KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS
CVR 30725425 · Private limited company (ApS) · Dissolved after voluntary liquidation
KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 159k and a net result of DKK 5,915.
Company details
- CVR number
- 30725425
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advodan, Gl Ringstedvej 61
4300 Holbæk - Municipality
- Holbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 9,592% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 279 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 5,915 | DKK 5,694 |
| Equity | DKK 159k | DKK 153k |
| Total assets | DKK 160k | DKK 154k |
| Short-term debt | DKK 1,672 | – |
| Tax owed | DKK 1,672 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 72 | ||
| 1 Jan 2017 – 31 Dec 2017 | 129 | ||
| 1 Jan 2016 – 31 Dec 2016 | 34 | ||
| 1 Jan 2015 – 31 Dec 2015 | 99 | ||
| 1 Jan 2014 – 31 Dec 2014 | 117 | ||
| 1 Jan 2013 – 31 Dec 2013 | 127 | ||
| 1 Jan 2012 – 31 Dec 2012 | 102 | ||
| 1 Jan 2011 – 31 Dec 2011 | 72 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 123 | ||
| 11 Jul 2007 – 31 Dec 2007 | 31 |
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 | Michael Hansen | ||
| CEO | Lars Georg Brandt | ||
| CEO | Thomas Dennemark | ||
| CEO | Thomas Myliin Lings | ||
| CEO | Lars Georg Brandt | ||
| CEO | Jakob Ellehauge Sode | ||
| CEO | Carsten Møller | ||
| CEO | Vagner Stig Jørgensen | ||
| Owner (10%) | Carl-Henning Futtrup | ||
| Owner (10%) | Jeppe Hyllested | ||
| Owner (10%) | Jørgen Ditlev Jacobsen | ||
| Owner (10%) | Søren Elbek | ||
| Owner (10%) | Carsten Møller | ||
| Owner (10%) | Vagner Stig Jørgensen | ||
| Owner (10%) | Carl Nielsen | ||
| Owner (10%) | JAKOB SODE HOLDING ApS | ||
| Owner (20%) | KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS | ||
| Auditor | 3 STK ApS | ||
| Founder | RKB HOLDING ApS |
The CEOs' other companies
Michael Hansen – 55 other companies, of which 34 bankrupt
- EJD. SELSKABET AF 23.07.08 ApS Bankrupt 8 Nov 2012
- EJENDOMSINVESTERINGSSELSKABET NYNÄSHAMN A/S Bankrupt 8 Sep 2016
- INVESTEA BROKER ApS Bankrupt 27 Jun 2013
- INVESTEA ENERGY ApS Bankrupt 26 Aug 2013
- INVESTEA GENERAL ASSET MANAGEMENT ApS Bankrupt 26 Aug 2013
- INVESTEA GENERAL PROPERTY MANAGEMENT ApS Bankrupt 30 Nov 2012
- INVESTEA IMMOBILIEN I ApS Bankrupt 15 Aug 2013
- INVESTEA IMMOBILIEN II ApS Bankrupt 15 Aug 2013
- INVESTEA MEZZANIN A/S Bankrupt 26 Aug 2013
- INVESTEA STOCKHOLM RETAIL A/S Bankrupt 26 Oct 2015
- INVESTEA SWEDEN ASSETS ApS Bankrupt 13 Jun 2013
- ISP SKELLEFTEÅ HOLDING ApS Bankrupt 26 Oct 2015
- ISP STOCKHOLM HOLDING ApS Bankrupt 21 Dec 2015
- K/S ANGERED Bankrupt 16 Mar 2016
- K/S ISP SKELLEFTEÅ Bankrupt 25 Sep 2013
- K/S ISP STOCKHOLM Bankrupt 11 Jun 2014
- K/S MALMØ I Bankrupt 10 Sep 2014
- K/S STOCKHOLM III - HALLUNDA Bankrupt 12 Oct 2012
- K/S SWEDEN REAL ESTATE PORTFOLIO Bankrupt 11 Dec 2012
