KPK Ejendomsinvest ApS (CVR 25597753) Company Profile

Ownership

ANBIR ApS
CVR 2713593550% to under 66.7% of capital and votesnotified 8 Jun 2022since 18 Apr 2007
PETERRAS HOLDING ApS
CVR 3871972610% to under 15% of capital and votessince 8 Jun 2022
42 Accelerator ApS
CVR 4240436525% to under 33.3% of capital and votessince 8 Jun 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Ken Flemming Røge Rasmussen
Holds 100% of capital and votes in KPK INVEST A/S, since 18 Mar 2004
Capital100%
Votes100%
Holding company
KPK INVEST A/S
CVR 19189872Public limited company (A/S)
Holds 100% of capital and votes in KPK A/S, since 18 Mar 2004
Capital100%
Votes100%
Holding company
KPK A/S
CVR 51462211Public limited company (A/S)
Holds 100% of capital and votes in ANBIR ApS, since 1 Jan 2014
Capital100%
Votes100%
Holding company
ANBIR ApS
CVR 27135935Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in KPK Ejendomsinvest ApS, since 18 Apr 2007
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
KPK Ejendomsinvest ApS
CVR 25597753

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

1 Danish company.

KONTORHOTEL HUSET I HUSET A/S
CVR 2746593533.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for KPK Ejendomsinvest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 12.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Ken Flemming Røge RasmussenExecutive board since 17 Aug 2007, Board of directors since 17 Aug 2007
Peter Røge RasmussenBoard of directors since 12 Feb 2015
Steen SønderbyBoard of directors since 6 Jun 2023

Founders (1)

Keld FlorczakFounded 23 Aug 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Keld FlorczakExecutive board 23 Aug 2000 to 8 Sep 2006, Board of directors 24 Jan 2002 to 29 Jun 2005
Christian Thorsen NørgaardExecutive board 18 Apr 2006 to 13 Dec 2006, Board of directors 29 Jun 2005 to 5 Apr 2006
Bent Førgaard PoulsenExecutive board 13 Dec 2006 to 1 Apr 2007, Board of directors 22 Jun 2007 to 12 Feb 2015
Jan BisgaardExecutive board 1 Apr 2007 to 17 Aug 2007
Niels NymarkBoard of directors 17 Aug 2007 to 12 Feb 2015
Steffen MeyerBoard of directors 8 Mar 2004 to 29 Jun 2005
Christian Bjerre BojsenBoard of directors 3 Sep 2002 to 16 Nov 2006
Kurt HolmBoard of directors 15 Apr 2003 to 4 Jun 2003
Jens Thorsen NørgaardBoard of directors 5 Apr 2006 to 1 Apr 2007
Carsten DamsgaardBoard of directors 12 Aug 2003 to 29 Jun 2005
Kim Ivan BjerregaardBoard of directors 18 Dec 2001 to 29 Jun 2005
Claus Røge BrandstrupBoard of directors 12 Feb 2015 to 6 Jun 2023

Network

Roles Over Time

Ken Flemming Røge Rasmussen: Executive board, 17 Aug 2007 to today; Board of directors, 17 Aug 2007 to today.
Peter Røge Rasmussen: Board of directors, 12 Feb 2015 to today.
Steen Sønderby: Board of directors, 6 Jun 2023 to today.

17 Aug 2007 to 10 Nov 2026.

Former (12)

Claus Røge Brandstrup: Board of directors, 12 Feb 2015 to 6 Jun 2023.
Bent Førgaard Poulsen: Executive board, 13 Dec 2006 to 1 Apr 2007; Board of directors, 22 Jun 2007 to 12 Feb 2015.
Niels Nymark: Board of directors, 17 Aug 2007 to 12 Feb 2015.
Jan Bisgaard: Executive board, 1 Apr 2007 to 17 Aug 2007.
Jens Thorsen Nørgaard: Board of directors, 5 Apr 2006 to 1 Apr 2007.
Christian Thorsen Nørgaard: Board of directors, 29 Jun 2005 to 5 Apr 2006; Executive board, 18 Apr 2006 to 13 Dec 2006.
Christian Bjerre Bojsen: Board of directors, 3 Sep 2002 to 16 Nov 2006.
Keld Florczak: Executive board, 23 Aug 2000 to 8 Sep 2006; Board of directors, 24 Jan 2002 to 29 Jun 2005.
Steffen Meyer: Board of directors, 8 Mar 2004 to 29 Jun 2005.
Carsten Damsgaard: Board of directors, 12 Aug 2003 to 29 Jun 2005.
Kim Ivan Bjerregaard: Board of directors, 18 Dec 2001 to 29 Jun 2005.
Kurt Holm: Board of directors, 15 Apr 2003 to 4 Jun 2003.

