CVR 25292421Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 15 Mar 2000
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 KVG 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
2
CVR registry, Jun 2026
Gross profit
-242K
DKK, annual report 2025
Result
+9.3M
DKK, annual report 2025
Equity
421.3M
DKK, annual report 2025
KVG Ny Holding ApSCVR 46889967, 100% of capital and votes, since 29 Oct 2026
Keld Gregersensince 15 Mar 2000
CVR 46889967100% of capital and votesclass A, Bsince 29 Oct 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass Anotified 29 Oct 202615 Mar 2000 to 29 Oct 2026
33.3% to under 50% of capitalclass B19 Nov 2015 to 29 Oct 2026
33.3% to under 50% of capitalclass Bnotified 29 Oct 202619 Nov 2015 to 29 Oct 2026
Ultimate controller
Holds 100% of votes in KVG Ny Holding ApS, since 29 Oct 2026
Holding company
CVR 46889967Private limited company (ApS)
Holds 100% of capital and votes in KVG HOLDING ApS, since 29 Oct 2026
This company
KVG HOLDING ApS
CVR 25292421
10 Danish companies.
SubsidiaryCVR 32345301100% of capital and votes
SubsidiaryCVR 35837701100% of capital and votes
SubsidiaryCVR 31863899100% of capital and votes
SubsidiaryCVR 33641117100% of capital and votes
SubsidiaryCVR 31183561100% of capital and votes
SubsidiaryCVR 29801797100% of capital and votes
SubsidiaryCVR 42993077100% of capital and votes
SubsidiaryCVR 29133506100% of capital and votes
SubsidiaryCVR 35837647100% of capital and votes
SubsidiaryCVR 21821195100% of capital and votes
Found by searching the CVR owner register (ejerregister) for KVG 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 3892985210% to under 15% of capital and votes21 Aug 2018 to 3 Feb 2022
CVR 39419610100% of capital and votes1 Mar 2018 to 21 Aug 2018
CVR 3581424833.3% to under 50% of capital and votes20 Mar 2014 to 1 Mar 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2000 to 5 Nov 2026.
25 Apr 2018 to 5 Nov 2026.
Jun 2026, monthly: 2 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 | Jul 2024 | Aug 2025 | Jun 2026 |
|---|---|---|---|
| Employees | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2024 to Jun 2026.
Latest Jun 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -85 | -263 | -205 | -200 | -242 |
| Operating profit | Not reported | Not reported | Not reported | -200 | -242 |
| Result for the year | +106,169 | +9,769 | +7,569 | +5,239 | +9,344 |
| Equity | 397,640 | 402,640 | 410,227 | 414,096 | 421,305 |
| Total assets | 399,470 | 407,003 | 422,016 | 436,453 | 456,909 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -554note 3 | -31,938note 3 | -15,314 | -1,324 | -13,385 |
| ROIC (afkast af investeret kapital) | 0%note 4 | -0.1%note 4 | 0%note 5 | 0% | 0% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -184,398note 3 | -30,505note 3 | -31,477 | -30,357 | -28,709 |
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 9 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
KVG HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 15 Jan 2027.
KVG HOLDING ApS has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 16 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2024.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 11.10.2024.
Bestyrelse:
Fratrådte:
Keld Gregersen, (formand), den 30.06.2022, Mathilde Serup Gregersen, den 30.06.2022, Vibeke Serup Gregersen, den 30.06.2022.
Tiltrådte:
Keld Gregersen, den 30.06.2022, Lars Hedebrandt, (formand), den 30.06.2022, Lasse Thorsen, den 30.06.2022.
Bestyrelse:
Fratrådte:
Caroline Serup Gregersen, den 01.07.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39419610 KVG Holding 2018 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 25292421 KVG HOLDING ApS (fortsættende) og CVR-nummer: 39419610 KVG Holding 2018 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 25292421 KVG HOLDING ApS og CVR-nummer: 39419610 KVG Holding 2018 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 denne offentliggørelse.
Vedtægter ændret: 25.04.2018
Bestyrelse:
Tiltrådte:
Caroline Serup Gregersen, den 25.04.2018, Keld Gregersen (formand), den 25.04.2018, Mathilde Serup Gregersen, den 25.04.2018, Vibeke Serup Gregersen, den 25.04.2018.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
Ny adresse: Kong Christians Alle 37, 9000 Aalborg
Vedtægter ændret: 19.12.2016
Formål ændret: Selskabets formål er enten selv eller gennem datterselskaber at drive handel, investering og spekulation samt dermed beslægtet virksomhed.
Vedtægter ændret: 19.11.2015
Ny adresse:
Fuglevænget 9, 9000 Aalborg.
Vedtægter ændret:
31.12.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2011 - 31.12.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 29423989 TEAM REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 29.02.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 29.02.2008.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.02.2008.
Indtrådt i revisionen:
CVR-NR. 29423989 TEAM REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Vingårdstræde 21, 1070 København K, den 29.02.2008.
Ny adresse:
Hasserisvej 125, 9000 Aalborg.
Stiftelsesdato:
15.03.2000.
Seneste vedtægtsdato:
15.03.2000.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.750,00.
Stifter:
Keld Gregersen, den 15.03.2000.
Direktion:
Keld Gregersen, den 15.03.2000.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 15.03.2000.
Første regnskabsår:
15.03.2000 - 30.04.2000.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007517676Kong Christians Alle 37, 9000 Aalborg
No other current company drawn.
