CVR 30738896Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)Aarhus VFounded 10 Aug 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 ApS KOMPL. VIBORG, 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 DandexGross profit
-5K
DKK, annual report 2025
-7K on 2024
Result
+7.9K
DKK, annual report 2025
Equity
173.3K
DKK, annual report 2025
Karsten Lorentsen33.3% to under 50% of capital and votes, since 15 Sep 2018
R.O.M HOLDING ApSCVR 25088921, 25% to under 33.3% of capital and votes, since 22 Mar 2023
and 8 moreMichael Kjær Graffsince 10 Aug 2007
5% to under 10% of capital and votessince 22 Mar 2023
33.3% to under 50% of capital and votesnotified 22 Mar 2023since 15 Sep 2018
CVR 1857354710% to under 15% of capital and votessince 22 Mar 2023
CVR 2003960410% to under 15% of capital and votessince 22 Mar 2023
CVR 2508892125% to under 33.3% of capital and votessince 22 Mar 2023
CVR 2559166610% to under 15% of capital and votessince 22 Mar 2023
CVR 259095695% to under 10% of capital and votessince 22 Mar 2023
CVR 2832189910% to under 15% of capital and votessince 22 Mar 2023
CVR 2832192910% to under 15% of capital and votessince 22 Mar 2023
CVR 256450815% to under 10% of capital and votessince 22 Mar 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30275764100% of capital and votesnotified 22 Mar 202310 Aug 2007 to 22 Mar 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Aug 2007 to 5 Nov 2026.
10 Aug 2007 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 17 | 18 | 20 | 2 | -5 |
| Operating profit | Not reported | Not reported | +20 | +2 | -5 |
| Result for the year | +27 | +25 | +27 | +13 | +8 |
| Equity | 153 | 151 | 153 | 165 | 173 |
| Total assets | 224 | 168 | 170 | 176 | 181 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.8% | 5.1% | 11.5% | -90.4% | -350.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -15note 1 | -6note 1 | 0note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | 9.4%note 2 | 9.8%note 2 | 11.1%note 1 | 1%note 1 | -2.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 50note 1 | -13note 1 | -6note 1 | 0note 1 | -2note 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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 13 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 22.03.2023.
Bestyrelse:
Fratrådte:
Michael Kjær Graff, den 22.03.2023, Karsten Lorentsen, (formand), den 22.03.2023, Jan Mehlsen, den 22.03.2023.
Tiltrådte:
Niels Elbek, den 22.03.2023, Michael Kjær Graff, (formand), den 22.03.2023, Jørn Vestergaard Hansen, den 22.03.2023, John Schantz, den 22.03.2023.
Bestyrelse:
Fratrådte:
Morten Kristian Kristensen, den 31.01.2022.
Tiltrådte:
Jan Mehlsen, den 31.01.2022.
Vedtægter ændret: 16.05.2017
Ny adresse: c/o Spektrum Ejendomme A/S, Bautavej 1A, Hasle, 8210 Aarhus V
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 12.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 12.05.2016.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 14.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 14.01.2013.
Ny adresse:
c/o Spektrum Ejendomme A/S, Jens Baggesens Vej 90N, postboks 1099, 8200 Aarhus N.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Elbek, den 07.04.2011.
Indtrådt i bestyrelsen:
Morten Kristian Kristensen, den 07.04.2011.
Bestyrelse:
Tiltrådt som formand:
Karsten Lorentsen, den 25.03.2010.
Udtrådt af bestyrelsen:
Jørgen Jacobsen, den 25.03.2010.
Indtrådt i bestyrelsen:
Niels Elbek, den 25.03.2010.
Vedtægter ændret:
10.07.2008.
Vedtægter ændret:
27.12.2007.
Stiftelsesdato:
10.08.2007.
Seneste vedtægtsdato:
10.08.2007.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25169115 MGN INVEST ApS, Vestervang 38, 8000 Århus C, den 10.08.2007.
Bestyrelse:
Jørgen Jacobsen, den 10.08.2007, Økonomidirektør Karsten Lorentsen, den 10.08.2007, Direktør Michael Graff Nielsen, den 10.08.2007.
Direktion:
Direktør Michael Graff Nielsen, den 10.08.2007.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90, 8200 Århus N, den 10.08.2007.
Første regnskabsår:
10.08.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013525419Bautavej 1, 8210 Aarhus V
