CVR 28704380Public limited company (A/S)Vejgodstransport (494100)GistrupFounded 21 Apr 2005
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 K. KNUDSEN 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 DandexEmployees
2
CVR registry, 2021
Gross profit
18.7M
DKK, annual report 2020
-5.1% on 2019
Result
+6.3M
DKK, annual report 2020
Equity
1.5M
DKK, annual report 2020
STEEN HAGEMANN HOLDING ApSCVR 29441898, 50% to under 66.7% of capital and votes, until 27 Jan 2022
M. Klitgaard Holding ApSCVR 38948083, 50% to under 66.7% of capital and votes, until 27 Jan 2022
Steen Hagemannuntil 15 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2960436366.7% to under 90% of capital and votesnotified 30 Jun 20201 Apr 2016 to 30 Jun 2020
CVR 2924161950% to under 66.7% of capital and votes1 Jan 2011 to 31 Mar 2016
CVR 2944189850% to under 66.7% of capital and votesnotified 30 Jun 20201 Jan 2011 to 27 Jan 2022
CVR 3894808350% to under 66.7% of capital and votesnotified 30 Jun 202029 Mar 2018 to 27 Jan 2022
K. KNUDSEN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for K. KNUDSEN 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 30825594100% of capital and votes19 Apr 2016 to 13 Jul 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Apr 2005 to 5 Nov 2026.
Apr 2021, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 6 | 22 | 24 | 20 | No count | No count | No count | No count | 20 | 21 | 27 | 25 | 26 | 26 | 26 | 25 | 25 | 28 | 17 | 25 | 28 | 26 | 25 | 24 | 26 | 28 | 21 | 20 | 20 | 21 | 21 | 20 | 21 | 20 | 21 | 22 | 20 | 20 | 19 | 19 | 22 | 22 | 20 | 20 | 21 | 22 | 22 | 23 | 24 | 23 | 22 | 22 | 26 | 23 | 23 | 21 | 20 | 21 | 21 | 21 | 20 | 20 | 24 | 24 | 24 | 23 | 22 | 22 | 22 | 22 | 21 | 25 | 21 | 21 | 21 | 21 | 21 | 22 | 23 | 21 | 22 | 21 | 13 | 14 | 3 | 1 | 2 |
| FTE | 6 | 5 | 20 | 22 | 21 | 17 | 24 | 24 | 26 | 20 | 20 | 27 | 23 | 24 | 21 | 24 | 22 | 23 | 24 | 17 | 23 | 24 | 24 | 24 | 21 | 24 | 25 | 18 | 18 | 19 | 18 | 15 | 17 | 19 | 19 | 19 | 17 | 19 | 18 | 18 | 17 | 19 | 19 | 15 | 18 | 19 | 21 | 21 | 20 | 20 | 21 | 20 | 20 | 22 | 22 | 17 | 19 | 18 | 19 | 19 | 18 | 19 | 18 | 22 | 22 | 22 | 21 | 16 | 20 | 21 | 23 | 22 | 20 | 20 | 22 | 23 | 22 | 23 | 25 | 17 | 20 | 23 | 3 | 1 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 7 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 26,158 | 16,694 | 17,823 | 19,661 | 18,658 |
| Operating profit | +14,191 | +3,892 | +3,957 | +4,685 | +7,889 |
| Result for the year | +11,174 | +3,064 | +3,053 | +3,626 | +6,251 |
| Equity | 15,958 | 15,022 | 13,053 | 16,279 | 1,530 |
| Total assets | 22,763 | 25,279 | 23,693 | 26,261 | 8,392 |
| Employees (average) | Not reported | 22 | 23 | 23 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 18.2% | -37.1% | 6.8% | 10.3% | -5.1% |
| EBITDA | 16,336 | 6,381 | 6,717 | 7,859 | 10,396 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 62.5% | 38.2% | 37.7% | 40% | 55.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 4.6% | 0% | -26.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -425note 2 | -1,368note 2 | 707 | -11 | -8,342note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | 0.1x | Net cash | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 82.8%note 3 | 21%note 2 | 22.5% | 24.3% | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 5,417note 5 | 6,273note 5 | 3,308note 5 | 5,951note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,905note 2 | -1,368note 2 | 707 | -1,225 | -8,342note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Apr 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
VOGNMANDSFIRMAET KARL KRISTENSEN A/S, AALBORG I LIKVIDATION
GODTHAAB VOGNMANDSFORRETNING A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Tommy Christian Olesen, den 27.01.2022.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.01.2022.
