CVR 30083776Private limited company (ApS)Investering for egen regning (649910)HolbækFounded 1 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 ApS HABRO KOMPLEMENTAR-48, 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
+13.8K
DKK, annual report 2023
Equity
288.9K
DKK, annual report 2023
ApS HABRO KOMPLEMENTAR-48CVR 30083776, 25% to under 33.3% of capital and votes, until 28 Mar 2025
Jan Bo Hansen10% to under 15% of capital and votes, until 28 Mar 2025
and 6 moreSøren Nielsenuntil 1 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes29 Dec 2007 to 29 Jun 2015
10% to under 15% of capital and votes19 Dec 2007 to 28 Mar 2025
10% to under 15% of capital and votes20 Dec 2007 to 28 Mar 2025
10% to under 15% of capital and votes25 Dec 2007 to 28 Mar 2025
CVR 3008377625% to under 33.3% of capital and votesnotified 30 Jun 20151 Jan 2013 to 28 Mar 2025
10% to under 15% of capital and votes18 Dec 2007 to 28 Mar 2025
10% to under 15% of capital and votes17 Dec 2007 to 28 Mar 2025
10% to under 15% of capital and votes20 Dec 2007 to 28 Mar 2025
10% to under 15% of capital and votes13 Dec 2007 to 28 Mar 2025
10% to under 15% of capital and votes1 Sep 2010 to 29 Jun 2015
ApS HABRO KOMPLEMENTAR-48 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ApS HABRO KOMPLEMENTAR-48 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30085949100% of capital and votes6 Aug 2024 to 2 Sep 2024
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 Dec 2006 to 10 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | 0 | 0 | 0 |
| Result for the year | +11 | +12 | +12 | +13 | +14 |
| Equity | 238 | 249 | 262 | 275 | 289 |
| Total assets | 241 | 253 | 266 | 279 | 293 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Adjusted equity ratio (justeret soliditetsgrad) | 98.7%note 1 | 98.7%note 1 | 98.7%note 1 | 98.7%note 1 | 98.7%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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 May 2020
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:
Klaus Elkjær Rasmussen, den 28.03.2025.
Ny adresse: c/o Advodan, Gl Ringstedvej 61, 4300 Holbæk
Ny kommune: Holbæk
Likvidation vedtaget 01.10.2024
Vedtægter ændret: 01.10.2024
Likvidatorer:
Tiltrådte:
Klaus Elkjær Rasmussen, 4300 Holbæk, den 01.10.2024.
Bestyrelse:
Fratrådte:
Tom Bak, (formand), den 01.10.2024, Martin Landt Sjøtlov, den 01.10.2024, Erik Tøndevold, den 01.10.2024.
Direktion:
Fratrådte:
Søren Nielsen, den 01.10.2024.
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 FM a/s, Bredgade 34A, st., 1260 København K
Ny adresse: c/o Habro FM a/s, Amaliegade 27, 1256 København K
Bestyrelse:
Tiltrådt som formand:
Tom Bak, den 15.05.2013.
Udtrådt af bestyrelsen:
Jens Erik Jepsen Christensen, den 15.05.2013.
Indtrådt i bestyrelsen:
Overlæge Erik Tøndevold, den 15.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 01.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Hansen, den 10.02.2012.
Indtrådt i bestyrelsen:
Økonomidirektør Tom Bak, den 10.02.2012.
Direktion:
Udtrådt af direktionen:
Michael Penzien Facius, den 23.03.2011.
Indtrådt i direktionen:
Søren Nielsen, den 23.03.2011.
Vedtægter ændret:
15.12.2010.
Ny adresse:
Amaliegade 27, 1256 København K.
Ny adresse:
Sankt Annæ Plads 13, 1250 København K.
Vedtægter ændret:
04.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Pia Løfgren, den 04.03.2008, Michael Penzien Facius, den 04.03.2008, Line Mølholm Hansen, den 04.03.2008.
Indtrådt i bestyrelsen:
Adm. direktør Jens Erik Jepsen Christensen (formand), den 04.03.2008, Læge Steen Hansen, den 04.03.2008, Civiling. Martin Landt Sjøtlov, den 04.03.2008.
Vedtægter ændret:
01.08.2007.
Ny adresse:
c/o Habro Finans A/S, Sankt Annæ Plads 13, 1250 København K.
Stiftelsesdato:
01.12.2006.
Seneste vedtægtsdato:
01.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 17982508 HABRO FINANS A/S, Bredgade 65, 2., 1260 København K, den 01.12.2006.
Bestyrelse:
Pia Løfgren (formand), den 01.12.2006, Direktør Michael Penzien Facius, den 01.12.2006, Line Hansen, den 01.12.2006.
Direktion:
Direktør Michael Penzien Facius, den 01.12.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.12.2006.
Første regnskabsår:
01.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012829449Gl Ringstedvej 61, 4300 Holbæk
