CVR 30501381Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HørsholmFounded 30 Mar 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 ROWANS 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
0
DKK, annual report 2025
Result
+16.6K
DKK, annual report 2025
Equity
302.8K
DKK, annual report 2025
Martin Buhl25% to under 33.3% of capital and votes, since 1 Jan 2014
Anders Bang Henriksen20% to under 25% of capital and votes, since 1 Jan 2014
and 7 moreClaus Schellerupsince 19 Jun 2015
5% to under 10% of capital and votessince 1 Jan 2016
10% to under 15% of capital and votessince 1 Jan 2014
10% to under 15% of capital and votessince 1 Jan 2014
5% to under 10% of capital and votesnotified 1 Jan 2025since 1 Jan 2016
10% to under 15% of capital and votessince 1 Jan 2014
5% to under 10% of capital and votessince 1 Jan 2014
25% to under 33.3% of capital and votessince 1 Jan 2014
20% to under 25% of capital and votessince 1 Jan 2014
CVR 420851705% to under 10% of capital and votesnotified 7 May 2025since 1 Jan 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes6 Dec 2016 to 1 Jan 2025
10% to under 15% of capital and votes1 Jan 2014 to 6 Dec 2016
10% to under 15% of capital and votes1 Jan 2014 to 31 Dec 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Mar 2007 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | +13 | +14 | +15 | +16 | +17 |
| Equity | 241 | 256 | 270 | 286 | 303 |
| Total assets | 245 | 260 | 275 | 291 | 308 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 | 0%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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 14.03.2022
Ny adresse: c/o Procura Management A/S, Slotsmarken 18, 1., 2970 Hørsholm
Ny kommune: Hørsholm
Ny adresse: c/o Procura Group, Automatikvej 1, 3., 2860 Søborg
Ny kommune: Gladsaxe
Ny adresse: c/o Procura Group, Parallelvej 14, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Ny adresse: c/o Housing Group A/S, Christians Brygge 28, st. tv., 1559 København V
Ny kommune: København
CVR-nummer:
30501381.
NAVN:
ROWANS KOMPLEMENTAR ApS.
Adresse: c/o Procura Administration A/S, Kigkurren 8A, 2., 2300 København S.
Kommune: København.
Direktion:
Fratrådte:
Svend Aage Lykke Linderoth Kirk, den 19.06.2015.
Tiltrådte:
Claus Schellerup, den 19.06.2015.
Direktion:
Udtrådt af direktionen:
Henrik Karmark, den 07.03.2014.
Indtrådt i direktionen:
Direktør Svend Aage Lykke Linderoth Kirk, den 07.03.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.03.2011.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Ny adresse:
c/o Procura Administration A/S, Kigkurren 8A, 2., 2300 København S.
Vedtægter ændret:
07.06.2010.
Direktion:
Udtrådt af direktionen:
Kim Høyer Malling, den 07.06.2010.
Indtrådt i direktionen:
Direktør Henrik Karmark, den 07.06.2010.
Selskabet tegnes af direktionen i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.06.2010.
Ny adresse:
c/o Vektor Administration A/S, Lautrupsgade 7, 3., 2100 København Ø.
Ny adresse:
c/o Estatum A/S, Lautrupsgade 11, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Antony Ashton, den 25.06.2008.
Indtrådt i direktionen:
Kim Høyer Malling, den 25.06.2008.
Vedtægter ændret:
20.11.2007.
Nyt navn:
ROWANS KOMPLEMENTAR ApS.
Stiftelsesdato:
30.03.2007.
Seneste vedtægtsdato:
30.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25984846 SCANPLAN EJENDOMME A/S, Lautrupsgade 11, 2100 København Ø, den 30.03.2007.
Direktion:
Direktør Antony Ashton, den 30.03.2007.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 30.03.2007.
Første regnskabsår:
30.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013199090Slotsmarken 18, 2970 Hørsholm
