KOMPLEET BYGNING & INVENTAR A/S

  • Active

  • Registration 27921183
  • A/S
  • Established 23 June, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 June, 2004
Address
Uplandsgade 56, st.
2300 København S
Denmark
Registration number
Registration 27921183

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Christian Nielsen
    2016-12-19 – 41.5% ownership (2023-08-01 – ) 42.5% ownership (2022-01-27 – 2023-07-31 ) 55% ownership (2016-12-19 – 2022-01-26 ) 41.5% voting rights (2023-08-01 – ) 42.5% voting rights (2022-01-27 – 2023-07-31 ) 55% voting rights (2016-12-19 – 2022-01-26 )
  • Martin Bank Kristensen
    2016-12-19 – 31.5% ownership (2023-08-01 – ) 32.5% ownership (2022-01-27 – 2023-07-31 ) 45% ownership (2016-12-19 – 2022-01-26 ) 31.5% voting rights (2023-08-01 – ) 32.5% voting rights (2022-01-27 – 2023-07-31 ) 45% voting rights (2016-12-19 – 2022-01-26 )
Legal owners
  • KOMPLEET HOLDING ApS 50% ownership (2009-05-01 – 2016-06-01 ) 100% ownership (2016-06-02 – 2016-12-18 ) 33.33% ownership (2016-12-19 – ) 50% voting rights (2009-05-01 – 2016-06-01 ) 100% voting rights (2016-06-02 – 2016-12-18 ) 33.33% voting rights (2016-12-19 – )
  • JFJM Invest ApS 25% ownership (2022-01-27 – ) 25% voting rights (2022-01-27 – )
  • Martin Bank Holding ApS 33.33% ownership (2016-12-19 – 2022-01-26 ) 25% ownership (2022-01-27 – ) 33.33% voting rights (2016-12-19 – 2022-01-26 ) 25% voting rights (2022-01-27 – )
  • Martin Bank Holding ApS 33.33% ownership (2016-12-19 – 2022-01-26 ) 25% ownership (2022-01-27 – ) 33.33% voting rights (2016-12-19 – 2022-01-26 ) 25% voting rights (2022-01-27 – )
  • KOMPLEET HOLDING ApS 50% ownership (2009-05-01 – 2016-06-01 ) 100% ownership (2016-06-02 – 2016-12-18 ) 33.33% ownership (2016-12-19 – ) 50% voting rights (2009-05-01 – 2016-06-01 ) 100% voting rights (2016-06-02 – 2016-12-18 ) 33.33% voting rights (2016-12-19 – )
  • Søren Kragh ApS 33.33% ownership (2009-05-01 – 2016-06-01 ) 33.33% voting rights (2009-05-01 – 2016-06-01 )
  • KOMPLEET HOLDING ApS 50% ownership (2009-05-01 – 2016-06-01 ) 100% ownership (2016-06-02 – 2016-12-18 ) 33.33% ownership (2016-12-19 – ) 50% voting rights (2009-05-01 – 2016-06-01 ) 100% voting rights (2016-06-02 – 2016-12-18 ) 33.33% voting rights (2016-12-19 – )
Directors
Board members

Employees

KOMPLEET BYGNING & INVENTAR A/S has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 17,408 25,101
Employee benefits expense 0 0 0 0 0 14,518 24,433
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 2,481 315
Profit loss from ordinary activities before tax 0 0 0 0 0 2,289 103
Other finance expenses 0 0 0 0 0 237 0
Tax expense 0 0 0 0 0 186 0
Profit loss 0 0 0 0 0 2,103 44