KL HOLDING ApS (CVR 12064039) Company Profile

Ownership

JLAC HOLDING ApS
CVR 3462050415% to under 20% of capital and votesclass A, Bsince 29 Jun 2012
PLAC HOLDING ApS
CVR 3462051215% to under 20% of capital and votesclass A, Bsince 29 Jun 2012
OLAC HOLDING ApS
CVR 3462053915% to under 20% of capital and votesclass A, Bsince 29 Jun 2012
JOP 1998 I/S
CVR 4238133033.3% to under 50% of capital and votesclass A, Bsince 23 May 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

JOP I/S
33.3% to under 50% of capital and votesclass A, B15 Jun 1998 to 22 May 2017

Owned Companies

3 Danish companies.

KL INVEST SØNDERBORG ApS
SubsidiaryCVR 36062223100% of capital and votes
VarroaTrap ApS
Subsidiary or joint ventureCVR 4610828050% to under 66.7% of capital and votes
RECON A/S
CVR 662674155% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for KL HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

ENVI-CON ApS
CVR 3209294233.3% to under 50% of capital and votes8 Apr 2009 to 13 Nov 2024
S-M INVEST ApS
CVR 3546842010% to under 15% of capital and votes30 Aug 2013 to 10 Nov 2023
Ejendomsselskabet Blom A/S
CVR 345963015% to under 10% of capital and votes28 Jun 2013 to 25 Feb 2016

People

Current (1)

Per LachenmeierExecutive board since 6 Apr 2000

Founders (1)

A/S PSE NR. 1680Founded 1 Apr 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Per Emil Hasselbalch StakemannExecutive board 1 Apr 1988 to 16 Aug 1988
Kurt LachenmeierExecutive board 1 Apr 1988 to 7 Apr 2000, Board of directors 1 Apr 1988 to 7 Apr 2000
Ole LachenmeierBoard of directors 1 Apr 1988 to 8 Jul 2025
Johannes Huus BoghBoard of directors 7 Jul 2003 to 30 May 2008
Jens LachenmeierBoard of directors 1 Apr 1988 to 8 Jul 2025
Carlo Peter PetersenBoard of directors 1 Apr 1988 to 29 Apr 1999
Hans Brun KnudsenBoard of directors 29 Apr 1999 to 10 Jul 2024
Erik Tronborg AndersenAuditor 1 Apr 1988 to 16 Aug 1988

Network

Roles Over Time

Per Lachenmeier: Executive board, 6 Apr 2000 to today; Board of directors, 1 Apr 1988 to 8 Jul 2025.

1 Apr 1988 to 4 Nov 2026.

Former (8)

Ole Lachenmeier: Board of directors, 1 Apr 1988 to 8 Jul 2025.
Jens Lachenmeier: Board of directors, 1 Apr 1988 to 8 Jul 2025.
Hans Brun Knudsen: Board of directors, 29 Apr 1999 to 10 Jul 2024.
Johannes Huus Bogh: Board of directors, 7 Jul 2003 to 30 May 2008.
Kurt Lachenmeier: Executive board, 1 Apr 1988 to 7 Apr 2000; Board of directors, 1 Apr 1988 to 7 Apr 2000.
Carlo Peter Petersen: Board of directors, 1 Apr 1988 to 29 Apr 1999.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1988 to 16 Aug 1988.
Erik Tronborg Andersen: Auditor, 1 Apr 1988 to 16 Aug 1988.

1 Apr 1988 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-325	-263	-281	-364	-190
Operating profit	-475	-441	-479	-501	-333
Result for the year	+3,106	-6,205	+1,739	+3,500	+446
Equity	52,846	44,540	46,279	37,979	37,025
Total assets	53,454	44,639	46,354	38,754	37,062
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-44,146^{note 2}	-34,502^{note 2}	-37,582^{note 2}	-30,524^{note 2}	-28,637
ROIC (afkast af investeret kapital)	-5.4%^{note 2}	-3.7%^{note 3}	-4.3%^{note 2}	-5.5%^{note 2}	-3.3%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-50,786^{note 2}	-40,924^{note 2}	-44,131^{note 2}	-36,842^{note 2}	-34,396

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jul 2022
PDF

Financials

Changes

All changes

21 Jun 2026
Ownership change
KL HOLDING ApS (CVR 12064039) har foretaget ejerskifte pr. 21. juni 2026: 5 indtrådt.
7 Jul 2003
Director change
KL HOLDING ApS (CVR 12064039) har foretaget direktørskifte pr. 7. juli 2003: 1 indtrådt.
6 Apr 2000
Director change
KL HOLDING ApS (CVR 12064039) har foretaget direktørskifte pr. 6. april 2000: 1 indtrådt.
29 Apr 1999
Director change
KL HOLDING ApS (CVR 12064039) har foretaget direktørskifte pr. 29. april 1999: 1 indtrådt.
1 Apr 1988
Director change
KL HOLDING ApS (CVR 12064039) har foretaget direktørskifte pr. 1. april 1988: 5 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 8 Jul 2025
Purpose (Formål): Selskabets formål er at drive handel, fabrikation og anden efter bestyrelsens skøn dermed beslægtet virksomhed.since 7 Jun 2001
Audit opted out (Revision fravalgt): Nosince 27 Jun 1990
Articles of association last changed (Seneste vedtægtsdato): 8 Jul 2025
Share classes (Kapitalklasser): Yessince 12 Aug 1988
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 18 Aug 2015

Share Capital

Each registered value from the day it took effect, newest first.

