CVR 25229983Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HerningFounded 25 Feb 2000
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 KEY2 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 DandexGross profit
-45.7K
DKK, annual report 2025
Result
+572.7K
DKK, annual report 2025
Equity
9.6M
DKK, annual report 2025
Kim Ranch33.3% to under 50% of capital and votes, since 7 Jan 2020
Nikolaj Damgaard Nielsen33.3% to under 50% of capital and votes, since 7 Jan 2020
and 1 moreKim Ranchsince 16 Sep 2019
33.3% to under 50% of capital and votessince 7 Jan 2020
33.3% to under 50% of capital and votessince 7 Jan 2020
33.3% to under 50% of capital and votessince 7 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 75126514100% of capital and votes5 Jan 2001 to 7 Jan 2020
KEY2 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KEY2 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3547230450% to under 66.7% of capital and votes20 Jun 2013 to 19 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 May 2003 to 7 Nov 2026.
25 Feb 2000 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | -13 | -16 | -14 | -46 |
| Operating profit | 0 | -13 | -16 | -14 | -46 |
| Result for the year | +830 | -212 | +260 | +421 | +573 |
| Equity | 9,501 | 9,117 | 9,200 | 9,438 | 9,645 |
| Total assets | 9,511 | 9,127 | 9,210 | 9,448 | 9,700 |
| Employees (average) | 0 | 0 | 0 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,405note 2 | -2,767note 2 | -1,505note 2 | -2,019note 2 | -609note 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | -0.2%note 4 | -0.2%note 5 | -0.1%note 5 | -0.5%note 2 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 3 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.01.2020
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber, foretage investering samt anden beslægtet virksomhed.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 75126514 KNP ApS, der samtidigt er opløst.
Vedtægter ændret: 08.01.2020
Nye binavne: KNP A/S, KEY2REAVEL A/S
Slettet binavn: KEY2TRAVEL A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25229983 KEY2 A/S (fortsættende), der tillige driver virksomhed under navnene KEY2ASP A/S, KEY2CRM A/S, KEY2SUPPLYCHAIN A/S, KEY2EBUSINESS A/S, KEY2KNOWLEDGE A/S, KEY2JOB A/S, KEY2TRAVEL A/S, KEY2BID A/S og CVR-nummer: 75126514 KNP ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25229983 KEY2 A/S og CVR-nummer: 75126514 KNP ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Kim Nielsen Ranch, Sabroesvej 3B, 5., 7400 Herning
Bestyrelse:
Fratrådte:
Erik Ove Nielsen, den 16.09.2019.
Tiltrådte:
Pernille Nielsen, den 16.09.2019.
Direktion:
Ny adresse: Nygade 1A, 3., 7400 Herning
Vedtægter ændret: 28.05.2018
Revision:
Fratrådte:
ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB, den 28.05.2018.
Ny adresse: Nordvænget 34, 7451 Sunds
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Nielsen, den 14.05.2013.
Indtrådt i bestyrelsen:
Nikolaj Nielsen, den 14.05.2013.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 31.03.2008.
Indtrådt i revisionen:
CVR-NR. 25603281 REVISIONSFIRMAET ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB, Østergade 12, 7400 Herning, den 31.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Thygesen, den 29.05.2003.
Indtrådt i bestyrelsen:
Kim Ranch, den 29.05.2003.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2003.
Indtrådt i revisionen:
KPMG C JESPERSEN, 7400 Herning, den 28.05.2003.
Vedtægter ændret:
01.05.2000.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 600,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Binavne:
KEY2ASP A/S (KEY2 A/S), KEY2CRM A/S (KEY2 A/S), KEY2SUPPLYCHAIN A/S (KEY2 A/S), KEY2EBUSINESS A/S (KEY2 A/S), KEY2KNOWLEDGE A/S (KEY2 A/S), KEY2JOB A/S (KEY2 A/S), KEY2TRAVEL A/S (KEY2 A/S), KEY2BID A/S (KEY2 A/S).
Stiftelsesdato:
25.02.2000.
Seneste vedtægtsdato:
25.02.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 105,00.
Stifter:
CVR-NR. 13964335 EON HANDELSSELSKAB ApS, Knudmosevej 28, 7400 Herning, den 25.02.2000.
Bestyrelse:
Karen Nielsen, den 25.02.2000, Direktør Erik Ove Nielsen, den 25.02.2000, Advokat Søren Thygesen, den 25.02.2000.
Direktion:
Direktør Erik Ove Nielsen, den 25.02.2000.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Godthåbsvej 4, 8600 Silkeborg, den 25.02.2000.
Første regnskabsår:
25.02.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1000657437Sabroesvej 3, 7400 Herning
No other current company drawn.
