kirstina Rosted10% to under 15% of capital and votes, until 18 Dec 2019
and 7 moreTorben Klit Andersenuntil 12 Sep 2019
Vagner Stig Jørgensenuntil 12 Sep 2019
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 Nov 2005 to 29 Jun 2015
10% to under 15% of capital and votes30 Nov 2005 to 18 Dec 2019
10% to under 15% of capital and votes1 Jan 2019 to 18 Dec 2019
10% to under 15% of capital and votes30 Nov 2005 to 18 Dec 2019
10% to under 15% of capital and votes30 Nov 2005 to 18 Dec 2019
10% to under 15% of capital and votes30 Nov 2005 to 1 Jan 2019
10% to under 15% of capital and votes30 Nov 2005 to 18 Dec 2019
10% to under 15% of capital and votes30 Nov 2005 to 18 Dec 2019
10% to under 15% of capital and votes30 Nov 2005 to 18 Dec 2019
10% to under 15% of capital and votes30 Nov 2005 to 18 Dec 2019
10% to under 15% of capital and votes30 Nov 2005 to 18 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Oct 2005 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -5 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -5 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -5 | +4 | +5 | +5 | +5 |
| Equity | 165 | 152 | 156 | 161 | 166 |
| Total assets | 170 | 153 | 158 | 162 | 167 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 | -2note 1 | 0note 1 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -2.1%note 1 | -0.5%note 3 | 0%note 3 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2note 1 | -153note 1 | -158note 1 | Not reportednote 2 | Not reportednote 2 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 11 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Apr 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 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:
Klaus Elkjær Rasmussen, den 18.12.2019.
Likvidation vedtaget 12.09.2019
Vedtægter ændret: 12.09.2019
Ny adresse: c/o Advodan, Gl Ringstedvej 61, 4300 Holbæk
Ny kommune: Holbæk
Likvidatorer:
Tiltrådte:
Klaus Elkjær Rasmussen, 4300 Holbæk, den 12.09.2019.
Direktion:
Fratrådte:
Torben Klit Andersen, den 12.09.2019, Vagner Stig Jørgensen, den 12.09.2019.
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 VPM Fund Management A/S, Bredgade 34A, st., 1260 København K
CVR-nummer:
29139083.
NAVN:
KOMPLEMENTAR MAGDEBURG ApS.
Adresse: c/o VPM Fund Management A/S, Amaliegade 27, 1256 København K.
Kommune: København.
Vedtægter ændret: 20.05.2015
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.04.2015.
Vedtægter ændret:
01.05.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Allé 4, 2000 Frederiksberg, den 01.05.2014.
Vedtægter ændret:
01.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.05.2014.
Ny adresse:
c/o VPM Fund Management A/S, Amaliegade 27, 1256 København K.
Ny kommune:
København.
Ny adresse:
c/o Victoria Property Management A/S, Tuborg Havnevej 19, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
c/o Datea A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
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.
Direktion:
Udtrådt af direktionen:
Henrik Korsholm Jeppesen, den 16.03.2010, René Ravn, den 16.03.2010.
Indtrådt i direktionen:
Torben Klit Andersen, den 16.03.2010, Vagner Stig Jørgensen, den 16.03.2010.
Vedtægter ændret:
14.07.2010.
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.
Stiftelsesdato:
10.10.2005.
Seneste vedtægtsdato:
10.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26223172 GK EJENDOMSINVEST ApS, Hovedgaden 24, 1., 2970 Hørsholm, den 10.10.2005.
Direktion:
Direktør Henrik Korsholm Jeppesen, den 10.10.2005, René Ravn, den 10.10.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Dampfærgevej 10, 1., 2100 København Ø, den 10.10.2005.
Første regnskabsår:
10.10.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011749476Gl Ringstedvej 61, 4300 Holbæk
