CVR 16991309Private limited company (ApS)Planlægning og design af reklamekampagner (731110)RoskildeFounded 1 May 1993
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 KENNER & CO. 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 DandexEmployees
1
CVR registry, 2025
Gross profit
-248.3K
DKK, annual report 2024
Result
+1.7M
DKK, annual report 2024
Equity
39.4M
DKK, annual report 2024
Helen Rhina Kenner100% of capital and votes, until 10 Jul 2025
Helen Rhina Kenneruntil 21 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 9 Sep 202118 Nov 2015 to 9 Sep 2021
100% of capital and votes21 Feb 2022 to 10 Jul 2025
1 Danish company.
CVR 3886113115% to under 20% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for KENNER & CO. ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29404143100% of capital and votes18 Nov 2015 to 3 Jun 2025
CVR 3828916010% to under 15% of capital and votes5 Jan 2017 to 25 Oct 2021
CVR 2997157933.3% to under 50% of capital and votes25 Jun 2012 to 17 Jun 2020
CVR 3699871715% to under 20% of capital and votes27 Jun 2016 to 4 Jun 2019
CVR 2942177315% to under 20% of capital and votes31 Dec 2014 to 11 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1993 to 4 Nov 2026.
Feb 2025, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2003 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | 0 | No count | 1 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2003 and 2011 to 2014; quarterly Q3 2010; monthly Jan 2015 to Feb 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2025, published 22 Apr 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -702 | -1,512 | -603 | -511 | -248 |
| Operating profit | -1,074 | -1,831 | -1,108 | -6,324 | -2,251 |
| Result for the year | +1,078 | +4,910 | -1,694 | -886 | +1,705 |
| Equity | 52,895 | 56,620 | 41,327 | 40,440 | 39,395 |
| Total assets | 58,407 | 57,622 | 47,609 | 41,362 | 40,423 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -1,070 | -1,831 | Not reportednote 1 | -816 | -672 |
| Employee growth (vækst i antal ansatte) | -50% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -28,184 | -27,420 | -17,583 | -19,216 | -18,346note 2 |
| ROIC (afkast af investeret kapital) | -3.2% | -5.3% | -3.3%note 3 | -21.9%note 4 | -6.9%note 2 |
| Capex (investeringer i anlægsaktiver) | 35note 5 | Not reportednote 6 | Not reportednote 7 | 3,954note 8 | 1,580note 8 |
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).
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 25 Jul 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 12 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 4 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 18 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 22 Dec 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Lighthouse Media Corp ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Helen Rhina Kenner, den 10.07.2025.
Revision:
Fratrådte:
PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.07.2025.
Likvidation vedtaget 21.02.2025
Likvidatorer:
Tiltrådte:
Helen Rhina Kenner, 2400 København NV, den 21.02.2025.
Direktion:
Fratrådte:
Helen Rhina Kenner, den 21.02.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Jørgen Madsen, Krogsbøllevej 2, Himmelev, 4000 Roskilde
Ny kommune: Roskilde
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 16991309
Vedtægter ændret: 09.06.2022
Nyt navn: KENNER & CO. ApS
Nyt binavn: Lighthouse Media Corp ApS
Slettet binavn: LIGHTHOUSE MEDIA CORP A/S
Bestyrelse:
Fratrådte:
Lise Eyrich Høgh, (formand), den 09.06.2022, Helen Rhina Kenner, den 09.06.2022, Peter Svendsen, den 09.06.2022.
Direktion:
Fratrådte:
Jørgen Madsen, den 09.06.2022.
Tiltrådte:
Helen Rhina Kenner, den 09.06.2022.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.06.2021.
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Engholm Parkvej 8, 3450 Allerød, den 02.06.2021.
Vedtægter ændret: 17.02.2020
Formål ændret: Selskabets formål er at drive industri, handel og servicevirksomhed samt at foretage investeringer.
Vedtægter ændret: 04.11.2015
Selskabet tegnes af to medlemmer af bestyrelsen eller af et medlem af bestyrelsen sammen med direktøren..
CVR-nummer:
16991309.
NAVN:
KENNER & CO. A/S.
Adresse: c/o advokat Lise Høgh, Amaliegade 10, 1256 København K.
Kommune: København.
Bestyrelse:
Fratrådte:
Lise Eyrich Høgh, den 29.08.2015.
Tiltrådte:
Lise Eyrich Høgh (formand), den 29.08.2015.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2014.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 19.12.2014.
Vedtægter ændret:
24.10.2013.
Nyt binavn: LIGHTHOUSE MEDIA CORP A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.02.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 12.02.2013.
Vedtægter ændret:
17.08.2012.
Selskabet tegnes af to medlemmer af bestyrelsen eller af et medlem af bestyrelsen sammen med direktøren eller af Helen Rhina Kenner alene.
Vedtægter ændret:
06.07.2012.
Selskabet tegnes af to medlemmer af bestyrelsen eller af Helen Rhina Kenner alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Gerald Søren Kenner, den 25.06.2012.
Indtrådt i bestyrelsen:
Advokat Lise Eyrich Høgh, den 25.06.2012.
Direktion:
Udtrådt af direktionen:
Gerald Søren Kenner, den 25.06.2012.
Indtrådt i direktionen:
Jørgen Madsen, den 25.06.2012.
Ny adresse:
c/o advokat Lise Høgh, Amaliegade 10, 1256 København K.
Revision:
Udtrådt af revisionen:
Tonny Skov Pedersen, den 06.06.2011.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 06.06.2011.
Vedtægter ændret:
14.06.2000.
Ny adresse:
c/o Mazanti-Andersen,Korsø Jensen & Partnere, Store Kongensgade 69, 1264 København K.
Ny kommune:
København.
Ny adresse:
Kongens Vænge 155, 3400 Hillerød.
Vedtægter ændret:
20.12.1995.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S213041.
NAVN: KENNER & CO. A/S.
ADRESSE: c/o Sigma Revision ApS, Kongens Vænge 7, 3400 Hillerød.
Kommune:
Hillerød.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Jacob Berner Rue (formand), Direktør Gerald Søren Kenner, Sekretær Helen Rhina Kenner.
Direktion:
Direktør Gerald Søren Kenner.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med direktionen.
Revision:
Reg. revisor Tonny Skov Pedersen, 3400 Hillerød.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
23.01.1996.
Ny adresse:
c/o Sigma Revision ApS, Kongens Vænge 7, 3400 Hillerød.
Ny kommune:
Hillerød.
Vedtægter ændret:
01.05.1995.
Ny adresse:
c/o Michael Klausen, Ole Bruunsvej 18, 1., 2920 Charl.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
23.12.1993.
Nyt navn:
KENNER & CO. ApS.
Ny adresse:
Fredericiagade 13, 1310 København K.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen.
Indtrådt i revisionen:
Reg. revisor Tonny Skov Pedersen, 3400 Hillerød.
Stiftelsesdato:
01.05.1993
Seneste vedtægtsdato:
01.05.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K
Direktion:
Advokat Steen Schierbeck
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2000 Frederiksberg
Første regnskabsår:
01.05.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1004247074Krogsbøllevej 2, 4000 Roskilde
P-number 1005853987155, 9999 Ukendt
