CVR 31091497Private limited company (ApS)Uoplyst (999999)Randers SØFounded 13 Dec 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 KOMPLEMENTARSELSKABET AF 25/2 2011 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 DandexGross profit
-4.6K
DKK, annual report 2016
Result
+360.4K
DKK, annual report 2016
Equity
1M
DKK, annual report 2016
TRONHOLMEN INVEST ApSCVR 31190142, 50% to under 66.7% of capital and votes, until 14 Dec 2017
KOMPLEMENTARSELSKABET AF 25/2 2011 ApSCVR 31091497, 5% to under 10% of capital and votes, until 14 Dec 2017
and 4 morePeter Seeberg Nielsenuntil 14 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 194812715% to under 10% of capital and votes13 Dec 2007 to 9 Nov 2016
CVR 310914975% to under 10% of capital and votes21 Dec 2016 to 14 Dec 2017
CVR 296072815% to under 10% of capital and votes13 Dec 2007 to 14 Dec 2017
CVR 298343935% to under 10% of capital and votes13 Dec 2007 to 14 Dec 2017
CVR 3119014250% to under 66.7% of capital and votes21 Dec 2007 to 14 Dec 2017
5% to under 10% of capital and votes27 Feb 2012 to 14 Dec 2017
CVR 383603025% to under 10% of capital and votes10 Nov 2016 to 14 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2007 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -5 | -5 |
| Result for the year | Not reported | Not reported | Not reported | +47 | +360 |
| Equity | Not reported | Not reported | Not reported | 721 | 1,030 |
| Total assets | Not reported | Not reported | Not reported | 738 | 3,499 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0note 2 | 2,352 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | Not reportednote 4 | -0.5%note 5 | -1.7%note 6 |
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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 2 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 Feb 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.
9 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:
Jan Toft Olesen, den 14.12.2017.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 14.12.2017.
Likvidation vedtaget 14.03.2017
Likvidatorer:
Tiltrådte:
Jan Toft Olesen, den 14.03.2017.
Direktion:
Fratrådte:
Peter Seeberg Nielsen, den 14.03.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Erik Møller, den 28.02.2014.
Indtrådt i direktionen:
Reg. revisor Peter Seeberg Nielsen, den 28.02.2014.
Ny adresse:
c/o Dansk Revision Randers, Tronholmen 5, 2., 8960 Randers SØ.
Vedtægter ændret:
27.02.2012.
Kapitalforhøjelse:
kr. 31.250,00 indbetalt kontant, kurs 125,70.
Kapitalen udgør herefter kr. 437.500,00.
Vedtægter ændret:
25.02.2011.
Nyt navn:
KOMPLEMENTARSELSKABET AF 25/2 2011 ApS.
Ny adresse:
Tronholmen 5, 2., 8960 Randers SØ.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Stiftelsesdato:
13.12.2007.
Seneste vedtægtsdato:
13.12.2007.
Kapital:
kr. 406.250,00.
Indbetalingsmåde:
kontant kr. 406.250,00 til kurs 100,00.
Stifter:
CVR-NR. 29141347 J. C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 13.12.2007.
Direktion:
Statsaut. revisor Erik Møller, den 13.12.2007.
Selskabet tegnes af en direktør alene.
Revision:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Torvegade 2, postboks 179, 7600 Struer, den 13.12.2007.
Første regnskabsår:
13.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013857462Tronholmen 5, 8960 Randers SØ
