CVR 32773303Private limited company (ApS)Detailhandel med reservedele og tilbehør til motorkøretøjer (453200)RoskildeFounded 18 Feb 2010
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 COMPROFLEX 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
-33.4K
DKK, annual report 2015
-222.2K on 2014
Result
-117.6K
DKK, annual report 2015
Equity
91.5K
DKK, annual report 2015
M.V. LARSEN HOLDING ApSCVR 32770657, 20% to under 25% of capital and votes, until 25 Aug 2017
H.V. LARSEN HOLDING ApSCVR 32770665, 20% to under 25% of capital and votes, until 25 Aug 2017
and 3 moreHenrik Viemose Larsenuntil 7 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 3277065720% to under 25% of capital and votes29 Apr 2015 to 25 Aug 2017
CVR 3277066520% to under 25% of capital and votes29 Apr 2015 to 25 Aug 2017
20% to under 25% of capital and votes29 Apr 2015 to 25 Aug 2017
CVR 3551955620% to under 25% of capital and votes29 Apr 2015 to 25 Aug 2017
20% to under 25% of capital and votes29 Apr 2015 to 25 Aug 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.
18 Feb 2010 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 200 | 117 | 189 | -33 |
| Operating profit | Not reported | +188 | +114 | +189 | -33 |
| Result for the year | Not reported | +151 | +61 | +116 | -118 |
| Equity | Not reported | 1 | 62 | 178 | 91 |
| Total assets | Not reported | 746 | 973 | 1,394 | 1,574 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 11,827.8% | -41.3% | 60.9% | -117.7% |
| EBITDA | Not reported | 200 | 117 | 189 | -33 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 100% | 100% | 100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 190 | 183 | 191 | 366 |
| Gearing, NIBD / EBITDA | Not reported | 1x | 1.6x | 1x | n.m.note 2 |
| ROIC (afkast af investeret kapital) | Not reported | 163.2%note 3 | 40.6%note 3 | 48.9% | -6.3%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 495 | 494 | 520 | 636 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.08.2017, virksomheden opløst
Konkursdekret afsagt 07.03.2017 af Skifteretten i Roskilde
Bestyrelse:
Fratrådte:
Mogens Langenberg, den 07.03.2017, Henrik Viemose Larsen, den 07.03.2017, Michael Viemose Larsen (formand), den 07.03.2017.
Direktion:
Fratrådte:
Henrik Viemose Larsen, den 07.03.2017.
Revision:
CVR-nummer
32773303.
NAVN:
COMPROFLEX ApS.
Adresse: Abildgårdsvej 3, 4000 Roskilde.
Kommune: Roskilde.
Vedtægter ændret: 15.04.2015
Kapitalforhøjelse: kr. 31.250,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 156.250,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Ole Reimann, den 15.05.2012.
Indtrådt i bestyrelsen:
Mogens Langenberg, den 15.05.2012.
Vedtægter ændret:
13.06.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Viemose Larsen, den 13.06.2011.
Udtrådt af bestyrelsen:
Jason Charles Watt, den 13.06.2011.
Indtrådt i bestyrelsen:
Michael Viemose Larsen (formand), den 13.06.2011.
Direktion:
Indtrådt i direktionen:
Henrik Viemose Larsen, den 13.06.2011.
Revision:
Udtrådt af revisionen:
IGM REVISION v/Iben Green Madsen, den 13.06.2011.
Ny adresse:
Abildgårdsvej 3, Tjæreby, 4000 Roskilde.
Ny adresse:
Fabriksvænget 4, 4130 Viby Sjælland.
Ny adresse:
c/o Claus Reimann, Svaleøvej 54, Veddelev, 4000 Roskilde.
Stiftelsesdato:
18.02.2010.
Seneste vedtægtsdato:
18.02.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stiftere:
CVR-NR. 32770657 M.V. LARSEN HOLDING ApS, Vestergade 19, 4130 Viby Sjælland, den 18.02.2010, CVR-NR. 32770665 H.V. LARSEN HOLDING ApS, Vestergade 19, 4130 Viby Sjælland, den 18.02.2010, CVR-NR. 32770673 REIMANN HOLDING ApS, Svaleøvej 54, Veddelev, 4000 Roskilde, den 18.02.2010, CVR-NR. 32772811 FINOSI HOLDING ApS, Hededammen 20, 2730 Herlev, den 18.02.2010.
Bestyrelse:
Henrik Viemose Larsen (formand), den 18.02.2010, Claus Ole Reimann, den 18.02.2010, Jason Charles Watt, den 18.02.2010.
Selskabet tegnes af formanden for bestyrelsen i forening med et bestyrelsesmedlem.
Revision:
IGM REVISION v/Iben Green Madsen, 4000 Roskilde, den 18.02.2010.
Første regnskabsår:
18.02.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015857168Abildgårdsvej 3, 4000 Roskilde
