K2 MANAGEMENT A/S (CVR 30812743) Company Profile

Ownership

RAMBØLL DANMARK A/S
CVR 35128417100% of capital and votesclass A, Bsince 1 Nov 2024

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

Former owners (6)

Hammerland - Management & Consulting ApS
CVR 3081237925% to under 33.3% of capital and votesclass A og Bnotified 1 Nov 202431 Aug 2007 to 1 Nov 2024
PER MELGAARD HOLDING ApS
CVR 3081250625% to under 33.3% of capital and votesclass A og Bnotified 1 Nov 202431 Aug 2007 to 1 Nov 2024
RAMBØLL FONDEN
CVR 11588409100% of capital and votesclass A, B1 Nov 2024 to 1 Nov 2024
K2 MI Holding III ApS
CVR 4242722520% to under 25% of capital and votesclass Bnotified 1 Nov 202428 May 2021 to 1 Nov 2024
K2 MI Holding II ApS
CVR 4242782910% to under 15% of capital and votesclass Bnotified 1 Nov 202428 May 2021 to 1 Nov 2024
K2 MI Holding I ApS
CVR 4242804310% to under 15% of capital and votesclass Bnotified 1 Nov 202428 May 2021 to 1 Nov 2024

Control Chain

Ultimate controller
RAMBØLL FONDEN
CVR 11588409Commercial foundation (Erhvervsdrivende fond)
Holds 90% to under 100% of capital and votes in RAMBØLL GRUPPEN A/S, since 16 Dec 2003
Capital90% to under 100%
Votes90% to under 100%
Holding company
RAMBØLL GRUPPEN A/S
CVR 10160669Public limited company (A/S)
Holds 100% of capital and votes in RAMBØLL DANMARK A/S, since 16 Dec 2003
Capital100%
Votes100%
Holding company
RAMBØLL DANMARK A/S
CVR 35128417Public limited company (A/S)
Holds 100% of capital and votes in K2 MANAGEMENT A/S, since 1 Nov 2024
Capital100%
Votes100%
This company
K2 MANAGEMENT A/S
CVR 30812743

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a commercial foundationThe chain of majority owners ends at a commercial foundation, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
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.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 11 Nov 2026.

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 (4)

Thomas Brink LaursenExecutive board since 1 Apr 2025
Jeanette OblingBoard of directors since 1 Oct 2025
Anders Rødgaard KnudsenBoard of directors since 1 Nov 2024
Tim FischerBoard of directors since 1 Nov 2024

Founders (2)

Hammerland - Management & Consulting ApSFounded 31 Aug 2007
PER MELGAARD HOLDING ApSFounded 31 Aug 2007

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

Former (16)

Lars Koue HammershøjExecutive board 1 Feb 2017 to 1 Nov 2021, Board of directors 25 Feb 2013 to 14 Feb 2025
Henrik StamerExecutive board 1 Oct 2011 to 31 Oct 2018
Per Krogh MelgaardExecutive board 31 Aug 2007 to 2 Nov 2011, Board of directors 31 Aug 2007 to 1 Nov 2024
Lasse Nygaard ChristensenExecutive board 1 Feb 2017 to 28 Feb 2023
Carsten NielsenExecutive board 1 Nov 2021 to 1 Apr 2025
Jørn Lundstrøm ZielkeExecutive board 1 Jun 2019 to 30 Jun 2021
Ole Bigum NielsenExecutive board 1 Dec 2017 to 21 Jun 2019
Henrik Lundorf NielsenBoard of directors 31 Aug 2007 to 25 Feb 2011
Morten BalleBoard of directors 25 Feb 2011 to 27 Jan 2012
Kaj Møller LindvigBoard of directors 25 Feb 2013 to 25 Jun 2020
Thomas KarstBoard of directors 25 Jun 2020 to 26 Feb 2021
Søren Helge MadsenBoard of directors 27 Jan 2012 to 25 Feb 2013
Mads Bach ChristensenBoard of directors 5 Feb 2019 to 1 Nov 2024
Lars André AndersenBoard of directors 15 Dec 2022 to 30 Sep 2025
Jesper Kristian JacobsenBoard of directors 5 Feb 2019 to 9 Nov 2020
Patrick Michel Jean-Pierre ArchittaBoard of directors 30 Jun 2021 to 15 Dec 2022

Network

Roles Over Time

Anders Rødgaard Knudsen: Board of directors, 1 Nov 2024 to today.
Tim Fischer: Board of directors, 1 Nov 2024 to today.
Thomas Brink Laursen: Executive board, 1 Apr 2025 to today.
Jeanette Obling: Board of directors, 1 Oct 2025 to today.

