CVR 26110416Public limited company (A/S)Fremstilling af andre plastprodukter (222600)Secondary industries: Fremstilling af håndværktøj (256300)ThistedFounded 1 Jul 2001
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 KELLPO 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
52
CVR registry, Aug 2026
-4 (-7.1%) over 12 months
Gross profit
36.9M
DKK, annual report 2025
+3.7% on 2024
Result
+1.6M
DKK, annual report 2025
Equity
19.1M
DKK, annual report 2025
KEP HOLDING ApSCVR 26165989, 66.7% to under 90% of capital and votes, since 15 May 2015
KELLPO MEDARBEJDER HOLDING AF 2012 ApSCVR 34893233, 15% to under 20% of capital and votes, since 14 Mar 2013
Kjeld Pedersensince 1 Jul 2001
CVR 2616598966.7% to under 90% of capital and votessince 15 May 2015
CVR 3489323315% to under 20% of capital and votessince 14 Mar 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2617488010% to under 15% of capital and votesnotified 10 Aug 201815 May 2015 to 10 Aug 2018
CVR 3163354066.7% to under 90% of capital and votes14 Mar 2013 to 30 Apr 2015
Ultimate controller
Holds 33.3% to under 50% of capital and 100% of votes in KEP HOLDING ApS, since 31 Jul 2001
Holding company
CVR 26165989Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in KELLPO A/S, since 15 May 2015
This company
KELLPO A/S
CVR 26110416
1 Danish company, which own 1 more one level down.
Subsidiary or joint ventureCVR 4264958950% to under 66.7% of capital and votes
SubsidiaryCVR 27606555100% of capital and votes
Found by searching the CVR owner register (ejerregister) for KELLPO 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 2760655550% to under 66.7% of capital and votes21 Dec 2018 to 20 Aug 2021
CVR 3148462615% to under 20% of capital and votes21 Dec 2018 to 11 Jun 2021
CVR 3023626225% to under 33.3% of capital and votes30 Nov 2014 to 31 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2001 to 5 Nov 2026.
9 Jun 2008 to 5 Nov 2026.
Aug 2026, monthly: 52 employees, 40 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 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 12 | 17 | 13 | 14 | 15 | 19 | 44 | 41 | 38 | No count | No count | No count | No count | 38 | 39 | 40 | 39 | 39 | 41 | 42 | 39 | 39 | 38 | 36 | 38 | 36 | 34 | 35 | 34 | 34 | 35 | 35 | 35 | 35 | 35 | 35 | 34 | 35 | 37 | 38 | 41 | 36 | 35 | 35 | 41 | 43 | 42 | 43 | 39 | 42 | 40 | 41 | 34 | 40 | 40 | 39 | 28 | 30 | 35 | 31 | 37 | 37 | 39 | 30 | 35 | 37 | 40 | 33 | 35 | 36 | 31 | 29 | 30 | 35 | 34 | 37 | 39 | 33 | 38 | 38 | 34 | 36 | 37 | 34 | 38 | 39 | 37 | 38 | 40 | 35 | 33 | 36 | 34 | 36 | 35 | 36 | 34 | 52 | 51 | 51 | 54 | 53 | 55 | 55 | 53 | 53 | 54 | 56 | 52 | 54 | 52 | 50 | 53 | 52 | 53 | 57 | 54 | 53 | 55 | 50 | 53 | 56 | 53 | 51 | 56 | 53 | 53 | 55 | 55 | 57 | 56 | 54 | 55 | 56 | 55 | 54 | 56 | 53 | 53 | 56 | 55 | 55 | 57 | 56 | 56 | 57 | 55 | 55 | 55 | 53 | 55 | 51 | 51 | 52 | 54 | 52 | 52 |
