CVR 30233565Private limited company (ApS)Investeringsselskaber (643030)København VFounded 15 Jan 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 NKB V DK KOMPLEMENTAR 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 DandexRevenue
1.5K
EUR, annual report 2022
0% on 2021
Result
+939
EUR, annual report 2022
Equity
37.7K
EUR, annual report 2022
CVR registers no owner holding 5% or more.
Tom Ahrenstuntil 21 Feb 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.
15 Jan 2007 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 2 | 2 | 2 | 2 | 2 |
| Gross profit | Not reported | Not reported | Not reported | 2 | 2 |
| Operating profit | +1 | +1 | +1 | +1 | +1 |
| Result for the year | +1 | +1 | +1 | +1 | +1 |
| Equity | 34 | 35 | 36 | 37 | 38 |
| Total assets | 34 | 35 | 37 | 37 | 38 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0% | 0% | 0% | 0% | 0% |
| EBIT margin (overskudsgrad) | 85.5% | 92.8% | 85.5% | 85.5% | 94.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34note 1 | -35note 1 | -37note 1 | -37note 1 | -38note 1 |
EUR 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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 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:
Kim Esben Stenild Høibye, den 19.06.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2024.
Likvidation vedtaget 21.02.2024
Likvidatorer:
Tiltrådte:
Kim Esben Stenild Høibye, 1560 København V, den 21.02.2024.
Bestyrelse:
Fratrådte:
Anders Ørjan Jensen, den 21.02.2024, Mads Jensen, (formand), den 21.02.2024, Tine Susanne Miksch Roed, den 21.02.2024.
Direktion:
Fratrådte:
Tom Ahrenst, den 21.02.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Niels Thomas Heering, den 30.04.2021.
Ny adresse: c/o Nykredit Bank A/S / NPA, Under Krystallen 1, 1562 København V
Direktion:
Fratrådte:
Henrik Saldern, den 31.10.2019.
Vedtægter ændret: 25.05.2018
Bestyrelse:
Fratrådte:
Knud Carsten Bernhard Lønfeldt, den 25.05.2018.
Tiltrådte:
Tine Susanne Miksch Roed, den 25.05.2018.
Bestyrelse:
Fratrådte:
Jesper Lau Hansen (formand), den 21.04.2017.
Tiltrådte:
Mads Jensen (formand), den 21.04.2017.
CVR-nummer:
30233565.
NAVN:
NKB V DK KOMPLEMENTAR ApS.
Adresse: c/o Nykredit Bank A/S / SALD, Under Krystallen 1, 1562 København V.
Kommune: København.
Bestyrelse:
Fratrådte:
Henrik Thouber, den 19.05.2015, Hans Kristian Werdelin (formand), den 19.05.2015.
Tiltrådte:
Jesper Lau Hansen (formand), den 19.05.2015, Niels Thomas Heering, den 19.05.2015, Knud Carsten Bernhard Lønfeldt, den 19.05.2015.
Ny adresse:
c/o Nykredit Bank A/S / SALD, Under Krystallen 1, 1562 København V.
Direktion:
Udtrådt af direktionen:
Steen Lyngbak Munk, den 28.04.2014.
Indtrådt i direktionen:
Kontorchef Torben Kaag, den 28.04.2014.
Direktion:
Udtrådt af direktionen:
Ole Mikkelsen, den 01.10.2012.
Indtrådt i direktionen:
Vicedirektør Steen Lyngbak Munk, den 01.10.2012.
Vedtægter ændret:
31.05.2010.
Direktion:
Udtrådt af direktionen:
Thomas Marstrand, den 21.05.2008.
Indtrådt i direktionen:
Financial Manager Henrik Saldern, den 21.05.2008.
Stiftelsesdato:
15.01.2007.
Seneste vedtægtsdato:
15.01.2007.
Kapital:
euro 20.000,00.
Indbetalingsmåde:
kontant euro 20.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10519608 NYKREDIT BANK A/S, Kalvebod Brygge 1-3, 1780 København V, den 15.01.2007.
Bestyrelse:
Adm. direktør Hans Kristian Werdelin (formand), den 15.01.2007, Advokat Henrik Thouber, den 15.01.2007.
Direktion:
Direktør Thomas Marstrand, den 15.01.2007, Ole Mikkelsen, den 15.01.2007.
Selskabet tegnes af den samlede bestyrelse eller af ét bestyrelsesmedlem og én direktør i forening.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 15.01.2007.
Første regnskabsår:
15.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012973930Under Krystallen 1, 1562 København V
