Riskpilot← Back to searchSign inGet full accessKOMPLEMENTARSELSKABET AF 2004 (I) A/S
A/SActiveCVR 27744230Sankt Annæ Plads 6Activities of holding companies · NACE 6421Est. 2004— employeesrubikproperties.dk
Revenue 2024
DKK 13K
+160% vs 2023
EBITDA margin
100.0%
+160% vs 2023
Equity ratio
93.9%
Financial strength
Net profit 2024
DKK -5K
+76% vs 2023
| Revenue | DKK 13K | +160% |
| EBITDA | DKK 13K | +160% |
| Net profit | DKK -5K | +76% |
| Total assets | DKK 572K | -2% |
| Equity | DKK 537K | -1% |
| Employees | — | — |
Legal name
KOMPLEMENTARSELSKABET AF 2004 (I) A/S
CVR number
27744230
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
14. maj 2004
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med direktøren.
Company purpose
Selskabets formål er alene at være deltager med hele sin kapital i Commercial Real Estate Denmark P/S og således være komplementar i dette selskab. Selskabet hæfter direkte og ubegrænset for Commercial Real Estate Denmark P/S' (CVR nr. 22 27 37 02) forpligtelser.
Address
Sankt Annæ Plads 6
Email
info@rubikproperties.dk
Website
rubikproperties.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -13 | 43 | 5 | 5 | 13 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -13 | 43 | 5 | 5 | 13 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -13 | 43 | 5 | 5 | 13 |
| Net financials | -17 | -20 | -22 | -5 | -3 |
| Profit before tax | -30 | 23 | -17 | 0 | 10 |
| Tax | 1 | 8 | 17 | 21 | 15 |
| Net profit | -31 | 15 | -34 | -21 | -5 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 970 | 1.005 | 580 | 583 | 572 |
| Equity | 357 | 372 | 338 | 542 | 537 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 613 | 633 | 242 | 41 | 35 |
| Total debt | 613 | 633 | 242 | 41 | 35 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20202024
Equity ratio
93.9%
This company
38.2%
Market median
+146% vs market
20202024
Return on equity
-0.9%
This company
18.4%
Market median
-105% vs market
20202024
Net profit margin
-38.5%
This company
8.1%
Market median
-575% vs market
20202024
Asset turnover
0.02×
This company
1.12×
Market median
-98% vs market
20202024
Debt / equity
0.07×
This company
0.62×
Market median
+89% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
DH Management | Management | 2025 |
| Former (1) | ||
TN Chief Executive Officer | Chief Executive Officer | 2004 – 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Chairman | 2025 | |
| Board of Directors | 2025 | |
| Board of Directors | 2025 | |
| Former (7) | ||
| Chairman | 2010 – 2016 | |
| Board of Directors | 2010 – 2010 | |
| Board of Directors | 2004 – 2010 | |
| Board of Directors | 2016 – 2020 | |
| Board of Directors | 2004 – 2016 | |
| Board of Directors | 2022 – 2025 | |
| Chairman | 2016 – 2025 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2025 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
JSK 2017 Holding ApS
KOMPLEMENTARSELSKABET AF 2004 (I) A/S Board members of KOMPLEMENTARSELSKABET AF 2004 (I) A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Tonny Nielsen | Chief Executive Officer | 0 companies |
| Daniel Hye Hedemann | Management | 0 companies |
| Peter Haahr Thomsen | Chairman | 0 companies |
| Pertti Vanhanen | Board of Directors | 0 companies |
| Rickard Alvar Emanuel Backlund | Board of Directors | 0 companies |
| Jacob Smergel-Krog | Chairman | 0 companies |
| Claus Munkholm | Board of Directors | 0 companies |
| Malin Birgitta af Petersens | Board of Directors | 0 companies |
| Nicolai Sehestedt Dalsgaard | Board of Directors | 0 companies |
| Mads Larsen | Board of Directors | 0 companies |
| Morten Madsen | Chairman | 0 companies |
| Søren Ronni Salby | Board of Directors | 0 companies |