CVR 19863271Public limited company (A/S)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)VojensFounded 1 Jan 1997
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 KK Wind Solutions Vojens A/S, 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
30
CVR registry, 2022
Gross profit
91.1M
DKK, annual report 2021
Result
+43.7M
DKK, annual report 2021
Equity
92.4M
DKK, annual report 2021
KK Group Invest A/SCVR 66821110, 100% of capital and votes, until 1 Oct 2022
Mauricio Fernando Quintanauntil 1 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 66821110100% of capital and votes30 Sep 2020 to 1 Oct 2022
CVR 2886962250% to under 66.7% of capital and votesnotified 30 Sep 202011 Aug 2005 to 30 Sep 2020
CVR 2886960650% to under 66.7% of capital and votesnotified 30 Sep 202011 Aug 2005 to 30 Sep 2020
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 Jan 1997 to 5 Nov 2026.
Sep 2022, monthly: 30 employees, 30 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 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 1 | 2 | 2 | 2 | 4 | 6 | 6 | 10 | 11 | 12 | 13 | No count | No count | No count | No count | 14 | 17 | 17 | 19 | 21 | 22 | 20 | 23 | 20 | 20 | 21 | 20 | 20 | 20 | 19 | 20 | 17 | 19 | 19 | 20 | 20 | 20 | 21 | 20 | 20 | 20 | 24 | 21 | 22 | 22 | 22 | 22 | 23 | 23 | 23 | 22 | 22 | 23 | 23 | 26 | 25 | 25 | 26 | 24 | 25 | 25 | 25 | 26 | 26 | 26 | 27 | 29 | 28 | 29 | 29 | 29 | 29 | 29 | 29 | 30 | 29 | 31 | 31 | 31 | 34 | 35 | 34 | 31 | 34 | 33 | 32 | 31 | 32 | 32 | 31 | 32 | 34 | 34 | 32 | 32 | 32 | 33 | 33 | 33 | 33 | 33 | 33 | 33 | 33 | 33 | 32 | 31 | 30 | 28 | 28 | 29 | 30 |
| FTE | 2 | 2 | 2 | 2 | 2 | 4 | 5 | 6 | 6 | 8 | 11 | 12 | 13 | 12 | 13 | 14 | 14 | 16 | 16 | 18 | 20 | 21 | 20 | 21 | 19 | 19 | 21 | 20 | 20 | 20 | 19 | 18 | 16 | 18 | 18 | 18 | 19 | 19 | 21 | 20 | 20 | 20 | 21 | 21 | 21 | 22 | 22 | 22 | 23 | 23 | 23 | 21 | 22 | 23 | 23 | 24 | 25 | 25 | 25 | 23 | 24 | 24 | 24 | 25 | 25 | 25 | 26 | 28 | 26 | 28 | 28 | 28 | 28 | 28 | 28 | 28 | 28 | 29 | 31 | 31 | 33 | 33 | 33 | 31 | 33 | 33 | 32 | 31 | 31 | 31 | 31 | 32 | 34 | 34 | 32 | 32 | 32 | 33 | 33 | 33 | 33 | 33 | 33 | 33 | 33 | 33 | 32 | 31 | 29 | 28 | 28 | 29 | 30 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2022, published 19 Nov 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 38,278 | 43,452 | 53,942 | 58,604 | 91,138 |
| Operating profit | +23,998 | +26,887 | +35,173 | +39,012 | +56,880 |
| Result for the year | +18,528 | +15,359 | +26,186 | +30,498 | +43,714 |
| Equity | 40,439 | 38,851 | 51,058 | 48,624 | 92,404 |
| Total assets | 55,591 | 56,558 | 73,350 | 79,560 | 118,961 |
| Employees (average) | 21 | 24 | 27 | 31 | 33 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -3.3% | 13.5% | 24.1% | 8.6% | Not reportednote 1 |
| EBITDA | 24,489 | 27,335 | 35,626 | 39,318 | 57,349 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 64% | 62.9% | 66% | 67.1% | 62.9% |
| Employee growth (vækst i antal ansatte) | 10.5% | 14.3% | 12.5% | 14.8% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14,889 | -15,203 | -26,186 | -31,050 | -62,847 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 76.1% | 79.1% | 112% | 143.8% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 147note 2 | 15note 2 | 0note 3 | 47note 2 | 154note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 18 months (1 Jul 2020 to 31 Dec 2021). Changes against it compare periods of different length.
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2021
1 Jul 2020 to 31 Dec 2021, published 2 May 2022
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 28 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 18 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 7 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 5 Oct 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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.
