CVR 29324344Private limited company (ApS)Anden forretningsservice i.a.n. (829900)HammelFounded 1 Feb 2006
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 KVHS PARTNERS 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 DandexEmployees
2
CVR registry, 2021
Gross profit
878.5K
DKK, annual report Dec 2021
Result
+1.5M
DKK, annual report Dec 2021
Equity
2.3M
DKK, annual report Dec 2021
HAMMEL Møbler af 2009 A/SCVR 32559476, 100% of capital and votes, until 4 May 2022
Jens Ole Staghøjuntil 4 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1998937225% to under 33.3% of capital and votesnotified 17 Nov 202128 May 2015 to 15 Nov 2021
CVR 1979434220% to under 25% of capital and votesnotified 15 Jan 202128 May 2015 to 1 Jan 2021
CVR 2851138825% to under 33.3% of capital and votesnotified 17 Nov 202129 May 2017 to 15 Nov 2021
CVR 2810223225% to under 33.3% of capital and votesnotified 17 Nov 202128 May 2015 to 15 Nov 2021
CVR 32559476100% of capital and votesnotified 17 Nov 202115 Nov 2021 to 4 May 2022
CVR 3338626510% to under 15% of capital and votesnotified 5 Sep 20161 Jun 2016 to 26 Feb 2017
CVR 3689960325% to under 33.3% of capital and votesnotified 17 Nov 202128 May 2015 to 15 Nov 2021
KVHS PARTNERS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KVHS PARTNERS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42825557100% of capital and votes10 Nov 2021 to 15 Nov 2021
CVR 37182915100% of capital and votes30 Nov 2018 to 10 Nov 2021
CVR 36943483100% of capital and votes29 Jun 2015 to 10 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2006 to 10 Nov 2026.
Sep 2021, monthly: 2 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 | 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 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 |
| Series | 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. Monthly Apr 2018 to Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 18 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2018 | Jun 2019 | Jun 2020 | Jun 2021 | Dec 2021 |
|---|---|---|---|---|---|
| Gross profit | -886 | 172 | -276 | 2,496 | 879 |
| Operating profit | -1,633 | -712 | -1,122 | +1,625 | +593 |
| Result for the year | +1,570 | +10,382 | +2,015 | +4,141 | +1,502 |
| Equity | 9,619 | 21,567 | 15,581 | 17,723 | 2,333 |
| Total assets | 18,204 | 35,197 | 29,236 | 29,528 | 5,325 |
| Employees (average) | 1 | 1 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -215.1% | n.m.note 1 | -260.7% | n.m.note 1 | Not reportednote 2 |
| EBITDA | -931 | -8 | -443 | 2,304 | 826 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | -4.8% | n.m.note 3 | 92.3% | 94% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,460 | 5,857 | 5,933 | -82 | -43note 5 |
| Gearing, NIBD / EBITDA | n.m.note 6 | n.m.note 6 | n.m.note 6 | Net cash | Not reportednote 2 |
| Interest coverage (rentedækning) | -4.1xnote 7 | -1.5xnote 8 | -2.3xnote 9 | 4xnote 10 | n.m.note 11 |
| Adjusted equity ratio (justeret soliditetsgrad) | 36.5%note 12 | 56.1%note 12 | 46.9%note 12 | 55.8%note 12 | -9.4%note 12 |
| ROIC (afkast af investeret kapital) | -9%note 13 | -2.7%note 13 | -3.6%note 13 | 6.5% | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 14 | 200note 15 | 0note 14 | 0note 14 | 0note 14 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,390 | 12,152 | 12,153 | 8,621 | -2,736note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2021 covers 6 months (1 Jul to 31 Dec 2021). Changes against it compare periods of different length.
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. 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 Dec 2021
1 Jul 2021 to 31 Dec 2021, published 29 Apr 2022
Annual report Jun 2021
1 Jul 2020 to 30 Jun 2021, published 23 Sep 2021
Annual report Jun 2020
1 Jul 2019 to 30 Jun 2020, published 1 Oct 2020
Annual report Jun 2019
1 Jul 2018 to 30 Jun 2019, published 3 Sep 2019
Annual report Jun 2018
1 Jul 2017 to 30 Jun 2018, published 8 Oct 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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 fusion.
