Riskpilot← Back to searchSign inGet full accessKOMPLEMENTARSELSKABET AF 1/7 2003 A/S
A/SDissolvedCVR 27195636Dirch Passers Allé 76Ikke-finansielle holdingselskaber · NACE 642020Est. 2003— employees
Revenue 2018
DKK 15K
-50% vs 2017
EBITDA margin
15.3%
-86% vs 2017
Equity ratio
97.9%
Financial strength
Net profit 2018
DKK 2K
-87% vs 2017
| Revenue | DKK 15K | -50% |
| EBITDA | DKK 2K | -86% |
| Net profit | DKK 2K | -87% |
| Total assets | DKK 655K | +1% |
| Equity | DKK 641K | +0% |
| Employees | — | — |
Legal name
KOMPLEMENTARSELSKABET AF 1/7 2003 A/S
CVR number
27195636
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
10. juni 2003
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2018-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Address
Dirch Passers Allé 76
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| Item | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | — | 30 | 30 | 30 | 15 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -2 | 13 | 22 | 17 | 2 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -2 | 13 | 22 | 17 | 2 |
| Net financials | 3 | 0 | -0 | 0 | 0 |
| Profit before tax | 1 | 13 | 22 | 17 | 2 |
| Tax | 0 | 3 | 5 | 4 | 1 |
| Net profit | 0 | 10 | 17 | 13 | 2 |
| Item | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Total assets | 617 | 629 | 639 | 651 | 655 |
| Equity | 600 | 609 | 626 | 639 | 641 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 18 | 20 | 13 | 12 | 14 |
| Total debt | 18 | 20 | 13 | 12 | 14 |
EBITDA margin
15.3%
This company
15.8%
Market median
+3% vs market
20142018
Equity ratio
97.9%
This company
38.2%
Market median
+156% vs market
20142018
Return on equity
0.3%
This company
18.4%
Market median
-98% vs market
20142018
Net profit margin
11.3%
This company
8.1%
Market median
+40% vs market
20142018
Asset turnover
0.02×
This company
1.12×
Market median
-98% vs market
20142018
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20142018
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
PG Management | Management | 2003 – 2019 |
CS Management | Management | 2003 – 2003 |
NT Unofficial title | Unofficial title | 2003 – 2006 |
ST Management | Management | 2019 – 2019 |
AS Unofficial title | Unofficial title | 2003 – 2006 |
| Name | Role | Member since |
|---|---|---|
| Former (16) | ||
| Chairman | 2017 – 2019 | |
| Board of Directors | 2003 – 2003 | |
| Chairman | 2003 – 2008 | |
| Board of Directors | 2003 – 2007 | |
| Board of Directors | 2014 – 2014 | |
| Board of Directors | 2003 – 2003 | |
| Chairman | 2015 – 2017 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2003 – 2006 | |
| Board of Directors | 2015 – 2019 | |
| Board of Directors | 2015 – 2015 | |
| Board of Directors | 2008 – 2009 | |
| Board of Directors | 2013 – 2015 | |
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 2009 – 2012 | |
| Chairman | 2014 – 2015 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 25–33.32% | 25–33.32% | 2005 | |
| Company | 25–33.32% | 25–33.32% | 2016 | |
| Company | 33.33–49.99% | 33.33–49.99% | 2003 | |
| Company | 25–33.32% | 25–33.32% | 2003 |
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No registered parent or subsidiaries
Board members of KOMPLEMENTARSELSKABET AF 1/7 2003 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Palle Gyldenløve | Management | 0 companies |
| Caroline Sundorph Pontoppidan | Management | 0 companies |
| Niels Troelssøn Fink | Unofficial title | 0 companies |
| Søren Tang Kristensen | Management | 0 companies |
| Anne Sørup Dahl | Unofficial title | 0 companies |
| Hans Marius Møller | Chairman | 0 companies |
| Henrik Thal Jantzen | Board of Directors | 0 companies |
| Poul Hedegaard | Chairman | 0 companies |
| Jens Galatius | Board of Directors | 0 companies |
| Karsten Withington Brink | Board of Directors | 0 companies |
| Jørgen Kjergaard Madsen | Board of Directors | 0 companies |
| Anders Ole Evald-Schelde | Chairman | 0 companies |
| Mia Aamund | Board of Directors | 0 companies |
| Lars Ingemann Nielsen | Board of Directors | 0 companies |
| Jan Henrik Willard | Board of Directors | 0 companies |
| Ralf Magnussen | Board of Directors | 0 companies |
| Peter Christian Schmiegelow | Board of Directors | 0 companies |
| Niels Lihn Jørgensen | Board of Directors | 0 companies |
| Mogens Muff | Board of Directors | 0 companies |
| Gitte Minet Aggerholm | Board of Directors | 0 companies |
| Søren Ulslev | Chairman | 0 companies |