CVR 21503282Private limited company (ApS)Uoplyst (999999)GramFounded 1 Jan 1999
CVR holds no employment figures for this company.
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 KPN 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 DandexGross profit
-3.1K
DKK, annual report 2016
Result
+16.6K
DKK, annual report 2016
Equity
2.6M
DKK, annual report 2016
Anne Margrethe Nissen50% to under 66.7% of capital and votes, until 24 Mar 2017
Hans Jørn Nissen50% to under 66.7% of capital and votes, until 24 Mar 2017
Hans Jørn Nissenuntil 24 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesnotified 29 Jun 200726 Jun 2007 to 1 Aug 2016
50% to under 66.7% of capital and votesnotified 1 Aug 201626 Aug 1999 to 24 Mar 2017
50% to under 66.7% of capital and votesnotified 1 Aug 201626 Aug 1999 to 24 Mar 2017
KPN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KPN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3231013320% to under 25% of capital and votes5 Feb 2011 to 1 Aug 2016
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 1999 to 9 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 9 | 32 | Not reported | Not reported | Not reported |
| Gross profit | 2 | 26 | -7 | -3 | -3 |
| Operating profit | +2 | +26 | -7 | Not reported | Not reported |
| Result for the year | +1 | +25 | +54 | +31 | +17 |
| Equity | 2,504 | 2,550 | 2,587 | 2,598 | 2,587 |
| Total assets | 2,539 | 2,591 | 2,635 | 2,650 | 2,645 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | 259.7% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 26.9% | 79% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0note 3 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -0.1%note 5 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Aug 2015 to 31 Jul 2016, published 9 Jan 2017
Annual report 2015
1 Aug 2014 to 31 Jul 2015, published 21 Dec 2015
Annual report 2014
1 Aug 2013 to 31 Jul 2014, published 31 Oct 2014
Annual report 2013
1 Aug 2012 to 31 Jul 2013, published 21 Dec 2013
Annual report 2012
1 Aug 2011 to 31 Jul 2012, published 22 Dec 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 24.03.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 32663257 HJ NISSEN HOLDING ApS og CVR-nummer: 32663249 AM NISSEN HOLDING ApS.
Direktion:
Fratrådte:
Kirsten Nissen, den 30.01.2017.
Tiltrådte:
Hans Jørn Nissen (adm. dir), den 30.01.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 17.12.2015.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 16.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 16.12.2008.
Vedtægter ændret:
26.06.2007.
Direktion:
Udtrådt af direktionen:
Poul Martin Nissen, den 26.06.2007.
Indtrådt i direktionen:
Kirsten Nissen, den 26.06.2007.
Regnskabsår ændret til:
01.08 - 31.07.
Omlægningsperiode:
01.01.2007 - 31.07.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.08.1999.
Nyt navn:
KPN HOLDING ApS.
Ny adresse:
Vestergade 10, Arnum, 6510 Gram.
Ny kommune:
Gram.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 26.08.1999.
Indtrådt i direktionen:
Direktør Poul Martin Nissen, den 26.08.1999.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 26.08.1999.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 26.08.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Stiftelsesdato:
01.01.1999.
Seneste vedtægtsdato:
01.01.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.1999.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.1999.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.1999.
Første regnskabsår:
01.01.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004984633Vestergade 10, 6510 Gram
