CVR 35651829Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)IkastFounded 29 Jan 2014
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 KK WIND SOLUTIONS INTERNATIONAL 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
+49K
DKK, annual report 2022
Equity
-532K
DKK, annual report 2022
KK Group A/SCVR 25746716, 100% of capital and votes, until 30 Nov 2023
Allan Gabriel Zandberguntil 30 Nov 2023
Bjørn Reinhardt Mogensenuntil 30 Nov 2023
Equity was negative at 31 Dec 2022: -532K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25746716100% of capital and votes29 Jan 2014 to 30 Nov 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jan 2014 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | -168 | -110 | -118 | -245 | -19 |
| Result for the year | -140 | +9 | -288 | -15 | +49 |
| Equity | -287 | -278 | -566 | -581 | -532 |
| Total assets | 25,628 | 46,019 | 47,060 | 45,395 | 45,064 |
| Employees (average) | 0 | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -639note 1 | -1,033note 1 | -2,092note 1 | -2,097note 1 | -20note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,250note 1 | 5,223note 1 | 5,485note 1 | 5,531note 1 | 9,701note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Apr 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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 fusion.
Virksomheden er d. 30.11.2023 opløst ved fusion med CVR-nummer: 66821110 KK-GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66821110 KK-GROUP A/S (fortsættende), der tillige driver virksomhed under navnene PCH Investment A/S og CVR-nummer: 35651829 KK WIND SOLUTIONS INTERNATIONAL ApS (ophørende), der tillige driver virksomhed under navnene KK-ELECTRONIC INTERNATIONAL ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 66821110 KK-GROUP A/S og CVR-nummer: 35651829 KK WIND SOLUTIONS INTERNATIONAL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Søren Bæk Just, den 31.05.2023, Mauricio Fernando Quintana, (adm. dir), den 31.05.2023.
Tiltrådte:
Bjørn Reinhardt Mogensen, (adm. dir), den 01.06.2023, Allan Gabriel Zandberg, den 01.06.2023.
Direktion:
Fratrådte:
Chlinton Arendahl Nielsen, den 04.02.2022.
Tiltrådte:
Mauricio Fernando Quintana, (adm. dir), den 04.02.2022.
Til Erhvervsstyrelsens registrering af den 17.01.2022: Erhvervsstyrelsen har tilbageført registreringen af ledelsesændringen, idet den beror på en nullitet.
Direktion:
Fratrådte:
Chlinton Arendahl Nielsen, (adm. dir), den 10.01.2022.
Tiltrådte:
Mauricio Fernando Quintana, (adm. dir), den 10.01.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.04.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 16.04.2020.
Vedtægter ændret: 25.04.2018
Direktion:
Fratrådte:
Johnny Christian Haahr, den 01.11.2017.
Tiltrådte:
Søren Bæk Just, den 01.11.2017.
Direktion:
Fratrådte:
Tommy Gundelund Jespersen (adm. dir), den 01.05.2017.
Tiltrådte:
Chlinton Arendahl Nielsen (adm. dir), den 01.05.2017.
Vedtægter ændret: 28.02.2017
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 28.02.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 28.02.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
Direktion:
Tiltrådt som adm. dir: Tommy Gundelund Jespersen, den 02.10.2014.
Vedtægter ændret:
19.09.2014.
Nyt navn:
KK WIND SOLUTIONS INTERNATIONAL ApS.
Nyt binavn: KK-ELECTRONIC INTERNATIONAL ApS.
Stiftelsesdato:
29.01.2014.
Seneste vedtægtsdato:
29.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25746716 KK-ELECTRONIC A/S, Bøgildvej 3, 7430 Ikast, den 29.01.2014.
Direktion:
Administrerende direktør Johnny Christian Haahr, den 29.01.2014, Direktør Tommy Gundelund Jespersen, den 29.01.2014.
Selskabet tegnes af direktionen i forening.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 29.01.2014.
Første regnskabsår:
29.01.2014 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1019091364Bøgildvej 3, 7430 Ikast