| FTE | 9 | 13 | 14 | 12 | 13 | 16 | 38 | 37 | 36 | 31 | 29 | 27 | 30 | 32 | 32 | 33 | 34 | 33 | 35 | 37 | 36 | 33 | 32 | 28 | 32 | 32 | 32 | 31 | 31 | 30 | 32 | 32 | 32 | 30 | 32 | 27 | 26 | 30 | 32 | 32 | 33 | 27 | 29 | 28 | 32 | 31 | 29 | 26 | 28 | 30 | 28 | 28 | 26 | 26 | 26 | 26 | 25 | 27 | 26 | 24 | 26 | 28 | 28 | 27 | 27 | 26 | 29 | 28 | 26 | 26 | 26 | 25 | 23 | 27 | 28 | 29 | 30 | 27 | 34 | 30 | 29 | 32 | 32 | 27 | 32 | 33 | 33 | 37 | 34 | 31 | 32 | 31 | 32 | 35 | 31 | 31 | 28 | 43 | 53 | 46 | 48 | 48 | 51 | 48 | 51 | 54 | 47 | 50 | 40 | 46 | 51 | 46 | 47 | 47 | 50 | 48 | 53 | 46 | 49 | 46 | 42 | 52 | 50 | 47 | 51 | 44 | 50 | 52 | 51 | 49 | 53 | 43 | 43 | 54 | 47 | 51 | 52 | 39 | 52 | 50 | 51 | 51 | 52 | 41 | 44 | 51 | 48 | 54 | 52 | 39 | 54 | 46 | 48 | 51 | 50 | 41 | 40 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 23,889 | 33,060 | 35,223 | 35,620 | 36,938 |
| Operating profit | +650 | +2,596 | +5,797 | +3,576 | +4,042 |
| Result for the year | +6,092 | +376 | +2,810 | +1,534 | +1,593 |
| Equity | 9,585 | 9,461 | 15,935 | 17,469 | 19,062 |
| Total assets | 36,341 | 40,611 | 77,483 | 80,131 | 79,767 |
| Employees (average) | 39 | 51 | 51 | 52 | 52 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -4.4% | 38.4% | 7% | 1.1% | 3.7% |
| EBITDA | 6,083 | 9,854 | 10,763 | 9,382 | 10,222 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 25.5% | 29.8% | 30.6% | 26.3% | 27.7% |
| Employee growth (vækst i antal ansatte) | 21.9% | 30.8% | 0% | 2% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 12,472 | 19,258 | 45,369 | 50,345 | 49,493 |
| Gearing, NIBD / EBITDA | 2.1x | 2x | 4.2x | 5.4x | 4.8x |
| ROIC (afkast af investeret kapital) | 3.5%note 1 | 7.8% | 7.6% | 4.7% | 5.4% |
| Capex (investeringer i anlægsaktiver) | 9,963note 2 | 3,734note 3 | 6,339note 2 | 1,647 | 6,135 |
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 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 23.04.2024
Bestyrelse:
Fratrådte:
Kjeld Pedersen, (formand), den 23.04.2024, Geert Winther Skovsgaard, den 23.04.2024.
Tiltrådte:
Kjeld Pedersen, den 23.04.2024, Geert Winther Skovsgaard, (formand), den 23.04.2024.
Direktion:
Fratrådte:
Ole Petersen, den 23.04.2024.
Tiltrådte:
Kjeld Pedersen, den 23.04.2024.
Selskabet tegnes af Kjeld Pedersen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 35804218 MASKININVEST KELLPO ApS, der samtidigt er opløst.
Vedtægter ændret: 12.12.2023
Kapitalforhøjelsen er besluttet den 12.12.2023.
kr. 50.000,00, indbetalt ved fusion, kurs 7.329,17.
Kapitalen udgør herefter kr. 1.050.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26110416 KELLPO A/S (fortsættende), der tillige driver virksomhed under navnene KELLPO FORM OG PLAST A/S, CB VÆRKTØJ A/S og CVR-nummer: 35804218 MASKININVEST KELLPO ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26110416 KELLPO A/S og CVR-nummer: 35804218 MASKININVEST KELLPO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
RL af 1/7 2020 P/S, den 31.08.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bødkervej 12, 7700 Thisted, den 01.09.2023.
