KILDEMOES A/S

Legal ownership resolution (ejerforholdenes opløsning)

Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 15 Nov 2026.

EU SME size class (SMV-kategori)

Large enterprise19,000 average employees, balance sheet EUR 7.1M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 15 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

StableEmployees -0.2% a year over 10 years to Aug 2026, from 21.8 to 21.3 on average; the peak was 186 in 1998. Dandex estimate, rule v1, computed 15 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For KILDEMOES A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes alene af Salvatore Grimaldi eller af bestyrelsens formand eller næstformand i forening med en direktør eller af tre medlemmer af bestyrelsen i forening.since 16 Sep 2013

Purpose (formål)

Selskabets formål er at drive handel, industri og dermed beslægtet virksomhedsince 16 Sep 2013

Audit opted out (revision fravalgt)

Nosince 8 Dec 1969

Articles of association last changed (seneste vedtægtsdato)

16 Sep 2013

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 3 May 2017

Anti-money-laundering act (hvidvaskloven)

Not covered (Ikke omfattet)since 11 Aug 2017

Financial year change (omlægning af regnskabsår)

1 Sep 1986 to 31 Dec 1987

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 16 Sep 2013

Address changes

None recordedAt the current address for 56.9 years

Status changes

None recorded

Auditor changes

5 in all, none in the last 5 years; latest 4 Sep 2018With the current audit firm for 8.2 years

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

The newest 50 of 51 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 24 Mar 2020
   People change

   Direktion:

   Fratrådte:

   Flemming Chrone Rasmussen, (adm. dir), den 12.03.2020.

   Tiltrådte:

   Glenn Paul Nygren, (adm. dir), den 12.03.2020.

2. 10 Sep 2018
   Audit change

   Revision:

   Fratrådte:

   ERNST & YOUNG Godkendt Revisionspartnerselskab, den 04.09.2018.

   Tiltrådte:

   CVR-NR. 25578198 KPMG P/S, Jupitervej 4, st., 6000 Kolding, den 04.09.2018.

3. 24 Sep 2015
   Audit change

   Revision:

   Fratrådte:

   PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.09.2015.

   Tiltrådte:

   CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 14.09.2015.

4. 6 Jan 2014
   OtherPeople change

   Valgt af medarbejderne i selskabet:

   Udtrådt af bestyrelsen:

   Martin Petersen, den 01.01.2014, Lars Rasmussen, den 01.01.2014.

   Suppleanter for valgt af medarbejderne i selskabet:

   Fratrådt som suppleant:

   Marianne Bank Fogh, den 01.01.2014, for Martin Petersen, Thomas Nielsen, den 01.01.2014, for Lars Rasmussen

5. 16 Sep 2013
   Other

   Vedtægter ændret:

   16.09.2013.

   Nyt navn:

   KILDEMOES A/S.

   Nyt binavn: BØRGE KILDEMOES CYKELFABRIK A/S.

6. 2 Jan 2013
   OtherPeople change

   Direktion:

   Udtrådt af direktionen:

   Dorthe Fløe Roesholm, den 01.01.2013.

   Indtrådt i direktionen:

   Flemming Chrone Rasmussen (adm. dir), den 01.01.2013.

7. 29 Nov 2012
   OtherPeople change

   Direktion:

   Udtrådt af direktionen:

   Jens Jacob Møller Friis, den 27.11.2012.

   Indtrådt i direktionen:

   Økonomichef Dorthe Fløe Roesholm, den 27.11.2012.

8. 22 Oct 2012
   Capital changeOther

   Vedtægter ændret:

   13.06.2012.

   Kapitalnedsættelse besluttet 13.06.2012 er gennemført 22.10.2012.

   Kapitalen udgør herefter kr. 12.500.000,00.

9. 15 Jun 2012
   OtherCapital change

   Kapitalnedsættelse besluttet 13.06.2012 udbetaling til aktionærer kr. 12.500.000,00 til kurs 100,00.

   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 4 uger fra dags dato.

10. 4 Jun 2012
    People changeOther

    Bestyrelse:

    Udtrådt af bestyrelsen:

    Jan Arvid Fredrik Örtegren, den 01.06.2012.

    Indtrådt i bestyrelsen:

    Glenn Paul Nygren (næstformand), den 01.06.2012.