KELSEN HOLDING A/S (CVR 27702325) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

A/S DANSK ERHVERVSINVESTERING
CVR 7331471210% to under 15% of capital and votes22 Apr 2004 to 31 May 2016
KELSEN HOLDING A/S
CVR 2770232515% to under 20% of capital and votes28 Feb 2011 to 31 May 2016
LD EQUITY 1 K/S
CVR 2924623833.3% to under 50% of capital and votes1 Feb 2006 to 31 May 2016
NYKREDIT REALKREDIT A/S
CVR 1271928010% to under 15% of capital and votes28 Feb 2011 to 31 May 2016
AKF Panoptikon A/S
CVR 2129471310% to under 15% of capital and votes27 Oct 2011 to 31 May 2016

Owned Companies

KELSEN HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for KELSEN 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.

Former holdings (1)

Holdingselskabet af 30. marts 2016 ApS
CVR 37573213100% of capital and votes30 Mar 2016 to 30 May 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (23)

Ole Bonde LarsenExecutive board 1 Jan 2004 to 1 Aug 2005
Leif Stig Bergvall HansenExecutive board 1 Sep 2006 to 28 Sep 2007
Orla TopholtExecutive board 21 Apr 2004 to 1 Sep 2006, Board of directors 29 Sep 2006 to 24 Feb 2011
Jens Højsager DamgaardExecutive board 1 Aug 2005 to 22 Nov 2005
Keld Askær SørensenExecutive board 28 Sep 2007 to 27 May 2008, Board of directors 13 May 2009 to 16 Jul 2013
Brian RønsholdtExecutive board 1 Sep 2006 to 16 Jul 2013
Jørgen Reipuert ChristiansenBoard of directors 21 Apr 2004 to 27 May 2008
Niels Henrik JensenBoard of directors 4 Nov 2004 to 27 May 2008
Ino Abraham DimsitsBoard of directors 24 Feb 2011 to 16 Jul 2013
Flemming Skov JensenBoard of directors 27 Aug 2007 to 27 May 2008
Hans Christian Korsgård MadsenBoard of directors 20 May 2005 to 27 May 2008
Flemming Ammentorp ØstergaardBoard of directors 20 May 2005 to 27 Aug 2007
Birgitte NielsenBoard of directors 21 Apr 2004 to 1 Aug 2005 (employee-elected)
Aase Inge Lis BrandtBoard of directors 1 Aug 2005 to 30 Jun 2006 (employee-elected)
Lars Rabe TønnesenBoard of directors 13 May 2009 to 4 Nov 2011
Kent Reidel HenriksenBoard of directors 21 Apr 2004 to 7 Aug 2007 (employee-elected)
Bjarne PedersenBoard of directors 21 Apr 2004 to 7 Aug 2007 (employee-elected)
Niels RetbøllBoard of directors 4 Nov 2011 to 16 Jul 2013
Carsten Dencker NielsenBoard of directors 21 Apr 2004 to 4 Nov 2004
Georg Viggo PoulsenBoard of directors 21 Apr 2004 to 4 Nov 2004
Svend SønnichsenBoard of directors 21 Apr 2004 to 4 Nov 2004
Felix BjörklundBoard of directors 20 May 2005 to 29 Sep 2006
Bent KemplarLiquidator 16 Jul 2013 to 31 May 2016

Roles Over Time

Former (23)