31 Aug 2000510,000 DKK-141,000
7 Apr 2000651,000 DKK+87,600
6 Jun 1996563,400 DKK+187,800
17 Nov 1994375,600 DKK+75,600
18 Apr 1990300,000 DKK+220,000
15 Apr 198880,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Jun 2026
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 07.05.2026.
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Porten 13, st., 6400 Sønderborg, den 07.05.2026.
8 Jul 2025
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 12064039
Vedtægter ændret: 08.07.2025
Nyt navn: KL HOLDING ApS
Bestyrelse:
Fratrådte:
Jens Lachenmeier, den 08.07.2025, Ole Lachenmeier, den 08.07.2025, Per Lachenmeier, den 08.07.2025.
Selskabet tegnes af en direktør.
12 Sep 2024
People change
Bestyrelse:
Fratrådte:
Hans Brun Knudsen, (formand), den 10.07.2024.
27 Jan 2009
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 30.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 30.05.2008.
30 May 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Huus Bogh, den 30.05.2008.
28 Jan 2008
Other
Ny adresse:
Hestehave 18, 6400 Sønderborg.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
18 Aug 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Johannes Huus Bogh, den 07.07.2003.
22 Jun 2001
Other
Vedtægter ændret:
07.06.2001.
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af direktøren i forening med to bestyrelsesmedlemmer.
5 Oct 2000
Other Capital change
Vedtægter ændret:
31.08.2000.
Kapitalnedsættelse besluttet 07.04.2000 er gennemført 31.08.2000.
Kapitalen udgør herefter kr. 510.000,00.
Kapitalen er opdelt i klasser:
A kr. 51.000,00, B kr. 459.000,00.

Show 14 more

8 May 2000
Other Capital change People change
Vedtægter ændret:
07.04.2000.
Kapitalforhøjelse:
kr. 87.600,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 51.000,00, B kr. 36.600,00.
Show the full announcement
Kapitalnedsættelse besluttet 07.04.2000 med udbetaling til aktionærer kr. 141.000,00 til kurs 3.370,55,
Klasser:
A kr. 45.000,00, B kr. 96.000,00.
Kapitalen udgør herefter kr. 651.000,00.
Kapitalen er opdelt i klasser:
A kr. 96.000,00, B kr. 555.000,00.
25 Apr 2000
People change Other
Direktion:
Udtrådt af direktionen:
Kurt Lachenmeier, den 07.04.2000.
25 Apr 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Lachenmeier, den 07.04.2000.
10 Apr 2000
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Per Lachenmeier, den 06.04.2000.
5 May 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carlo Peter Petersen, den 29.04.1999.
Indtrådt i bestyrelsen:
Adm. direktør Hans Brun Knudsen (formand), den 29.04.1999.
6 Apr 1999
Other
Vedtægter ændret:
31.03.1999.
Selskabet tegnes af bestyrelsen i forening.
29 Jul 1997
Other
Vedtægter ændret:
23.05.1997.
Selskabet tegnes af den samlede direktion eller af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand og et andet bestyrelsesmedlem i forening.
16 Jul 1996
Capital change Other
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 187.800,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 15.000,00, B kr. 172.800,00.
Show the full announcement
Kapitalen udgør herefter kr. 563.400,00.
Kapitalen er opdelt i klasser:
A kr. 45.000,00, B kr. 518.400,00.
22 Nov 1994
Capital change
Vedtægter ændret:
28.10.1994.
Kapitalforhøjelse:
kr. 75.600,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
B kr. 75.600,00.
Show the full announcement
Kapitalen udgør herefter kr. 375.600,00.
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 345.600,00.
27 Jun 1990
Conversion
Vedtægter ændret:
06.04.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0,
Klasser:
A kr. 22.000,00, B kr. 198.000,00
Show the full announcement
Selskabet er omdannet til A/S169635
NAVN: KL HOLDING A/S
ADRESSE: Fynsgade 8-10, 6400 Sønderborg
Kommune:
Sønderborg
Kapital kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 270.000,00
Bestyrelse:
Ingeniør Per Lachenmeier, 1676 København V, Civiløkonom Ole Lachenmeier, 1700 København V
Direktion:
Direktør Kurt Lachenmeier, 6400 Sønderborg
Selskabet tegnes af direktøren eller af
bestyrelsesformanden og et andet
bestyrelsesmedlem i forening
Revision:
Revisionsfirmaet C. Jespersen, 6400 Sønderborg
Regnskabsår:
01.01 - 31.12
27 Jun 1990
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Carlo Peter Petersen (formand), Direktør Kurt Lachenmeier, Jens Lachenmeier
17 Jan 1989
Other
Vedtægter ændret:
16.12.1988
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.04.1988 - 31.12.1988
15 Nov 1988
Other
Vedtægter ændret:
12.08.1988
Nyt navn:
KL HOLDING ApS
Ny adresse:
Fynsgade 8-10, 6400 Sønderborg
Show the full announcement
Ny kommune:
Sønderborg
Kapitalen er opdelt i klasser:
A kr. 8.000,00, B kr. 72.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Carlo Peter Petersen (formand), Direktør Kurt Lachenmeier, Jens Lachenmeier
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Kurt Lachenmeier
Selskabet tegnes af direktøren eller af
bestyrelsesformanden og et andet
bestyrelsesmedlem i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 6400 Sønderborg
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.04.1988 - 30.06.1989
25 Jul 1988
New company
Stiftelsesdato:
01.04.1988
Seneste vedtægtsdato:
01.04.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1988 - 30.09.1989
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Hestehave 18
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

KL HOLDING ApS
P-number 1000324687Hestehave 18, 6400 Sønderborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies