CVR 20491981Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 29 Jan 1998
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 K & B 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 DandexCVR registers no owner holding 5% or more.
Karl Brynningsenuntil 6 Jul 2012
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.
29 Jan 1998 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 4 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 28 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
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 K & B 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.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 18937085 PKI SUPPLY A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 18937085 PKI SUPPLY A/S (fortsættende), der tillige driver virksomhed under navnene PKI DISTRIBUTION A/S, PKI HANDEL A/S, PKI LEASING A/S, PKI PRODUCTION A/S, PKI PRODUCTS A/S, PKI PRODUKTION A/S, PKI R & D A/S, PKI TRADE A/S, PKI TRADING A/S.
CVR-NR. 20491981 K & B HOLDING ApS (ophørende).
Kapitalejerne i.
CVR-NR. 18937085 PKI SUPPLY A/S.
CVR-NR. 20491981 K & B HOLDING ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1 B, 9500 Hobro, den 13.09.2010.
Vedtægter ændret:
24.06.2009.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 1.666,67.
Kapitalen udgør herefter kr. 245.000,00.
Direktion:
Udtrådt af direktionen:
Gert Lynge Christensen, den 24.06.2009.
Ny adresse:
Vesterballevej 29, 7000 Fredericia.
Ny kommune:
Fredericia.
Stiftelsesdato:
29.01.1998.
Seneste vedtægtsdato:
29.01.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
REG.NR. ApS241845 BJ INVEST HOBRO ApS, Ulstrupvej 29 a, Sdr. Onsild, 9500 Hobro, den 29.01.1998, REG.NR. ApS241927 KB INVEST BJERREMOSE ApS, Bjerremosevej 7, Horne, 6800 Varde, den 29.01.1998.
Direktion:
Karl Brynningsen, den 29.01.1998, Bent Jensen, den 29.01.1998.
Selskabet tegnes af direktionen i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Smedevej 1 B, 9500 Hobro, den 29.01.1998.
Første regnskabsår:
29.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004501378Vesterballevej 29, 7000 Fredericia