CVR 28721315Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RingstedFounded 30 May 2005
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 K. E. 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
+1.4M
DKK, annual report 2020
Equity
21.5M
DKK, annual report 2020
Kim Elfving90% to under 100% of capital and votes, until 9 Jun 2021
Lasse Elfvinguntil 9 Jun 2021
and 2 moreKim Elfvinguntil 9 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital and votes30 May 2005 to 9 Jun 2021
notified 21 Nov 201121 Dec 2011 to 9 Jun 2021
21 Dec 2011 to 9 Jun 2021
21 Dec 2011 to 9 Jun 2021
K. E. HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for K. E. 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 41962720100% of capital and votes9 Dec 2020 to 8 Jun 2021
CVR 10549604100% of capital and votes30 May 2005 to 9 Dec 2020
CVR 1038294750% to under 66.7% of capital and votes15 Oct 2014 to 9 Dec 2020
CVR lists no current officers for this company.
30 May 2005 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Result for the year | +1,389 | +1,561 | +942 | +1,388 | +1,422 |
| Equity | 18,686 | 19,747 | 20,189 | 21,077 | 21,499 |
| Total assets | 20,202 | 20,701 | 22,062 | 21,977 | 22,249 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -67note 1 | Not reportednote 2 | Not reportednote 3 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,933note 4 | -5,412note 4 | -5,068note 4 | -4,425note 4 | -3,212note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | Not reportednote 2 | -0.5%note 6 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
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 2020
1 Jul 2019 to 30 Jun 2020, published 24 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 25 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 22 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 22 Nov 2016
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)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 09.06.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42559180 N.E. Holding ApS, CVR-nummer 42559172 Sisse Elfving Holding ApS, CVR-nummer 42559164 Lasse Elfving Holding ApS og CVR-nummer 42559156 Kim Elfving Holding ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28721315
Vedtægter ændret: 02.12.2020
Nyt navn: K. E. HOLDING ApS
Ny adresse: Sct Hansgade 4, 2., 4100 Ringsted
Ny adresse: Benløse By 20, Benløse, 4100 Ringsted
Ny kommune: Ringsted
Ny adresse: Køgevej 14, 4100 Ringsted
Ny kommune: Ringsted
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Elfving, den 01.09.2014.
Indtrådt i bestyrelsen:
Lasse Elfving, den 01.09.2014.
Revision:
Udtrådt af revisionen:
Bülow Revision statsautoriseret revisionsvirksomhed, den 08.12.2005.
Indtrådt i revisionen:
Bülow Revision Statsautoriseret Revisions- interessentskab, Nørregade 6B, 4100, den 08.12.2005.
Selskabet er stiftet ved spaltning, den 30.05.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 13164193 K. E. HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.05.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 998,20.
Bestyrelse:
advokat Vagn Sanggaard Jakobsen, (formand), 4100 Ringsted, den 30.05.2005, Tømrermester Kim Elfving, 4100 Ringsted, den 30.05.2005, Bogholder Lis Elfving, 4100 Ringsted, den 30.05.2005.
Direktion:
Tømrermester Kim Elfving, 4100 Ringsted, den 30.05.2005.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af en direktør alene, eller af bestyrelsesformanden alene.
Revision:
Bülow Revision statsautoriseret revisionsvirksomhed, 4100 Ringsted, den 30.05.2005.
Første regnskabsår:
01.07.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011370604Sct Hansgade 4, 4100 Ringsted
