CVR 26145279Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HolteFounded 16 Jul 2001
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 KK COMPANIES 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
0
CVR, 2017
Gross profit
4.4M
DKK, annual report 2016
+565.8% on 2015
Result
-2.2M
DKK, annual report 2016
Equity
-354.4K
DKK, annual report 2016
EDP ApSCVR 25390687, 50% to under 66.7% of capital and votes, until 31 May 2018
KRISTIAN RUDE ApSCVR 31857023, 50% to under 66.7% of capital and votes, until 31 May 2018
Kevin John Terkelsenuntil 24 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2539068750% to under 66.7% of capital and votesnotified 13 Mar 201718 May 2011 to 31 May 2018
CVR 3185702350% to under 66.7% of capital and votesnotified 13 Mar 201718 May 2011 to 31 May 2018
KK COMPANIES ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KK COMPANIES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38505750100% of capital and votes20 Mar 2017 to 27 Nov 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
16 Jul 2001 to 13 Nov 2026.
Mar 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | 2003 | 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 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | 0 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| FTE | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2014; quarterly Q4 2001 to Q4 2002; monthly Jan 2015 to Mar 2017.
Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 1,325 | 353 | -3,652 | 658 | 4,379 |
| Operating profit | -372 | -1,207 | -5,040 | -427 | -115 |
| Result for the year | +3,055 | +3,773 | +76,702 | -1,888 | -2,231 |
| Equity | 7,249 | 8,022 | 36,965 | 17,136 | -354 |
| Total assets | 10,594 | 12,476 | 39,435 | 17,964 | 3,447 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.5% | -73.4% | -1,134.7% | n.m.note 1 | 565.8% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Feb 2017
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 15 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 May 2013
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 KK COMPANIES ApS, 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.
22 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:
Henrik Løbger, den 31.05.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2018.
Likvidation vedtaget 24.10.2017
Likvidatorer:
Tiltrådte:
Henrik Løbger, den 24.10.2017.
Direktion:
Fratrådte:
Kevin John Terkelsen, den 24.10.2017.
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: 05.10.2017
Kapitalforhøjelsen er besluttet den 05.10.2017.
kr. 2,00, indbetalt ved konvertering af gæld, kurs 23.481.100,00.
Kapitalen udgør herefter kr. 588.237,00.
Ny adresse: c/o Kevin Terkelsen, Dronninggårds Alle 40B, 2840 Holte
Vedtægter ændret: 13.03.2017
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 30.04.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.04.2015.
Vedtægter ændret:
13.08.2014.
Selskabet er omdannet til et ApS med CVR-nr 26145279.
NAVN: KK COMPANIES ApS.
ADRESSE: c/o Kevin Terkelsen, Ved Furesøen 11, 2840 Holte.
Kommune:
Rudersdal.
Kapital kr. 588.235,00.
Direktion:
Kevin John Terkelsen, den 13.08.2014.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
31.03.2014.
Nyt navn:
KK COMPANIES A/S.
Ny adresse:
c/o Kevin Terkelsen, Ved Furesøen 11, 2840 Holte.
Ny kommune:
Rudersdal.
Direktion:
Udtrådt af direktionen:
Kevin John Terkelsen, den 01.04.2012.
Indtrådt i direktionen:
Kristian Rude (adm. dir), den 01.04.2012.
Ny adresse:
Lersø Parkallé 107, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
18.05.2011.
Nyt navn:
EFFECTIVE COMPANIES A/S.
Kapitalforhøjelse:
kr. 88.235,00 indbetalt i værdier, kurs 814,79.
Kapitalen udgør herefter kr. 588.235,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Terkelsen, den 18.05.2011, Minna Terkelsen, den 18.05.2011.
Indtrådt i bestyrelsen:
Claus Noel Bretton-Meyer (formand), den 18.05.2011, Kristian Rude, den 18.05.2011.
Vedtægter ændret:
20.04.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
Ny adresse:
c/o Kevin Terkelsen, A N Hansens Alle 18, 1., 2900 Hellerup.
Vedtægter ændret:
10.07.2007.
Kapitalnedsættelse besluttet 10.07.2007 er gennemført 08.01.2008.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalnedsættelse besluttet 10.07.2007 med udbetaling til aktionærer kr. 7.958.600,00 til kurs 32,16.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
12.07.2006.
Vedtægter ændret:
01.04.2005.
Ny adresse:
Strandparksvej 22, 4. tv., 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
23.04.2003.
Nyt navn:
FKI A/S.
Vedtægter ændret:
08.04.2003.
Kapitalforhøjelse:
kr. 7.958.600,00 indbetalt kontant, kurs 234,00.
Kapitalen udgør herefter kr. 8.458.600,00.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSANPARTSSELSKAB JENS OTTO LAURSEN.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER, 1364 København K.
Stiftelsesdato:
16.07.2001.
Seneste vedtægtsdato:
16.07.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25390687 KJT HOLDING ApS, Glahns Alle 31, 4. th., 2000 Frederiksberg, den 16.07.2001.
Bestyrelse:
Hans Jørgen Terkelsen, den 16.07.2001, Kevin John Terkelsen, den 16.07.2001, Minna Terkelsen, den 16.07.2001.
Direktion:
Kevin John Terkelsen, den 16.07.2001.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 19029204 STATSAUTORISERET REVISIONSANPARTSSELSKAB JENS OTTO LAURSEN, c/o Revisorerne Strandvejen 58 I/S, Strandvejen 58, 5., postboks 170, 2900 Hellerup, den 16.07.2001.
Første regnskabsår:
16.07.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008564694Glahns Alle 31, 2000 Frederiksberg
P-number 1008918003Dronninggårds Alle 40, 2840 Holte