CVR 28113587Private limited company (ApS)Finansielle holdingselskaber (642010)FredericiaFounded 21 Sep 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 KEENE 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
-243K
DKK, annual report 2018
Equity
1.3M
DKK, annual report 2018
Allan Keene Pedersen100% of capital and votes, until 4 May 2020
Allan Keene Pedersenuntil 4 May 2020
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 votes21 Sep 2004 to 4 May 2020
KEENE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KEENE 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 3276814850% to under 66.7% of capital and votes8 Feb 2010 to 3 May 2020
CVR 3461213750% to under 66.7% of capital and votes2 Jul 2012 to 3 May 2020
CVR lists no current officers for this company.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Result for the year | +5,453 | -977 | -21,282 | +15,320 | -243 |
| Equity | 8,312 | 6,978 | -13,778 | 1,542 | 1,299 |
| Total assets | 8,328 | 6,995 | 1,464 | 1,562 | 1,320 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | 0note 2 | Not reportednote 1 | Not reportednote 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Mar 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Allan Keene Pedersen, den 04.05.2020.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 04.05.2020.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 21.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 21.06.2016.
CVR-nummer:
28113587.
NAVN:
KEENE HOLDING ApS.
Adresse: Snaremosevej 21F, 7000 Fredericia.
Kommune: Fredericia.
Vedtægter ændret: 22.05.2015
Formål ændret: Selskabets formål er at eje og administrere aktier og anparter i erhvervsdrivende virksomheder og enhver i forbindelse hermed stående virksomhed efter direktionens skøn.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.10.2013.
Indtrådt i revisionen:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 15.10.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.10.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 27.10.2011.
Vedtægter ændret:
19.05.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2010 - 31.12.2010.
Vedtægter ændret:
15.01.2008.
Vedtægter ændret:
14.12.2005.
Vedtægter ændret:
08.11.2004.
Selskabet er stiftet ved spaltning, den 21.09.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25695658 EUM HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
21.09.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.976,80.
Direktion:
Allan Keene Pedersen, 8723 Løsning, den 21.09.2004.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 21.09.2004.
Første regnskabsår:
01.05.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010782119Snaremosevej 21, 7000 Fredericia
