KØGE SERVICE APS (CVR 30589785) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

KØGE HOLDING A/S
CVR 28313055100% of capital and votes24 Apr 2007 to 31 Dec 2015

Owned Companies

KØGE SERVICE APS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for KØGE SERVICE APS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

KØST FORSYNINGSSERVICE ApS
CVR 3514409966.7% to under 90% of capital and votes19 Mar 2013 to 31 Dec 2015
KLAR Forsyning A/S
CVR 3648443833.3% to under 50% of capital and votes3 Nov 2015 to 30 Dec 2015

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KØGE HOLDING A/SFounded 24 Apr 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (26)

Jess Lynge BertelsenExecutive board 24 Apr 2007 to 1 Jun 2008
Line von Benzon HollesenExecutive board 1 Jun 2008 to 31 Dec 2015
Palle Normann SvendsenBoard of directors 21 Jan 2014 to 28 Sep 2015
Carl Richard ChristensenBoard of directors 1 Feb 2010 to 31 Dec 2015
Jørgen Hesselbjerg MikkelsenBoard of directors 24 Apr 2007 to 12 May 2009
Torben HaackBoard of directors 27 Jan 2014 to 31 Dec 2015
Finn Buch PetersenBoard of directors 1 Feb 2010 to 21 Jan 2014
Søren Dynesen BraskBoard of directors 1 Feb 2010 to 31 Dec 2015
Niels JeppesenBoard of directors 24 Apr 2007 to 1 Feb 2010
Erik Mikael MogensenBoard of directors 24 Apr 2007 to 1 Feb 2010
Hans Erik JensenBoard of directors 1 Feb 2010 to 21 Jan 2014
Niels Brøgger ObsenBoard of directors 12 May 2009 to 31 Dec 2015
Morten Folsø NielsenBoard of directors 1 Feb 2010 to 21 Jan 2014
Peter Christian Østerskov JørgensenBoard of directors 1 Mar 2012 to 2 May 2014
Poul Erik HemmingsenBoard of directors 12 May 2009 to 1 Mar 2012
Flemming ChristensenBoard of directors 1 Feb 2010 to 21 Jan 2014
Hans Ole NybjergBoard of directors 12 May 2009 to 1 Feb 2010
Tommy KampBoard of directors 24 Apr 2007 to 1 Feb 2010
Lene Kirsten AndersenBoard of directors 24 Apr 2007 to 1 Feb 2010
John KellbergBoard of directors 12 May 2009 to 1 Feb 2010
Lykke Outzen MørkBoard of directors 21 Jan 2014 to 31 Dec 2015
Doora Emmelie Christina OlsenBoard of directors 21 Jan 2014 to 31 Dec 2015
Marie Borghild Hesselberg StærkeBoard of directors 24 Apr 2007 to 21 Jan 2014
Thomas Helmut KielgastBoard of directors 17 Jan 2011 to 31 Dec 2015
Bill Schønning GlentvedBoard of directors 2 May 2014 to 31 Dec 2015 (employee-elected)
Ali ÜnsalBoard of directors 28 Sep 2015 to 31 Dec 2015

Roles Over Time

Former (26)

Line von Benzon Hollesen: Executive board, 1 Jun 2008 to 31 Dec 2015.
Carl Richard Christensen: Board of directors, 1 Feb 2010 to 31 Dec 2015.
Torben Haack: Board of directors, 27 Jan 2014 to 31 Dec 2015.
Søren Dynesen Brask: Board of directors, 1 Feb 2010 to 31 Dec 2015.
Niels Brøgger Obsen: Board of directors, 12 May 2009 to 31 Dec 2015.
Lykke Outzen Mørk: Board of directors, 21 Jan 2014 to 31 Dec 2015.
Doora Emmelie Christina Olsen: Board of directors, 21 Jan 2014 to 31 Dec 2015.
Thomas Helmut Kielgast: Board of directors, 17 Jan 2011 to 31 Dec 2015.
Bill Schønning Glentved: Board of directors, 2 May 2014 to 31 Dec 2015.
Ali Ünsal: Board of directors, 28 Sep 2015 to 31 Dec 2015.
Palle Normann Svendsen: Board of directors, 21 Jan 2014 to 28 Sep 2015.
Peter Christian Østerskov Jørgensen: Board of directors, 1 Mar 2012 to 2 May 2014.
Finn Buch Petersen: Board of directors, 1 Feb 2010 to 21 Jan 2014.
Hans Erik Jensen: Board of directors, 1 Feb 2010 to 21 Jan 2014.
Morten Folsø Nielsen: Board of directors, 1 Feb 2010 to 21 Jan 2014.
Flemming Christensen: Board of directors, 1 Feb 2010 to 21 Jan 2014.
Marie Borghild Hesselberg Stærke: Board of directors, 24 Apr 2007 to 21 Jan 2014.
Poul Erik Hemmingsen: Board of directors, 12 May 2009 to 1 Mar 2012.
Niels Jeppesen: Board of directors, 24 Apr 2007 to 1 Feb 2010.
Erik Mikael Mogensen: Board of directors, 24 Apr 2007 to 1 Feb 2010.
Hans Ole Nybjerg: Board of directors, 12 May 2009 to 1 Feb 2010.
Tommy Kamp: Board of directors, 24 Apr 2007 to 1 Feb 2010.
Lene Kirsten Andersen: Board of directors, 24 Apr 2007 to 1 Feb 2010.
John Kellberg: Board of directors, 12 May 2009 to 1 Feb 2010.
Jørgen Hesselbjerg Mikkelsen: Board of directors, 24 Apr 2007 to 12 May 2009.

