CVR 27255442Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BederFounded 8 Jul 2003
CVR holds no employment figures for this company.
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 KEY2CARE HOLDING 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 DandexResult
+160.8K
DKK, annual report 2013
Equity
296.8K
DKK, annual report 2013
Poul Henrik Søjberg100% of capital and votes, until 29 Dec 2016
Poul Henrik Søjberguntil 13 Oct 2015
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 votesnotified 7 Oct 20116 Oct 2011 to 29 Dec 2016
KEY2CARE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KEY2CARE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31175607100% of capital and votes10 Dec 2007 to 28 Dec 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
8 Jul 2003 to 11 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | +21 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | +21 | +161 |
| Equity | Not reported | Not reported | Not reported | 136 | 297 |
| Total assets | Not reported | Not reported | Not reported | 141 | 303 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 17 Jun 2010
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 KEY2CARE HOLDING 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 11 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.
Konkursbehandlingen afsluttet 29.12.2016, virksomheden opløst
Konkursdekret afsagt 29.11.2016 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Kurt Siggaard, den 29.11.2016.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Kurt Siggaard, 8000 Aarhus C, den 15.03.2016.
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 Skifteretten i Aarhus den 13.10.2015
Direktion:
Fratrådte:
Poul Henrik Søjberg, den 13.10.2015.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2015.
Direktion:
Udtrådt af direktionen:
Jette Hilberg, den 15.06.2011.
Indtrådt i direktionen:
Poul Henrik Søjberg, den 15.06.2011.
Vedtægter ændret:
25.08.2005.
Ny adresse:
Skoleparken 151, 8330 Beder.
Ny kommune:
Århus.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 01.06.2004.
Vedtægter ændret:
18.08.2003.
Nyt navn:
KEY2CARE HOLDING ApS.
Ny adresse:
Haretoften 8, 7500 Holstebro.
Ny kommune:
Holstebro.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 18.08.2003.
Indtrådt i direktionen:
Jette Hilberg, den 18.08.2003.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.08.2003.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 18.08.2003.
Første regnskabsår:
08.07.2003 - 31.12.2004.
Stiftelsesdato:
08.07.2003.
Seneste vedtægtsdato:
08.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 08.07.2003.
Direktion:
Kim Madsen (adm. dir), den 08.07.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 08.07.2003.
Første regnskabsår:
08.07.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009986517Skoleparken 151, 8330 Beder