Virksomheden er d. 01.10.2022 opløst ved fusion med CVR-nummer: 25746716 KK WIND SOLUTIONS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25746716 KK WIND SOLUTIONS A/S (fortsættende), der tillige driver virksomhed under navnene KK-ELECTRONIC A/S og CVR-nummer: 19863271 KK Wind Solutions Vojens A/S (ophørende), der tillige driver virksomhed under navnene Gram & Juhl A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25746716 KK WIND SOLUTIONS A/S og CVR-nummer: 19863271 KK Wind Solutions Vojens A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Chlinton Arendahl Nielsen, den 04.02.2022.
Tiltrådte:
Mauricio Fernando Quintana, den 04.02.2022.
Direktion:
Fratrådte:
Chlinton Arendahl Nielsen, den 04.02.2022.
Tiltrådte:
Mauricio Fernando Quintana, (adm. dir), den 04.02.2022.
Til Erhvervsstyrelsens registrering af den 17.01.2022: Erhvervsstyrelsen har tilbageført registreringen af ledelsesændringen, idet den beror på en nullitet.
Bestyrelse:
Fratrådte:
Chlinton Arendahl Nielsen, den 10.01.2022.
Tiltrådte:
Mauricio Fernando Quintana, den 10.01.2022.
Direktion:
Fratrådte:
Chlinton Arendahl Nielsen, (adm. dir), den 10.01.2022.
Tiltrådte:
Mauricio Fernando Quintana, (adm. dir), den 10.01.2022.
Vedtægter ændret: 01.11.2021
Nyt navn: KK Wind Solutions Vojens A/S
Nyt binavn: Gram & Juhl A/S
Vedtægter ændret: 23.12.2020
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem, tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Formål ændret: Selskabets formål er at udvikle, producere og sælge løsninger til industriel måling, over-vågning og kontrol samt tilknyttede services samt efter bestyrelsens bestemmelse an-den virksomhed, som står i naturlig forbindelse hermed.
Bestyrelse:
Fratrådte:
Axel Juhl Christensen, den 30.09.2020, Klaus Gram-Hansen, (formand), den 30.09.2020, Lise Gram-Hansen, den 30.09.2020, Annette Møller Jensen, den 30.09.2020.
Tiltrådte:
Bestyrelsesformand René Balle, den 30.09.2020, Søren Bæk Just, (formand), den 30.09.2020, Chlinton Arendahl Nielsen, den 30.09.2020, Kim Wichmann-Hansen, den 30.09.2020.
Direktion:
Fratrådte:
Axel Juhl Christensen, (adm. dir), den 30.09.2020.
Tiltrådte:
Chlinton Arendahl Nielsen, (adm. dir), den 30.09.2020.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.09.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.09.2020.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Motzkus, den 16.09.2011, Marcel Gustave Sunier, den 16.09.2011.
Indtrådt i bestyrelsen:
Cand.mag Lise Gram-Hansen, den 16.09.2011, Stud.teol Annette Møller Jensen, den 16.09.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jomfrustien 6, 6100 Haderslev, den 29.08.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 29.08.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 29.08.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Villy Johansen, den 29.08.2008, Bruno Lund Pedersen, den 29.08.2008.
Indtrådt i bestyrelsen:
Jørn Motzkus, den 29.08.2008, Marcel Gustave Sunier, den 29.08.2008.
Ny adresse:
Søndergård Alle 14, Hammelev, 6500 Vojens.
Bestyrelse:
Udtrådt af bestyrelsen:
Eric Quorning, den 04.01.2007.
Indtrådt i bestyrelsen:
Direktør Bruno Lund Pedersen, den 04.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.11.2004.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 19863271.
NAVN: GRAM OG JUHL A/S.
ADRESSE: Hirsevej 16, 6100 Haderslev.
Kommune:
Haderslev.
Kapital kr. 500.000,00.
Bestyrelse:
Klaus Gram-Hansen (formand), Axel Juhl Christensen, den 22.11.2004, Direktør Mogens Villy Johansen, den 22.11.2004.
Direktion:
Axel Juhl Christensen (adm. dir), den 22.11.2004.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Jomfrustien 6-8, 6100 Haderslev.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Hirsevej 16, 6100 Haderslev.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Bach, den 08.05.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6100 Haderslev, den 08.05.2003.
Vedtægter ændret:
11.12.2001.
Ny adresse:
Vinkelvej 2, 6100 Haderslev.
Ny kommune:
Haderslev.
Stiftelsesdato:
01.01.1997.
Seneste vedtægtsdato:
01.01.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Axel Juhl Christensen, den 01.01.1997, Klaus Gram-Hansen, den 01.01.1997.
Direktion:
Axel Juhl Christensen, den 01.01.1997, Klaus Gram-Hansen, den 01.01.1997.
Selskabet tegnes af to direktører i forening.
Revision:
Revisionsfirmaet Ole Bach, 9240 Nibe, den 01.01.1997.
Første regnskabsår:
01.01.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1007575714Studsgade 10, 8000 Århus C
P-number 1004023567Søndergård Alle 14, 6500 Vojens