CVR 30078888Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 5 Dec 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 DARMSTADT 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
-173
DKK, annual report 2015
Equity
138K
DKK, annual report 2015
NOR-INVEST ApSCVR 31774837, 15% to under 20% of capital and votes, until 8 Nov 2016
Finn Torben Petersen15% to under 20% of capital and votes, until 8 Nov 2016
and 3 moreMads Stensgaarduntil 18 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3177483715% to under 20% of capital and votes1 Dec 2012 to 8 Nov 2016
15% to under 20% of capital and votes28 Dec 2006 to 8 Nov 2016
15% to under 20% of capital and votes28 Dec 2006 to 8 Nov 2016
15% to under 20% of capital and votes28 Dec 2006 to 8 Nov 2016
15% to under 20% of capital and votes28 Dec 2006 to 8 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 2006 to 10 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -6 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | -6 | -5 |
| Result for the year | Not reported | +1 | +4 | -1 | 0 |
| Equity | Not reported | 135 | 139 | 138 | 138 |
| Total assets | Not reported | 140 | 145 | 145 | 148 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1note 1 | -1note 1 | -1note 1 | 0note 1 |
| Interest coverage (rentedækning) | Not reported | Not reportednote 2 | n.m.note 3 | n.m.note 4 | -28.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 96.7%note 5 | 95.9%note 5 | 95.5%note 5 | 93.2%note 5 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 2 | -3.1%note 6 | -3.2%note 7 | -2.8%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -140note 1 | -1note 1 | -145note 1 | -148note 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. 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 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Oct 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 18.05.2016
Likvidatorer:
Tiltrådte:
Mads Stensgaard, den 18.05.2016.
Bestyrelse:
Fratrådte:
Jesper Ellegaard Petersen (formand), den 18.05.2016, Mads Stensgaard, den 18.05.2016.
Direktion:
Fratrådte:
Mads Stensgaard, den 18.05.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
30078888.
NAVN:
KOMPLEMENTAR DARMSTADT ApS.
Adresse: c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V.
Kommune: København.
Vedtægter ændret: 21.05.2015
Selskabet tegnes af en direktør..
CVR-nummer:
30078888.
NAVN:
KOMPLEMENTAR DARMSTADT ApS.
Adresse: c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V.
Kommune: København.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 21.05.2015.
CVR-nummer:
30078888.
NAVN:
KOMPLEMENTAR DARMSTADT ApS.
Adresse: c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V.
Kommune: København.
Ny adresse:
c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V.
Ny kommune:
København.
Bestyrelse:
Tiltrådt som formand:
Jesper Ellegaard Petersen, den 08.04.2013, Fratrådt som formand, men forbliver i bestyrelsen: Mads Stensgaard, den 08.04.2013.
Direktion:
Udtrådt af direktionen:
René Ravn, den 08.04.2013.
Indtrådt i direktionen:
Mads Stensgaard, den 08.04.2013.
Ny adresse:
c/o Datea A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby.
Ny adresse:
c/o Herkules Grundbesitz AG c/o DATEA A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Torben Petersen, den 24.05.2011.
Indtrådt i bestyrelsen:
Pladsleder, direktør Jesper Ellegaard Petersen, den 24.05.2011.
Revision:
Ny adresse:
c/o Herkules Grundbesitz AG, Sluseholmen 2-4, 2450 København SV.
Ny kommune:
København.
Bestyrelse:
Indtrådt i bestyrelsen:
Mads Stensgaard (formand), den 17.08.2010, Peter Norborg, den 17.08.2010, Finn Torben Petersen, den 17.08.2010.
Selskabet tegnes af direktør og et bestyrelsesmedlem i forening.
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.
Stiftelsesdato:
05.12.2006.
Seneste vedtægtsdato:
05.12.2006.
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 05.12.2006.
Direktion:
Direktør Henrik Korsholm Jeppesen, den 05.12.2006, René Ravn, den 05.12.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Dampfærgevej 10, 1., 2100 København Ø, den 05.12.2006.
Første regnskabsår:
05.12.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012815189Regnbuepladsen 5, 1550 København V
