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Conpleks Holding ApS

CVR: 37513032

Growing 83% p.a.Well-established (10 yrs)Loss-making
Active
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About Conpleks Holding ApS

Conpleks Holding ApS is a Danish company of the type Anpartsselskab based in Struer, founded in 2016. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Tom Simonsen. The company is owned by DYVEKE HOLDING ApS, CONPLEKS HOLDING TSI ApS and CONPLEKS HOLDING HK ApS. In 2025, the company reported a gross profit of DKK -215,201 and a net result of DKK -2,359,890 compared with DKK -104,256 the year before. Equity amounted to DKK 3,281,304.

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Overview

Company type
APS
Anpartsselskab
Address
Fælledvej 17, 7600 Struer
STRUER
7600 Struer
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Founded
4.3.2016

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Secondary industries
Leasing af intellektuelle ejendomsrettigheder og lignende produkter, dog ikke ophavsretsbeskyttede værker (774000)
Capital
60.000 kr.

Contact

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Purpose

Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og anden investeringsvirksomhed samt al virksomhed, der efter bestyrelsens skøn er beslægtet hermed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-215 t.-2.4 mio.6.1 mio.3.3 mio.0
2024-144 t.-104 t.8 mio.5.6 mio.0
2023715 t.53 t.8.5 mio.6.6 mio.0
20222.7 mio.3.2 mio.11.2 mio.9.1 mio.-
20212.4 mio.3.1 mio.10 mio.8.4 mio.-
20201.8 mio.2 mio.7.3 mio.6.4 mio.-
2019206 t.-202 t.5 mio.4.4 mio.-
2018-77 t.-518 t.4.7 mio.4.6 mio.-
201719 t.161 t.3 mio.1.6 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company53.5%
Industry median95.0%
44% below

Comparison is based on industry median values

Ownership

Owners
DYVEKE HOLDING ApS
CVR: 24225526
25-33,32%
CONPLEKS HOLDING TSI ApS
CVR: 33163886
33,33-49,99%
CONPLEKS HOLDING HK ApS
CVR: 33163940
25-33,32%
Conpleks Holding ApS
CVR: 37513032
Subsidiaries
CONPLEKS INNOVATION ApS
CVR: 33164602(active)
100%
Conpleks Robotech ApS
CVR: 37513121(active)
100%

Management

Directors

Tom Simonsen(DIREKTØR)

Board

Jørgen Yde Jensen(FORMAND)
Hans Ejler Birk Knutsson(BESTYRELSESMEDLEM)
Henrik Lund Jensen(BESTYRELSESMEDLEM)
Mads Vigh(BESTYRELSESMEDLEM)
Olaf Lykke Larsen(BESTYRELSESMEDLEM)
Tom Simonsen(BESTYRELSESMEDLEM)

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Founders

CONPLEKS HOLDING TSI ApS
CONPLEKS HOLDING HK ApS

Production units (1)

Conpleks Holding ApS
P-no: 1021221712
Fælledvej 17, 7600, Struer
Ikke-finansielle holdingselskaber

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History

34 events
2026
Conpleks Holding ApS updates contact informationMay 2, 2026

Contact info changed: new email: [email protected] (May 2, 2026).

Conpleks Holding ApS updates contact informationMay 1, 2026

Contact info changed: new email: [email protected] (May 1, 2026).

Jørgen Yde Jensen joins the board of Conpleks Holding ApSMay 1, 2026

As of May 1, 2026, Jørgen Yde Jensen has joined the board of directors of Conpleks Holding ApS.

Allan Skovgaard leaves the board of Conpleks Holding ApSMay 1, 2026

As of May 1, 2026, Allan Skovgaard has left the board of directors of Conpleks Holding ApS.

2025
Conpleks Holding ApS: The 2025 annual report is outDec 18, 2025

Conpleks Holding ApS has published its annual report for 2025. Gross profit came to DKK -215,201, and the net result was DKK -2,359,890.

2024
Conpleks Holding ApS: The 2024 annual report is outDec 6, 2024

Conpleks Holding ApS has published its annual report for 2024. Gross profit came to DKK -144,211, and the net result was DKK -104,256.

2023
Conpleks Holding ApS: The 2023 annual report is outDec 5, 2023

Conpleks Holding ApS has published its annual report for 2023. Gross profit came to DKK 714,516, and the net result was DKK 53,493.

Conpleks Holding ApS appoints new auditorSep 1, 2023

As of September 1, 2023, Klaus Viborg Pedersen has been appointed auditor of Conpleks Holding ApS.

Auditor steps down at Conpleks Holding ApSAug 31, 2023

As of August 31, 2023, RL af 1/7 2020 P/S has stepped down as auditor of Conpleks Holding ApS.

2022
Conpleks Holding ApS: The 2022 annual report is outDec 15, 2022

Conpleks Holding ApS has published its annual report for 2022. Gross profit came to DKK 2,736,113, and the net result was DKK 3,235,484.