24 Apr 2007 to 11 Nov 2026. Showing 25 of 26. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2007 to Jan 2016, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016
Employees	54	53	55	No count	No count	No count	No count	57	55	45	43	43	42	53	44	44	53	44	44	52	43	43	45	1
FTE	25	50	53	54	54	54	54	54	42	41	43	41	40	43	42	42	44	42	42	43	41	41	41	1
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2016.

Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Revenue	Not reported	Not reported	27,097	26,320	27,592
Operating profit	Not reported	Not reported	-42	-27	-26
Result for the year	Not reported	Not reported	-2	+40	+105
Equity	Not reported	Not reported	9,045	9,085	9,190
Total assets	Not reported	Not reported	24,127	15,917	15,868
Employees (average)	Not reported	Not reported	43	41	43
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	-21%	-2.9%	4.8%
EBIT margin (overskudsgrad)	Not reported	Not reported	-0.2%	-0.1%	-0.1%
EBITDA	Not reported	Not reported	393	228	202
EBITDA margin	Not reported	Not reported	1.5%	0.9%	0.7%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	-18.9%	-4.7%	4.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	33^{note 1}	315^{note 1}	106^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 May 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For KØGE SERVICE APS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2014.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden og en direktør eller af bestyrelsesformanden sammen med et bestyrelsesmedlem eller af den samlede bestyrelse21 Jan 2014 to 31 Dec 2015
Purpose (Formål): Selskabets formål er at drive virksomhed med servicering ved udlejning af personale m.m. til forsyningsselskaber ejet og drevet af Køge Kommune eller af Kommunen direkte eller indirekte helejede selskaber, der omfatter produktion, transport, handel og levering af vand, bortskaffelse heraf og varme og anden forsyningsvirksomhed og hertil hørende administration samt at drive virksomhed som har tilknytning hertil21 Jan 2014 to 31 Dec 2015
Audit opted out (Revision fravalgt): No24 Apr 2007 to 31 Dec 2015
Articles of association last changed (Seneste vedtægtsdato): 12 Nov 2015until 31 Dec 2015

Share Capital

Each registered value from the day it took effect, newest first.

24 Apr 20071,000,000 DKKEarliest in CVR

Mergers and Demergers

31 Dec 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- KLAR Forsyning A/SCVR 36484438, continuing company, active
- GREVE SOLRØD SERVICE A/SCVR 33780591, ceasing company, dissolved after merger
- KØST FORSYNINGSSERVICE ApSCVR 35144099, ceasing company, dissolved after merger
- STEVNS FORSYNING APSCVR 31884187, ceasing company, dissolved after merger
16 Nov 2015
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- Køge Forsyningsinvest ApSCVR 37243647, receiving company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Apr 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.12.2015 opløst ved fusion med CVR-nummer: 36484438 KLAR Forsyning ApS, CVR-nummer: 31884187 STEVNS FORSYNING APS, CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS.
23 Nov 2015
Merger or demerger completed
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.
Aktiver og gæld er overdraget til CVR-nummer 37243647 Køge Forsyningsinvest ApS.
19 Nov 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36484438 KLAR Forsyning ApS (fortsættende), CVR-nummer: 30589785 KØGE SERVICE APS (ophørende), CVR-nummer: 31884187 STEVNS FORSYNING APS (ophørende), CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S (ophørende), der tillige driver virksomhed under navnene GREVE SERVICE A/S, SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS (ophørende), der tillige driver virksomhed under navnene FORSYNINGSSERVICE ØST ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36484438 KLAR Forsyning ApS, CVR-nummer: 30589785 KØGE SERVICE APS, CVR-nummer: 31884187 STEVNS FORSYNING APS, CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
13 Nov 2015
People change
Bestyrelse:
Fratrådte:
Palle Normann Svendsen, den 28.09.2015.
Tiltrådte:
Ali Ünsal, den 28.09.2015.
12 Nov 2015
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 30589785 Vedtægter ændret: 12.11.2015
Nyt navn: KØGE SERVICE APS
10 Sep 2015
People change
CVR-nummer:
30589785.
NAVN:
KØGE SERVICE A/S.
Adresse: Revlen 2, 4600 Køge.
Kommune: Køge.
Show the full announcement
Bestyrelse:
Fratrådte:
Peter Christian Østerskov Jørgensen, den 02.05.2014.
Valgt af medarbejderne i selskabet:
Tiltrådte:
Bill Schønning Glentved, den 02.05.2014.
6 Mar 2014
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Torben Haack, den 27.01.2014.
30 Jan 2014
People change Other
Vedtægter ændret:
21.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Christensen, den 21.01.2014, Hans Erik Jensen, den 21.01.2014, Morten Folsø Nielsen, den 21.01.2014, Finn Buch Petersen, den 21.01.2014, Marie Borghild Hesselberg Stærke, den 21.01.2014.
Indtrådt i bestyrelsen:
Torben Haack, den 21.01.2014, Lærer Thomas Helmut Kielgast, den 21.01.2014, Pædagog Doora Emmelie Christina Olsen, den 21.01.2014, Lykke Tina Outzen, den 21.01.2014, Adm. Direktør Palle Normann Svendsen, den 21.01.2014.
18 Dec 2012
Other
Ny adresse:
Revlen 2, 4600 Køge.
8 Oct 2012
Other
Vedtægter ændret:
03.09.2012.

