CVR 25236297Public limited company (A/S)Computerprogrammering (620100)Århus CFounded 3 Mar 2000
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.
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 KEY2KNOW HOLDING 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 DandexEmployees
0
CVR, 2012
Revenue
0
DKK, annual report 2012
Result
-1.7M
DKK, annual report 2012
Equity
7.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Frits Agner Pedersenuntil 20 Jun 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
3 Mar 2000 to 15 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 16 | 21 | 31 | 33 | 36 | 42 | 24 | 17 | 16 | No count | No count | No count | No count | 1 | 0 |
| FTE | 9 | 17 | 19 | 26 | 31 | 33 | 39 | 20 | 17 | 14 | 15 | 15 | 15 | 16 | 6 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -217 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -1,745 |
| Equity | Not reported | Not reported | Not reported | Not reported | 7,181 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 7,940 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -100% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | -128note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 39note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 20 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 7 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Apr 2009
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 KEY2KNOW HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 25236297 KEY2KNOW HOLDING A/S, der tillige driver virksomhed under navnene KEY2BUSINESS A/S, KEY2LEARNING A/S, KEY2NOTES A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Kapitalejerne i.
CVR-NR. 25236297 KEY2KNOW HOLDING A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
spaltningen. Kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om spaltningen, og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer senest 4 uger efter at den endelige
beslutning om spaltningen er truffet.
Bestyrelse:
Tiltrådt som formand:
Erik Ove Nielsen, den 01.10.2012.
Direktion:
Udtrådt af direktionen:
Bo Sejer Frandsen, den 01.10.2012.
Indtrådt i direktionen:
Afdelingschef Frits Agner Pedersen, den 01.10.2012.
Vedtægter ændret:
19.05.2011.
Nyt navn:
KEY2KNOW HOLDING A/S.
Binavne:
KEY2BUSINESS A/S, KEY2LEARNING A/S, KEY2NOTES A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bransholm, den 19.05.2011.
Indtrådt i bestyrelsen:
Morten Helborg Rasmussen, den 19.05.2011. (Suppleant: Lars Bransholm, den 19.05.2011).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Morten Helborg Rasmussen, den 19.05.2011, for Lars Bransholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Bitsch Kehlet, den 31.05.2010.
Indtrådt i bestyrelsen:
Lars Bransholm, den 31.05.2010. (Suppleant: Morten Helborg Rasmussen, den 31.05.2010).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lars Bransholm, den 31.05.2010, for Jane Bitsch Kehlet.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bransholm, den 31.03.2009.
Indtrådt i bestyrelsen:
Jane Bitsch Kehlet, den 31.03.2009. (Suppleant: Lars Bransholm, den 31.03.2009).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jane Bitsch Kehlet, den 31.03.2009, for Lars Bransholm.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Henrik Munk Rediin, den 28.03.2008, for Lars Bransholm.
Tiltrådt som suppleant:
Jane Bitsch Kehlet, den 28.03.2008, for Lars Bransholm.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 28.03.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 28.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Helborg Rasmussen, den 29.05.2007.
Indtrådt i bestyrelsen:
Lars Bransholm, den 29.05.2007. (Suppleant: Henrik Munk Rediin, den 29.05.2007).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Niels Vestergaard, den 29.05.2007, for Morten Helborg Rasmussen.
Vedtægter ændret:
05.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Nybo, den 05.05.2006.
Indtrådt i bestyrelsen:
Morten Helborg Rasmussen, den 05.05.2006. (Suppleant: Niels Vestergaard, den 05.05.2006).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Morten Helborg Rasmussen, den 05.05.2006, for Hans Nybo.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bransholm, den 27.05.2005.
Indtrådt i bestyrelsen:
Hans Nybo, den 27.05.2005. (Suppleant: Morten Helborg Rasmussen, den 27.05.2005).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Thomas Thøgersen, den 27.05.2005, for Lars Bransholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Vestergaard, den 02.04.2004.
Indtrådt i bestyrelsen:
Lars Bransholm, den 02.04.2004. (Suppleant: Thomas Thøgersen, den 02.04.2004).
Ny adresse:
Europaplads 16, 2., 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Bitsch Kehlet, den 31.03.2003.
Indtrådt i bestyrelsen:
Niels Vestergaard, den 01.04.2003.
Bestyrelse:
Fratrådt som valgt af medarbejderne i selskabet, tiltrådt som valgt af generalforsamling: Jane Bitsch Kehlet
Nyt binavn: KEY2NOTES A/S (KEY2KNOW A/S).
Vedtægter ændret:
31.01.2002.
Nye binavne:
KEY2BUSINESS A/S (KEY2KNOW A/S), KEY2LEARNING A/S (KEY2KNOW A/S).
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Ny adresse:
Vestergade 19B, 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Nybo, Hans Nybo , Hans Nybo.
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Frits Agner Pedersen , Frits Agner Pedersen, Frits Agner Pedersen.
Indtrådt i direktionen:
Direktør Bo Sejer Frandsen (adm.dir.).
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Nielsen, Søren Thygesen.
Indtrådt i bestyrelsen:
Hans Nybo, Afdelingschef Frits Agner Pedersen.
Vedtægter ændret:
05.04.2000.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Stiftelsesdato:
03.03.2000.
Seneste vedtægtsdato:
03.03.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stifter:
CVR-NR. 13964335 EON HANDELSSELSKAB ApS, Knudmosevej 28, 7400 Herning, den 03.03.2000.
Bestyrelse:
Karen Nielsen, den 03.03.2000, Direktør Erik Ove Nielsen, den 03.03.2000, Advokat Søren Thygesen, den 03.03.2000.
Direktion:
Afdelingschef Frits Agner Pedersen, den 03.03.2000.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Godthåbsvej 4, 8600 Silkeborg, den 03.03.2000.
Første regnskabsår:
03.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007453406Europaplads 16, 8000 Århus C
P-number 1013781415Sankt Peders Stræde 28, 1453 København K