Virksomheden er d. 04.05.2022 opløst ved fusion med CVR-nummer: 32559476 HAMMEL FURNITURE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32559476 HAMMEL FURNITURE A/S (fortsættende), der tillige driver virksomhed under navnene GANGSØ A/S, GS PRODUCTION A/S, MISTRAL FURNITURE A/S, A/S HAMMEL MØBELFABRIK, HAMMEL INTERNATIONAL A/S, By Hammel A/S, Findahls Møbelfabrik A/S og CVR-nummer: 29324344 KVHS PARTNERS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32559476 HAMMEL FURNITURE A/S og CVR-nummer: 29324344 KVHS PARTNERS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 17.11.2021
Ny adresse: Anbækvej 111, Anbæk, 8450 Hammel
Ny kommune: Favrskov
Direktion:
Fratrådte:
Hans Houlind, den 17.11.2021.
Tiltrådte:
Jens Ole Staghøj, den 17.11.2021.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2021
Formål ændret: Selskabets formål er at eje, administrere, udvikle og udleje immaterielle rettigheder til brug for møbelproduktion.
Vedtægter ændret: 10.11.2021
Slettet binavn: Hammel Ejendomme ApS
Vedtægter ændret: 26.10.2021
Nyt binavn: Hammel Ejendomme ApS
Vedtægter ændret: 07.01.2021
Bestyrelse:
Tiltrådte:
Hans Houlind, den 07.01.2021, Henrik Steen Jensen, (formand), den 07.01.2021, Jon Skovhus Knudsen, den 07.01.2021.
Direktion:
Fratrådte:
Svend Olaf Hansen, den 07.01.2021.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
CVR-nummer:
29324344.
NAVN:
KVHS PARTNERS ApS.
Adresse: Anbækvej 111, 8450 Hammel.
Kommune: Favrskov.
Vedtægter ændret: 28.05.2015
Ny adresse: Strandvangsvej 54, 8250 Egå
Ny kommune: Århus
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Ny adresse:
Anbækvej 111, Anbæk, 8450 Hammel.
Ny kommune:
Favrskov.
Vedtægter ændret:
25.03.2009.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 27.11.2008 er gennemført 25.03.2009.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
27.11.2008.
Kapitalnedsættelse besluttet 27.11.2008 med henlæggelse til særlig fond kr. 80.000,00 til kurs 6,25.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Olaf Hansen, den 27.11.2008, Hans Houlind, den 27.11.2008, Steen Meldgaard Laursen, den 27.11.2008, Aksel Kloster Sørensen, den 27.11.2008.
Direktion:
Indtrådt i direktionen:
Direktør Svend Olaf Hansen, den 27.11.2008.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
27.11.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.02.2006.
Seneste vedtægtsdato:
01.02.2006.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 110,00.
Stiftere:
CVR-NR. 19794342 SH-HOLDING A/S, Vilhelm Bechs Vej 26, 8260 Viby J, den 01.02.2006, CVR-NR. 19989372 HOULIND HOLDING ApS, Strandvangsvej 54, 8250 Egå, den 01.02.2006, CVR-NR. 26235200 VM INVEST HOLDING ApS, Fredericiavej 46, 7100 Vejle, den 01.02.2006, CVR-NR. 27273092 KIWIT ApS, Vestergade 56C, 8000 Århus C, den 01.02.2006.
Bestyrelse:
Direktør Svend Olaf Hansen, den 01.02.2006, Direktør Hans Houlind, den 01.02.2006, Steen Meldgaard Laursen, den 01.02.2006, Ingeniør Aksel Kloster Sørensen, den 01.02.2006.
Direktion:
Direktør Hans Houlind, den 01.02.2006.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 01.02.2006.
Første regnskabsår:
01.02.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012025676Anbækvej 111, 8450 Hammel