Bestyrelse:
Fratrådte:
Christine Sofie Nordam Andersen, den 22.08.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget fra CVR-nummer: 31484626 SELSKABET AF 1. JULI 2013 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 31484480 SØREN MADSEN HOLDING STØVRING ApS (modtagende), CVR-nummer: 26110416 KELLPO A/S (modtagende), der tillige driver virksomhed under navnene KELLPO FORM OG PLAST A/S, CB VÆRKTØJ A/S og CVR-nummer: 31484626 SELSKABET AF 1. JULI 2013 ApS (indskydende ophørende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31484480 SØREN MADSEN HOLDING STØVRING ApS, CVR-nummer: 26110416 KELLPO A/S og CVR-nummer: 31484626 SELSKABET AF 1. JULI 2013 ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 01.07.2020.
Bestyrelse:
Fratrådte:
Bjarne Lyngsø, (formand), den 30.04.2019, Kjeld Pedersen, den 30.04.2019, Poul Pedersen, den 30.04.2019.
Tiltrådte:
Kjeld Pedersen, (formand), den 30.04.2019, Geert Winther Skovsgaard, den 30.04.2019, Kim Thorup, den 30.04.2019.
Bestyrelse:
Fratrådte:
Jacob Morten Schousgaard, den 17.01.2019.
Vedtægter ændret: 21.12.2018
Kapitalforhøjelsen er besluttet den 21.12.2018.
kr. 401.750,00, indbetalt kontant, kurs 666,66. kr. 98.250,00, indbetalt i værdier, kurs 666,66.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 16.05.2018
Direktion:
Fratrådte:
Kjeld Pedersen, den 16.05.2018.
Tiltrådte:
Ole Petersen, den 16.05.2018.
Selskabet tegnes af Kjeld Pedersen i forening med en direktør eller af Kjeld Pedersen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jacob Morten Schousgaard, den 04.04.2014.
Indtrådt i bestyrelsen:
Konsulent Bjarne Lyngsø (formand), den 04.04.2014.
Vedtægter ændret:
30.09.2010.
Bestyrelse:
Tiltrådt som formand:
Jacob Morten Schousgaard, den 12.10.2009.
Udtrådt af bestyrelsen:
Poul Anker Mikael Haurum, den 12.10.2009, Jess Lottenburger-Lausen, den 12.10.2009.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Poul Pedersen, den 09.06.2008.
Indtrådt i bestyrelsen:
Adm. direktør Poul Anker Mikael Haurum (formand), den 09.06.2008, Direktør Jess Lottenburger-Lausen, den 09.06.2008.
Vedtægter ændret:
09.06.2008.
Selskabet tegnes af Kjeld Pedersen og Poul Pedersen i forening, eller af Kjeld Pedersen i forening med et bestyrelsesmedlem, eller af Poul Pedersen i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Vedtægter ændret:
02.01.2007.
Nyt binavn: CB VÆRKTØJ A/S (KELLPO A/S).
Revision:
Udtrådt af revisionen:
CVR-NR. 25492145 BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2005.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Torvegade 1, 7700 Thisted, den 28.11.2005.
Nyt binavn: KELLPO FORM OG PLAST A/S (KELLPO A/S).
Slettet binavn: KELLPE FORM OG PLAST A/S (KELLPO A/S).
Binavn:
KELLPE FORM OG PLAST A/S (KELLPO A/S).
Stiftelsesdato:
01.07.2001.
Seneste vedtægtsdato:
01.07.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Kjeld Pedersen, den 01.07.2001.
Bestyrelse:
Poul Pedersen (formand), den 01.07.2001, Kjeld Pedersen, den 01.07.2001, Jacob Schousgaard, den 01.07.2001.
Direktion:
Kjeld Pedersen, den 01.07.2001.
Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening, eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 25492145 BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 01.07.2001.
Første regnskabsår:
01.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1009880573Vilhelmsborgvej 5, 7700 Thisted
P-number 1008588364Vilhelmsborgvej 5, 7700 Thisted
P-number 1013401779Gl. Sjørringvej 34, 7700 Thisted