23 Aug 2000 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q2 2007, quarterly: no employee count, 5 FTE

Show as Table

Registry headcount, 2002 to Q2 2007, oldest left to newest right
Period	2002	2003	2004	2005	2006	Q1 2007	Q2 2007
Employees	8	8	14	11	8	No count	No count
FTE	3	6	9	10	7	5	5
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2006; quarterly Q1 2007 to Q2 2007.

Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-2	-2	-8	-9	-11
Operating profit	-2	-2	-8	-9	-11
Result for the year	-2	+243	-86	+2,541	-133
Equity	2,176	2,419	2,333	4,874	4,741
Total assets	2,181	9,214	9,496	13,271	15,850
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7^{note 1}	6,270	4,434	4,443	4,439
Interest coverage (rentedækning)	n.m.^{note 2}	0x	0x	0x	0x
Adjusted equity ratio (justeret soliditetsgrad)	99.8%^{note 3}	26.3%^{note 3}	24.6%^{note 3}	36.7%^{note 3}	29.9%^{note 3}
ROIC (afkast af investeret kapital)	-0.1%^{note 4}	0%^{note 5}	-0.1%^{note 5}	-0.1%^{note 5}	-0.1%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,179^{note 1}	6,662	4,957	5,640	7,560

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. 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).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller af 1 direktør i forening med 2 bestyrelsesmedlemmer eller af 3 bestyrelsesmedlemmer i forening.since 24 Oct 2007
Purpose (Formål): Selskabets formål er at drive IT-virksomhed og dermed beslægtet virksomhed, samt at eje kapitalandele i andre virksomheder indenfor handel, produktion og IT, og udlejning af fast ejendom.since 8 Jun 2023
Audit opted out (Revision fravalgt): Yessince 20 May 2016
Articles of association last changed (Seneste vedtægtsdato): 6 Jun 2023

Share Capital

Each registered value from the day it took effect, newest first.

29 Jun 20051,172,500 DKK+938,000
28 May 2003234,500 DKK-41,400
15 Apr 2003275,900 DKK+41,400
3 Sep 2002234,500 DKK+9,400
18 Dec 2001225,100 DKK+100,100
11 Sep 2000125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Jun 2023
People change
Vedtægter ændret: 06.06.2023
Nyt navn: KPK Ejendomsinvest ApS
Bestyrelse:
Fratrådte:
Claus Røge Brandstrup, den 06.06.2023.
Tiltrådte:
Steen Sønderby, den 06.06.2023.
Formål ændret: Selskabets formål er at drive IT-virksomhed og dermed beslægtet virksomhed, samt at eje kapitalandele i andre virksomheder indenfor handel, produktion og IT, og udlejning af fast ejendom.
3 May 2017
Audit change
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.05.2016.
12 Feb 2015
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Nymark, den 12.02.2015, Bent Førgaard Poulsen, den 12.02.2015.
Indtrådt i bestyrelsen:
Peter Røge Rasmussen (formand), den 12.02.2015, Claus Røge Brandstrup, den 12.02.2015.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.02.2015.
Indtrådt i revisionen:
CVR-NR. 16170445 MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Voldbjergvej 16, 2. tv., 8240 Risskov, den 12.02.2015.
21 Nov 2007
Other
Ny adresse:
Vroldvej 149, 8660 Skanderborg.
29 Oct 2007
Other
Vedtægter ændret:
24.10.2007.
Ny adresse:
Vroldvej 49, 8660 Skanderborg.
Ny kommune:
Skanderborg.
17 Aug 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Niels Nymark, den 17.08.2007, Fratrådt som formand, men forbliver i bestyrelsen: Ken Flemming Røge Rasmussen, den 17.08.2007.
Direktion:
Udtrådt af direktionen:
Jan Bisgaard, den 17.08.2007.
Indtrådt i direktionen:
Direktør Ken Flemming Røge Rasmussen, den 17.08.2007.
15 Aug 2007
Other
Vedtægter ændret:
15.08.2007.
Nyt navn:
HORSENS IT ApS.
26 Jun 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Ken Flemming Røge Rasmussen, den 22.06.2007, Fratrådt som formand, men forbliver i bestyrelsen: Bent Førgaard Poulsen, den 22.06.2007.
13 Apr 2007
Other Audit change People change
Vedtægter ændret:
01.04.2007.
Bestyrelse:
Tiltrådt som formand:
Bent Førgaard Poulsen, den 01.04.2007.
Udtrådt af bestyrelsen:
Show the full announcement
Jens Thorsen Nørgaard, den 01.04.2007.
Direktion:
Udtrådt af direktionen:
Bent Førgaard Poulsen, den 01.04.2007.
Indtrådt i direktionen:
Kontorass Jan Bisgaard, den 01.04.2007.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 01.04.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 01.04.2007.
13 Dec 2006
People change Other
Direktion:
Udtrådt af direktionen:
Christian Thorsen Nørgaard, den 13.12.2006.
Indtrådt i direktionen:
Bent Førgaard Poulsen, den 13.12.2006.

