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KOMPLEMENTARSELSKAB NO. 1 ApS
APS
In liquidation
CVR 31854725
Nordre Toldbod 7
Ikke-finansielle holdingselskaber · NACE 642020
Est. 2008
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK -13K
-548% vs 2013
EBITDA margin
100.0%
-548% vs 2013
Equity ratio
87.5%
Financial strength
Net profit 2014
DKK -14K
-579% vs 2013
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
Key figures
Annual report 2014
Revenue
DKK -13K
-548%
EBITDA
DKK -13K
-548%
Net profit
DKK -14K
-579%
Total assets
DKK 135K
+2%
Equity
DKK 118K
-11%
Employees
—
—
Company information
Legal name
KOMPLEMENTARSELSKAB NO. 1 ApS
CVR number
31854725
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
12. november 2008
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Nordre Toldbod 7
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Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
0
3
-13
Staff expenses
-0
-0
-0
EBITDA
0
3
-13
Depreciation & amort.
-0
-0
-0
EBIT
0
3
-13
Net financials
0
0
0
Profit before tax
0
3
-13
Tax
-0
-0
1
Net profit
0
3
-14
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
129
132
135
Equity
129
132
118
Long-term debt
0
0
0
Short-term debt
0
0
17
Total debt
0
0
17
Financial ratios
5-year trend
EBITDA margin
-1310000.0%
This company
15.8%
Market median
-8291239% vs market
2012
2014
Equity ratio
87.5%
This company
38.2%
Market median
+129% vs market
2012
2014
Return on equity
-11.9%
This company
18.4%
Market median
-165% vs market
2012
2014
Net profit margin
-1402800.0%
This company
8.1%
Market median
-17318619% vs market
2012
2014
Asset turnover
-0.10×
This company
1.12×
Market median
-109% vs market
2012
2014
Debt / equity
0.14×
This company
0.62×
Market median
+77% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
OE
Ole Eske Bruun
Unofficial title
Unofficial title
2015
—
—
JD
Jens Damgaard Pedersen
Management
Management
2014
—
—
RL
Rikke Louise Enderlein
Management
Management
2008
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
BK
Britta Køster
Board of Directors
2008
—
—
PG
Pieter Grasdijk
Board of Directors
2010
—
—
OF
Otto Frederik Rompelman
Board of Directors
2008
—
—
EB
Erik Bjørn Nielsen
Chairman
2011
—
—
DI
Dan Ingemann Petersen
Board of Directors
2011
—
—
JK
Jens Kramer Mikkelsen
Board of Directors
2008
—
—
MS
Michael Soetmann
Chairman
2011
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
UDVIKLINGSSELSKABET BY & HAVN I/S
Company
90.0%
90.0%
2011
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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.
Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of KOMPLEMENTARSELSKAB NO. 1 ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Ole Eske Bruun
Unofficial title
0 companies
Jens Damgaard Pedersen
Management
0 companies
Rikke Louise Enderlein
Management
0 companies
Britta Køster
Board of Directors
0 companies
Pieter Grasdijk
Board of Directors
0 companies
Otto Frederik Rompelman
Board of Directors
0 companies
Erik Bjørn Nielsen
Chairman
0 companies
Dan Ingemann Petersen
Board of Directors
0 companies
Jens Kramer Mikkelsen
Board of Directors
0 companies
Michael Soetmann
Chairman
0 companies