1 Nov 2024 to 11 Nov 2026.

Former (16)

Lars André Andersen: Board of directors, 15 Dec 2022 to 30 Sep 2025.
Carsten Nielsen: Executive board, 1 Nov 2021 to 1 Apr 2025.
Lars Koue Hammershøj: Board of directors, 25 Feb 2013 to 14 Feb 2025; Executive board, 1 Feb 2017 to 1 Nov 2021.
Per Krogh Melgaard: Executive board, 31 Aug 2007 to 2 Nov 2011; Board of directors, 31 Aug 2007 to 1 Nov 2024.
Mads Bach Christensen: Board of directors, 5 Feb 2019 to 1 Nov 2024.
Lasse Nygaard Christensen: Executive board, 1 Feb 2017 to 28 Feb 2023.
Patrick Michel Jean-Pierre Architta: Board of directors, 30 Jun 2021 to 15 Dec 2022.
Jørn Lundstrøm Zielke: Executive board, 1 Jun 2019 to 30 Jun 2021.
Thomas Karst: Board of directors, 25 Jun 2020 to 26 Feb 2021.
Jesper Kristian Jacobsen: Board of directors, 5 Feb 2019 to 9 Nov 2020.
Kaj Møller Lindvig: Board of directors, 25 Feb 2013 to 25 Jun 2020.
Ole Bigum Nielsen: Executive board, 1 Dec 2017 to 21 Jun 2019.
Henrik Stamer: Executive board, 1 Oct 2011 to 31 Oct 2018.
Søren Helge Madsen: Board of directors, 27 Jan 2012 to 25 Feb 2013.
Morten Balle: Board of directors, 25 Feb 2011 to 27 Jan 2012.
Henrik Lundorf Nielsen: Board of directors, 31 Aug 2007 to 25 Feb 2011.

31 Aug 2007 to 11 Nov 2026.

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

May 2025, monthly: 2 employees, 0 FTE

Show as Table

Registry headcount, 2008 to May 2025, oldest left to newest right
Period	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	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	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	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025
Employees	10	12	No count	No count	No count	No count	16	22	32	34	32	34	33	38	35	36	36	40	40	41	39	40	41	41	40	43	43	47	46	47	49	48	48	46	49	48	49	50	52	52	54	55	55	58	58	60	63	64	66	69	74	85	85	94	96	95	97	98	100	99	102	98	103	101	97	99	98	97	95	87	84	84	78	77	76	71	62	57	55	53	53	50	48	51	49	46	45	46	46	44	45	45	48	47	47	47	46	44	45	47	45	44	41	41	40	40	40	40	40	40	39	39	38	38	38	37	37	35	35	37	36	38	38	37	38	37	36	36	36	36	36	36	35	32	2
FTE	4	9	11	12	14	14	15	17	23	27	29	31	29	32	31	32	33	35	35	35	34	34	35	36	35	36	39	41	40	42	43	44	45	44	48	45	46	48	50	51	53	53	54	56	57	58	61	61	65	67	72	80	79	83	87	86	88	95	99	92	92	88	95	92	87	91	90	88	92	82	77	78	74	74	74	67	59	53	53	50	50	48	47	48	48	46	45	45	46	43	43	43	45	45	44	44	43	42	43	47	42	42	40	41	40	40	39	39	38	39	39	39	38	38	37	36	35	34	33	35	34	36	36	35	35	34	33	34	34	35	34	34	33	30	0
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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	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	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. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest May 2025, published 21 Jul 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	106,842	113,871	20,651
Operating profit	+4,434	+6,632	-6,144	+6,541	-6,500
Result for the year	+2,133	+3,606	-12,167	-12,519	-13,409
Equity	11,692	16,756	3,416	-8,594	33,225
Total assets	76,361	78,116	72,100	66,954	69,657
Employees (average)	188	175	157	151	23
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	-10%	6.6%	Not reported^{note 2}
EBITDA	7,570	9,091	-3,890	8,360	-6,403
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-6.5%	-6.9%	1.3%	-3.8%	Not reported^{note 2}
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)	1,089	280	172	217	42^{note 3}
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. Not every period is a full year: 2025 covers 15 months (1 Oct 2024 to 31 Dec 2025). 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