- K/S TROLLHÄTTAN Bankrupt 14 Mar 2014
- KOMPLEMENTARSELSKABET STOCKHOLM III - HALLUNDA ApS Bankrupt 12 Oct 2012
- KOMPLEMENTARSELSKABET ANGERED ApS Bankrupt 16 Mar 2016
- KOMPLEMENTARSELSKABET HALLUNDA IV ApS Bankrupt 14 Dec 2015
- KOMPLEMENTARSELSKABET ISP STOCKHOLM ApS Bankrupt 11 Jun 2014
- KOMPLEMENTARSELSKABET ISP SKELLEFTEÅ ApS Bankrupt 29 Oct 2015
- KOMPLEMENTARSELSKABET KATRINEHOLM CITY ApS Bankrupt 26 Aug 2013
- KOMPLEMENTARSELSKABET NORRTÄLJE III ApS Bankrupt 23 Nov 2018
- KOMPLEMENTARSELSKABET SWEDEN REAL ESTATE PORTFOLIO ApS Bankrupt 11 Dec 2012
- KOMPLEMENTARSELSKABET SÖDERTÄLJE ApS Bankrupt 3 Dec 2012
- KOMPLEMENTARSELSKABET TROLLHÄTTAN ApS Bankrupt 14 Mar 2014
Lars Georg Brandt – 51 other companies, of which 26 bankrupt
- 34625689 ApS Bankrupt 14 Aug 2020
- 37517364 ApS Bankrupt 14 Aug 2020
- ABS EJENDOMME ApS Bankrupt 1 Mar 2010
- ANPARTSSELSKABET AF 1/5 1991 Bankrupt 11 Nov 1994
- BEFRAGTNINGSSELSKABET AF 30.09. 1988 A/S Bankrupt 18 Feb 1997
- BRA-KLO A/S Bankrupt 12 Apr 1994
- BRANDT & BRANDT ApS Bankrupt 8 Nov 2010
- EJD. SELSKABET AF 23.07.08 ApS Bankrupt 8 Nov 2012
- EJENDOMS-GRUPPEN A/S Bankrupt 21 Apr 2005
- FRYDENDAL INVEST ApS Bankrupt 9 Aug 1994
- HOMEBASE CONTRACT ApS Bankrupt 10 Nov 2011
- HOMEBASE FURNITURE ApS Bankrupt 16 Dec 2009
- ISP STOCKHOLM HOLDING ApS Bankrupt 21 Dec 2015
- K/S ISP STOCKHOLM Bankrupt 11 Jun 2014
- KOMPLEMENTARSELSKABET ISP STOCKHOLM ApS Bankrupt 11 Jun 2014
- KOMPLEMENTARSELSKABET MALMØ I ApS Bankrupt 10 Sep 2014
- KOMPLEMENTARSELSKABET NORRTÄLJE III ApS Bankrupt 23 Nov 2018
- KOMPLEMENTARSELSKABET SÖDERTÄLJE ApS Bankrupt 3 Dec 2012
- LB ENTERPRISE ApS Bankrupt 23 Mar 2010
- ON AF 06.04. 1994 A/S Bankrupt 23 Jun 1994
- ONO DESIGN/ENGROS ApS Bankrupt 26 Jan 2001
- PARTEC EQUIPMENT A/S Bankrupt 23 Dec 1999
- REFI AUTODELE ApS Bankrupt 15 Apr 1997
- TMR EJENDOMME A/S Bankrupt 23 May 2005
- TOP GULVE ApS Bankrupt 23 Sep 1996
- Zero Bucks Invest ApS Bankrupt 14 Aug 2020
- BARK ÅRHUS RETAIL A/S Fusioneret
- BASE 1 DANMARK A/S Opløst
- BK HANDEL & INVEST ApS Compulsorily dissolved
- BRANDT & JENSEN ApS Active
Thomas Myliin Lings – 18 other companies
- EJENDOMSSELSKABET USSERØD KONGEVEJ 29-33 ApS Active
- Euroground ApS Active
- GECCO ApS Compulsorily dissolved
- GPinvest Bella ApS Active
- KOMPLEMENTARSELSKABET BOCHUM ZENTRUM ApS Opløst
- KOMPLEMENTARSELSKABET BOCHUM ZENTRUM II ApS Opløst
- KOMPLEMENTARSELSKABET DORTMUND ZENTRUM ApS Opløst
- KOMPLEMENTARSELSKABET DÜSSELDORF MERCURE HOTEL ApS Active
- KOMPLEMENTARSELSKABET KØLN MERCURE HOTEL ApS Opløst
- KOMPLEMENTARSELSKABET WEIDEN ZENTRUM ApS Active
- Lings Ejendomme ApS Active
- MKA EJENDOMME AF 2012 ApS Fusioneret
- MKA EJENDOMME AF 2013 ApS Active
- MKA EJENDOMME KOMPLEMENTAR ApS Active
- MKA Ejendomme Holding ApS Active
- MKA Ejendomme Invest ApS Fusioneret
- Nora GP ApS Active
- Nora Holdings ApS Active
