KOMPL.SELSKABET WILHELMSHAVEN ApS
CVR 29181233 · Private limited company (ApS) · Dissolved after voluntary liquidation
KOMPL.SELSKABET WILHELMSHAVEN ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 159k and a net result of DKK 0.
Company details
- CVR number
- 29181233
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Nectar Management A/S, Ewaldsgade 7
2200 København N - Municipality
- København
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 160k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 90 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 0 | DKK 2,242 |
| Equity | DKK 159k | DKK 157k |
| Total assets | DKK 159k | DKK 165k |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 155 | ||
| 1 Jan 2019 – 31 Dec 2019 | 239 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 163 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 139 | ||
| 10 Nov 2005 – 31 Dec 2006 | 121 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ulrik Carstens | ||
| CEO | Thomas Lester | ||
| CEO | Alan Vittarp Rasmussen | ||
| Board | Thomas Birkedal | ||
| Board | John Tolstrup Jensen | ||
| Board | Anita Wang | ||
| Board | Ove Roland Petersen | ||
| Board | Hans Bremer Vestergaard | ||
| Board | Ulrik Carstens | ||
| Board | Thomas Lester | ||
| Board | Michael Elleskov | ||
| Board | Alan Vittarp Rasmussen | ||
| Owner (10%) | Henrik Jensen | ||
| Owner (5%) | Ulrik Carstens | ||
| Owner (10%) | Thomas Lester | ||
| Owner (10%) | Ove Roland Petersen | ||
| Owner (10%) | Hans Bremer Vestergaard | ||
| Owner (10%) | Alan Vittarp Rasmussen | ||
| Owner (10%) | Michael Elleskov | ||
| Owner (10%) | Peter Hesselvig Vestergaard | ||
| Auditor | ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | FIB III ApS |
The CEOs' other companies
Ulrik Carstens – 1 other companies
- ApS FREIBURG KOMPLEMENTAR Active
Thomas Lester – 5 other companies, of which 5 bankrupt
- A.S.X. 12.442 ApS Bankrupt 7 Mar 1994
- B.B.K. AF 30.12.92 ApS Bankrupt 23 May 1996
- FLEMMING G. WULFF A/S Bankrupt 9 Dec 1994
- FLEMMING G. WULFF NORDIC HOLDING A/S Bankrupt 9 Dec 1994
- IAD 9311 ApS Bankrupt 27 Nov 1998
Address history (5 moves)
| c/o Nectar Management A/S, Ewaldsgade 7, 2200 København N | |
| c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V | |
| c/o Difko Administration A/S, Sønderlandsgade 44, 7500 Holstebro | |
| c/o EE Asset Management ApS, Frederiksgade 1, 1265 København K | |
| c/o Euro Ejendomme A/S, Slotsholmsgade 1, 1216 København K | |
| c/o Euro Ejendomme A/S, Lundsgade 6, 1., 2100 København Ø |
Former names
| KOMPL.SELSKABET WILHELMSHAVEN ApS | – |
| KOMPLEMENTARSELSKABET EE - WILHELMSHAVEN ApS | – |
Other companies at the same address
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt
- Creative Digital ApS Bankrupt
- Dental House ApS Bankrupt
- Digital Architect Group ApS Bankrupt
- Digital Architect Holding ApS Bankrupt
- K/S RIBEVEJ 39, VARDE Bankrupt
- K/S ROCHFORD, UK Bankrupt
- KODIF VARDE II ApS Bankrupt
- OPTICZOO ApS Bankrupt
- ROOMSTORE ApS Bankrupt
- Sunday Project ApS Bankrupt
- ZELLIT IVS Bankrupt
- A&B ApS Active
- ApS BIRKENSHAW KOMPLEMENTAR Opløst
- ApS BIRMINGHAM BROAD STREET KOMPLEMENTAR Opløst
- ApS BREMEN-STUHR KOMPLEMENTAR Opløst
- ApS BULWELL KOMPLEMENTAR Opløst
- ApS COLLINGTREE PARK KOMPLEMENTAR Opløst
- ApS DIERDORF KOMPLEMENTAR Opløst
- ApS FREDERIKSDAL INVEST KOMPLEMENTAR Opløst
- ApS GLASGOW KOMPLEMENTAR Opløst
- ApS HILDESHEIM KOMPLEMENTAR Opløst
- ApS IRONGATE KOMPLEMENTAR Opløst
- ApS KOMPLEMENTARSELSKABET JYVÄSKYLÄ RETAIL, FINLAND Opløst
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Questions and answers about KOMPL.SELSKABET WILHELMSHAVEN ApS
Has KOMPL.SELSKABET WILHELMSHAVEN ApS gone bankrupt?
No, KOMPL.SELSKABET WILHELMSHAVEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was KOMPL.SELSKABET WILHELMSHAVEN ApS founded?
KOMPL.SELSKABET WILHELMSHAVEN ApS was founded on 10 November 2005.
What is the equity of KOMPL.SELSKABET WILHELMSHAVEN ApS?
Equity was DKK 159k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.