CVR 26652545Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Rungsted KystFounded 1 Jun 2002
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 KÆRHØJ 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 registry, 2012
Gross profit
-306.7K
DKK, annual report 2016
Result
+899K
DKK, annual report 2016
Equity
1.7M
DKK, annual report 2016
Nils Palmqvist100% of capital and votes, until 6 Jan 2022
Nils Palmqvistuntil 5 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jun 2002 to 6 Jan 2022
KÆRHØJ ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KÆRHØJ ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33256957100% of capital and votes1 Nov 2010 to 19 Dec 2019
CVR 30736427100% of capital and votes1 Jul 2007 to 21 Jun 2017
CVR 3052088290% to under 100% of capital and votes1 Jul 2012 to 13 Jan 2017
CVR 2701232925% to under 33.3% of capital and votes23 Dec 2009 to 11 Dec 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.
1 Jun 2002 to 10 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -5,685 | -2,670 | 119 | -8,258 | -307 |
| Operating profit | Not reported | -2,509 | +65 | -8,311 | -320 |
| Result for the year | -5,678 | -2,258 | +862 | -8,120 | +899 |
| Equity | 16,366 | 14,011 | 14,776 | 6,250 | 1,668 |
| Total assets | 17,225 | 14,233 | 15,069 | 6,690 | 7,683 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -7,041.2% | n.m.note 1 |
| EBITDA | -5,894note 2 | -2,348 | 119 | -8,258 | -307 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | 100% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,479note 4 | -1,148 | -1,822note 4 | -3note 4 | 1note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | Net cashnote 4 | n.m.note 5 | n.m.note 5 |
| Interest coverage (rentedækning) | -5.5xnote 2 | -75.2x | n.m.note 6 | -295.3x | -4.3x |
| Adjusted equity ratio (justeret soliditetsgrad) | 95%note 7 | 98.4%note 7 | 98.1%note 7 | 93.4%note 7 | 21.7%note 7 |
| ROIC (afkast af investeret kapital) | -49.5%note 8 | -14.6%note 9 | 0.4%note 10 | -67.5%note 10 | -8.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 9,625note 11 | 611note 11 | 0note 11 | Not reportednote 12 | 2,414note 13 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,356note 4 | -1,148 | -1,786note 4 | 34note 4 | 4,064note 4 |
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. 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 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 6 Jan 2016
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 19 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 16 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 21 Nov 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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.01.2022, virksomheden opløst
Konkursdekret afsagt 24.04.2019 af Skifteretten i Helsingør
Likvidatorer:
Fratrådte:
Anders Peter Drachmann, den 24.04.2019.
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Anders Peter Drachmann, 3000 Helsingør, den 03.07.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 05.02.2018
Direktion:
Fratrådte:
Nils Palmqvist, den 05.02.2018.
Revision:
Fratrådte:
BJ REGNSKAB, REGISTRERET REVISIONSANPARTSSELSKAB, den 05.02.2018.
Ny adresse: Engvej 13, 2960 Rungsted Kyst
Ny kommune: Hørsholm
Ny adresse: Herstedvang 8, 2620 Albertslund
Ny kommune: Albertslund
Den under 10.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Finn Lynge Jepsen, den 07.11.2016.
Direktion:
Tiltrådte:
Nils Palmqvist, den 07.11.2016.
Virksomheden tegnes af en direktør..
Revision:
Tiltrådte:
CVR-NR. 32651674 BJ REGNSKAB, REGISTRERET REVISIONSANPARTSSELSKAB, Runddyssen 28, 4700 Næstved, den 07.11.2016.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Finn Lynge Jepsen, 2100 København Ø, den 14.10.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 10.08.2016
Direktion:
Fratrådte:
Nils Palmqvist, den 10.08.2016.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2016.
Ny adresse:
Esplanaden 8D, 1263 København K.
Ny adresse:
Store Strandstræde 19, 1. tv., 1255 København K.
Ny kommune:
København.
Vedtægter ændret:
21.12.2010.
Vedtægter ændret:
30.11.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2010 - 30.06.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.09.2010.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Flemming Parsholt, den 22.05.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 22.05.2007.
Stiftelsesdato:
01.06.2002.
Seneste vedtægtsdato:
01.06.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Nils Palmqvist, den 01.06.2002.
Direktion:
Direktør Nils Palmqvist, den 01.06.2002.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Flemming Parsholt, 2900 Hellerup, den 01.06.2002.
Første regnskabsår:
01.06.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009161364Engvej 13, 2960 Rungsted Kyst