Jakob Ellehauge Sode – 35 other companies
- ATRIUM3 A/S Opløst
- BALTNAV A/S Active
- CONTINENTAL SHIPPING ApS Active
- CRESCENDO EUROPE A/S Opløst
- Crescendo Portefølje A/S Active
- Holdingselskabet af 30.11.2019 ApS Opløst
- JAKOB SODE HOLDING ApS Active
- JOSCAR ApS Active
- KOMPLEMENTARSELSKABET ALLIANCE BULK ApS Opløst
- KOMPLEMENTARSELSKABET ATLANTIC PROMISE ApS Opløst
- KOMPLEMENTARSELSKABET NAVISION ALLIANCE ApS Opløst
- KOMPLEMENTARSELSKABET NAVISION IVORY ApS Opløst
- MARSELIS BOULEVARD 28 ApS Active
- Mdundo.com A/S Active
- NAP I ApS Opløst
- NAVISION CHARTERING A/S Fusioneret
- NAVISION CHARTERING ApS Fusioneret
- NAVISION SHIP INVEST A/S Fusioneret
- NAVISION SHIPPING A/S Opløst
- NAVISION SHIPPING A/S Fusioneret
- NAVISION SHIPPING DK A/S Active
- NAVISION SHIPPING HOLDING A/S Fusioneret
- NAVISION TRADING ApS Active
- Navision Alternative Investments A/S Active
- Navision Properties ApS Active
- Navision Treasury A/S Active
- NavisionGroup ApS Active
- Next Gen Energy ApS Active
- OPERATOR SYSTEMS A/S Active
- PRODESIGN A/S Active
Carsten Møller – 2 other companies
Vagner Stig Jørgensen – 6 other companies
Address history (3 moves)
| c/o Advodan, Gl Ringstedvej 61, 4300 Holbæk | |
| c/o VPM Fund Management A/S, Bredgade 34A, st., 1260 København K | |
| c/o VPM Fund Management A/S, Amaliegade 27, 1256 København K | |
| c/o Investea A/S, Tuborg Havnevej 19, 2900 Hellerup |
Former names
| KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS | – |
| KOMPLEMENTARSELSKABET TUBORG HAVNEVEJ 19 - XLVIII ApS | – |
Other companies at the same address
- Administrationsselskabet af 1. april 2009 ApS Bankrupt
- Administrationsselskabet af 20. juli ApS Bankrupt
- BERNH. MIDDELBOES REPRODUKTIONSANSTALT ApS Bankrupt
- CONTAC ApS Bankrupt
- DT INVEST ApS Bankrupt
- KINGS LYNN KOMPLEMENTAR ApS Bankrupt
- LIVING ARCHITECTURE ApS Bankrupt
- MONCORP ApS Bankrupt
- MONTROSE KOMPLEMENTAR ApS Bankrupt
- MOOVING ApS Bankrupt
- ROSESHIELD ApS Bankrupt
- Selskabet af 5/1 2017 ApS Bankrupt
- ZEBRA & CO. ApS Bankrupt
- A/S PSE NR. 4382 Opløst
- A/S PSE NR. 4383 Opløst
- A/S PSE NR. 4384 Opløst
- A/S PSE NR. 4385 Opløst
- A/S PSE NR. 4386 Opløst
- A/S W.F. LAULUND Opløst
- ADMINISTRATIONSAKTIESELSKABET HAFNIA Opløst
- AKTIESELSKABET AF 23. OKTOBER 1992 Opløst
- AKTIESELSKABET AF 26. OKTOBER 1992 Opløst
- ALDERSHOT KOMPLEMENTAR ApS Opløst
- AMBER COURT KOMPLEMENTAR ApS Active
- ASTOR KOMPLEMENTAR ApS Active
Similar companies in Holbæk
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS
Has KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS gone bankrupt?
No, KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS founded?
KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS was founded on 11 July 2007.
What is the equity of KOMPLEMENTARSELSKABET NÜRNBERG RETAIL ApS?
Equity was DKK 159k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.