CVR 13002495Private limited company (ApS)Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)RingstedFounded 19 May 1989
Employees
3
CVR registry, 2009
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.
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 KC VENTILATION 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 DandexCVR registers no owner holding 5% or more.
Knud Jørgen Pødenphantuntil 25 May 2010
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
19 May 1989 to 11 Nov 2026.
Q1 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | No count |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 11 Jan 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 8 Jan 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 13 Jan 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 16 Jan 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 12 Jan 2006
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 KC VENTILATION 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 25.05.2010.
Tiltrådt som likvidator:
Cand.agro Knud Jørgen Pødenphant, 1810 Frederiksberg C, den 25.05.2010.
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.
Bestyrelse:
Tiltrådt som formand:
Suzan Pødenphant, den 04.01.2009, Fratrådt som formand, men forbliver i bestyrelsen: Mikkel Pødenphant, den 04.01.2009.
Ny adresse:
Jættevej 50, 4100 Ringsted.
Ny adresse:
Vibevej 26, 4100 Ringsted.
Vedtægter ændret:
30.12.2002.
Selskabet tegnes af den samlede bestyrelse eller af direktionen.
Vedtægter ændret:
13.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
28.12.1992.
Nyt navn:
KC VENTILATION ApS
Ny adresse:
Jættevej 14, 4100 Ringsted
Ny kommune:
Ringsted
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik De Lichtenberg, Alice Espenhain, Marianne Græslien Hansen
Indtrådt i bestyrelsen:
kontorassistent Vibeke Pødenphant (Formand), Stud.polit Mikkel Pødenphant, Stud.jur Suzan Pødenphant
Direktion:
Udtrådt af direktionen:
Jens Abildgaard Hansen, Finn Henrik Kamstrup Larsen
Indtrådt i direktionen:
Cand.agro Knud Jørgen Christoffersen
Revision:
Udtrådt af revisionen:
Reg. revisor Flemming Luttermann
Indtrådt i revisionen:
REG.NR. A/S188398 REVISIONSFIRMAET A. ROLF LARSEN, NÆSTVED A/S, Kindhestegade 6, 1, 4700 Næstved
Ny adresse:
c/o A. Rolf Larsen, Næstved A/S, Kindhestegade 6, 1, 4700 Næstved
Stiftelsesdato:
19.05.1989
Seneste vedtægtsdato:
19.05.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Reg. revisor Jens Abildgaard Hansen, Reg. revisor Finn Henrik Kamstrup Larsen
Bestyrelse:
Advokat Hans Henrik de Lichtenberg (formand), Sekretær Alice Espenhain, Kontorassistent Marianne Hansen
Direktion:
Reg. revisor Jens Abildgaard Hansen, Reg. revisor Finn Henrik Kamstrup Larsen
Selskabet tegnes af den samlede bestyrelse
eller af bestyrelsesformanden i forening med
direktionen
Revision:
Reg. revisor Flemming Luttermann, 4700 Næstved
Første regnskabsår:
19.05.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000482331Jættevej 50, 4100 Ringsted
