CVR 29919739Private limited company (ApS)Arkitektvirksomhed (711100)VardeFounded 15 Sep 2006
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 KFS HOLDING VARDE 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 DandexGross profit
11.2K
DKK, annual report 2019
Result
+122.8K
DKK, annual report 2019
Equity
176.3K
DKK, annual report 2019
Kim Fog Svendsen100% of capital and votes, until 9 Aug 2021
Kim Fog Svendsenuntil 12 Jan 2021
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 votes15 Sep 2006 to 9 Aug 2021
KFS HOLDING VARDE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KFS HOLDING VARDE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2960554833.3% to under 50% of capital and votes30 Oct 2011 to 16 Aug 2021
CVR 3915858250% to under 66.7% of capital and votes11 Dec 2017 to 8 Aug 2021
CVR 2960785050% to under 66.7% of capital and 90% to under 100% of votes26 May 2016 to 8 Aug 2021
CVR 3783764425% to under 33.3% of capital and votes30 Jun 2016 to 31 May 2020
CVR 3585872515% to under 20% of capital and votes23 May 2014 to 1 Sep 2018
CVR 3408572225% to under 33.3% of capital and votes24 Feb 2014 to 23 Mar 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 2006 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -8 | 11 |
| Operating profit | +264 | -13 | Not reported | -8 | +11 |
| Result for the year | +230 | -40 | 0 | -283 | +123 |
| Equity | 315 | 275 | 0 | 54 | 176 |
| Total assets | 1,154 | 1,264 | 0 | 1,144 | 1,131 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 24 | 164 | Not reportednote 1 | 500 | 462 |
| Interest coverage (rentedækning) | n.m.note 2 | n.m.note 3 | Not reportednote 4 | -0.1x | 0.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 27.3%note 5 | 21.8%note 5 | n.m.note 6 | 4.7%note 5 | 15.6%note 5 |
| ROIC (afkast af investeret kapital) | 90.1% | -2.5%note 7 | Not reportednote 1 | -0.8%note 7 | 1.5%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 581 | 731 | Not reportednote 1 | 637 | 537 |
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. 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 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 4 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 17 May 2018
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 21 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 22 Jan 2016
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.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 09.08.2021 opløst ved fusion med CVR-nummer: 42109746 KFS Holding I ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Esbjerg har udnævnt følgende likvidatorer: Søren Christian Lundkvist Dueholm, 6800 Varde, den 22.02.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 12.01.2021
Direktion:
Fratrådte:
Kim Fog Svendsen, den 12.01.2021.
Den under 06.02.2018 fremsendte anmodning til Skifteretten i Esbjerg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Kim Fog Svendsen, den 07.05.2018.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 06.02.2018
Direktion:
Fratrådte:
Kim Fog Svendsen, den 06.02.2018.
Revision:
Fratrådte:
H. L. Revision, Ikast I/S, den 06.02.2018.
Vedtægter ændret:
01.05.2012.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2011 - 30.06.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 25353854 K/M REVISION A/S, REGISTREREDE REVISORER, den 21.01.2010.
Indtrådt i revisionen:
H. L. Revision, Ikast I/S, Norgesgade 7, 7430 Ikast, den 21.01.2010.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2007.
Indtrådt i revisionen:
CVR-NR. 25353854 K/M REVISION A/S, REGISTREREDE REVISORER, Stentoften 41, 9550 Mariager, den 20.12.2007.
Stiftelsesdato:
15.09.2006.
Seneste vedtægtsdato:
15.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Kim Fog Svendsen, den 15.09.2006.
Direktion:
Kim Fog Svendsen, den 15.09.2006.
Selskabet tegnes af en direktør.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 15.09.2006.
Første regnskabsår:
15.09.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012610056Elmealle 1, 6800 Varde
