CVR 43738194Private limited company (ApS)Juridiske aktiviteter (691000)København KFounded 29 Dec 2022
CVR holds no employment figures for this company.
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 Punct Komplementar 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
192.5K
DKK, annual report 2025
-0.2% on 2024
Result
+146.6K
DKK, annual report 2025
Equity
191.1K
DKK, annual report 2025
Peter Christian Kierkegaard33.3% to under 50% of capital and votes, since 29 Dec 2022
Søren Stendahl Plomgaard33.3% to under 50% of capital and votes, since 29 Dec 2022
and 1 moreSøren Stendahl Plomgaardsince 29 Dec 2022
33.3% to under 50% of capital and votesnotified 15 May 2024since 29 Dec 2022
33.3% to under 50% of capital and votesnotified 15 May 2024since 29 Dec 2022
33.3% to under 50% of capital and votesnotified 15 May 2024since 29 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes11 May 2023 to 15 May 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Dec 2022 to 6 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | 193 | 193 | 193 |
| Operating profit | +193 | +193 | +193 |
| Result for the year | +151 | +147 | +147 |
| Equity | 195 | 192 | 191 |
| Total assets | 241 | 238 | 217 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -0.2% | -0.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41note 2 | -38note 2 | -17note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 95.5%note 2 | 91%note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Ny adresse: Hauser Plads 20, 4., 1127 København K
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 06.06.2024.
Bestyrelse:
Fratrådte:
Lisbet Vedel Thomsen, den 15.05.2024.
Vedtægter ændret: 11.05.2023
Kapitalforhøjelsen er besluttet den 11.05.2023.
kr. 4.444,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 44.446,00.
Bestyrelse:
Fratrådte:
Peter Christian Kierkegaard, den 29.12.2022.
Tiltrådte:
Peter Christian Kierkegaard, (formand), den 29.12.2022.
Ny adresse: Kampmannsgade 2, 1., 1604 København V
Ny adresse: Ryesgade 3F, 3., 2200 København N
Ny kommune: København
Vedtægter ændret: 02.01.2023
Nyt navn: Punct Komplementar ApS
Selskabet tegnes af direktøren, af to bestyrelsesmedlemmer i forening eller af densamlede bestyrelse.
Stiftelsesdato: 29.12.2022.
Virkningsdato: 29.12.2022.
Seneste vedtægtsdato: 29.12.2022.
Kapital:
kr. 40.002,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.002,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Peter Christian Kierkegaard, den 29.12.2022.
Bestyrelse:
Peter Christian Kierkegaard, den 29.12.2022, Lotte Calundann Noer, den 29.12.2022, Søren Stendahl Plomgaard, den 29.12.2022.
Direktion:
Søren Stendahl Plomgaard, (adm. dir), den 29.12.2022.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.12.2022.
Første regnskabsår:
29.12.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed som komplementar samt aktiviteter i tilknytninghertil.
1 registered in CVR.
P-number 1028874606Hauser Plads 20, 1127 København K
