CVR 27338569Public limited company (A/S)Uoplyst (999999)EbeltoftFounded 27 Aug 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 KLEPPENHUS HOLDING A/S, 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
-33.9K
DKK, annual report 2015
Result
-664.2K
DKK, annual report 2015
Equity
18M
DKK, annual report 2015
Cathrine Rasmussen100% of capital and votes, until 15 Dec 2016
Cathrine Rasmussenuntil 15 Dec 2016
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 votes22 May 2015 to 15 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.
27 Aug 2003 to 11 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -107 | 8 | -71 | -34 |
| Operating profit | Not reported | -107 | +8 | -71 | -34 |
| Result for the year | Not reported | +925 | +522 | -564 | -664 |
| Equity | Not reported | 18,688 | 19,211 | 18,646 | 17,982 |
| Total assets | Not reported | 19,104 | 19,236 | 18,671 | 18,007 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | n.m.note 1 | -1,034.5% | n.m.note 1 |
| 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 (investeringer i anlægsaktiver) | Not reported | 6,752note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
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 KLEPPENHUS HOLDING A/S, 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.
Erhvervsstyrelsen har som kompetent myndighed i henhold til selskabslovens §
289, stk. 4, modtaget underretning fra Norge om, at gennemførelsen af den
grænseoverskridende fusion mellem Kleppenhus Holding A/S,CVR-nr. 27338569, med hjemsted i Danmark og Kleppenhus Invest AS medhjemsted i Kristiansand, Norge, som er registeret i det norske Føretaksregisteret med Reg.nr. 917436975, er registreret for det fortsættende selskab Kleppenhus Invest AS.
Kleppenhus Holding A/S er herefter opløst uden likvidation ved overdragelse af selskabets aktiver og passiver til det fortsættende selskab.
Erhvervsstyrelsen har som kompetent myndighed i henhold til selskabslovens § 289, stk. 1, udstedt attest på, at alle handlinger og formaliteter, der skal opfyldes forud for fusionen mellem Kleppenhus Holding A/S,CVR-nr. 27338569, med hjemsted i Danmark og Kleppenhus Invest AS medhjemsted i Kristiansand, Norge,som er registeret i det norske Føretaksregisteret med Reg.nr. 917436975,er opfyldt i relation
til Kleppenhus Holding A/S
Den af Erhvervsstyrelsen udstedte attest skal indsendes til den kompetente myndighed i Norge. Kleppenhus Holding A/S vil først i forbindelse med registreringen af gennemførelsen af fusionen i Norge blive registreret som opløst i Erhvervsstyrelsensedb-informationssystem.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem Kleppenhus Holding A/S, CVR-nr. 27338569, med hjemsted i Danmark og Kleppenhus Invest AS med hjemsted i Kristiansand, Norge,som er registeret i det norske Foretaksregisteret med Reg.nr. 917436975
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i Kleppenhus Holding A/S og Kleppenhus Invest AS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Wolrath Jessen Bredstrup, den 27.05.2014.
Indtrådt i bestyrelsen:
Advokat Michael Rasmus Nørgaard Bek, 8240 Risskov, den 27.05.2014.
Vedtægter ændret:
31.05.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Vedtægter ændret:
31.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul-Jørn Lindberg, den 30.05.2008.
Indtrådt i bestyrelsen:
Advokat Carsten Kultoft Lorentsen, den 30.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
27.08.2003.
Seneste vedtægtsdato:
27.08.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Cathrine Rasmussen, den 27.08.2003.
Bestyrelse:
Arkitekt Stig Wolrath Jessen Bredstrup, den 27.08.2003, Poul-Jørn Lindberg, den 27.08.2003, Cathrine Rasmussen, den 27.08.2003.
Direktion:
Cathrine Rasmussen, den 27.08.2003.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8000 Århus C, den 27.08.2003.
Første regnskabsår:
27.08.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010089456Søholtvej 9, 8400 Ebeltoft
