CVR 26923565Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)FredericiaFounded 17 Dec 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 KEPRO 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
Result
+13K
DKK, annual report 2018
Equity
59.4K
DKK, annual report 2018
Einar Eriksen50% to under 66.7% of capital and votes, until 25 Feb 2020
Erik Klixbüll50% to under 66.7% of capital and votes, until 25 Feb 2020
Einar Eriksenuntil 25 Feb 2020
Erik Klixbülluntil 25 Feb 2020
Equity of 59.4K DKK was below half the share capital of 125K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 15 Jun 20151 Jan 2013 to 25 Feb 2020
50% to under 66.7% of capital and votes1 Jan 2013 to 25 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2002 to 5 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 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 0 | 0 | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -22 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | +26 | -8 | +13 |
| Result for the year | -20 | +83 | +21 | -8 | +13 |
| Equity | -49 | 33 | 54 | 46 | 59 |
| Total assets | 125 | 137 | 90 | 51 | 68 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9note 1 | -70note 1 | -34note 1 | -14note 1 | -68note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | -23.4%note 3 | 110.6%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -9note 1 | 10note 1 | -34note 1 | -14note 1 | -68note 1 |
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 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 2018
1 Jan 2018 to 31 Dec 2018, published 4 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Einar Eriksen, den 25.02.2020, Erik Klixbüll, den 25.02.2020.
Direktion:
Fratrådte:
Einar Eriksen, den 25.02.2020, Erik Klixbüll, den 25.02.2020.
Vedtægter ændret:
11.01.2012.
Vedtægter ændret:
01.08.2011.
Nyt binavn: KLIXBÜLL & PARTNERS ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Baun Sørensen, den 01.08.2011.
Indtrådt i bestyrelsen:
Underdirektør Einar Eriksen, den 01.08.2011.
Direktion:
Indtrådt i direktionen:
Underdirektør Einar Eriksen, den 01.08.2011.
Vedtægter ændret:
01.08.2011.
Selskabet tegnes af 2 direktører i forening.
Vedtægter ændret:
01.08.2011.
Nyt navn:
KEPRO ApS.
Vedtægter ændret:
20.09.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Claus Lindholm-Olsen (formand), den 20.09.2006, Direktør Erik Klixbüll, Direktør Lars Baun Sørensen, den 20.09.2006.
Selskabet tegnes af bestyrelsen eller af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.09.2006.
Vedtægter ændret:
25.05.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Thyge Brøgger, den 25.05.2005, Erik Klixbüll, den 25.05.2005, Jørgen Helge Therkelsen, den 25.05.2005.
Selskabet tegnes af en direktør.
Vedtægter ændret:
30.01.2003.
Nyt navn:
KLIXBULL & PARTNERS ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Arkitekt Jesper Thyge Brøgger, den 30.01.2003, Direktør Erik Klixbüll, Direktør Jørgen Helge Therkelsen, den 30.01.2003.
Selskabet tegnes af bestyrelsen eller af en direktør.
Stiftelsesdato:
17.12.2002.
Seneste vedtægtsdato:
17.12.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Forretningsfører Erik Klixbüll, den 17.12.2002.
Direktion:
Forretningsfører Erik Klixbüll, den 17.12.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 17.12.2002.
Første regnskabsår:
17.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009595518Toftegårdsvej 32, 7000 Fredericia
