KOMPLEMENTARSELSKABET AF 1. DECEMBER 2007 ApS
CVR 31087104 · Private limited company (ApS) · Dissolved after voluntary liquidation
KOMPLEMENTARSELSKABET AF 1. DECEMBER 2007 ApS is a Private limited company (ApS), founded on , based in Charlottenlund. 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 The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published.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 99k and a net result of DKK -145k.
Company details
- CVR number
- 31087104
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Erik Kold, Fortunvej 27
2920 Charlottenlund - Municipality
- Gentofte
- 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 | 98.5% |
| Current ratio | 6,743% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 0 | DKK -1 |
| Net profit | DKK -145k | DKK 3,413 |
| Equity | DKK 99k | DKK 244k |
| Total assets | DKK 101k | DKK 244k |
| Cash | DKK 78 | – |
| Short-term debt | DKK 1,496 | – |
| Tax owed | DKK 1,496 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 82 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 112 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 137 | ||
| 1 Jan 2008 – 31 Dec 2008 | 117 | ||
| 1 Dec 2007 – 31 Dec 2007 | 153 |
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 | Helge Homann | ||
| CEO | Jørgen Wieland Laursen | ||
| CEO | Arne Sivertsen | ||
| CEO | Niels Erik Borgbo | ||
| CEO | Bjarne Fabienke | ||
| CEO | Lene Kjerri Hansen | ||
| CEO | Søren Sønderholm | ||
| CEO | Hertha Plenge | ||
| Board | Helge Homann | ||
| Board | Jørgen Wieland Laursen | ||
| Board | Arne Sivertsen | ||
| Board | Erik Birger Steen Kjerri Hansen | ||
| Board | Niels Erik Borgbo | ||
| Board | Bjarne Fabienke | ||
| Board | Søren Sønderholm | ||
| Board | Hertha Plenge | ||
| Owner (10%) | Helge Homann | ||
| Owner (10%) | Jørgen Wieland Laursen | ||
| Owner (10%) | Arne Sivertsen | ||
| Owner (10%) | Niels Erik Borgbo | ||
| Owner (10%) | Bjarne Fabienke | ||
| Owner (10%) | Søren Sønderholm | ||
| Owner (10%) | Hertha Plenge | ||
| Owner (10%) | Lene Kjerri Hansen | ||
| Owner (5%) | Niels Erik Borgbo | ||
| Owner (5%) | Anette Borgbo | ||
| Owner (15%) | Jørgen Wieland Laursen | ||
| Owner (5%) | Niels Erik Borgbo | ||
| Owner (15%) | Bjarne Fabienke | ||
| Owner (15%) | Lene Kjerri Hansen | ||
| Owner (15%) | Søren Sønderholm | ||
| Owner (15%) | Hertha Plenge | ||
| Owner (5%) | Anette Borgbo | ||
| Founder | Helge Homann | ||
| Founder | Jørgen Wieland Laursen | ||
| Founder | Arne Sivertsen | ||
| Founder | Erik Birger Steen Kjerri Hansen | ||
| Founder | Niels Erik Borgbo | ||
| Founder | Bjarne Fabienke | ||
| Founder | Søren Sønderholm | ||
| Founder | Hertha Plenge |
The CEOs' other companies
Helge Homann – 18 other companies, of which 5 bankrupt
- ADMINISTRATIONSSELSKABET AF 4. NOVEMBER 2013 A/S Bankrupt 7 Jan 2014
- GRIBSKOV INVENTARSNEDKERI ApS Bankrupt 3 Jun 2026
- KOMPLEMENTARSELSKABET ICOM INTERNATIONAL ApS Bankrupt 19 Jul 2018
- LIKVIDATIONSSELSKABET GC ApS Bankrupt 17 Jul 2013
- SEALAND BIRK C/O MANC DJ ApS Bankrupt 8 Mar 2013
- Datoselskabet af 18/10 2022 A/S Active
- Handelsselskabet af 25.3.2020 A/S Opløst
- ICOM HOLDING A/S Active
- JN NETWORKS A/S Fusioneret
- MP18 Holding A/S Active
- TDP AALBORG ApS Fusioneret
- TDP FÅBORG ApS Fusioneret
- TDP SVENDBORG ApS Fusioneret
- TDP ÅRHUS ApS Fusioneret
- VALD. NIELSEN HOLDING ApS Active
- VALD. NIELSEN'S EFTF. A/S Opløst
- VN EJENDOMME A/S Active
- W. HOMANN A/S Opløst
Jørgen Wieland Laursen – 3 other companies
- AXEL B. LANGE A/S Active
- Ejendomsselskabet Gammel Kongevej 124 ApS Active
- REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB Active
Arne Sivertsen – 1 other companies
- DANAUDIT REVISION ApS Fusioneret
Niels Erik Borgbo – 9 other companies
- CJ EJENDOMMEN FUGLEBAKKEN A/S Opløst
- Datoselskabet af 18/10 2022 A/S Active
- EY KOMPLEMENTARSELSKABET EJENDOMMEN FLINTHOLM A/S Opløst
- KPMG DANMARK A/S Fusioneret
- TDP AALBORG ApS Fusioneret
- TDP FÅBORG ApS Fusioneret
- TDP HERNING ApS Fusioneret
- TDP SVENDBORG ApS Fusioneret
- TDP ÅRHUS ApS Fusioneret
Bjarne Fabienke – 13 other companies
- BFSPAX ApS Active
- BFSpax 2 ApS Active
- Danica Administration A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
- FARMAKONOMERNES EJENDOMSAKTIESELSKAB Active
- FARMAPENSION A/S Active
- FORSIKRINGSSELSKABET SEB LIV III A/S Fusioneret
- KPMG DANMARK A/S Fusioneret
- KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- MAERSK INSURANCE A/S Active
- REVI-CONSULT ODENSE, INTERNATIONAL AUDITING ApS Fusioneret
- REVISIONSFIRMAET L. LARSEN A/S, STATSAUTORISEREDE REVISORER Fusioneret
- SISA EJENDOMME DANMARK ApS Active
Lene Kjerri Hansen – 1 other companies
- ApS KBIL 15 NR. 1248 Fusioneret
Søren Sønderholm – 8 other companies
- CJ EJENDOMMEN FUGLEBAKKEN A/S Opløst
- CJ EJENDOMMEN FUGLEBAKKEN HOLDING A/S Opløst
- Datoselskabet af 18/10 2022 A/S Active
- EY Denmark ApS Active
- EY KOMPLEMENTARSELSKABET EJENDOMMEN FLINTHOLM A/S Opløst
- KPMG DANMARK A/S Fusioneret
- MAREL LEASING A/S Fusioneret
- TS Agro ApS Active
Address history (1 moves)
| c/o Erik Kold, Fortunvej 27, 2920 Charlottenlund | |
| Annexgårdsvej 11, 3500 Værløse |
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Questions and answers about KOMPLEMENTARSELSKABET AF 1. DECEMBER 2007 ApS
Has KOMPLEMENTARSELSKABET AF 1. DECEMBER 2007 ApS gone bankrupt?
No, KOMPLEMENTARSELSKABET AF 1. DECEMBER 2007 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was KOMPLEMENTARSELSKABET AF 1. DECEMBER 2007 ApS founded?
KOMPLEMENTARSELSKABET AF 1. DECEMBER 2007 ApS was founded on 1 December 2007.
What is the equity of KOMPLEMENTARSELSKABET AF 1. DECEMBER 2007 ApS?
Equity was DKK 99k 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.