CVR 29913579Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VærløseFounded 11 Sep 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 KOMPLEMENTAR PIRMASENS 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 DandexGross profit
-5.3K
DKK, annual report 2018
Result
+4.3K
DKK, annual report 2018
Equity
148.8K
DKK, annual report 2018
Benny Funch15% to under 20% of capital and votes, until 3 Mar 2020
Jørn Møller Christoffersen15% to under 20% of capital and votes, until 3 Mar 2020
and 5 moreNiels Arne Nielsenuntil 30 Jun 2019
Jørn Møller Christoffersenuntil 30 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2622317225% to under 33.3% of capital and votes11 Sep 2006 to 17 Dec 2015
10% to under 15% of capital and votes11 Sep 2006 to 3 Mar 2020
10% to under 15% of capital and votesnotified 18 Dec 201511 Sep 2006 to 3 Mar 2020
10% to under 15% of capital and votes11 Sep 2006 to 3 Mar 2020
10% to under 15% of capital and votes11 Sep 2006 to 3 Mar 2020
15% to under 20% of capital and votesnotified 18 Dec 201511 Sep 2006 to 3 Mar 2020
15% to under 20% of capital and votesnotified 18 Dec 201511 Sep 2006 to 3 Mar 2020
15% to under 20% of capital and votesnotified 18 Dec 201511 Sep 2006 to 3 Mar 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Sep 2006 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -5 | Not reported | -5 | -5 | -5 |
| Operating profit | -5 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -4 | 0 | +4 | +5 | +4 |
| Equity | 134 | 0 | 140 | 145 | 149 |
| Total assets | 140 | 0 | 146 | 151 | 155 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 1 | Not reportednote 2 | -6note 1 | -6note 1 | -6note 1 |
| ROIC (afkast af investeret kapital) | -2.8%note 1 | Not reportednote 2 | -2.7%note 3 | -2.7%note 3 | -2.9%note 3 |
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. 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 12 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 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.
13 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:
Allan Schweitz Fischer, den 03.03.2020.
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.03.2020.
Likvidation vedtaget 30.06.2019
Likvidatorer:
Tiltrådte:
Allan Schweitz Fischer, 1260 København K, den 30.06.2019.
Direktion:
Fratrådte:
Jørn Møller Christoffersen, den 30.06.2019, Niels Arne Nielsen, den 30.06.2019.
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 Arne Nielsen, Hejrebakken 24, 3500 Værløse
Ny kommune: Furesø
Ny adresse: c/o Newsec Datea A/S 58748, Lyngby Hovedgade 4, 2800 Kgs. Lyngby
Vedtægter ændret:
10.09.2014.
Direktion:
Udtrådt af direktionen:
René Ravn, den 27.05.2013.
Indtrådt i direktionen:
Jørn Møller Christoffersen, den 27.05.2013, Direktør Niels Arne Nielsen, den 27.05.2013.
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 kommune:
København.
Vedtægter ændret:
08.07.2010.
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:
11.09.2006.
Seneste vedtægtsdato:
11.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26223172 GK EJENDOMSINVEST A/S, Kristen Bernikows Gade 4, 4., 1105 København K, den 11.09.2006.
Direktion:
Direktør Henrik Korsholm Jeppesen, den 11.09.2006, René Ravn, den 11.09.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Dampfærgevej 10, 1., 2100 København Ø, den 11.09.2006.
Første regnskabsår:
11.09.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012588131Hejrebakken 24, 3500 Værløse
