CVR 25876385Public limited company (A/S)Fremstilling af øvrige maskiner til specielle formål i.a.n. (289900)BrønderslevFounded 31 Jan 2001
Employees
9
CVR, 2009
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 KM SERVICE 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 DandexCVR registers no owner holding 5% or more.
Lau Frederiksenuntil 26 Apr 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
31 Jan 2001 to 13 Nov 2026.
Q3 2010, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 9 | 13 | 17 | 18 | 17 | 12 | 12 | 9 | No count | No count | No count |
| FTE | 8 | 7 | 8 | 14 | 13 | 13 | 12 | 9 | 8 | 8 | 2 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 13 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 22 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 10 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 2 Jan 2007
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 12 Dec 2005
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 KM SERVICE 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.04.2011, selskabet opløst.
Konkursdekret afsagt 25.05.2010 af skifteretten i Hjørring.
Vedtægter ændret:
06.05.2008.
Kapitalforhøjelse:
kr. 409.000,00 indbetalt kontant, kurs 244,50.
Kapitalen udgør herefter kr. 909.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Mørk, den 30.11.2007, Fritz Slotved Frederiksen, den 30.11.2007, Jørgen Kruse, den 30.11.2007.
Indtrådt i bestyrelsen:
Direktør, civilingeniør Bent Kronborg (formand), den 30.11.2007, Hans-Peter Nielsen, den 30.11.2007.
Direktion:
Udtrådt af direktionen:
Fritz Slotved Frederiksen, den 30.11.2007.
Indtrådt i direktionen:
Lau Frederiksen, den 30.11.2007.
Hjemstedskommunen har ændret navn til Brønderslev kommune.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 10.05.2006.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.04.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasserisbymidte 6, 9000 Aalborg, den 19.04.2006.
Ny adresse:
Maltvej 4, 9700 Brønderslev.
Stiftelsesdato:
31.01.2001.
Seneste vedtægtsdato:
31.01.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Lau Frederiksen, den 31.01.2001, Jørn Thomsen, den 31.01.2001, CVR-NR. 12853343 KM SERVICE HOLDING A/S, Cedervej 6, 9700 Brønderslev, den 31.01.2001.
Bestyrelse:
Installatør Jørn Mørk (formand), den 31.01.2001, Direktør Fritz Slotved Frederiksen, den 31.01.2001, Lau Frederiksen, den 31.01.2001, Installatør Jørgen Kruse Jensen, den 31.01.2001, Jørn Thomsen, den 31.01.2001.
Direktion:
Direktør Fritz Slotved Frederiksen, den 31.01.2001.
Selskabet tegnes af tre medlemmer af bestyrelsen eller et bestyrelsesmedlem i forening med en direktør.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gasværksvej 16, 9300 Sæby, den 31.01.2001.
Første regnskabsår:
31.01.2001 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008255896Maltvej 2, 9700 Brønderslev
P-number 1001983272Maltvej 4, 9700 Brønderslev