CVR 30357183Private limited company (ApS)Uoplyst (999999)HerningFounded 27 Feb 2007
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 2H 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 DandexResult
-866
DKK, annual report 2016
Equity
130.3K
DKK, annual report 2016
Kjolefabrikken af 1961 A/SCVR 32077935, 33.3% to under 50% of capital and votes, until 25 Apr 2018
KP Invest FINANS I A/SCVR 10326079, 33.3% to under 50% of capital and votes, until 25 Apr 2018
and 1 moreKurt Poulsenuntil 24 May 2017
Knud Boel Troelsenuntil 24 May 2017
Finn Poulsenuntil 24 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3207793533.3% to under 50% of capital and votes13 Aug 2013 to 25 Apr 2018
CVR 1032607933.3% to under 50% of capital and votes27 Feb 2007 to 25 Apr 2018
CVR 3522777633.3% to under 50% of capital and votes6 Jun 2013 to 25 Apr 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2007 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -9 |
| Result for the year | +3 | +1 | +2 | 0 | -1 |
| Equity | 127 | 129 | 131 | 131 | 130 |
| Total assets | 134 | 136 | 138 | 140 | 139 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -131note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -10.3%note 3 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Apr 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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:
Erik Lund, den 25.04.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.04.2018.
Ny adresse: Dalgasgade 21, 1., 7400 Herning
Likvidation vedtaget 24.05.2017
Likvidatorer:
Tiltrådte:
Erik Lund, den 24.05.2017.
Direktion:
Fratrådte:
Finn Poulsen, den 24.05.2017, Kurt Poulsen, den 24.05.2017, Knud Boel Troelsen, den 24.05.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
06.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Poulsen, den 06.10.2014, Kurt Poulsen, den 06.10.2014, Knud Boel Troelsen, den 06.10.2014.
Direktion:
Indtrådt i direktionen:
Direktør Finn Poulsen, den 06.10.2014, Kurt Poulsen, den 06.10.2014, Fabrikant Knud Boel Troelsen, den 06.10.2014.
Selskabet tegnes af den samlede direktion i forening.
Ny adresse:
Dalgasgade 25, 6., 7400 Herning.
Stiftelsesdato:
27.02.2007.
Seneste vedtægtsdato:
27.02.2007.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10326079 KPC FINANS I A/S, Merkurvej 601, 7400 Herning, den 27.02.2007, CVR-NR. 18966573 3 BOEL A/S, Nygade 5, 2., 7400 Herning, den 27.02.2007, CVR-NR. 28303807 KONSORTIUM VIA FONTANA A/S, Nørre Alle 11, 7400 Herning, den 27.02.2007.
Bestyrelse:
Direktør Finn Poulsen, den 27.02.2007, Kurt Poulsen, den 27.02.2007, Fabrikant Knud Boel Troelsen, den 27.02.2007.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 27.02.2007.
Første regnskabsår:
27.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013119402Dalgasgade 21, 7400 Herning
