CVR 27515320Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)NibeFounded 18 Jun 2004
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 FAM. KNUDSEN 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
-31.4K
DKK, annual report 2014
Result
+13.9M
DKK, annual report 2014
Equity
103.6M
DKK, annual report 2014
Rikke Kjærsgaard Knudsen50% to under 66.7% of capital and votes, until 14 Apr 2015
Jacob Møller Knudsen50% to under 66.7% of capital and votes, until 14 Apr 2015
Rikke Kjærsgaard Knudsenuntil 14 Apr 2015
Jacob Møller Knudsenuntil 14 Apr 2015
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 votes18 Jun 2004 to 14 Apr 2015
50% to under 66.7% of capital and votes18 Jun 2004 to 14 Apr 2015
FAM. KNUDSEN HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FAM. KNUDSEN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1207189233.3% to under 50% of capital and votes18 Jun 2004 to 13 Apr 2015
CVR lists no current officers for this company.
18 Jun 2004 to 10 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -20 | -16 | -31 |
| Operating profit | Not reported | Not reported | -20 | -16 | -31 |
| Result for the year | Not reported | Not reported | +9,746 | +10,800 | +13,932 |
| Equity | Not reported | Not reported | 79,720 | 89,493 | 103,635 |
| Total assets | Not reported | Not reported | 79,722 | 89,497 | 103,639 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -10,719note 1 | -14,761note 1 | -19,749note 1 |
| Interest coverage (rentedækning) | Not reported | Not reported | 0x | n.m.note 2 | n.m.note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 100%note 3 | 100%note 3 | 100%note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 0%note 4 | 0%note 5 | 0%note 5 |
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 2014
1 Jul 2013 to 30 Jun 2014, published 8 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 23 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 3 Nov 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 27515320 FAM. KNUDSEN HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 27515320 FAM. KNUDSEN HOLDING A/S, må
antages at være tilstrækkeligt sikrede efter
spaltningen.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 31.10.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 31.10.2008.
Ny adresse:
Rosenparken 46, 9240 Nibe.
Vedtægter ændret:
03.11.2005.
Kapitalforhøjelse:
kr. 1.250.000,00 indbetalt ved spaltning, kurs 667,60.
Aktiver og gæld er overdraget fra CVR-NR. 25437330 JMK HOLDING ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 3.750.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Merete Behrensdorff, den 27.09.2005, Stig Bent Behrensdorff, den 27.09.2005.
Indtrådt i bestyrelsen:
Direktør Erik Kjærsgaard (formand), den 27.09.2005, Kontorassistent Bodil Ellersgaard Kjærsgaard, den 27.09.2005.
Selskabet er stiftet ved spaltning, den 18.06.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21285234 P. KJÆRSGAARD HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
18.06.2004.
Kapital:
kr. 2.500.000,00.
Indbetalingsmåde:
spaltning kr. 2.500.000,00 til kurs 932,52.
Bestyrelse:
Direktør Inge Merete Behrensdorff, (formand), 9240 Nibe, den 18.06.2004, Stig Bent Behrensdorff, 9240 Nibe, den 18.06.2004, Direktør Poul Kjærsgaard, 9000 Aalborg, den 18.06.2004, Direktør Henriette Kjærsgaard, 9000 Aalborg, den 18.06.2004.
Direktion:
Direktør Jacob Møller Knudsen, 9200 Aalborg SV, den 18.06.2004, Rikke Knudsen, 9200 Aalborg SV, den 18.06.2004.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 18.06.2004.
Første regnskabsår:
01.07.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010658159Rosenparken 46, 9240 Nibe