Binavne:
VOGNMANDSFIRMAET KARL KRISTENSEN A/S, AALBORG I LIKVIDATION
GODTHAAB VOGNMANDSFORRETNING A/S I LIKVIDATION
Binavne:
VOGNMANDSFIRMAET KARL KRISTENSEN A/S, AALBORG I LIKVIDATION
GODTHAAB VOGNMANDSFORRETNING A/S I LIKVIDATION
Likvidation vedtaget 15.01.2021
Likvidatorer:
Tiltrådte:
Tommy Christian Olesen, 9200 Aalborg SV, den 15.01.2021.
Bestyrelse:
Fratrådte:
Ulla Bergholt, (formand), den 15.01.2021, Steen Hagemann, den 15.01.2021, Michael Klitgaard Sørensen, den 15.01.2021.
Direktion:
Fratrådte:
Steen Hagemann, den 15.01.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Lars Asger Enggaard, (formand), den 19.11.2020, Anders Mejlholm Larsen, den 19.11.2020.
Tiltrådte:
Ulla Bergholt, (formand), den 19.11.2020, Steen Hagemann, den 19.11.2020.
Ny adresse: Sagavej 13, 9260 Gistrup
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30825594 EJENDOMSSELSKABET SAGAVEJ 13 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28704380 K. KNUDSEN A/S (fortsættende), der tillige driver virksomhed under navnene VOGNMANDSFIRMAET KARL KRISTENSEN A/S, AALBORG, GODTHAAB VOGNMANDSFORRETNING A/S og CVR-nummer: 30825594 EJENDOMSSELSKABET SAGAVEJ 13 ApS (ophørende).
Kapitalejerne i CVR-nummer: 28704380 K. KNUDSEN A/S og CVR-nummer: 30825594 EJENDOMSSELSKABET SAGAVEJ 13 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Kristian Knudsen, den 03.04.2017.
Tiltrådte:
Michael Klitgaard Sørensen, den 03.04.2017.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Kristian Knudsen, den 21.03.2016.
Tiltrådte:
Steen Hagemann, den 21.03.2016.
Bestyrelse:
Fratrådte:
Morten Bordvik (formand), den 21.03.2016, Steen Hagemann, den 21.03.2016.
Tiltrådte:
Lars Asger Enggaard (formand), den 21.03.2016, Anders Mejlholm Larsen, den 21.03.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 25.01.2010.
Vedtægter ændret:
15.04.2007.
Nye binavne:
VOGNMANDSFIRMAET KARL KRISTENSEN A/S, AALBORG (K. KNUDSEN A/S), GODTHAAB VOGNMANDSFORRETNING A/S (K. KNUDSEN A/S).
Selskabet er fusioneret med CVR-NR. 24213862 "VOGNMANDSFIRMAET KARL KRISTENSEN" A/S, AALBORG, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 28704380 K. KNUDSEN A/S.
CVR-NR. 24213862 "VOGNMANDSFIRMAET KARL KRISTENSEN" A/S, AALBORG. der tillige driver virksomhed under navnet GODTHAAB VOGNMANDSFORRETNING A/S ("VOGNMANDSFIRMAET KARL KRISTENSEN" A/S, AALBORG).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ny adresse:
Sagavej 13, postboks 30, 9260 Gistrup.
Revision:
Udtrådt af revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, den 04.07.2006.
Indtrådt i revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 04.07.2006.
Vedtægter ændret:
23.05.2006.
Kapitalforhøjelse:
kr. 490.000,00 indbetalt kontant, kurs 140,81.
Kapitalen udgør herefter kr. 990.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Knudsen, den 19.05.2006, Birthe Synnøve Knudsen, den 19.05.2006.
Indtrådt i bestyrelsen:
Direktør Morten Bordvik (formand), den 19.05.2006, Steen Hagemann, den 19.05.2006.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.04.2006.
Indtrådt i revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, 9200 Aalborg SV, den 03.04.2006.
Bestyrelse:
Tiltrådt som formand:
Per Knudsen, den 05.10.2005, Fratrådt som formand, men forbliver i bestyrelsen: Kristian Knudsen, den 05.10.2005.
Direktion:
Udtrådt af direktionen:
Per Knudsen, den 05.10.2005.
Indtrådt i direktionen:
Kristian Knudsen, den 05.10.2005.
Stiftelsesdato:
21.04.2005.
Seneste vedtægtsdato:
21.04.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 110,07.
Stifter:
Vognmand Per Knudsen, den 21.04.2005.
Bestyrelse:
Kristian Knudsen (formand), den 21.04.2005, Birthe Synnøve Knudsen, den 21.04.2005, Vognmand Per Knudsen, den 21.04.2005.
Direktion:
Vognmand Per Knudsen, den 21.04.2005.
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsens i forening eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 21.04.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011327520Sagavej 13, 9260 Gistrup
