CVR 33247982Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LøsningFounded 1 Oct 2010
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 K.S.M. GROUP 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
-76.8K
DKK, annual report 2025
Result
+327.3K
DKK, annual report 2025
Equity
20.4M
DKK, annual report 2025
PMKSM INVEST ApSCVR 33081979, 100% of capital and votes, since 19 May 2025
Group holding company
Dandex estimate: NACE 642120, controlled by a companyPer Juhl Møllersince 10 Jul 2023
CVR 33081979100% of capital and votessince 19 May 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3294722050% to under 66.7% of capital and votesclass Anotified 1 Jan 201731 Dec 2012 to 1 Jan 2017
CVR 33082002100% of capital and votesclass A og Bnotified 19 May 20254 Nov 2010 to 19 May 2025
Ultimate controller
Holds 100% of capital and votes in PMKSM INVEST ApS, since 1 Oct 2010
Holding company
CVR 33081979Private limited company (ApS)
Holds 100% of capital and votes in K.S.M. GROUP ApS, since 19 May 2025
This company
K.S.M. GROUP ApS
CVR 33247982
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 1065657566.7% to under 90% of capital and votes
CVR 3338864025% to under 33.3% of capital and votes
CVR 1065657520% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for K.S.M. GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2010 to 13 Nov 2026.
1 Oct 2010 to 13 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -22 | -19 | -18 | -29 | -77 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -77 |
| Result for the year | +6,734 | +6,921 | +2,211 | +296 | +327 |
| Equity | 26,709 | 35,288 | 26,786 | 23,286 | 20,413 |
| Total assets | 28,290 | 35,288 | 26,806 | 23,315 | 20,429 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Mar 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For K.S.M. GROUP ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 27.05.2025.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 27.05.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 33082002 TPH INVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 19.05.2025
Bestyrelse:
Fratrådte:
Preben Madsen, (formand), den 19.05.2025, Charlotte Hornstrup Møller, den 19.05.2025, Per Juhl Møller, den 19.05.2025, Lars Olav Fischer Skovgård, den 19.05.2025.
Selskabet tegnes af en direktør
Formål ændret: Selskabets formål er at eje kapitalandele i KSM Steel A/S, CVR-nr. 10 65 65 75, samt direkteeller indirekte at drive anden virksomhed, der efter direktionens skøn er forbundet dermed.
Bestyrelse:
Fratrådte:
Thorsten Søgaard Krægpøth, den 09.04.2025.
Tiltrådte:
Preben Madsen, (formand), den 09.04.2025, Lars Olav Fischer Skovgård, den 09.04.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 33247982 K.S.M. GROUP ApS (fortsættende) og CVR-nummer: 33082002 TPH INVEST ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 33247982 K.S.M. GROUP ApS og CVR-nummer: 33082002 TPH INVEST ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 23.01.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 23.01.2024.
Bestyrelse:
Fratrådte:
Henning Gottenborg Andersen, den 10.07.2023, Torben Gottenborg Andersen, den 10.07.2023.
Tiltrådte:
Thorsten Søgaard Krægpøth, den 10.07.2023, Charlotte Hornstrup Møller, den 10.07.2023.
Direktion:
Fratrådte:
Torben Gottenborg Andersen, (adm. dir), den 10.07.2023.
Tiltrådte:
Per Juhl Møller, den 10.07.2023.
Bestyrelse:
Fratrådte:
Brian Danebod, den 31.05.2021.
Direktion:
Fratrådte:
Brian Danebod, (adm. dir), den 31.05.2021.
Tiltrådte:
Torben Gottenborg Andersen, (adm. dir), den 31.05.2021.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Haldor Birger Hansen, den 05.04.2017.
Tiltrådte:
Brian Danebod (adm. dir), den 05.04.2017.
CVR-nummer:
33247982.
NAVN:
K.S.M. GROUP ApS.
Adresse: Bøgballevej 19, 8723 Løsning.
Kommune: Hedensted.
Vedtægter ændret: 29.05.2015
Bestyrelse:
Tiltrådte:
Brian Danebod, den 29.05.2015.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Vedtægter ændret:
11.06.2013.
Kapitalnedsættelse besluttet 11.06.2013 og gennemført 18.06.2013 dækning af underskud kr. 4.000.000,00 til kurs 100,00.
Klasser:
A kr. 2.040.000,00, B kr. 1.960.000,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.020.000,00. B kr. 980.000,00.
Vedtægter ændret:
01.10.2012.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Haldor Birger Hansen, den 01.10.2012.
Udtrådt af bestyrelsen:
Frede Bording, den 01.10.2012.
Direktion:
Udtrådt af direktionen:
Frede Bording, den 01.10.2012.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Revision:
Udtrådt af revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, den 12.08.2011.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 12.08.2011.
Stiftelsesdato:
01.10.2010.
Seneste vedtægtsdato:
01.10.2010.
Kapital:
kr. 6.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.060.000,00, B kr. 2.940.000,00.
Indbetalingsmåde:
i værdier kr. 6.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29599955 K.S.M. HOLDING A/S, Bøgballevej 19, 8723 Løsning, den 01.10.2010.
Bestyrelse:
Haldor Birger Hansen (formand), den 01.10.2010, Henning Gottenborg Andersen, den 01.10.2010, Torben Gottenborg Andersen, den 01.10.2010, Frede Bording, den 01.10.2010, Per Juhl Møller, den 01.10.2010.
Direktion:
Frede Bording, den 01.10.2010, Haldor Birger Hansen, den 01.10.2010.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 direktører i forening eller af den samlede bestyrelse.
Revision:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, 8700 Horsens, den 01.10.2010.
Første regnskabsår:
01.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016378204Bøgballevej 19, 8723 Løsning