1 no gross profit filed
2 period length differs
3 Dandex estimate: capex from the balance sheet change plus D&A

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 2025
1 Oct 2024 to 31 Dec 2025, published 3 Jul 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 26 Feb 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 21 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 30 Dec 2021
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
K2 MANAGEMENT A/S (CVR 30812743) har foretaget ejerskifte pr. 6. maj 2026: 6 indtrådt.
1 Oct 2025
Director change
K2 MANAGEMENT A/S (CVR 30812743) har foretaget direktørskifte pr. 1. oktober 2025: 1 indtrådt.
1 Apr 2025
Director change
K2 MANAGEMENT A/S (CVR 30812743) har foretaget direktørskifte pr. 1. april 2025: 1 indtrådt.
1 Nov 2024
Ownership change
K2 MANAGEMENT A/S (CVR 30812743) har foretaget ejerskifte pr. 1. november 2024: 1 indtrådt.
1 Nov 2024
Director change
K2 MANAGEMENT A/S (CVR 30812743) har foretaget direktørskifte pr. 1. november 2024: 2 indtrådt.
15 Dec 2022
Director change
K2 MANAGEMENT A/S (CVR 30812743) har foretaget direktørskifte pr. 15. december 2022: 1 indtrådt.
1 Nov 2021
Director change
K2 MANAGEMENT A/S (CVR 30812743) har foretaget direktørskifte pr. 1. november 2021: 1 indtrådt.
30 Jun 2021
Director change
K2 MANAGEMENT A/S (CVR 30812743) har foretaget direktørskifte pr. 30. juni 2021: 1 indtrådt.
25 Jun 2020
Director change
K2 MANAGEMENT A/S (CVR 30812743) har foretaget direktørskifte pr. 25. juni 2020: 1 indtrådt.
1 Jun 2019
Director change
K2 MANAGEMENT A/S (CVR 30812743) har foretaget direktørskifte pr. 1. juni 2019: 1 indtrådt.

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 K2 MANAGEMENT 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 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 én direktør sammen med bestyrelsesformanden i forening, eller af to bestyrelsesmedlemmer sammen med én direktør i forening, eller af ét bestyrelsesmedlem sammen med bestyrelsesformanden i forening, eller af den samlede bestyrelse i forening.since 18 Sep 2020
Purpose (Formål): Selskabets formål er konsulentvirksomhed indenfor energiområdet samt at eje kapitalandele i andre selskaber, samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.since 9 Jul 2013
Audit opted out (Revision fravalgt): Nosince 31 Aug 2007
Articles of association last changed (Seneste vedtægtsdato): 21 Feb 2025
Share classes (Kapitalklasser): Yessince 25 May 2021
Financial year change (Omlægning af regnskabsår): 1 Oct 2024 to 31 Dec 2025

Share Capital

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

18 Sep 2020504,000 DKK+2,000
9 Jul 2013502,000 DKK+2,000
31 Aug 2007500,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

