CVR 31361540Private limited company (ApS)Event catering (562100)Secondary industries: Anden rengøring af bygninger og rengøring af erhvervslokaler (812290)København ØFounded 1 Apr 2008
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.
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 COMPLETE GROUP 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 DandexEmployees
0
CVR registry, 2014
Result
-78.3K
DKK, annual report 2012
Equity
44.3K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Kate Faxø Kaspersenuntil 7 Nov 2013
Equity of 44.3K DKK was below half the share capital of 135K DKK at 30 Jun 2012. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2008 to 4 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Employees | 17 | 13 | 19 | 0 |
| FTE | 3 | 14 | 15 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -91 |
| Result for the year | Not reported | Not reported | Not reported | -78 |
| Equity | Not reported | Not reported | Not reported | 44 |
| Total assets | Not reported | Not reported | Not reported | 1,862 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reported | Not reported | Not reported | -84 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 402 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -32.4%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 85note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 15 months (1 Apr 2008 to 30 Jun 2009). Changes against it compare periods of different length.
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 2012
1 Jul 2011 to 30 Jun 2012, published 22 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 11 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 30 Jan 2011
Annual report 2009
1 Apr 2008 to 30 Jun 2009, published 9 Sep 2009
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.12.2015, virksomheden opløst
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.12.2015.
Konkursdekret afsagt 07.11.2013 af Sø- og Handelsrettens Skifteafdeling.
Ny adresse:
Heisesgade 32, 1., 2100 København Ø.
Ny kommune:
København.
Ny adresse:
Gefionsvej 6, c., 3400 Hillerød.
Ny kommune:
Hillerød.
Revision:
Udtrådt af revisionen:
CVR-NR. 28315570 STRYHN & HARDER A/S OFFENTLIGT GODKENDTE REVISORER, den 27.02.2012.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 27.02.2012.
Direktion:
Udtrådt af direktionen:
Christina Hedegård Hyttel, den 30.11.2011.
Indtrådt i direktionen:
Fængselsbetj Kate Faxø Kaspersen, den 30.11.2011.
Vedtægter ændret:
30.08.2011.
Nyt navn:
COMPLETE GROUP ApS.
Vedtægter ændret:
11.08.2011.
Nyt navn:
COMPLETE SERVICES ApS.
Ny adresse:
Søstræde 4, 3000 Helsingør.
Ny kommune:
Helsingør.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Højsgaard, den 11.08.2011, Peter Orup, den 11.08.2011, Frede Dipo Zimmermann, den 11.08.2011.
Direktion:
Udtrådt af direktionen:
Finn Højsgaard, den 11.08.2011, Peter Orup, den 11.08.2011, Frede Dipo Zimmermann, den 11.08.2011.
Indtrådt i direktionen:
Christina Hedegård Hyttel, den 11.08.2011.
Selskabet tegnes af direktionen.
Vedtægter ændret:
07.04.2008.
Stiftelsesdato:
01.04.2008.
Seneste vedtægtsdato:
01.04.2008.
Kapital:
kr. 135.000,00.
Indbetalingsmåde:
kontant kr. 135.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28656270 FDZ INVEST A/S, Ryvej 21, 2830 Virum, den 01.04.2008, CVR-NR. 26306620 HØJSGAARD CONSULTING ApS, Kirstineparken 2, 2970 Hørsholm, den 01.04.2008, CVR-NR. 31166934 TREDAN CONSULTING ApS, Trekronervej 34, Strøby Egede, 4600 Køge, den 01.04.2008.
Bestyrelse:
Finn Højsgaard, den 01.04.2008, Direktør Peter Orup, den 01.04.2008, Direktør Frede Dipo Zimmermann, den 01.04.2008.
Direktion:
Finn Højsgaard, den 01.04.2008, Direktør Peter Orup, den 01.04.2008, Direktør Frede Dipo Zimmermann, den 01.04.2008.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 14722939 HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vagtelvej 58, 2000 Frederiksberg, den 01.04.2008.
Første regnskabsår:
01.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1018635964Boagervej 26, 3200 Helsinge
P-number 1014326142Heisesgade 32, 2100 København Ø
P-number 1018636057Bellahøjvej 1, 2700 Brønshøj
