CVR 27201741Private limited company (ApS)Udlejning af erhvervsejendomme (682040)SilkeborgFounded 5 May 2003
CVR holds no employment figures for this company.
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 KK Byg, Silkeborg 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 DandexGross profit
475.5K
DKK, annual report 2019
-96.5% on 2018
Result
+380.4K
DKK, annual report 2019
Equity
11.2M
DKK, annual report 2019
Hanne Kjeldsen Holding ApSCVR 37114707, 50% to under 66.7% of capital and votes, until 21 Aug 2019
Martin Kjeldsen Holding ApSCVR 37114820, 50% to under 66.7% of capital and votes, until 21 Aug 2019
Hanne Kjeldsenuntil 21 Aug 2019
Martin Kjeldsenuntil 21 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17049739100% of capital and votes7 Feb 2014 to 27 Sep 2015
CVR 3711470750% to under 66.7% of capital and votes28 Sep 2015 to 21 Aug 2019
CVR 3711482050% to under 66.7% of capital and votes28 Sep 2015 to 21 Aug 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2003 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 432 | 423 | 500 | 13,407 | 476 |
| Operating profit | +332 | +320 | +395 | +13,302 | +371 |
| Result for the year | +248 | +225 | +249 | +10,438 | +380 |
| Equity | 1,293 | 367 | 392 | 10,830 | 11,210 |
| Total assets | 4,947 | 5,072 | 13,327 | 15,546 | 16,315 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -2.1% | 18.2% | 2,582.1% | -96.5% |
| EBITDA | 432 | 423 | 500 | 13,407 | 476 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,082 | 2,082 | 7,703 | -722 | 1,178 |
| Gearing, NIBD / EBITDA | 4.8x | 4.9x | 15.4x | Net cash | 2.5x |
| ROIC (afkast af investeret kapital) | 8%note 2 | 8.6% | 5.9% | 114% | 2.6% |
| Capex (investeringer i anlægsaktiver) | 152note 3 | 77note 3 | 0note 4 | 0note 4 | 76note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,475 | 2,082 | 8,405 | -722 | 1,178 |
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 2019
1 May 2018 to 30 Apr 2019, published 24 Jun 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 9 Jul 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 5 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 6 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 28 Sep 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 21.08.2019 opløst ved fusion med CVR-nummer: 17049739 KK EJENDOMME, SILKEBORG ApS.
Vedtægter ændret: 28.01.2016
Nyt navn: KK Byg, Silkeborg ApS
Vedtægter ændret: 28.09.2015
Direktion:
Fratrådte:
Preben Malling Kjeldsen, den 28.09.2015.
Tiltrådte:
Hanne Kjeldsen, den 28.09.2015, Martin Kjeldsen, den 28.09.2015.
Selskabet tegnes af 2 direktører i forening..
Vedtægter ændret:
21.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, den 21.03.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 21.03.2014.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2014 - 30.04.2014.
Ny adresse:
Hovedgårdsvej 3, 8600 Silkeborg.
Direktion:
Udtrådt af direktionen:
Erling Sehested Thomsen, den 06.02.2014.
Indtrådt i direktionen:
Entreprenør Preben Malling Kjeldsen, den 06.02.2014.
Vedtægter ændret:
10.04.2010.
Vedtægter ændret:
05.09.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
05.05.2003.
Seneste vedtægtsdato:
05.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.378,79.
Stifter:
Byggesagkyndig Erling Sehested Thomsen, den 05.05.2003.
Direktion:
Byggesagkyndig Erling Sehested Thomsen, den 05.05.2003.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 25477499 KORSHOLM REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 18, 8600 Silkeborg, den 05.05.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009922780Hovedgårdsvej 3, 8600 Silkeborg