Show 15 more

27 Nov 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Bjerre Bojsen, den 16.11.2006.
8 Sep 2006
Other People change
Direktion:
Udtrådt af direktionen:
Keld Florczak, den 08.09.2006.
25 Apr 2006
Other People change
Direktion:
Indtrådt i direktionen:
Christian Thorsen Nørgaard, den 18.04.2006.
12 Apr 2006
People change Other
Vedtægter ændret:
05.04.2006.
Bestyrelse:
Tiltrådt som formand:
Christian Bjerre Bojsen, den 05.04.2006.
Udtrådt af bestyrelsen:
Show the full announcement
Christian Thorsen Nørgaard, den 05.04.2006.
Indtrådt i bestyrelsen:
Jens Thorsen Nørgaard, den 05.04.2006.
Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller af 1 direktør i forening med 2 bestyrelsesmedlemmer eller af 3 bestyrelsesmedlemmer i forening.
9 Sep 2005
Other
Vedtægter ændret:
25.08.2005.
30 Jun 2005
Capital change Other People change
Vedtægter ændret:
29.06.2005.
Kapitalforhøjelse:
kr. 938.000,00 indbetalt kontant, kurs 319,83.
Kapitalen udgør herefter kr. 1.172.500,00.
Bestyrelse:
Show the full announcement
Fratrådt som formand, men forbliver i bestyrelsen: Ken Flemming Røge Rasmussen, den 29.06.2005.
Udtrådt af bestyrelsen:
Kim Ivan Bjerregaard, den 29.06.2005, Carsten Damsgaard, den 29.06.2005, Keld Florczak, den 29.06.2005, Steffen Meyer, den 29.06.2005.
Indtrådt i bestyrelsen:
Christian Thorsen Nørgaard (formand), den 29.06.2005, Christian Bjerre Bojsen, den 29.06.2005, Direktør Niels Nymark, den 29.06.2005, Bent Førgaard Poulsen, den 29.06.2005.
9 Mar 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Ken Flemming Røge Rasmussen, den 08.03.2004, Fratrådt som formand, men forbliver i bestyrelsen: Steffen Meyer, den 08.03.2004.
21 Aug 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Carsten Damsgaard, den 12.08.2003.
18 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Bjerre Bojsen, den 04.06.2003, Kurt Holm, den 04.06.2003.
Indtrådt i bestyrelsen:
Direktør Ken Flemming Røge Rasmussen, den 04.06.2003.
28 May 2003
Other
Vedrørende den under 13.05.2003 registrerede ændring for CVR-nr. 25597753 REEFT ApS meddeles, at selskabet fejlagtigt fik offentliggjort en kapitalforhøjelse på kr. 41.400,00 til kurs 1.207,72. Selskabets kapital er kr. 234.500,00.
13 May 2003
People change Capital change Other
Vedtægter ændret:
15.04.2003.
Kapitalforhøjelse:
kr. 41.400,00 indbetalt kontant, kurs 1.207,72.
Kapitalen udgør herefter kr. 275.900,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Kurt Holm, den 15.04.2003.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
8 Jan 2003
People change Other Capital change Address change
Vedtægter ændret:
03.09.2002.
Ny adresse:
Tobaksgården 11, 8700 Horsens.
Kapitalforhøjelse:
kr. 9.400,00 indbetalt kontant, kurs 100,00.
Show the full announcement
Kapitalen udgør herefter kr. 234.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Bjerre Bojsen, den 03.09.2002.
25 Jan 2002
People change Other
Vedtægter ændret:
09.01.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Keld Florczak, den 24.01.2002.
10 Jan 2002
Capital change People change Other
Vedtægter ændret:
18.12.2001.
Nyt navn:
REEFT ApS.
Kapitalforhøjelse kr. 100.100,00: kr. 56.300,00 indbetalt kontant, kurs 888,10, kr. 29.400,00 indbetalt i værdier, kurs 100,00, kr. 14.400,00 indbetalt ved konvertering af gæld, kurs 486,11.
Kapitalen udgør herefter kr. 225.100,00.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Steffen Meyer (formand), den 18.12.2001, It-chef Kim Ivan Bjerregaard, den 18.12.2001.
Selskabet tegnes af den samlede bestyrelse.
15 Sep 2000
New company
Stiftelsesdato:
23.08.2000.
Seneste vedtægtsdato:
11.09.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Keld Florczak, den 23.08.2000.
Direktion:
Keld Florczak, den 23.08.2000.
Selskabet tegnes af direktøren.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 23.08.2000.
Første regnskabsår:
23.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vroldvej 149
8660 Skanderborg
Skanderborg Municipality
CVR record last changed: 22 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

KPK Ejendomsinvest ApS
P-number 1007925723Vroldvej 149, 8660 Skanderborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies