CVR 25812131Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)IshøjFounded 15 Dec 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 KEY 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 DandexResult
+25.3M
DKK, annual report 2015
Equity
44.3M
DKK, annual report 2015
PER BAK HOLDING ApSCVR 31773113, 15% to under 20% of capital and votes, until 26 May 2016
RUMI ApSCVR 31772990, 15% to under 20% of capital and votes, until 26 May 2016
and 4 moreBo Nielsenuntil 21 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3177311315% to under 20% of capital and votes14 Dec 2009 to 26 May 2016
CVR 3177299015% to under 20% of capital and votes14 Dec 2009 to 26 May 2016
CVR 3177307515% to under 20% of capital and votes14 Dec 2009 to 26 May 2016
CVR 3177309115% to under 20% of capital and votes14 Dec 2009 to 26 May 2016
CVR 3177310515% to under 20% of capital and votes14 Dec 2009 to 26 May 2016
CVR 3256396110% to under 15% of capital and votes14 Dec 2009 to 26 May 2016
KEY HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KEY HOLDING 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 2760816750% to under 66.7% of capital and votes15 Sep 2010 to 30 Nov 2015
CVR 2578582766.7% to under 90% of capital and votes13 Nov 2009 to 30 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2000 to 10 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +11,561 | +24,794 | +25,353 |
| Result for the year | Not reported | Not reported | +8,442 | +18,225 | +25,276 |
| Equity | Not reported | Not reported | 23,956 | 30,271 | 44,347 |
| Total assets | Not reported | Not reported | 96,862 | 115,554 | 50,411 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | 13,463 | 28,311 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -10,749 | -7,829 | -1,848note 2 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cash | Net cash | Not reportednote 1 |
| Interest coverage (rentedækning) | Not reported | Not reported | 15.4x | 32.6x | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 23.5%note 4 | 25.4%note 4 | 88%note 5 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 40.2%note 6 | 108.5%note 6 | 56.1%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 681 | 2,313 | Not reportednote 8 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 208.8%note 9 | 22.7%note 9 | Not reported |
DKK thousands. Annual reports via XBRL.
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. Group figures (koncern).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lars Norgren Kopp, den 26.05.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.2016.
Likvidation vedtaget 21.01.2016
Likvidatorer:
Tiltrådte:
Lars Norgren Kopp, den 21.01.2016.
Bestyrelse:
Fratrådte:
Jeppe Frederiksen Bak, den 21.01.2016, Per Frederiksen Bak, den 21.01.2016, Jens Hjort, den 21.01.2016, Jesper Johannes Maarschalk, den 21.01.2016, Bo Nielsen, den 21.01.2016, Kirsten Boel Nielsen, den 21.01.2016.
Direktion:
Fratrådte:
Bo Nielsen, den 21.01.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
14.12.2009.
Kapitalforhøjelse:
kr. 139.000,00 indbetalt kontant, kurs 2.263,00.
Kapitalen udgør herefter kr. 1.389.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jeppe Frederiksen Bak, den 14.12.2009.
Vedtægter ændret:
14.12.2004.
Ny adresse:
c/o BGB A/S, Baldersbækvej 14, 2635 Ishøj.
Ny kommune:
Ishøj.
Vedtægter ændret:
18.12.2002.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 600,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Per Frederiksen Bak, den 18.12.2002.
Ny adresse:
c/o Bertel Gantriis Bygegvirksomhed A/S, Klovtoftegade 46, 2630 Taastrup.
Vedtægter ændret:
15.01.2001.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt kontant, kurs 102,91.
Selskabet er omdannet til et A/S med CVR-nr 25812131.
NAVN: KEY HOLDING A/S.
ADRESSE: Klovtoftegade 46, 2630 Taastrup.
Kommune:
Høje Taastrup.
Kapital kr. 1.000.000,00.
Bestyrelse:
Jens Hjort, den 15.01.2001, Jesper Johannes Maarschalk, den 15.01.2001, Bo Nielsen, den 15.01.2001, Kirsten Boel Nielsen, den 15.01.2001.
Direktion:
Bo Nielsen, den 15.01.2001.
Selskabet tegnes af hele bestyrelsen i forening eller af en direktør.
Revision:
BDO Scanrevision, 7800 Skive, den 15.01.2001.
Regnskabsår:
01.01 - 31.12.
Første regnskabsår:
15.12.2000 - 31.12.2001.
Stiftelsesdato:
15.12.2000.
Seneste vedtægtsdato:
15.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19323595 ADVOKATHUSET A/S RESENVEJ 83, Resenvej 83, 7800 Skive, den 15.12.2000.
Direktion:
Advokat Lars Norgren Kopp, den 15.12.2000, Advokat og ejendomsmægler Laurits Nielsen, den 15.12.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 15.12.2000.
Første regnskabsår:
15.12.2000 - 31.05.2002.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1008166907Baldersbækvej 14, 2635 Ishøj
