Komplementarselskabet Englandsvej 45 ApS
Dissolved after merger, 28 Jun 2019CVR 38747541Private limited company (ApS)Gennemførelse af byggeprojekter (411000)AalborgFounded 23 Jun 2017
Result
-13,2K
DKK, annual report 2019
Equity
28,5K
DKK, annual report 2019
Who Is Behind It
- Last owner
Agat Management A/SCVR 12141599, 100% of capital and votes, until 28 Jun 2019
- Last director
Robert Andersenuntil 28 Jun 2019
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Agat Management A/S
CVR 12141599100% of capital and votes23 Jun 2017 to 28 Jun 2019
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Agat Management A/SFounded 23 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- Robert AndersenExecutive board 23 Jun 2017 to 28 Jun 2019, Board of directors 23 Jun 2017 to 28 Jun 2019
- Vivi SørensenBoard of directors 23 Jun 2017 to 28 Jun 2019
- Frede ClausenBoard of directors 23 Jun 2017 to 9 Apr 2018
- Søren HolmBoard of directors 9 Oct 2018 to 28 Jun 2019
- Morten TousgaardBoard of directors 9 Apr 2018 to 9 Oct 2018
Roles Over Time
Former (5)
- Robert Andersen: Executive board, 23 Jun 2017 to 28 Jun 2019; Board of directors, 23 Jun 2017 to 28 Jun 2019.
- Vivi Sørensen: Board of directors, 23 Jun 2017 to 28 Jun 2019.
- Søren Holm: Board of directors, 9 Oct 2018 to 28 Jun 2019.
- Morten Tousgaard: Board of directors, 9 Apr 2018 to 9 Oct 2018.
- Frede Clausen: Board of directors, 23 Jun 2017 to 9 Apr 2018.
23 Jun 2017 to 20 Oct 2026.
Financials
| Metric | 2018 | 2019 |
|---|---|---|
| Operating profit | -14 | -22 |
| Result for the year | -8 | -13 |
| Equity | 42 | 28 |
| Total assets | 55 | 49 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 7 months (23 Jun 2017 to 31 Jan 2018). Changes against it compare periods of different length.
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Vestre Havnepromenade 7
9000 Aalborg
Aalborg Municipality - CVR record last changed
- 7 Aug 2019
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Komplementarselskabet Englandsvej 45 ApS
P-number 1022582069Vestre Havnepromenade 7, 9000 Aalborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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