CVR 29395055Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 1 Jan 2006
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 TUNBRIDGE WELLS 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
-96
DKK, annual report 2018
Equity
199.2K
DKK, annual report 2018
ApS TUNBRIDGE WELLS KOMPLEMENTARCVR 29395055, 20% to under 25% of capital and votes, until 13 May 2019
Henrik Løvaa Prahl10% to under 15% of capital and votes, until 13 May 2019
and 7 moreCasper Walsøeuntil 21 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2939505520% to under 25% of capital and votes1 Jan 2012 to 13 May 2019
10% to under 15% of capital and votes29 Dec 2006 to 13 May 2019
5% to under 10% of capital and votes10 Nov 2006 to 13 May 2019
5% to under 10% of capital and votes12 Dec 2006 to 13 May 2019
10% to under 15% of capital and votes20 Nov 2006 to 13 May 2019
10% to under 15% of capital and votes6 Nov 2006 to 13 May 2019
5% to under 10% of capital and votes23 Nov 2006 to 13 May 2019
10% to under 15% of capital and votes14 Dec 2006 to 13 May 2019
10% to under 15% of capital and votes13 Nov 2006 to 13 May 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.
1 Jan 2006 to 10 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Result for the year | +9 | +10 | +10 | +11 | 0 |
| Equity | 169 | 178 | 188 | 199 | 199 |
| Total assets | 171 | 181 | 191 | 202 | 460 |
| Credit metrics (Dandex calculations) | |||||
| Adjusted equity ratio (justeret soliditetsgrad) | 98.3%note 1 | 98.4%note 1 | 98.5%note 1 | 98.5%note 1 | 43.3%note 1 |
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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:
Kristian Gustav Andersson, den 13.05.2019.
Likvidation vedtaget 21.12.2018
Likvidatorer:
Tiltrådte:
Kristian Gustav Andersson, 2900 Hellerup, den 21.12.2018.
Direktion:
Fratrådte:
Casper Walsøe, den 21.12.2018.
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:
29.04.2011.
Vedtægter ændret:
22.11.2010.
Vedtægter ændret:
25.03.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 25.03.2010.
Ny adresse:
c/o Habro & Finansgruppen Fund Management, Amaliegade 27, 1256 København K.
Vedtægter ændret:
26.11.2009.
Ny adresse:
c/o Habro & Finansgruppen Fund Management, Sankt Annæ Plads 13, 1250 København K.
Ny kommune:
København.
Ny adresse:
c/o Kristensen Properties A/S, Hovedvejen 2, 2600 Glostrup.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.04.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 29.04.2009.
Ny adresse:
c/o GRIFFIN FORVALTNING A/S, Hovedvejen 2, 2600 Glostrup.
Direktion:
Udtrådt af direktionen:
Birgitte Gurli Aaslyng, den 16.03.2007, Jens Knudsen, den 16.03.2007, Charlotte Tuxøe, den 16.03.2007.
Indtrådt i direktionen:
Casper Walsøe, den 16.03.2007.
Ny adresse:
c/o Griffin Forvaltning A/S, Paul Bergsøes Vej 14, 2600 Glostrup.
Vedtægter ændret:
19.06.2006.
Nyt navn:
ApS TUNBRIDGE WELLS KOMPLEMENTAR.
Ny adresse:
c/o Griffin Forvaltning A/S, Paul Bergsøes Vej 14, 2600 Glostrup.
Ny kommune:
Glostrup.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 19.06.2006.
Indtrådt i direktionen:
Birgitte Gurli Aaslyng, den 19.06.2006, Jens Knudsen, den 19.06.2006, Charlotte Tuxøe, den 19.06.2006.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 19.06.2006.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 19.06.2006.
Stiftelsesdato:
01.01.2006.
Seneste vedtægtsdato:
01.01.2006.
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 01.01.2006.
Direktion:
Advokat Victor Christoffersen, den 01.01.2006.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.01.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012063578Bredgade 34, 1260 København K
