CVR 34076405Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HolteFounded 6 Dec 2011
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 KeyCore Holding 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 DandexEmployees
0
CVR registry, 2015
Gross profit
9.1M
DKK, annual report 2014
Result
+3.5M
DKK, annual report 2014
Equity
3.7M
DKK, annual report 2014
ASTERIKS ApSCVR 30817885, 33.3% to under 50% of capital and votes, until 7 Oct 2015
BRIDGING BUSINESS CONSULT ApSCVR 31779235, 33.3% to under 50% of capital and votes, until 7 Oct 2015
and 1 morePeter Friis Hjæresenuntil 7 Oct 2015
Frank Jaffauntil 7 Oct 2015
John d'Arcyuntil 7 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3081788533.3% to under 50% of capital and votes6 Dec 2011 to 7 Oct 2015
CVR 3177923533.3% to under 50% of capital and votes6 Dec 2011 to 7 Oct 2015
CVR 3525477333.3% to under 50% of capital and votes26 May 2013 to 7 Oct 2015
KeyCore Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KeyCore Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36685557100% of capital and votes17 Feb 2015 to 6 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Dec 2011 to 6 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 5 | 6 | 5 | 5 | 5 | 0 |
| FTE | 1 | 3 | 4 | 5 | 5 | 5 | 5 | 0 |
| Series | Annual | Annual | Annual | 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 2012 to 2014; monthly Jan 2015 to May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | 2,317 | 5,824 | Not reported |
| Gross profit | Not reported | Not reported | 9,133 |
| Operating profit | +1,278 | +2,526 | +4,701 |
| Result for the year | +946 | +1,845 | +3,543 |
| Equity | 1,027 | 1,072 | 3,715 |
| Total assets | 4,246 | 4,708 | 6,679 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 151.4% | Not reported |
| EBIT margin (overskudsgrad) | 55.2% | 43.4% | Not reported |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 4,726 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 3 | 51.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -917note 4 | -971note 4 | -1,940 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 1,794.2%note 4 | 377.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 18note 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 13 months (6 Dec 2011 to 31 Dec 2012). 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 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.
Virksomheden er d. 07.10.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til 37180866 Bridging Business Consult Mellemholding ApS, 37180831 Asteriks Mellemholding ApS og 37180823 Stepmex IT Mellemholding ApS.
CVR-nummer
34076405.
NAVN:
KEYCORE ApS.
Adresse: Græsdammen 23, 2840 Holte.
Kommune: Rudersdal.
Vedtægter ændret: 17.02.2015
Nyt navn: KeyCore Holding ApS
Ny adresse:
Græsdammen 23, Gl Holte, 2840 Holte.
Ny kommune:
Rudersdal.
Vedtægter ændret:
05.03.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 05.03.2014.
Stiftelsesdato:
06.12.2011.
Seneste vedtægtsdato:
06.12.2011.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
Frank Jaffa, den 06.12.2011, CVR-NR. 30817885 ASTERIKS ApS, Stenhøjgårdsvej 33B, 3460 Birkerød, den 06.12.2011, CVR-NR. 31779235 BRIDGING BUSINESS CONSULT ApS, Garvervej 36, 4760 Vordingborg, den 06.12.2011.
Direktion:
Systemkonsulent John d'Arcy, den 06.12.2011, Peter Friis Hjæresen, den 06.12.2011, Frank Jaffa, den 06.12.2011.
Selskabet tegnes af tre direktører i forening.
Første regnskabsår:
06.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017318485Græsdammen 23, 2840 Holte
