CVR 20799145Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VedbækFounded 5 Mar 1998
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 KJÆR & 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, 2023
Gross profit
1.8M
DKK, annual report 2021
-24.2% on 2020
Result
+2M
DKK, annual report 2021
Equity
7.2M
DKK, annual report 2021
HOLDINGSELSKABET AF 14. OKTOBER 2004 ApSCVR 28288298, 100% of capital and votes, until 20 Jun 2023
Michael Mørkuntil 20 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28288298100% of capital and votes5 Aug 2014 to 20 Jun 2023
KJÆR & CO. ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KJÆR & 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 3692099866.7% to under 90% of capital and votes29 May 2015 to 3 Feb 2022
CVR 3386736015% to under 20% of capital and votes10 Aug 2011 to 1 Jan 2022
CVR 4110209866.7% to under 90% of capital and votes22 Jan 2020 to 1 Jan 2022
CVR 3161602650% to under 66.7% of capital and votes30 Jul 2008 to 1 Jan 2022
CVR 17233742100% of capital and votes17 Feb 2011 to 1 Jan 2022
CVR 3692102166.7% to under 90% of capital and votes29 May 2015 to 1 Jan 2022
CVR 3951147966.7% to under 90% of capital and votes24 Apr 2018 to 1 Jan 2022
CVR 3017885833.3% to under 50% of capital and votes14 Nov 2008 to 1 Jan 2022
CVR 3338623050% to under 66.7% of capital and votes11 Feb 2011 to 1 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Mar 1998 to 7 Nov 2026.
Jun 2023, 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 | 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 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 16 | 13 | 17 | 17 | 17 | 17 | 17 | 16 | 18 | 17 | 14 | No count | No count | No count | No count | 17 | 16 | 14 | 15 | 16 | 16 | 17 | 18 | 19 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 11 | 12 | 12 | 12 | 16 | 15 | 15 | 14 | 15 | 15 | 15 | 13 | 13 | 13 | 13 | 14 | 13 | 11 | 10 | 12 | 11 | 11 | 11 | 13 | 13 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 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 | 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 Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,694 | 1,749 | 2,069 | 2,374 | 1,799 |
| Operating profit | -121 | -123 | +224 | -1,532 | -5,321 |
| Result for the year | +2,026 | +1,288 | +3,217 | +1,599 | +2,043 |
| Equity | 8,477 | 7,765 | 9,782 | 9,181 | 7,224 |
| Total assets | 10,074 | 8,662 | 10,385 | 11,021 | 11,620 |
| Employees (average) | 3 | 3 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.3% | 3.1% | 18.2% | 23.1% | -24.2% |
| EBITDA | -115 | -118 | 230 | -1,524 | -5,313 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -6.8% | -6.7% | 11.1% | -64.2% | -295.3% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 223 | 154 | -353 | -141note 1 | 4,029 |
| Gearing, NIBD / EBITDA | n.m.note 2 | n.m.note 2 | Net cash | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | -1.1%note 3 | -1.2%note 3 | 2%note 3 | -12.9%note 4 | -40.9%note 5 |
| Capex (investeringer i anlægsaktiver) | 27note 6 | Not reportednote 7 | 32note 6 | 4note 6 | 0note 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 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.06.2023 opløst ved fusion med CVR-nummer: 28288298 HOLDINGSELSKABET AF 14. OKTOBER 2004 ApS.
Ny adresse: Viekær 14, Trørød, 2950 Vedbæk
Ny kommune: Rudersdal
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 20799145
Vedtægter ændret: 14.02.2023
Nyt navn: KJÆR & CO. ApS
Bestyrelse:
Fratrådte:
Karen Mørk, den 14.02.2023, Michael Mørk, den 14.02.2023, Per Carl Johan Gustafsson Mørk, (formand), den 14.02.2023.
Selskabet tegnes af én direktør.
Ny adresse: c/o Michael Mørk, Nils Erlings Allé 10, Dyrup, 5250 Odense SV
Bestyrelse:
Udtrådt af bestyrelsen:
Tine Nordenlund Mørk, den 05.08.2014, Arne Kjær Pedersen, den 05.08.2014.
Indtrådt i bestyrelsen:
Per Carl Johan Gustafsson Mørk (formand), den 05.08.2014, Karen Mørk, den 05.08.2014.
Direktion:
Udtrådt af direktionen:
Arne Kjær Pedersen, den 05.08.2014.
Indtrådt i direktionen:
Ejendomsmægler Michael Mørk, den 05.08.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Nøhr, den 01.07.2012.
Indtrådt i bestyrelsen:
Tine Nordenlund Mørk, den 01.07.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 20.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 20.09.2010.
Vedtægter ændret:
21.04.2008.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt kontant, kurs 1.379,00.
Kapitalen udgør herefter kr. 695.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Haahr Pedersen, den 21.04.2008.
Indtrådt i bestyrelsen:
Ejendomsmægler Martin Nøhr Odgaard, den 21.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Rosenberg Hansen, den 05.01.2007.
Indtrådt i bestyrelsen:
Sekretær Birgitte Haahr Pedersen, den 05.01.2007.
Vedtægter ændret:
28.08.2001.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 425,00.
Kapitalen udgør herefter kr. 625.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
John Andersen, den 28.08.2001, Bendt Bjarne Jensen, den 28.08.2001.
Indtrådt i bestyrelsen:
Ejendomsmægler Brian Rosenberg Hansen, den 28.08.2001, Ejendomsmægler Michael Mørk, den 28.08.2001.
Stiftelsesdato:
05.03.1998.
Seneste vedtægtsdato:
05.03.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 347,97.
Stifter:
Ejendomsmægler Arne Kjær Pedersen, den 05.03.1998.
Bestyrelse:
Ejendomsmægler John Andersen, den 05.03.1998, Ejendomsmægler Bendt Bjarne Jensen, den 05.03.1998, Ejendomsmægler Arne Kjær Pedersen, den 05.03.1998.
Direktion:
Ejendomsmægler Arne Kjær Pedersen, den 05.03.1998.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, postboks 370, 5100 Odense C, den 05.03.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008853890Bogensevej 53, 5270 Odense N
P-number 1004514243Viekær 14, 2950 Vedbæk