Show 10 more

6 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Hemmingsen, den 01.03.2012.
Indtrådt i bestyrelsen:
Maskinarbejder Peter Christian Østerskov Jørgensen, den 01.03.2012.
9 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
12 Aug 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Helmut Kielgast, den 01.06.2011.
Indtrådt i bestyrelsen:
Marie Borghild Hesselberg Stærke, den 01.06.2011.
20 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marie Borghild Hesselberg Stærke, den 17.01.2011.
Indtrådt i bestyrelsen:
Lærer Thomas Helmut Kielgast, den 17.01.2011.
14 Jul 2010
Other
Vedtægter ændret:
20.05.2010.
12 Feb 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Kellberg, den 01.02.2010, Lene Kirsten Andersen, den 01.02.2010, Tommy Kamp Egested, den 01.02.2010, Niels Jeppesen, den 01.02.2010, Erik Mikael Mogensen, den 01.02.2010, Hans Ole Nybjerg, den 01.02.2010.
Indtrådt i bestyrelsen:
Søren Dynesen Brask (formand), den 01.02.2010, Flemming Christensen, den 01.02.2010, Direktør Carl Richard Christensen, den 01.02.2010, Hans Erik Jensen, den 01.02.2010, Assistent Morten Folsø Nielsen, den 01.02.2010, Kommunalbestyrelsesmedlem Finn Buch Petersen, den 01.02.2010.
6 Jun 2009
Other People change
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: John Kellberg, den 12.05.2009.
Udtrådt af bestyrelsen:
Jørgen Hesselbjerg Mikkelsen, den 12.05.2009.
Indtrådt i bestyrelsen:
Mekaniker Poul Erik Hemmingsen, den 12.05.2009, Byrådsmedlem Hans Ole Nybjerg, den 12.05.2009, Ingeniør Niels Brøgger Obsen, den 12.05.2009.
2 Jun 2008
Other People change
Direktion:
Udtrådt af direktionen:
Jess Lynge Bertelsen, den 01.06.2008.
Indtrådt i direktionen:
Adm. direktør Line von Benzon Hollesen, den 01.06.2008.
2 Jun 2008
Other
Vedtægter ændret:
08.05.2008.
3 Jul 2007
New company
Stiftelsesdato:
24.04.2007.
Seneste vedtægtsdato:
24.04.2007.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 362,38.
Stifter:
CVR-NR. 28313055 KØGE HOLDING A/S, Torvet 1, 4600 Køge, den 24.04.2007.
Bestyrelse:
Gårdejer Jørgen Hesselbjerg Mikkelsen (formand), den 24.04.2007, Værkfører John Kellberg (næstformand), den 24.04.2007, Lene Kirsten Andersen, den 24.04.2007, Amtsrådsmedlem Tommy Kamp Egested, den 24.04.2007, Reg. revisor Niels Jeppesen, den 24.04.2007, Erik Mikael Mogensen, den 24.04.2007, Marie Borghild Stærke, den 24.04.2007.
Direktion:
Direktør, KE Jess Lynge Bertelsen, den 24.04.2007.
Selskabet tegnes af bestyrelsesformanden og en direktør eller af bestyrelsesformanden sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 24.04.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Revlen 2
4600 Køge
Køge Municipality
CVR record last changed: 9 Feb 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

KØGE SERVICE APS
P-number 1013290217Revlen 2, 4600 Køge

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.

Ownership

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Financials

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Registry Facts

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Financials

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