CVR 30200306Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HirtshalsFounded 16 Jan 2007
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 KOMPLEMENTARSELSKABET AF 16. JANUAR 2007 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 DandexEmployees
1
CVR registry, 2007
Gross profit
4.4K
DKK, annual report 2024
-39.9% on 2023
Result
+14K
DKK, annual report 2024
Equity
141.5K
DKK, annual report 2024
Fridi Petur Magnusen25% to under 33.3% of capital and votes, until 26 Jun 2026
Roi Magnusen25% to under 33.3% of capital and votes, until 26 Jun 2026
and 2 moreTonni Sørensenuntil 26 Jun 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes16 Jan 2007 to 26 Jun 2026
25% to under 33.3% of capital and votes4 Aug 2008 to 26 Jun 2026
15% to under 20% of capital and votesnotified 6 Oct 202116 Jan 2007 to 6 Oct 2021
15% to under 20% of capital and votes20 Jul 2008 to 20 Jul 2008
5% to under 10% of capital and votesnotified 22 Dec 202316 Jan 2007 to 22 Dec 2023
10% to under 15% of capital and votes20 Jul 2008 to 26 Jun 2026
CVR 1489754220% to under 25% of capital and votes20 Jul 2008 to 26 Jun 2026
KOMPLEMENTARSELSKABET AF 16. JANUAR 2007 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KOMPLEMENTARSELSKABET AF 16. JANUAR 2007 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37444545100% of capital and votes12 Feb 2016 to 1 Jan 2026
CVR 4266485515% to under 20% of capital and votes3 Sep 2021 to 1 Dec 2024
CVR 35666338100% of capital and votes18 Mar 2019 to 24 May 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jan 2007 to 7 Nov 2026.
Q1 2008, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | Q1 2008 |
|---|---|---|
| Employees | 1 | No count |
| FTE | 1 | 0 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007; quarterly Q1 2008.
Latest Q1 2008, published 29 Aug 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 27 | -6 | 24 | 7 | 4 |
| Operating profit | +27 | -6 | +24 | +7 | +4 |
| Result for the year | +702 | -12 | +7 | -826 | +14 |
| Equity | 958 | 946 | 954 | 127 | 141 |
| Total assets | 1,007 | 1,625 | 2,856 | 1,453 | 227 |
| Employees (average) | 1 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -123.2% | n.m.note 2 | -60.4% | -39.9% |
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 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jun 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Tonni Sørensen, den 26.06.2026.
Revision:
Fratrådte:
BDO Statsautoriseret Revisionspartnerselskab, den 26.06.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havnegade 18, 9850 Hirtshals, den 15.08.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 35666338 LAST STOP SHOP ApS, der samtidigt er opløst.
Vedtægter ændret: 24.05.2023
Nyt binavn: Last Stop Shop ApS
Vedtægter ændret: 10.11.2021
Vedtægter ændret: 28.06.2019
Bestyrelse:
Fratrådte:
Fridi Petur Magnusen, den 28.06.2019, Roi Magnusen, den 28.06.2019, Asbjørn Magnussen, (formand), den 28.06.2019, Robert Albert Sørensen, den 28.06.2019, Jon Helgi Thorsson, den 28.06.2019.
Selskabet tegnes af en direktør..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2019
Formål ændret: Selskabets formål er at fungere som komplementarselskab og eje kapitalandele.
Ny adresse:
Dalsagervej 3, 9850 Hirtshals.
Ny adresse:
c/o Tonni Sørensen, Gl Terpetvej 3, Horne Terp, 9850 Hirtshals.
Vedtægter ændret:
20.07.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Roi Magnusen, den 20.07.2008, Disponent Robert Albert Sørensen, den 20.07.2008.
Direktion:
Udtrådt af direktionen:
Fridi Petur Magnusen, den 20.07.2008.
Indtrådt i direktionen:
Direktør Tonni Sørensen, den 20.07.2008.
Vedtægter ændret:
31.01.2008.
Nyt navn:
KOMPLEMENTARSELSKABET AF 16. JANUAR 2007 ApS.
Bestyrelse:
Tiltrådt som formand:
Asbjørn Magnussen, den 31.01.2008.
Udtrådt af bestyrelsen:
Axel Dalsgård, den 31.01.2008, Thorvald Thomsen, den 31.01.2008.
Stiftelsesdato:
16.01.2007.
Seneste vedtægtsdato:
16.01.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Axel Dalsgård, den 16.01.2007, Fridi Petur Magnusen, den 16.01.2007, Asbjørn Magnussen, den 16.01.2007, Thorvald Thomsen, den 16.01.2007, Jon Helgi Thorsson, den 16.01.2007.
Bestyrelse:
Axel Dalsgård (formand), den 16.01.2007, Fridi Petur Magnusen, den 16.01.2007, Asbjørn Magnussen, den 16.01.2007, Thorvald Thomsen, den 16.01.2007, Jon Helgi Thorsson, den 16.01.2007.
Direktion:
Fridi Petur Magnusen, den 16.01.2007.
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med 2 bestyrelsesmedlemmer.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, postboks 78, 9850 Hirtshals, den 16.01.2007.
Første regnskabsår:
16.01.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012940714Dalsagervej 3, 9850 Hirtshals
