CVR 35470034Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 29 Aug 2013
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 CPH GR 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
-13.1K
DKK, annual report 2017
Result
-9.5K
DKK, annual report 2017
Equity
6.6K
DKK, annual report 2017
NEPTUNE GR HOLDING ApSCVR 35467602, 100% of capital and votes, until 9 Apr 2019
Carl Edgar Serge Vøgguntil 9 Apr 2019
Katia Ciesielskauntil 9 Apr 2019
Harry Duncan MacDonalduntil 9 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3524545610% to under 15% of capital and votesnotified 31 Mar 20173 Sep 2013 to 31 Mar 2017
CVR 35467602100% of capital and votesnotified 31 Mar 20173 Sep 2013 to 9 Apr 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Aug 2013 to 12 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | Not reported | -41 | -13 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -13 |
| Result for the year | -5 | -5 | -30 | -34 | -10 |
| Equity | 85 | 80 | 50 | 16 | 7 |
| Total assets | 91 | 87 | 86 | 24 | 19 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 4 months (29 Aug to 31 Dec 2013). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 May 2015
Annual report 2013
29 Aug 2013 to 31 Dec 2013, published 17 Jun 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For KOMPLEMENTARSELSKABET CPH GR ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Carl Edgar Serge Vøgg, den 09.04.2019, Harry Duncan MacDonald, den 09.04.2019, Katia Ciesielska, den 09.04.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 09.04.2019.
Direktion:
Fratrådte:
Robert Mc Corduck, den 15.11.2018.
Tiltrådte:
Harry Duncan MacDonald, den 15.11.2018.
Ny adresse: c/o Pears Global Real Estate Denmark Aps, Fridtjof Nansens Plads 5, 2100 København Ø
Ny adresse: c/o Neptune Property Management ApS, Fridtjof Nansens Plads 5, 2100 København Ø
Ny adresse: c/o Neptune Property Management ApS, Amaliegade 15, 2. sal., 1256 København K
Ny kommune: København
Vedtægter ændret: 29.01.2016
Ny adresse: c/o SF Management ApS, Nyhavn 69, 1051 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Henrik Skriver (formand), den 29.01.2016, Carl Edgar Serge Vøgg, den 29.01.2016, Katarzyna Ciesielska, den 29.01.2016, Robert McCorduck, den 29.01.2016.
Direktion:
Fratrådte:
Carl Edgar Serge Vøgg, den 29.01.2016.
Tiltrådte:
Mette Krog Hansen (adm. dir), den 29.01.2016, Katarzyna Jolanta Ciesielska, L-8422 Steinfort, Luxembourg, den 29.01.2016, Robert Mc Corduck, den 29.01.2016.
Selskabet tegnes af to direktører i forening..
Formål ændret: Selskabets formål er at være komplementar i CPH GR P/S.
CVR-nummer:
35470034.
NAVN:
KOMPLEMENTARSELSKABET CPH GR ApS.
Adresse: c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Kommune: København.
CVR-nummer:
35470034.
NAVN:
KOMPLEMENTARSELSKABET CPH GR ApS.
Adresse: c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Kommune: København.
CVR-nummer:
35470034.
NAVN:
KOMPLEMENTARSELSKABET CPH GR ApS.
Adresse: c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Kommune: København.
Stiftelsesdato:
29.08.2013.
Seneste vedtægtsdato:
29.08.2013.
Kapital:
kr. 90.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 90.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 35245456 CPH ASSET MANAGEMENT GR ApS, Nyhavn 69, st., 1051 København K, den 29.08.2013, CVR-NR. 35467602 NEPTUNE GR HOLDING ApS, Holbergsgade 14, 2. tv., 1057 København K, den 29.08.2013.
Bestyrelse:
Henrik Skriver (formand), den 29.08.2013, Mark Aylmer, den 29.08.2013, Carl Edgar Serge Vøgg, den 29.08.2013.
Direktion:
Carl Edgar Serge Vøgg, den 29.08.2013.
Selskabet tegnes af bestyrelsens formand og en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 29.08.2013.
Første regnskabsår:
29.08.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018727583Fridtjof Nansens Plads 5, 2100 København Ø
