CVR 31470110Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 16 May 2008
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 HABRO KOMPLEMENTAR-64, 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
+5.6K
DKK, annual report 2025
Equity
152.5K
DKK, annual report 2025
Hans Kristian Werdelin20% to under 25% of capital and votes, since 1 Oct 2020
Gunnar Kjems20% to under 25% of capital and votes, since 1 Oct 2020
and 4 moreSøren Nielsensince 24 Mar 2011
20% to under 25% of capital and votessince 1 Oct 2020
20% to under 25% of capital and votessince 1 Oct 2020
15% to under 20% of capital and votessince 1 Oct 2020
10% to under 15% of capital and votessince 1 Oct 2020
CVR 1798250815% to under 20% of capital and votessince 16 May 2008
CVR 4075965420% to under 25% of capital and votessince 1 Oct 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Mar 2011 to 5 Nov 2026.
16 May 2008 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | +5 | +5 | +5 | +5 | +6 |
| Equity | 131 | 136 | 141 | 147 | 152 |
| Total assets | 133 | 138 | 143 | 148 | 154 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Michael Penzien Facius, (formand), den 21.05.2021, Line Mølholm Hansen, den 21.05.2021, Søren Nielsen, den 21.05.2021.
Tiltrådte:
Ole Bødtcher-Hansen, den 21.05.2021, Jan Mølholm Hansen, den 21.05.2021, Gunnar Kjems, (formand), den 21.05.2021.
Bestyrelse:
Fratrådte:
Pia Løfgren, (formand), den 25.02.2020.
Tiltrådte:
Michael Penzien Facius, (formand), den 25.02.2020.
Ny adresse: Bredgade 34A, st., 1260 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Penzien Facius, den 24.03.2011.
Indtrådt i bestyrelsen:
Søren Nielsen, den 24.03.2011.
Direktion:
Udtrådt af direktionen:
Michael Penzien Facius, den 24.03.2011.
Indtrådt i direktionen:
Søren Nielsen, den 24.03.2011.
Vedtægter ændret:
15.12.2010.
Ny adresse:
Amaliegade 27, 1256 København K.
Stiftelsesdato:
16.05.2008.
Seneste vedtægtsdato:
16.05.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 17982508 HABRO FINANS A/S, Sankt Annæ Plads 13, 1250 København K, den 16.05.2008.
Bestyrelse:
Pia Løfgren (formand), den 16.05.2008, Direktør Michael Penzien Facius, den 16.05.2008, Line Mølholm Hansen, den 16.05.2008.
Direktion:
Direktør Michael Penzien Facius, den 16.05.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Første regnskabsår:
16.05.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014443149Bredgade 34, 1260 København K
