CVR 37312827Private limited company (ApS)Public relations og kommunikation (733000)StenløseFounded 18 Dec 2015
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 Komplementarselskabet Charter Five 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
-950
DKK, annual report 2023
Result
-950
DKK, annual report 2023
Equity
32.9K
DKK, annual report 2023
Espen Sorensen ApSCVR 31882982, 50% to under 66.7% of capital and votes, until 15 May 2025
STENE ApsCVR 32444547, 50% to under 66.7% of capital and votes, until 15 May 2025
Bjørn Steneuntil 15 May 2025
Espen Sørensenuntil 15 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3188298250% to under 66.7% of capital and votes18 Dec 2015 to 15 May 2025
CVR 3244454750% to under 66.7% of capital and votes18 Dec 2015 to 15 May 2025
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 Dec 2015 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -1 | -4 | -1 |
| Result for the year | 0 | 0 | -1 | -5 | -1 |
| Equity | 0 | 0 | 39 | 34 | 33 |
| Total assets | 5 | 5 | 49 | 44 | 43 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | -44note 1 | -39note 1 | -8note 1 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Bjørn Stene, den 15.05.2025, Espen Sørensen, den 15.05.2025.
Ny adresse: c/o STENE ApS, Fluebjergvej 2, Søsum, 3660 Stenløse
Ny kommune: Egedal
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 20.07.2021
Nyt navn: Komplementarselskabet Charter Five ApS
Kapitalforhøjelsen er besluttet den 20.07.2021.
kr. 39.998,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Georg Brandes Plads 2, 1307 København K
Vedtægter ændret: 18.05.2017
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2017.
Ny adresse: Ryesgade 3F, 2200 København N
Vedtægter ændret: 06.01.2016
Nyt navn: Komplementarselskabet Charter Five IVS
Formål ændret: Selskabets formål er at være komplementar for Partnerselskabet Charter Five.
Stiftelsesdato: 18.12.2015.
Virkningsdato: 18.12.2015.
Seneste vedtægtsdato: 18.12.2015.
Kapital:
kr. 2,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31882982 ESPEN SØRENSEN HOLDING ApS, Wiedeweltsgade 9, 2100 København Ø, den 18.12.2015, CVR-NR. 32444547 STENE Aps, Fluebjergvej 2, 3660 Stenløse, den 18.12.2015.
Direktion:
Bjørn Stene, den 18.12.2015, Espen Sørensen, den 18.12.2015.
Virksomheden tegnes af to direktører i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.12.2015.
Første regnskabsår:
18.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være komplementar for Partnerselskabet Newco af 1. januar 2016.
1 registered in CVR.
P-number 1020993266Fluebjergvej 2, 3660 Stenløse
