CVR 33074735Private limited company (ApS)Anden udgivelse af software (582900)VedbækFounded 5 Aug 2010
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 COMPLIMENTA 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
3
CVR registry, 2021
Gross profit
16.6M
DKK, annual report 2021
+234% on 2020
Result
+9.4M
DKK, annual report 2021
Equity
10M
DKK, annual report 2021
JRC INVEST ApSCVR 73737214, 100% of capital and votes, until 10 Nov 2022
Helle Engel Christoffersenuntil 16 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2733026650% to under 66.7% of capital and votesnotified 5 Oct 201729 Aug 2013 to 21 Feb 2017
CVR 73737214100% of capital and votesnotified 5 Oct 201729 Aug 2013 to 10 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Aug 2010 to 8 Nov 2026.
Apr 2021, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 3 |
| FTE | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 7 | 7 | 8 | 7 | 7 | 6 | 7 | 7 | 7 | 6 | 6 | 3 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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; quarterly Q4 2010; monthly Jan 2015 to Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 7 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,071 | 3,218 | 4,050 | 4,959 | 16,563 |
| Operating profit | +128 | +969 | +782 | +1,423 | +11,908 |
| Result for the year | +126 | +1,181 | +642 | +1,098 | +9,394 |
| Equity | -2,301 | -1,119 | -478 | 621 | 10,015 |
| Total assets | 616 | 1,128 | 1,482 | 2,552 | 14,343 |
| Employees (average) | 3 | 4 | 7 | 7 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 27.7% | 22.5% | 234.1% |
| EBITDA | 183 | 1,079 | 819 | 1,463 | 11,951 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 17.1% | 33.5% | 20.2% | 29.5% | 72.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 75% | 0% | -42.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -99note 2 | -216note 2 | -447note 2 | -1,815note 2 | -582note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 3 | n.m.note 3 | n.m.note 3 | 225.5%note 2 |
| Capex (investeringer i anlægsaktiver) | 22note 4 | 18note 5 | 0note 4 | 99note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -99note 2 | 1,326note 2 | 583note 2 | -1,784note 2 | -12,759note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 6 months (1 Jan to 30 Jun 2017). 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. 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 2021
1 Jul 2020 to 30 Jun 2021, published 26 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 12 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 1 Nov 2018
Annual report 2017
1 Jan 2017 to 30 Jun 2017, published 16 Oct 2017
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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:
Jakob Mark Thorsen, den 10.11.2022.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.11.2022.
Likvidation vedtaget 16.05.2022
Likvidatorer:
Tiltrådte:
Jakob Mark Thorsen, 2720 Vanløse, den 16.05.2022.
Direktion:
Fratrådte:
Helle Engel Christoffersen, den 16.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 31.01.2022
Ny adresse: Birkebo 3A, Trørød, 2950 Vedbæk
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Jan Robert Christoffersen, (adm. dir), den 14.07.2020.
Vedtægter ændret: 04.06.2020
Direktion:
Tiltrådte:
Helle Engel Christoffersen, den 04.06.2020.
Selskabet tegnes af en direktør alene
Vedtægter ændret: 11.05.2020
Bestyrelse:
Fratrådte:
Helle Engel Christoffersen, den 11.05.2020, Jan Robert Christoffersen, (formand), den 11.05.2020, Richard Robert Christoffersen, den 11.05.2020.
Vedtægter ændret: 02.10.2017
Bestyrelse:
Fratrådte:
Jan Robert Christoffersen, den 02.10.2017, Dorte Kjær, den 02.10.2017, Erik Kjeld Kjær (formand), den 02.10.2017.
Tiltrådte:
Helle Engel Christoffersen, den 02.10.2017, Jan Robert Christoffersen (formand), den 02.10.2017, Richard Robert Christoffersen, den 02.10.2017.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2017 - 30.06.2017
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Asger Ravn, den 15.12.2014.
Indtrådt i bestyrelsen:
Lærer Dorte Kjær, den 15.12.2014.
Vedtægter ændret:
19.06.2013.
Bestyrelse:
Tiltrådt som formand:
Erik Kjeld Kjær, den 19.06.2013, Fratrådt som formand, men forbliver i bestyrelsen: Søren Asger Ravn, den 19.06.2013.
Direktion:
Udtrådt af direktionen:
Erik Kjeld Kjær, den 19.06.2013.
Indtrådt i direktionen:
Direktør Jan Robert Christoffersen (adm. dir), den 19.06.2013.
Selskabet tegnes af Direktion eller 1 medlem af bestyrelsen sammen med direktion.
Direktion:
Udtrådt af direktionen:
Jan Robert Christoffersen, den 27.02.2011.
Indtrådt i direktionen:
Direktør Erik Kjeld Kjær, den 27.02.2011.
Stiftelsesdato:
05.08.2010.
Seneste vedtægtsdato:
05.08.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Søren Asger Ravn, den 05.08.2010, CVR-NR. 27330266 KJAER FINANS ApS, A.N. Hansens Allé 34B, 2900 Hellerup, den 05.08.2010, CVR-NR. 73737214 JRC INVEST ApS, Birkebo 3 A, 2950 Vedbæk, den 05.08.2010.
Bestyrelse:
Søren Asger Ravn (formand), den 05.08.2010, Direktør Jan Robert Christoffersen, den 05.08.2010, Direktør Erik Kjeld Kjær, den 05.08.2010.
Direktion:
Direktør Jan Robert Christoffersen, den 05.08.2010.
Selskabet tegnes af bestyrelsesformanden i forening med direktøren eller i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Gersonsvej 7, 2900 Hellerup, den 05.08.2010.
Første regnskabsår:
05.08.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016230134Birkebo 3, 2950 Vedbæk