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COMPLASTEC HOLDING ApS

CVR: 12140983

Declining 12% p.a.Micro companyWell-established (38 yrs)Loss-making
Active
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About COMPLASTEC HOLDING ApS

COMPLASTEC HOLDING ApS is a Danish company of the type Anpartsselskab based in Haslev, founded in 1988. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Birthe Loock. The company is owned by Birthe Loock. The company has 1 employee. In 2025, the company reported a gross profit of DKK -315,231 and a net result of DKK -4,373,215 compared with DKK 7,401,724 the year before. Equity amounted to DKK 34,192,510.

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Overview

Company type
APS
Anpartsselskab
Address
Pilevang 11, 4690 Haslev
FAXE
4690 Haslev
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Founded
25.5.1988

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Employees
1 employees
1 FTE
(2018)
Capital
200.000 kr.

Purpose

Selskabets formål er udlejning af driftsmidler og inventar, administration og salg samt produktudvikling.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-315 t.-4.4 mio.35.9 mio.34.2 mio.1
202464 t.7.4 mio.42.2 mio.38.6 mio.1
202311 t.6.1 mio.34.7 mio.31.3 mio.1
2022225 t.450 t.25.6 mio.25.2 mio.1
2021-12 t.4.2 mio.26.6 mio.24.8 mio.1
202074 t.2.1 mio.22 mio.20.7 mio.1
201992 t.-11 t.18.9 mio.18.6 mio.1
2018296 t.458 t.19.1 mio.18.7 mio.1
2017295 t.758 t.18.9 mio.18.3 mio.1
2016305 t.1 mio.18.3 mio.17.6 mio.1
2015450 t.911 t.17.4 mio.16.6 mio.1
2014373 t.1 mio.17.3 mio.15.8 mio.1
2013309 t.1.2 mio.16.6 mio.15.8 mio.1
2012300 t.1.5 mio.15.2 mio.14.7 mio.1

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Industry Benchmarks

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Compared to 20.797 companies in Anden finansiel formidling i.a.n.

Employees
Company1
Industry median1
About average
Equity ratio
Company95.2%
Industry median97.0%
About average

Comparison is based on industry median values

Ownership

Owners
Birthe Loock
100%
COMPLASTEC HOLDING ApS
CVR: 12140983
Subsidiaries
C-Real Troldebakkerne II ApS
CVR: 46228820(active)
10-14,99%

Management

Directors

Birthe Loock(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Wilfried Loock

Production units (1)

COMPLASTEC HOLDING APS
P-no: 1000338158
Pilevang 11, 4690, Haslev
Anden finansiel formidling i.a.n.
1 employees

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History

28 events
2026
COMPLASTEC HOLDING ApS: The 2025 annual report is outMar 30, 2026

COMPLASTEC HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -315,231, and the net result was DKK -4,373,215.

2025
COMPLASTEC HOLDING ApS appoints new auditorAug 27, 2025

As of August 27, 2025, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of COMPLASTEC HOLDING ApS.

Auditor steps down at COMPLASTEC HOLDING ApSAug 27, 2025

As of August 27, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of COMPLASTEC HOLDING ApS.

COMPLASTEC HOLDING ApS: The 2024 annual report is outMar 30, 2025

COMPLASTEC HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 63,654, and the net result was DKK 7,401,724.

2024
COMPLASTEC HOLDING ApS: The 2023 annual report is outFeb 22, 2024

COMPLASTEC HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 11,079, and the net result was DKK 6,116,341.

2023
COMPLASTEC HOLDING ApS: The 2022 annual report is outMar 2, 2023

COMPLASTEC HOLDING ApS has published its annual report for 2022. Gross profit came to DKK 224,624, and the net result was DKK 449,895.

2022
COMPLASTEC HOLDING ApS: The 2021 annual report is outFeb 21, 2022

COMPLASTEC HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -11,511, and the net result was DKK 4,161,700.

2021
COMPLASTEC HOLDING ApS: The 2020 annual report is outFeb 25, 2021

COMPLASTEC HOLDING ApS has published its annual report for 2020. Gross profit came to DKK 74,364, and the net result was DKK 2,145,445.

2020
COMPLASTEC HOLDING ApS: The 2019 annual report is outMar 6, 2020

COMPLASTEC HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 91,723, and the net result was DKK -10,506.

2019
COMPLASTEC HOLDING ApS: The 2018 annual report is outMar 8, 2019

COMPLASTEC HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 295,659, and the net result was DKK 457,748.

2018
COMPLASTEC HOLDING ApS: The 2017 annual report is outMar 7, 2018

COMPLASTEC HOLDING ApS has published its annual report for 2017. Gross profit came to DKK 294,591, and the net result was DKK 757,991.

2017
COMPLASTEC HOLDING ApS: The 2016 annual report is outMar 9, 2017

COMPLASTEC HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 304,855, and the net result was DKK 1,015,634.

2016
COMPLASTEC HOLDING ApS: The 2015 annual report is outMar 11, 2016

COMPLASTEC HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 450,380, and the net result was DKK 911,359.

2015
Birthe Loock registered as owner of COMPLASTEC HOLDING ApSJul 30, 2015

As of July 30, 2015, Birthe Loock is registered as an owner of COMPLASTEC HOLDING ApS with an ownership share of 100%.

COMPLASTEC HOLDING ApS: The 2014 annual report is outMar 18, 2015

COMPLASTEC HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 372,649, and the net result was DKK 1,024,148.

2014
COMPLASTEC HOLDING ApS: The 2013 annual report is outMar 10, 2014

COMPLASTEC HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 308,775, and the net result was DKK 1,169,593.

2013
COMPLASTEC HOLDING ApS: The 2012 annual report is outMar 12, 2013

COMPLASTEC HOLDING ApS has published its annual report for 2012. Gross profit came to DKK 300,359, and the net result was DKK 1,469,929.

2011
COMPLASTEC HOLDING ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of COMPLASTEC HOLDING ApS.

Auditor steps down at COMPLASTEC HOLDING ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of COMPLASTEC HOLDING ApS.

2005
COMPLASTEC HOLDING ApS appoints new auditorJun 30, 2005

As of June 30, 2005, A/S PSE NR. 4820 has been appointed auditor of COMPLASTEC HOLDING ApS.

Auditor steps down at COMPLASTEC HOLDING ApSJun 30, 2005

As of June 30, 2005, A/S PSE NR. 4820 has stepped down as auditor of COMPLASTEC HOLDING ApS.

1997
COMPLASTEC HOLDING ApS appoints new auditorNov 20, 1997

As of November 20, 1997, A/S PSE NR. 4820 has been appointed auditor of COMPLASTEC HOLDING ApS.

Auditor steps down at COMPLASTEC HOLDING ApSNov 20, 1997

As of November 20, 1997, AKTIESELSKABET AF 1. DECEMBER 1995 has stepped down as auditor of COMPLASTEC HOLDING ApS.

1995
Wilfried Loock steps down as director of COMPLASTEC HOLDING ApSApr 12, 1995

As of April 12, 1995, Wilfried Loock has stepped down as director of COMPLASTEC HOLDING ApS.

1988
COMPLASTEC HOLDING ApS appoints new auditorMay 25, 1988

As of May 25, 1988, AKTIESELSKABET AF 1. DECEMBER 1995 has been appointed auditor of COMPLASTEC HOLDING ApS.

Birthe Loock joins COMPLASTEC HOLDING ApS as directorMay 25, 1988

As of May 25, 1988, Birthe Loock is registered as director of COMPLASTEC HOLDING ApS.

Wilfried Loock joins COMPLASTEC HOLDING ApS as directorMay 25, 1988

As of May 25, 1988, Wilfried Loock is registered as director of COMPLASTEC HOLDING ApS.

COMPLASTEC HOLDING ApS is foundedMay 25, 1988

COMPLASTEC HOLDING ApS was founded on May 25, 1988.

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