10 Oct 2025
People change Address change
Ny adresse: Hannemanns Allé 53, 2300 København S
Ny kommune: København
Bestyrelse:
Tiltrådte:
Jeanette Obling, den 01.10.2025.
30 Sep 2025
People change
Bestyrelse:
Fratrådte:
Lars André Andersen, den 30.09.2025.
8 Apr 2025
People change
Direktion:
Fratrådte:
Carsten Nielsen, (adm. dir), den 01.04.2025.
Tiltrådte:
Thomas Brink Laursen, (adm. dir), den 01.04.2025.
18 Mar 2025
Other
Vedtægter ændret: 21.02.2025
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2024 - 31.12.2025
7 Mar 2025
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 21.02.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 21.02.2025.
7 Mar 2025
People change
Bestyrelse:
Tiltrådte:
Lars André Andersen, den 21.02.2025.
14 Feb 2025
People change
Bestyrelse:
Fratrådte:
Lars Koue Hammershøj, den 14.02.2025.
6 Nov 2024
Other
Til Erhvervsstyrelsens registrering bemærkes det at RAMBØLL FONDEN ved en fejl er blevet registreret som værende legal ejer for K2 MANAGEMENT A/S.
Det legale ejerskab udgør rettelig pr. 01.11.2024 RAMBØLL DANMARK A/S.
4 Nov 2024
People change
Bestyrelse:
Fratrådte:
Lars André Andersen, den 01.11.2024, Mads Bach Christensen, (formand), den 01.11.2024, Per Krogh Melgaard, den 01.11.2024.
Tiltrådte:
Anders Rødgaard Knudsen, (formand), den 01.11.2024, Tim Fischer, den 01.11.2024.
15 Nov 2023
People change
Bestyrelse:
Fratrådte:
Patrick Michel Jean-Pierre Architta, den 15.12.2022.
Tiltrådte:
Lars André Andersen, den 15.12.2022.

