CVR 12494149Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HaarbyFounded 13 Sep 1988
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 KTL 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
-10.1K
DKK, annual report 2013
Result
-10.1K
DKK, annual report 2013
Equity
-4.6M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Thomas Rygaard Lassenuntil 17 Sep 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Sep 1988 to 13 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -7 | -10 |
| Operating profit | Not reported | Not reported | Not reported | -7 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | -7 | -10 |
| Equity | Not reported | Not reported | Not reported | -4,602 | -4,612 |
| Total assets | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 8 Jun 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For KTL HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
12494149.
NAVN:
KTL HOLDING ApS I LIKVIDATION.
Adresse: Hellen 1, 5683 Haarby.
Kommune: Assens.
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Thomas Rygaard Lassen, den 21.05.2015.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 21.05.2015.
Likvidation vedtaget 17.09.2014.
Tiltrådt som likvidator:
Direktør Thomas Rygaard Lassen, C/O Gaep - po. box 16929, Jebel Ali - Dubai, For. Arab. Emirater, den 17.09.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
30.08.2014.
Ny adresse:
Hellen 1, Trunderup, 5683 Haarby.
Ny kommune:
Assens.
Ny adresse:
Volderslevvej 75, Volderslev, 5260 Odense S.
Vedtægter ændret:
07.06.2010.
Selskabet tegnes af direktøren alene.
Vedtægter ændret:
21.03.2002.
Vedtægter ændret:
30.12.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.08.1999 - 31.12.1999.
Vedtægter ændret:
24.11.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Bredbjergvej 48, 5230 Odense M.
Vedtægter ændret:
02.10.1992.
Nyt navn:
KTL HOLDING ApS
Ny adresse:
c/o Thomas Lassen Rulkehøjen 27, 5260 Odense S
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Andersen, Poul Mogens Christensen, Henning Toftegård Hansen, Søren Lunde, Anna Lise Meklenborg, Erik-Ole Rasmussen, Kristian Skak-Nielsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Ingeniør Thomas Rygaard Lassen
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ejnar Larsen
Indtrådt i revisionen:
KMPG C. Jespersen, 5230 Odense M
Regnskabsår ændret til:
01.08 - 31.07
Omlægningsperiode:
01.01.1992 - 31.07.1992
Vedtægter ændret:
17.01.1989
Nyt navn:
ApS JERNBANEGADE 30, OTTERUP
Ny adresse:
c/o ApS RUGÅRDSVEJ 55, ODENSE, Rugårdsvej 55, 5000 Odense C
Ny kommune:
Odense
Bestyrelse:
Indtrådt i bestyrelsen:
Landinspektør Henning Andersen, Landinspektør Poul Mogens Christensen, Landinspektør Jørgen Christiansen, Landinspektør Henning Toftegård Hansen, Direktør Ove Kloch, Landinspektør Søren Lunde, Landinspektør Anna Lise Meklenborg, Landinspektør Erik-Ole Rasmussen, Landinspektør Kristian Skak-Nielsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Landinspektør Poul Mogens Christensen
Selskabet tegnes af 3 bestyrelsesmedlemmer,
af 2 bestyrelsesmedlemmer og 1 direktør, og
af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Torben Oxbøll
Indtrådt i revisionen:
Statsaut. revisor Ejnar Larsen, 5000 Odense C
Stiftelsesdato:
13.09.1988
Seneste vedtægtsdato:
13.09.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS36601 LIGREMA ApS, Strandbygade 65, 6701 Esbjerg
Direktion:
Advokat Viggo Dresing
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Første regnskabsår:
13.09.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000395065Hellen 1, 5683 Haarby