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COMPOSHIELD HOLDING ApS

CVR: 32294537

Growing 35% p.a.Well-established (17 yrs)Profitable
Active
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About COMPOSHIELD HOLDING ApS

COMPOSHIELD HOLDING ApS is a Danish company of the type Anpartsselskab based in Hadsten, founded in 2009. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Michael Nørup. The company is owned by OD&M ApS. In 2025, the company reported a gross profit of DKK 1,082,000 and a net result of DKK 16,691,000 compared with DKK 113,000 the year before. Equity amounted to DKK 20,528,000.

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Overview

Company type
APS
Anpartsselskab
Address
Tolsagervej 9, 8370 Hadsten
FAVRSKOV
8370 Hadsten
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Founded
24.7.2009

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Secondary industries
Ikke-finansielle holdingselskaber (642120)
Capital
63.750 kr.

Purpose

Selskabets formål er at besidde kapitalandele samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20251.1 mio.16.7 mio.30.8 mio.20.5 mio.0
20241.1 mio.113 t.31 mio.20.3 mio.-
2023594 t.11.3 mio.36.1 mio.20.1 mio.-
2022-18 t.4.2 mio.12.6 mio.10.2 mio.-
2021-15 t.10 mio.10.3 mio.10 mio.-
2020-23 t.148 t.10.2 mio.10 mio.0
2019-14 t.13 mio.10.6 mio.10.6 mio.-
2018-14 t.-476 t.10.2 mio.-2.4 mio.-
2017-15 t.-295 t.10.2 mio.-1.9 mio.-
2016-13 t.-267 t.10.1 mio.-1.7 mio.-
2015-12 t.9.8 mio.10.1 mio.-1.4 mio.-
2014-13 t.-248 t.40 t.-11.2 mio.-
2013-12 t.-5.3 mio.40 t.-10.9 mio.-
2012--267 t.5.1 mio.-5.6 mio.-

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Industry Benchmarks

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Compared to 18.908 companies in Udlejning af erhvervsejendomme

Employees
Company0
Industry median2
100% below
Equity ratio
Company66.6%
Industry median42.0%
58% above

Comparison is based on industry median values

Ownership

Owners
OD&M ApS
CVR: 31348595
100%
COMPOSHIELD HOLDING ApS
CVR: 32294537
Subsidiaries
COMPOSHIELD A/S
CVR: 25540891(active)
100%

Properties

(1)

1 properties

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Management

Directors

Michael Nørup(DIREKTØR)

Board

Kenneth Mark Ripich(FORMAND)
Lisette Nørup(BESTYRELSESMEDLEM)
Michael Nørup(BESTYRELSESMEDLEM)

PEP screening

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

Founders

AT&F EUROPE ApS
ODAM II ApS

Production units (1)

COMPOSHIELD HOLDING ApS
P-no: 1015416617
Tolsagervej 9, 8370, Hadsten
Udlejning af erhvervsejendomme

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History

35 events
2026
COMPOSHIELD HOLDING ApS: The 2025 annual report is outApr 28, 2026

COMPOSHIELD HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 1,082,000, and the net result was DKK 16,691,000.

OD&M ApS registered as owner of COMPOSHIELD HOLDING ApSApr 14, 2026

As of April 14, 2026, OD&M ApS is registered as an owner of COMPOSHIELD HOLDING ApS with an ownership share of 100%.

2025
Lisette Nørup steps down as director of COMPOSHIELD HOLDING ApSSep 18, 2025

As of September 18, 2025, Lisette Nørup has stepped down as director of COMPOSHIELD HOLDING ApS.

Kenneth Mark Ripich steps down as director of COMPOSHIELD HOLDING ApSSep 18, 2025

As of September 18, 2025, Kenneth Mark Ripich has stepped down as director of COMPOSHIELD HOLDING ApS.

Michael Forde Ripich leaves the board of COMPOSHIELD HOLDING ApSJun 12, 2025

As of June 12, 2025, Michael Forde Ripich has left the board of directors of COMPOSHIELD HOLDING ApS.

Michael Forde Ripich steps down as director of COMPOSHIELD HOLDING ApSJun 12, 2025

As of June 12, 2025, Michael Forde Ripich has stepped down as director of COMPOSHIELD HOLDING ApS.

COMPOSHIELD HOLDING ApS: The 2024 annual report is outMar 26, 2025

COMPOSHIELD HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 1,082,000, and the net result was DKK 113,000.

2024
COMPOSHIELD HOLDING ApS: The 2023 annual report is outMar 22, 2024

COMPOSHIELD HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 594,000, and the net result was DKK 11,250,000.

2023
COMPOSHIELD HOLDING ApS: The 2022 annual report is outApr 13, 2023

COMPOSHIELD HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -18,000, and the net result was DKK 4,233,000.

2022
COMPOSHIELD HOLDING ApS: The 2021 annual report is outApr 8, 2022

COMPOSHIELD HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -15,000, and the net result was DKK 10,017,000.

2021
COMPOSHIELD HOLDING ApS: The 2020 annual report is outMay 12, 2021

COMPOSHIELD HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -23,000, and the net result was DKK 148,000.

2020
Lisette Nørup joins the board of COMPOSHIELD HOLDING ApSNov 25, 2020

As of November 25, 2020, Lisette Nørup has joined the board of directors of COMPOSHIELD HOLDING ApS.

Terry Lee Ripich leaves the board of COMPOSHIELD HOLDING ApSNov 25, 2020

As of November 25, 2020, Terry Lee Ripich has left the board of directors of COMPOSHIELD HOLDING ApS.

Lisette Nørup joins COMPOSHIELD HOLDING ApS as directorNov 25, 2020

As of November 25, 2020, Lisette Nørup is registered as director of COMPOSHIELD HOLDING ApS.

Terry Lee Ripich steps down as director of COMPOSHIELD HOLDING ApSNov 25, 2020

As of November 25, 2020, Terry Lee Ripich has stepped down as director of COMPOSHIELD HOLDING ApS.

COMPOSHIELD HOLDING ApS: The 2019 annual report is outMay 14, 2020

COMPOSHIELD HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -14,000, and the net result was DKK 13,046,000.

2019
COMPOSHIELD HOLDING ApS: The 2018 annual report is outMay 16, 2019

COMPOSHIELD HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -14,000, and the net result was DKK -476,000.

2018
COMPOSHIELD HOLDING ApS: The 2017 annual report is outJun 8, 2018

COMPOSHIELD HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -15,000, and the net result was DKK -295,000.

2017
COMPOSHIELD HOLDING ApS: The 2016 annual report is outMay 3, 2017

COMPOSHIELD HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -13,000, and the net result was DKK -267,000.

2016
COMPOSHIELD HOLDING ApS: The 2015 annual report is outApr 26, 2016

COMPOSHIELD HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -12,000, and the net result was DKK 9,791,000.

2015
COMPOSHIELD HOLDING ApS: The 2014 annual report is outMar 27, 2015

COMPOSHIELD HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -13,000, and the net result was DKK -248,000.

2014
COMPOSHIELD HOLDING ApS: The 2013 annual report is outMar 24, 2014

COMPOSHIELD HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -12,000, and the net result was DKK -5,338,000.

2013
COMPOSHIELD HOLDING ApS: The 2012 annual report is outMay 16, 2013

COMPOSHIELD HOLDING ApS has published its annual report for 2012. The net result was DKK -267,000.

2011
Michael Nørup joins COMPOSHIELD HOLDING ApS as directorApr 5, 2011

As of April 5, 2011, Michael Nørup is registered as director of COMPOSHIELD HOLDING ApS.

Kenneth Mark Ripich joins COMPOSHIELD HOLDING ApS as directorApr 5, 2011

As of April 5, 2011, Kenneth Mark Ripich is registered as director of COMPOSHIELD HOLDING ApS.

Terry Lee Ripich joins COMPOSHIELD HOLDING ApS as directorApr 5, 2011

As of April 5, 2011, Terry Lee Ripich is registered as director of COMPOSHIELD HOLDING ApS.

Michael Forde Ripich joins COMPOSHIELD HOLDING ApS as directorApr 5, 2011

As of April 5, 2011, Michael Forde Ripich is registered as director of COMPOSHIELD HOLDING ApS.

Tine Skovsgaard Hornum leaves the board of COMPOSHIELD HOLDING ApSJan 19, 2011

As of January 19, 2011, Tine Skovsgaard Hornum has left the board of directors of COMPOSHIELD HOLDING ApS.

2009
COMPOSHIELD HOLDING ApS appoints new auditorJul 24, 2009

As of July 24, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of COMPOSHIELD HOLDING ApS.

Tine Skovsgaard Hornum joins the board of COMPOSHIELD HOLDING ApSJul 24, 2009

As of July 24, 2009, Tine Skovsgaard Hornum has joined the board of directors of COMPOSHIELD HOLDING ApS.

Michael Nørup joins the board of COMPOSHIELD HOLDING ApSJul 24, 2009

As of July 24, 2009, Michael Nørup has joined the board of directors of COMPOSHIELD HOLDING ApS.

Kenneth Mark Ripich joins the board of COMPOSHIELD HOLDING ApSJul 24, 2009

As of July 24, 2009, Kenneth Mark Ripich has joined the board of directors of COMPOSHIELD HOLDING ApS.

Terry Lee Ripich joins the board of COMPOSHIELD HOLDING ApSJul 24, 2009

As of July 24, 2009, Terry Lee Ripich has joined the board of directors of COMPOSHIELD HOLDING ApS.

Michael Forde Ripich joins the board of COMPOSHIELD HOLDING ApSJul 24, 2009

As of July 24, 2009, Michael Forde Ripich has joined the board of directors of COMPOSHIELD HOLDING ApS.

COMPOSHIELD HOLDING ApS is foundedJul 24, 2009

COMPOSHIELD HOLDING ApS was founded on July 24, 2009.

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