Show 27 more

2 Mar 2023
People change
Direktion:
Fratrådte:
Lasse Nygaard Christensen, den 28.02.2023.
5 Nov 2021
People change
Direktion:
Fratrådte:
Lars Koue Hammershøj, (adm. dir), den 01.11.2021.
Tiltrådte:
Carsten Nielsen, (adm. dir), den 01.11.2021.
14 Jul 2021
People change
Bestyrelse:
Tiltrådte:
Patrick Michel Jean-Pierre Architta, den 30.06.2021.
1 Jul 2021
People change
Direktion:
Fratrådte:
Jørn Zielke, (adm. dir), den 30.06.2021.
Tiltrådte:
Lars Koue Hammershøj, (adm. dir), den 01.07.2021.
28 May 2021
Capital change
Vedtægter ændret: 25.05.2021
8 Mar 2021
People change
Bestyrelse:
Fratrådte:
Mads Bach Christensen, den 26.02.2021, Thomas Karst, (formand), den 26.02.2021.
Tiltrådte:
Mads Bach Christensen, (formand), den 26.02.2021.
11 Nov 2020
People change
Bestyrelse:
Fratrådte:
Adm. direktør Jesper Kristian Jacobsen, (næstformand), den 09.11.2020.
18 Sep 2020
Capital change
Vedtægter ændret: 18.09.2020
Kapitalforhøjelsen er besluttet den 18.09.2020.
kr. 2.000,00, indbetalt ved konvertering af gæld, kurs 500.000,00.
Kapitalen udgør herefter kr. 504.000,00.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden i forening, eller af to bestyrelsesmedlemmer sammen med én direktør i forening, eller af ét bestyrelsesmedlem sammen med bestyrelsesformanden i forening, eller af den samlede bestyrelse i forening.
26 Jun 2020
People change
Bestyrelse:
Fratrådte:
Kaj Møller Lindvig, (formand), den 25.06.2020.
Tiltrådte:
Thomas Karst, (formand), den 25.06.2020.
Direktion:
Fratrådte:
Lars Koue Hammershøj, den 25.06.2020.
27 Jun 2019
People change
Direktion:
Fratrådte:
Ole Bigum Nielsen, den 21.06.2019.
11 Jun 2019
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 05.02.2019
Selskabet tegnes af en direktør og en af fem medlemmer af bestyrelsen eller af to medlemmer af bestyrelsen i forening..
11 Jun 2019
People change
Direktion:
Fratrådte:
Lars Koue Hammershøj, (adm. dir), den 01.06.2019.
Tiltrådte:
Lars Koue Hammershøj, den 01.06.2019, Jørn Zielke, (adm. dir), den 01.06.2019.
6 Mar 2019
People change
Vedtægter ændret: 05.02.2019
Nyt navn: K2 MANAGEMENT A/S
Bestyrelse:
Tiltrådte:
Mads Bach Christensen, den 05.02.2019, Adm. direktør Jesper Kristian Jacobsen, (næstformand), den 05.02.2019.
31 Oct 2018
People change
Direktion:
Fratrådte:
Lars Koue Hammershøj, den 31.10.2018, Henrik Stamer, (adm. dir), den 31.10.2018.
Tiltrådte:
Lars Koue Hammershøj, (adm. dir), den 31.10.2018.
3 Jan 2018
People change
Direktion:
Tiltrådte:
Ole Bigum Nielsen, den 01.12.2017.
15 Feb 2017
People change
Direktion:
Tiltrådte:
Lasse Nygaard Christensen, den 01.02.2017, Lars Koue Hammershøj, den 01.02.2017.
17 Mar 2015
Audit change
CVR-nummer
30812743.
NAVN:
K 2 MANAGEMENT A/S.
Adresse: Hasselager Centervej 27, st., 8260 Viby J.
Kommune: Århus.
Show the full announcement
Revision:
Fratrådte:
CENTER REVISION KJELLERUP REGISTRERET REVISIONSAKTIESELSKAB, den 20.02.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG P/S, Værkmestergade 25, 8000 Aarhus C, den 20.02.2015.
1 Oct 2014
Other
Ny adresse:
Hasselager Centervej 27, st., 8260 Viby J.
22 Jul 2013
Other Capital change
Vedtægter ændret:
09.07.2013.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt ved konvertering af gæld, kurs 361.700,00.
Kapitalen udgør herefter kr. 502.000,00.
22 Jul 2013
Other
Vedtægter ændret:
09.07.2013.
28 Feb 2013
Other
Vedtægter ændret:
27.02.2013.
Selskabet tegnes af en direktør og en af tre medlemmer af bestyrelsen eller af to medlemmer af bestyrelsen i forening.
25 Feb 2013
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Koue Hammershøj, den 25.02.2013.
Udtrådt af bestyrelsen:
Søren Helge Madsen, den 25.02.2013.
Indtrådt i bestyrelsen:
Adm. direktør Kaj Møller Lindvig (formand), den 25.02.2013.
12 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Balle, den 27.01.2012.
Indtrådt i bestyrelsen:
Direktør, cand.ing Søren Helge Madsen, den 27.01.2012.
2 Nov 2011
Other People change
Direktion:
Udtrådt af direktionen:
Per Krogh Melgaard, den 02.11.2011.
Indtrådt i direktionen:
Henrik Stamer (adm. dir), den 01.10.2011.
14 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Lundorf Nielsen, den 25.02.2011.
Indtrådt i bestyrelsen:
Morten Balle, den 25.02.2011.
2 Mar 2009
Other
Vedtægter ændret:
13.02.2009.
Ny adresse:
Jegstrupvej 34, 8361 Hasselager.
Ny kommune:
Århus.
31 Aug 2007
New company
Stiftelsesdato:
31.08.2007.
Seneste vedtægtsdato:
31.08.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 30812379 LARS HAMMERSHØJ HOLDING ApS, Træholtvej 10, Højbjerg, 8840 Rødkærsbro, den 31.08.2007, CVR-NR. 30812506 PER MELGAARD HOLDING ApS, Hovedgaden 48, 8763 Rask Mølle, den 31.08.2007.
Bestyrelse:
Stud techn Lars Koue Hammershøj (formand), den 31.08.2007, Maskinmester Per Krogh Melgaard, den 31.08.2007, Henrik Lundorf Nielsen, den 31.08.2007.
Direktion:
Maskinmester Per Krogh Melgaard, den 31.08.2007.
Selskabet tegnes af en direktør, formanden for bestyrelsen eller af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 29618038 CENTER REVISION KJELLERUP REGISTRERET REVISIONSAKTIESELSKAB, Søndergade 4, 8620 Kjellerup, den 31.08.2007.
Første regnskabsår:
31.08.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Hannemanns Allé 53
2300 København S
København Municipality
CVR record last changed: 8 Oct 2026
Data read: 11 Nov 2026

Production Units

3 registered in CVR.

K 2 Management A/s
P-number 1026080793Center Boulevard 5, 2300 København S
K2 MANAGEMENT A/S
P-number 1013570740Hannemanns Allé 53, 2300 København S
K 2 Management A/S
P-number 1024368382Center Boulevard 5, 2300 København S

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.

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Who Is Behind It

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Dandex Estimates

Current (4)

Founders (2)

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Annual Reports

Changes

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Pro for This Company

Registry Facts

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Registrations (Registreringer)

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Network

Owners and the control chain

Its people and their other companies