CVR 35804218Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)ThistedFounded 13 Mar 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 MASKININVEST KELLPO 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
5.7M
DKK, annual report 2022
+20.9% on 2021
Result
+68.3K
DKK, annual report 2022
Equity
3.7M
DKK, annual report 2022
KEP HOLDING ApSCVR 26165989, 66.7% to under 90% of capital and votes, until 12 Dec 2023
KELLPO MEDARBEJDER HOLDING AF 2012 ApSCVR 34893233, 15% to under 20% of capital and votes, until 12 Dec 2023
Kjeld Pedersenuntil 12 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2616598966.7% to under 90% of capital and votes15 May 2015 to 12 Dec 2023
CVR 2617488010% to under 15% of capital and votesnotified 10 Aug 201815 May 2015 to 10 Aug 2018
CVR 3489323315% to under 20% of capital and votes13 Mar 2014 to 12 Dec 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.
13 Mar 2014 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 3,927 | 4,278 | 5,825 | 4,731 | 5,721 |
| Operating profit | +419 | +509 | +2,248 | +864 | +983 |
| Result for the year | -220 | -102 | +1,345 | +203 | +68 |
| Equity | 2,150 | 2,048 | 3,393 | 3,596 | 3,665 |
| Total assets | 28,053 | 27,507 | 24,195 | 35,541 | 34,479 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.5% | 9% | 36.2% | -18.8% | 20.9% |
| EBITDA | 3,927 | 4,278 | 5,825 | 4,669 | 5,718 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 98.7% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 22,239 | 21,444 | 16,765 | 27,781 | 27,238 |
| Gearing, NIBD / EBITDA | 5.7x | 5x | 2.9x | 6x | 4.8x |
| ROIC (afkast af investeret kapital) | 1.4%note 1 | 1.7%note 1 | 8% | 2.6% | 2.5% |
| Capex (investeringer i anlægsaktiver) | 3,130note 2 | 3,390note 2 | 2,251note 2 | 23,933note 2 | 3,543note 2 |
DKK thousands. Annual reports via XBRL.
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 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 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.
5 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. 12.12.2023 opløst ved fusion med CVR-nummer: 26110416 KELLPO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26110416 KELLPO A/S (fortsættende), der tillige driver virksomhed under navnene KELLPO FORM OG PLAST A/S, CB VÆRKTØJ A/S og CVR-nummer: 35804218 MASKININVEST KELLPO ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26110416 KELLPO A/S og CVR-nummer: 35804218 MASKININVEST KELLPO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 01.07.2020.
Vedtægter ændret: 10.08.2018
Direktion:
Fratrådte:
Poul Pedersen, den 10.08.2018.
Selskabet tegnes af direktøren.
Stiftelsesdato:
13.03.2014.
Seneste vedtægtsdato:
13.03.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Lars Hoelgård Andersen, den 13.03.2014, Tommy Kielsgaard Borggaard, den 13.03.2014, Peter Dueholm, den 13.03.2014, Lanni Sten Jensen, den 13.03.2014, Maskinarb Leif Melgaard Jensen, den 13.03.2014, CVR-NR. 31633540 KEPO INVEST ApS, Vilhelmsborgvej 5, 7700 Thisted, den 13.03.2014, CVR-NR. 34893233 KELLPO MEDARBEJDER HOLDING AF 2012 ApS, Vilhelmsborgvej 5, 7700 Thisted, den 13.03.2014.
Direktion:
Poul Pedersen, den 13.03.2014, Kjeld Pedersen, den 13.03.2014.
Selskabet tegnes af de to direktører i forening.
Revision:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, Tilsted, 7700 Thisted, den 13.03.2014.
Første regnskabsår:
13.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019222159Vilhelmsborgvej 5, 7700 Thisted