Bent Kemplar: Liquidator, 16 Jul 2013 to 31 May 2016.
Keld Askær Sørensen: Executive board, 28 Sep 2007 to 27 May 2008; Board of directors, 13 May 2009 to 16 Jul 2013.
Brian Rønsholdt: Executive board, 1 Sep 2006 to 16 Jul 2013.
Ino Abraham Dimsits: Board of directors, 24 Feb 2011 to 16 Jul 2013.
Niels Retbøll: Board of directors, 4 Nov 2011 to 16 Jul 2013.
Lars Rabe Tønnesen: Board of directors, 13 May 2009 to 4 Nov 2011.
Orla Topholt: Executive board, 21 Apr 2004 to 1 Sep 2006; Board of directors, 29 Sep 2006 to 24 Feb 2011.
Jørgen Reipuert Christiansen: Board of directors, 21 Apr 2004 to 27 May 2008.
Niels Henrik Jensen: Board of directors, 4 Nov 2004 to 27 May 2008.
Flemming Skov Jensen: Board of directors, 27 Aug 2007 to 27 May 2008.
Hans Christian Korsgård Madsen: Board of directors, 20 May 2005 to 27 May 2008.
Leif Stig Bergvall Hansen: Executive board, 1 Sep 2006 to 28 Sep 2007.
Flemming Ammentorp Østergaard: Board of directors, 20 May 2005 to 27 Aug 2007.
Kent Reidel Henriksen: Board of directors, 21 Apr 2004 to 7 Aug 2007.
Bjarne Pedersen: Board of directors, 21 Apr 2004 to 7 Aug 2007.
Felix Björklund: Board of directors, 20 May 2005 to 29 Sep 2006.
Aase Inge Lis Brandt: Board of directors, 1 Aug 2005 to 30 Jun 2006.
Jens Højsager Damgaard: Executive board, 1 Aug 2005 to 22 Nov 2005.
Ole Bonde Larsen: Executive board, 1 Jan 2004 to 1 Aug 2005.
Birgitte Nielsen: Board of directors, 21 Apr 2004 to 1 Aug 2005.
Carsten Dencker Nielsen: Board of directors, 21 Apr 2004 to 4 Nov 2004.
Georg Viggo Poulsen: Board of directors, 21 Apr 2004 to 4 Nov 2004.
Svend Sønnichsen: Board of directors, 21 Apr 2004 to 4 Nov 2004.

1 Jan 2004 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	Not reported	0	Not reported	Not reported
Operating profit	Not reported	Not reported	-868	Not reported	Not reported
Result for the year	Not reported	Not reported	+1,441,904	+3,457	-179,161
Equity	Not reported	Not reported	302,044	305,501	126,340
Total assets	Not reported	Not reported	426,818	325,257	132,267
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.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For KELSEN HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af likvidator.24 Feb 2011 to 31 May 2016
Purpose (Formål): Selskabets formål er direkte eller gennem datterselskaber eller associerede selskaber at udøve virksomhed med produktion og salg af brød og bageriprodukter samt udvikling, produktion og salg af emballage samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.24 Feb 2011 to 31 May 2016
Audit opted out (Revision fravalgt): No21 Apr 2004 to 31 May 2016
Articles of association last changed (Seneste vedtægtsdato): 24 Feb 2011until 31 May 2016

Share Capital

Each registered value from the day it took effect, newest first.

21 Apr 2004122,117,645 DKKEarliest in CVR

Mergers and Demergers

22 Apr 2004
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- KELSENBISCA A/SCVR 21295310, demerged company, dissolved after demerger
- BISCA A/SCVR 27702279, receiving company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Jun 2016
Audit change Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Bent Kemplar, den 31.05.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.05.2016.
13 Apr 2016
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 29.05.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 29.05.2015.
29 May 2015
Audit change
CVR-nummer:
27702325.
NAVN:
KELSEN HOLDING A/S I LIKVIDATION.
Adresse: Sundkrogsgade 5, 2100 København Ø.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
null, den 29.05.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 29.05.2015.
5 Nov 2013
People change Status change
Ny adresse:
Sundkrogsgade 5, 2100 København Ø.
Ny kommune:
København.
17 Jul 2013
Status change People change
Likvidation vedtaget 16.07.2013.
Tiltrådt som likvidator:
Advokat Bent Kemplar, 2100 København Ø, den 16.07.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
9 Nov 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Rabe Tønnesen, den 04.11.2011.
Indtrådt i bestyrelsen:
Niels Retbøll, den 04.11.2011.
18 Oct 2011
Other
Ny adresse:
Bredgade 27, 8766 Nørre Snede.
8 Mar 2011
Other People change
Vedtægter ændret:
24.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Orla Topholt, den 24.02.2011.
Indtrådt i bestyrelsen:
Adm. direktør Ino Abraham Dimsits, den 24.02.2011.
31 May 2010
Other
Vedtægter ændret:
19.05.2010.
6 Apr 2010
Other
Vedtægter ændret:
26.03.2010.

