CVR 35231994Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 22 Apr 2013
CVR holds no employment figures for this company.
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 Keystone Partner Holding II 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 DandexResult
+41.8M
DKK, annual report 2023
Equity
9.8M
DKK, annual report 2023
SENNECKER HOLDING ApSCVR 29773270, 50% to under 66.7% of capital and votes, until 20 May 2025
WINTHER ERHVERVSEJENDOMME ApSCVR 21335681, 10% to under 15% of capital and votes, until 20 May 2025
and 4 moreJan Kristensenuntil 4 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2133568110% to under 15% of capital and votesnotified 28 May 201922 Apr 2013 to 20 May 2025
CVR 2977327050% to under 66.7% of capital and votes2 Nov 2018 to 20 May 2025
CVR 3000556210% to under 15% of capital and votesnotified 28 May 201922 Apr 2013 to 20 May 2025
CVR 2830258410% to under 15% of capital and votesnotified 28 May 201922 Apr 2013 to 20 May 2025
CVR 3158867710% to under 15% of capital and votesnotified 28 May 201922 Apr 2013 to 20 May 2025
CVR 2830307650% to under 66.7% of capital and votesnotified 28 May 20192 Nov 2018 to 28 May 2019
CVR 3583923210% to under 15% of capital and votes28 May 2019 to 20 May 2025
Keystone Partner Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Keystone Partner Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3303728766.7% to under 90% of capital and votes3 Jan 2020 to 5 Sep 2023
CVR 3231882750% to under 66.7% of capital and votes23 Apr 2013 to 7 Oct 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Apr 2013 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -25 | -23 | -55 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | -852 | +41,768 |
| Result for the year | +29,526 | +29,166 | +29,007 | -837 | +41,848 |
| Equity | 51,704 | 28,201 | 34,528 | 13,468 | 9,816 |
| Total assets | 51,760 | 28,376 | 34,725 | 13,900 | 10,495 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18note 1 | -82note 1 | -190note 1 | -1,985note 1 | -712note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | -0.1%note 3 | -2.9%note 4 | 316.5%note 4 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Jun 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
ApS af 22.04.2013 I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Peter Geismar Christoffersen, den 20.05.2025.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 20.05.2025.
Likvidation vedtaget 04.12.2024
Vedtægter ændret: 04.12.2024
Ny adresse: c/o Gorrissen Federspiel, Silkeborgvej 2, 17., 8000 Aarhus C
Ny kommune: Århus
Likvidatorer:
Tiltrådte:
Anders Peter Geismar Christoffersen, 8000 Aarhus C, den 04.12.2024.
Bestyrelse:
Fratrådte:
Jan Kristensen, den 04.12.2024, Morten Sennecker Schultz, den 04.12.2024, Peter Winther, (formand), den 04.12.2024.
Direktion:
Fratrådte:
Jan Kristensen, den 04.12.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Keystone Investment Management, Havnegade 25, 2., 1058 København K
Ny kommune: København
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.03.2021.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 15.03.2021.
Vedtægter ændret: 27.01.2020
Nyt navn: Keystone Partner Holding II ApS
Nyt binavn: ApS af 22.04.2013
Vedtægter ændret: 02.11.2018
Kapitalforhøjelsen er besluttet den 02.11.2018.
kr. 100.000,00, indbetalt i værdier, kurs 47.614,47.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Fratrådte:
Lau Melchiorsen, den 02.11.2018, Carsten Gørtz Petersen, den 02.11.2018.
Tiltrådte:
Morten Sennecker Schultz, den 02.11.2018.
Selskabet tegnes af den samlede bestyrelse..
Ny adresse: c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg
Ny kommune: Gladsaxe
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 04.09.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 04.09.2017.
Vedtægter ændret: 09.05.2016
Nyt navn: ApS af 22.04.2013
Stiftelsesdato:
22.04.2013.
Seneste vedtægtsdato:
22.04.2013.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 250,00.
Stiftere:
CVR-NR. 21335681 WINTHER ERHVERVSEJENDOMME ApS, Palægade 2, 2., 1261 København K, den 22.04.2013, CVR-NR. 28302584 JAN KRISTENSEN SMØRUM ApS, Palægade 2, 1261 København K, den 22.04.2013, CVR-NR. 30005562 LTM CONSULT HOLDING ApS, Højvangen 45, 2860 Søborg, den 22.04.2013, CVR-NR. 31588677 DAGOBERT ApS, Skåde Søpark 20, 8270 Højbjerg, den 22.04.2013.
Bestyrelse:
Direktør Peter Winther (formand), den 22.04.2013, Jan Kristensen, den 22.04.2013, Direktør Lau Melchiorsen, den 22.04.2013, Carsten Gørtz Petersen, den 22.04.2013.
Direktion:
Jan Kristensen, den 22.04.2013.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 22.04.2013.
Første regnskabsår:
22.04.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018439251Silkeborgvej 2, 8000 Aarhus C
