CVR 10127009Private limited company (ApS)Investeringsselskaber (643030)EsbjergFounded 31 Jan 1986
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about KELD DROOB HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-17.5K
DKK, annual report 2015
Result
+19.6M
DKK, annual report 2015
Equity
288.8M
DKK, annual report 2015
HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApSCVR 11157130, 100% of capital and votes, until 1 Sep 2016
Keld Droobuntil 1 Sep 2016
Sisse Droob Knudsenuntil 1 Sep 2016
Anders Droobuntil 1 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 11157130100% of capital and votes1 Jan 2006 to 1 Sep 2016
KELD DROOB HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KELD DROOB HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2048417950% to under 66.7% of capital and votes1 Jan 2000 to 31 Aug 2016
CVR 18131544100% of capital and votes7 Jul 1998 to 31 Aug 2016
CVR 60066728100% of capital and votes7 Jul 1998 to 31 Aug 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2010 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -19 | -28 | -18 | -18 |
| Operating profit | Not reported | -19 | -28 | -18 | -18 |
| Result for the year | Not reported | +10,192 | +10,511 | +9,588 | +19,582 |
| Equity | Not reported | 167,515 | 180,132 | 187,982 | 288,793 |
| Total assets | Not reported | 223,984 | 237,843 | 246,991 | 348,989 |
DKK thousands. Annual reports via XBRL.
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 11 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 5 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 14 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 11 Dec 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 01.09.2016 opløst ved fusion med CVR-nummer: 11157130 HOLDINGSELSKABET AF 1. SEPTEMBER 1987. ESBJERG ApS.
Ny adresse: Nordre Dokkaj 1, 6700 Esbjerg
Ny kommune: Esbjerg
Direktion:
Udtrådt af direktionen:
Niels Aarre, den 03.12.2014.
Indtrådt i direktionen:
Anders Droob, den 03.12.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
02.12.2010.
Direktion:
Tiltrådt som adm. dir: Keld Droob, den 02.12.2010.
Indtrådt i direktionen:
Økonomichef Niels Aarre, den 02.12.2010, Direktør Sisse Knudsen, den 02.12.2010.
Selskabet tegnes af den administrerende direktør, eller af to direktører i forening.
Vedtægter ændret:
18.03.2008.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
TORBEN OXBØLL STATSAUTORISERETREVISIONSAKTIESELSKAB, den 30.11.1998.
Indtrådt i revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Frodesgade 125, 6700 Esbjerg, den 30.11.1998.
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Ny adresse:
Kongensgade 18.1, 6700 Esbjerg
REG.NR. ApS150981
NAVN: KELD DROOB HOLDING ApS
ADRESSE: Kongensgade 18, 6700 Esbjerg
Stiftelsesdato:
31.01.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
købmand Keld Droob
Direktion:
købmand Keld Droob
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Første regnskabsår:
31.01.1986 - 30.06.1986
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000022360Nordre Dokkaj 1, 6700 Esbjerg