Show 19 more

29 May 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Keld Askær Sørensen, den 13.05.2009, Fratrådt som formand, men forbliver i bestyrelsen: Lars Rabe Tønnesen, den 13.05.2009.
4 Jul 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Skov Jensen, den 27.05.2008, Jørgen Reipuert Christiansen, den 27.05.2008, Niels Henrik Jensen, den 27.05.2008, Hans Christian Korsgård Madsen, den 27.05.2008.
Indtrådt i bestyrelsen:
Koncernchef Keld Askær Sørensen, den 27.05.2008.
Direktion:
Udtrådt af direktionen:
Keld Askær Sørensen, den 27.05.2008.
3 Oct 2007
Other People change
Direktion:
Udtrådt af direktionen:
Leif Stig Hansen, den 28.09.2007.
Indtrådt i direktionen:
Koncernchef Keld Askær Sørensen, den 28.09.2007.
5 Sep 2007
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Kent Reidel Henriksen, den 07.08.2007, Bjarne Pedersen, den 07.08.2007.
31 Aug 2007
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Flemming Skov Jensen, den 27.08.2007.
Udtrådt af bestyrelsen:
Flemming Ammentorp Østergaard, den 27.08.2007.
Indtrådt i bestyrelsen:
Lars Rabe Tønnesen (formand), den 27.08.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
3 Oct 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Felix Björklund, den 29.09.2006.
Indtrådt i bestyrelsen:
Direktør Orla Topholt, den 29.09.2006.
28 Sep 2006
Other People change
Direktion:
Tiltrådt som adm. dir.: Brian Rønsholdt, den 01.09.2006.
27 Sep 2006
Other People change
Direktion:
Udtrådt af direktionen:
Orla Topholt, den 01.09.2006.
Indtrådt i direktionen:
Direktør Leif Stig Hansen, den 01.09.2006.
17 Aug 2006
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Aase Inge Lis Brandt, den 30.06.2006.
20 Jun 2006
Other
Vedtægter ændret:
06.06.2006.
22 Nov 2005
Other People change
Direktion:
Udtrådt af direktionen:
Jens Højsager Damgaard, den 22.11.2005.
14 Sep 2005
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Birgitte Nielsen, den 01.08.2005.
Indtrådt i bestyrelsen:
Aase Inge Lis Brandt, den 01.08.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ole Bonde Larsen, den 01.08.2005.
Indtrådt i direktionen:
Direktør Jens Højsager Damgaard, den 01.08.2005.
20 Jun 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 53371914 REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.05.2005.
1 Jun 2005
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Felix Björklund, den 20.05.2005, Fratrådt som formand, men forbliver i bestyrelsen: Flemming Skov Jensen, den 20.05.2005, Fratrådt som næstformand tiltrådt som formand: Flemming Ammentorp Østergaard, den 20.05.2005.
30 May 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Hans Christian Korsgård Madsen, den 20.05.2005.
11 May 2005
People change Other
Direktion:
Indtrådt i direktionen:
Teknisk direktør Ole Bonde Larsen, den 01.01.2004, Økonomidirektør Brian Rønsholdt, den 01.01.2004.
2 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Dencker Nielsen, den 04.11.2004, Georg Viggo Poulsen, den 04.11.2004, Svend Sønnichsen, den 04.11.2004.
Indtrådt i bestyrelsen:
Direktør Flemming Ammentorp Østergaard (næstformand), den 04.11.2004, Felix Björklund, den 04.11.2004, Viceadministrerende direktør Niels Henrik Jensen, den 04.11.2004.
22 Apr 2004
New company
Selskabet er stiftet ved spaltning, den 21.04.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21295310 KELSENBISCA A/S, der samtidig er opløst.
Seneste vedtægtsdato:
21.04.2004.
Kapital:
kr. 122.117.645,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 122.117.645,00 til kurs 257,45.
Bestyrelse:
Direktør Flemming Skov Jensen, (formand), 3000 Helsingør, den 21.04.2004, Direktør Jørgen Reipuert Christiansen, 2860 Søborg, den 21.04.2004, Direktør, generalkonsul Carsten Dencker Nielsen, 2100 København Ø, den 21.04.2004, Fhv. forbundsformand Georg Viggo Poulsen, 3140 Ålsgårde, den 21.04.2004, Adm. direktør Svend Sønnichsen, 7600 Struer, den 21.04.2004.
Valgt af medarbejderne i selskabet:
Kent Reidel Henriksen, 4792 Askeby, den 21.04.2004, Fabriksarbejder Birgitte Nielsen, 9800 Hjørring, den 21.04.2004, Bjarne Pedersen, 4780 Stege, den 21.04.2004.
Direktion:
Direktør Orla Topholt Pedersen, 2950 Vedbæk, den 21.04.2004.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller ét bestyrelsesmedlem eller af bestyrelsens næstformand i forening med en direktør.
Revision:
CVR-NR. 53371914 REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, Skagensgade 1, 2630 Taastrup, den 21.04.2004, KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 21.04.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sundkrogsgade 5
2100 København Ø
København Municipality
CVR record last changed: 9 Feb 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

KELSEN HOLDING A/S
P-number 1010525051Sundkrogsgade 5, 2100 København Ø

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units