CVR 29011656Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Secondary industries: Administrations- og kontorserviceaktiviteter (821000)HerningFounded 23 Sep 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 KP Invest Finans III 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
7
CVR registry, 2019
Result
+206K
DKK, annual report 2025
Equity
16.6M
DKK, annual report 2025
KP Invest Herning A/SCVR 35255680, 100% of capital and votes, since 31 May 2013
Bo Boulund Knudsensince 23 Sep 2005
CVR 35255680100% of capital and votessince 31 May 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
KP Invest Finans III A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KP Invest Finans III 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 3229737425% to under 33.3% of capital and votes1 Apr 2014 to 15 Nov 2024
CVR 3603622233.3% to under 50% of capital and votes3 Jul 2014 to 29 Aug 2023
CVR 26786819100% of capital and votes23 Sep 2005 to 12 Jun 2023
CVR 3117974215% to under 20% of capital and votes28 Feb 2013 to 2 Apr 2020
CVR 40193367100% of capital and votes21 Jan 2019 to 24 Mar 2020
CVR 38944576100% of capital and votes12 Sep 2017 to 24 Mar 2020
CVR 4048050166.7% to under 90% of capital and votes30 Apr 2019 to 30 Apr 2019
CVR 3580334350% to under 66.7% of capital and votes14 Mar 2014 to 30 Apr 2019
CVR 3091357450% to under 66.7% of capital and votes3 Oct 2007 to 30 Apr 2019
CVR 10326079100% of capital and votes23 Sep 2005 to 18 May 2017
CVR 3547820550% to under 66.7% of capital and votes13 Sep 2013 to 30 Jun 2015
23 Sep 2005 to 5 Nov 2026.
23 Sep 2005 to 5 Nov 2026.
Q3 2019, quarterly: 7 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Sep 2015 | Mar 2016 | Jun 2016 | Sep 2016 | Mar 2017 | Jun 2017 | Sep 2017 | Mar 2018 | Jun 2018 | Sep 2018 | Q4 2018 | Feb 2019 | Mar 2019 | Jun 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 3 | 3 | 3 | 3 | 3 | 7 | 7 | 7 | 7 | 7 | 7 | 1 | 3 | 6 | 7 | 7 |
| FTE | 1 | 1 | 1 | 1 | 2 | 0 | 0 | 2 | 2 | 2 | 2 | 2 | 6 | 6 | 6 | 6 | 6 | 6 | 1 | 2 | 5 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2018 and Q3 2019; monthly Mar 2015 to Sep 2018 and Feb 2019 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 5,382 | 0 | Not reported | Not reported |
| Operating profit | -51 | +5,074 | -289 | -44 | -53 |
| Result for the year | +27,361 | +30,383 | +8,962 | +50 | +206 |
| Equity | 370,954 | 108,337 | 106,299 | 21,349 | 16,555 |
| Total assets | 585,398 | 110,632 | 107,026 | 21,403 | 16,626 |
| Employees (average) | 0 | 0 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -100% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 203,874 | -10,433 | -12note 3 | -21,396note 3 | -16,626note 3 |
| ROIC (afkast af investeret kapital) | 0% | 1.2% | -0.2%note 4 | -0.1%note 3 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -109,586 | -10,433 | -9,224note 3 | -21,371note 3 | -16,626note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 23 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Bestyrelse:
Fratrådte:
Gitte Poulsen, (formand), den 20.06.2025, Peter Michael Thoustrup Poulsen, den 20.06.2025.
Tiltrådte:
Bo Boulund Knudsen, den 20.06.2025, Kurt Poulsen, (formand), den 20.06.2025.
Bestyrelse:
Fratrådte:
Kurt Poulsen, den 17.04.2023.
Ny adresse: Gl. Landevej 3, 7400 Herning
Direktion:
Fratrådte:
Kurt Poulsen, den 12.12.2022.
Vedtægter ændret: 27.09.2022
Vedtægter ændret: 25.08.2022
Nyt navn: KP Invest Finans III A/S
Ny adresse: Gl. Landevej 53D, 7400 Herning
Vedtægter ændret: 01.03.2021
Slettet binavn: KPC HOLDING A/S
Vedtægter ændret: 23.03.2020
Nyt navn: KPC Finans III A/S
Nyt binavn: KPC HOLDING A/S
Bestyrelse:
Fratrådte:
Teddy Kær Jacobsen, den 30.04.2019, Kjeld Johannesen, (formand), den 30.04.2019, Niels Vestermark, den 30.04.2019, Gitte Møller Poulsen , den 30.04.2019.
Tiltrådte:
Gitte Møller Poulsen, (formand), den 30.04.2019.
Ny adresse: c/o KPC, Dalgasgade 21, 1., 7400 Herning
Vedtægter ændret: 02.03.2016
Bestyrelse:
Fratrådte:
Peter Leschly (formand), den 02.03.2016.
Tiltrådte:
Kjeld Johannesen (formand), den 02.03.2016.
Formål ændret: Selskabets formål er at eje kapitalandele i dattervirksomheder og associerede virksomheder samt investering i øvrigt.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Bo Boulund Knudsen, den 24.02.2016, Kurt Poulsen (adm. dir), den 24.02.2016.
Tiltrådte:
Bo Boulund Knudsen (adm. dir), den 24.02.2016, Kurt Poulsen, den 24.02.2016.
Ledelsen har erklæret sig for værdier i forbindelse med udlodning.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.12.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 05.12.2011.
Ny adresse:
Dalgasgade 25, 6., 7400 Herning.
Vedtægter ændret:
05.03.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Regnskabsmedarbejder Gitte Poulsen, den 05.03.2007, Susanne Poulsen, den 05.03.2007, Peter Michael Poulsen, den 05.03.2007.
Vedtægter ændret:
17.07.2006.
Direktion:
Tiltrådt som adm. dir: Kurt Poulsen, den 17.07.2006.
Selskabet tegnes af den administrerende direktør eller af direktøren eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
31.01.2006.
Nyt navn:
KPC HOLDING A/S.
Slettet binavn: KPC HOLDING A/S (POULSEN INVEST, HERNING A/S).
Binavn:
KPC HOLDING A/S (POULSEN INVEST, HERNING A/S).
Selskabet er stiftet ved spaltning, den 23.09.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21609331 KPC HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.09.2005.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
spaltning kr. 501.000,00 til kurs 33.798,60.
Bestyrelse:
direktør Peter Leschly, (formand), 8900 Randers, den 23.09.2005, Finans- og økonomidirektør Teddy Kær Jacobsen, 2800 Kongens Lyngby, den 23.09.2005, Kurt Poulsen, 7400 Herning, den 23.09.2005.
Direktion:
Direktør Bo Boulund Knudsen, 7400 Herning, den 23.09.2005, Kurt Poulsen, 7400 Herning, den 23.09.2005.
Selskabet tegnes af direktionen eller den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 23.09.2005.
Første regnskabsår:
01.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011718694Gl. Landevej 3, 7400 Herning
