CVR 21717002Private limited company (ApS)Finansielle holdingselskaber (642110)Secondary industries: Engroshandel med vin og spiritus (463420)VedbækFounded 1 Mar 1999
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 K.L.A. 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 DandexEmployees
1
CVR registry, 2020
Gross profit
42.4M
DKK, annual report 2026
+7.1% on 2025
Result
+3.3M
DKK, annual report 2026
Equity
11.4M
DKK, annual report 2026
Lasse Simonsen100% of capital and votes, since 1 Mar 1999
Lasse Simonsensince 1 Mar 1999
100% of capital and votessince 1 Mar 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 52891728100% of capital and votes
Found by searching the CVR owner register (ejerregister) for K.L.A. 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 34059829100% of capital and votes29 Nov 2011 to 23 Sep 2019
CVR 3695754933.3% to under 50% of capital and votes2 Jul 2015 to 31 May 2019
CVR 32322611100% of capital and votes23 May 2011 to 14 Jan 2019
CVR 3232073250% to under 66.7% of capital and votes2 Feb 2011 to 30 Mar 2017
CVR 2615180510% to under 15% of capital and votes10 Apr 2012 to 30 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 1999 to 9 Nov 2026.
1 Mar 1999 to 9 Nov 2026.
Apr 2020, 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 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count | No count | No count | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 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 | 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 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2020, published 23 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 35,796 | 35,532 | 40,988 | 39,623 | 42,443 |
| Operating profit | +1,534 | +1,550 | +8,097 | +3,328 | +5,507 |
| Result for the year | -465 | -335 | +5,121 | +3,791 | +3,250 |
| Equity | 15,074 | 11,739 | 13,859 | 13,150 | 11,400 |
| Total assets | 53,430 | 60,355 | 61,204 | 55,689 | 53,877 |
| Employees (average) | 69 | 67 | 64 | 67 | 64 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.8% | -0.7% | 19% | -3.3% | 7.1% |
| EBITDA | 5,228 | 6,151 | 12,975 | 8,094 | 10,550 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.6% | 17.3% | 31.7% | 20.4% | 24.9% |
| Employee growth (vækst i antal ansatte) | 6.2% | -2.9% | -1.5% | 4.7% | -4.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -2,785 | -6,874 | -4,232 | -5,162 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 15.5%note 2 | 71% | 31% | 48.6% |
| Capex (investeringer i anlægsaktiver) | 2,851 | 8,094 | 673 | 1,575 | 403 |
| FCFF / EBITDA (pengestrømskonvertering) | 5.9%note 3 | -28.3%note 3 | 75.4%note 4 | 44.2%note 4 | 81.6%note 4 |
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. Group figures (koncern).
Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 26 Aug 2026
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 18 Aug 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 27 Aug 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 17 Aug 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 29 Aug 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 08.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 08.08.2025.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 01.03.2021.
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 fusioneret med CVR-nummer: 34059829 EDDI CONFETTI ApS, der samtidigt er opløst.
Vedtægter ændret: 23.09.2019
Nyt binavn: Eddi Confetti ApS
Vedtægter ændret: 21.09.2017
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.09.2017.
Vedtægter ændret:
01.04.2013.
Selskabet er omdannet til et ApS med CVR-nr 21717002.
NAVN: K.L.A. HOLDING ApS.
ADRESSE: c/o Direktør Lasse Simonsen, Fagerdalen 18, 2950 Vedbæk.
Kommune:
Hørsholm.
Binavne:
MAXINVEST ApS, INVESTERINGSSELSKABET AF 1.7.1986 ApS.
Kapital kr. 500.000,00.
Direktion:
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C.
Regnskabsår:
01.04 - 31.03.
Vedtægter ændret:
27.02.2012.
Nye binavne:
MAXINVEST A/S, INVESTERINGSSELSKABET AF 1.7.1986 A/S.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Selskabet er fusioneret med CVR-NR. 79137812 MAXINVEST A/S, CVR-NR. 10245885 INVESTERINGSSELSKABET AF 1.7.1986 ApS, der samtidig er opløst.
Ny adresse:
c/o Direktør Lasse Simonsen, Fagerdalen 18, 2950 Vedbæk.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 21717002 K.L.A. HOLDING A/S (fortsættende).
CVR-NR. 79137812 MAXINVEST A/S (ophørende).
CVR-NR. 10245885 INVESTERINGSSELSKABET AF 1.7.1986 ApS (ophørende).
Kapitalejerne i.
CVR-NR. 21717002 K.L.A. HOLDING A/S.
CVR-NR. 79137812 MAXINVEST A/S.
CVR-NR. 10245885 INVESTERINGSSELSKABET AF 1.7.1986 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.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ole Korch, den 30.08.2010.
Indtrådt i bestyrelsen:
Lisbeth Simonsen (formand), den 30.08.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 30.07.2010.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11 - 13, 8000 Århus C, den 30.07.2010.
Vedtægter ændret:
31.08.2008.
Ny adresse:
c/o Direktør Lasse Simonsen, Fagerstien 8, 2950 Vedbæk.
Ny kommune:
Hørsholm.
Vedtægter ændret:
25.03.2004.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2004 - 31.03.2004.
Revision:
Udtrådt af revisionen:
BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.07.2003.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 02.07.2003.
Vedtægter ændret:
18.01.2002.
Revision:
Udtrådt af revisionen:
Hans Christian Grube, den 18.01.2002.
Indtrådt i revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 18.01.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2001 - 31.12.2002.
Ny adresse:
c/o Virum Supermarked A/S, Geels Plads 2, 2830 Virum.
Stiftelsesdato:
01.03.1999.
Seneste vedtægtsdato:
26.04.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 4.753,00.
Stifter:
Lasse Simonsen, den 01.03.1999.
Bestyrelse:
Advokat Jens Ole Korch (formand), den 01.03.1999, Svend Aage Simonsen, den 01.03.1999, Lasse Simonsen, den 01.03.1999.
Direktion:
Lasse Simonsen, den 01.03.1999.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Revision:
Statsautoriseret revisor Hans Christian Grube, 1620 København V, den 01.03.1999.
Første regnskabsår:
01.03.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005146852Fagerdalen 18, 2950 Vedbæk