2021
Conpleks Holding ApS: The 2021 annual report is outDec 3, 2021

Conpleks Holding ApS has published its annual report for 2021. Gross profit came to DKK 2,437,845, and the net result was DKK 3,146,321.

2020
Conpleks Holding ApS: The 2020 annual report is outNov 24, 2020

Conpleks Holding ApS has published its annual report for 2020. Gross profit came to DKK 1,772,246, and the net result was DKK 2,031,538.

2019
Conpleks Holding ApS: The 2019 annual report is outNov 26, 2019

Conpleks Holding ApS has published its annual report for 2019. Gross profit came to DKK 206,463, and the net result was DKK -201,537.

CONPLEKS HOLDING TSI ApS registered as owner of Conpleks Holding ApSOct 1, 2019

As of October 1, 2019, CONPLEKS HOLDING TSI ApS is registered as an owner of Conpleks Holding ApS with an ownership share of 33%.

CONPLEKS HOLDING HK ApS registered as owner of Conpleks Holding ApSOct 1, 2019

As of October 1, 2019, CONPLEKS HOLDING HK ApS is registered as an owner of Conpleks Holding ApS with an ownership share of 25%.

2018
Conpleks Holding ApS: The 2018 annual report is outNov 7, 2018

Conpleks Holding ApS has published its annual report for 2018. Gross profit came to DKK -77,462, and the net result was DKK -517,841.

Conpleks Holding ApS appoints new auditorOct 22, 2018

As of October 22, 2018, RL af 1/7 2020 P/S has been appointed auditor of Conpleks Holding ApS.

Auditor steps down at Conpleks Holding ApSOct 22, 2018

As of October 22, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Conpleks Holding ApS.

Mads Vigh joins the board of Conpleks Holding ApSOct 22, 2018

As of October 22, 2018, Mads Vigh has joined the board of directors of Conpleks Holding ApS.

Majbritt Lykke Jensen leaves the board of Conpleks Holding ApSOct 22, 2018

As of October 22, 2018, Majbritt Lykke Jensen has left the board of directors of Conpleks Holding ApS.

DYVEKE HOLDING ApS registered as owner of Conpleks Holding ApSJul 11, 2018

As of July 11, 2018, DYVEKE HOLDING ApS is registered as an owner of Conpleks Holding ApS with an ownership share of 25%.

2017
Conpleks Holding ApS: The 2017 annual report is outNov 11, 2017

Conpleks Holding ApS has published its annual report for 2017. Gross profit came to DKK 18,926, and the net result was DKK 160,785.

Conpleks Holding ApS appoints new auditorOct 17, 2017

As of October 17, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Conpleks Holding ApS.

Olaf Lykke Larsen joins the board of Conpleks Holding ApSOct 17, 2017

As of October 17, 2017, Olaf Lykke Larsen has joined the board of directors of Conpleks Holding ApS.

Hans Ejler Birk Knutsson joins the board of Conpleks Holding ApSOct 17, 2017

As of October 17, 2017, Hans Ejler Birk Knutsson has joined the board of directors of Conpleks Holding ApS.

Allan Skovgaard joins the board of Conpleks Holding ApSOct 17, 2017

As of October 17, 2017, Allan Skovgaard has joined the board of directors of Conpleks Holding ApS.

Majbritt Lykke Jensen joins the board of Conpleks Holding ApSOct 17, 2017

As of October 17, 2017, Majbritt Lykke Jensen has joined the board of directors of Conpleks Holding ApS.

Henrik Lund Jensen joins the board of Conpleks Holding ApSOct 17, 2017

As of October 17, 2017, Henrik Lund Jensen has joined the board of directors of Conpleks Holding ApS.

Tom Simonsen joins the board of Conpleks Holding ApSOct 17, 2017

As of October 17, 2017, Tom Simonsen has joined the board of directors of Conpleks Holding ApS.

Hans Ejler Birk Knutsson steps down as director of Conpleks Holding ApSOct 17, 2017

As of October 17, 2017, Hans Ejler Birk Knutsson has stepped down as director of Conpleks Holding ApS.

2016
Conpleks Holding ApS publishes interim reportNov 17, 2016

Conpleks Holding ApS has published its interim report for the period March 4, 2016 – June 30, 2016.

Hans Ejler Birk Knutsson joins Conpleks Holding ApS as directorMar 4, 2016

As of March 4, 2016, Hans Ejler Birk Knutsson is registered as director of Conpleks Holding ApS.

Tom Simonsen joins Conpleks Holding ApS as directorMar 4, 2016

As of March 4, 2016, Tom Simonsen is registered as director of Conpleks Holding ApS.

Conpleks Holding ApS is foundedMar 4, 2016

Conpleks Holding ApS was founded on March 4, 2016.

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