CVR 37002461Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 19 Aug 2015
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 KEEP GKL 3 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
-599.4K
DKK, annual report 2018
Equity
1.2M
DKK, annual report 2018
Europa Real Estate IV S.à.r.l.90% to under 100% of capital and votes, until 10 Sep 2020
KEYSTONE INVESTMENT MANAGEMENT A/SCVR 32318827, 10% to under 15% of capital and votes, until 10 Sep 2020
Morten Sennecker Schultzuntil 26 Nov 2018
Robert David Craig Simuntil 26 Nov 2018
Hugo Marcus Vernon Blackuntil 26 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3231882710% to under 15% of capital and votesclass Bnotified 24 Aug 201519 Aug 2015 to 10 Sep 2020
90% to under 100% of capital and votesclass Anotified 24 Aug 201519 Aug 2015 to 10 Sep 2020
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Aug 2015 to 12 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Operating profit | -35 | -109 | -492 | -410 |
| Result for the year | -28 | -334 | -462 | -599 |
| Equity | 2,580 | 2,246 | 1,784 | 1,184 |
| Total assets | 3,848 | 3,630 | 2,605 | 2,563 |
| 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. Not every period is a full year: 2015 covers 4 months (19 Aug to 31 Dec 2015). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
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 KEEP GKL 3 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.
From CVR, read 12 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Morten Sennecker Schultz, den 10.09.2020, Hugo Marcus Vernon Black, den 10.09.2020, Robert David Craig Sim, den 10.09.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.09.2020.
Likvidation vedtaget 26.11.2018
Likvidatorer:
Tiltrådte:
Morten Sennecker Schultz, den 26.11.2018, Hugo Marcus Vernon Black, den 26.11.2018, Robert David Craig Sim, den 26.11.2018.
Direktion:
Fratrådte:
Morten Sennecker Schultz, den 26.11.2018, Hugo Marcus Vernon Black, den 26.11.2018, Robert David Craig Sim, den 26.11.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 21.09.2015
Kapitalforhøjelse: kr. 20,00, indbetalt kontant, kurs 12.786.645,00.
Kapitalen udgør herefter kr. 50.020,00.
Vedtægter ændret: 17.09.2015
CVR-nummer:
37002461.
NAVN:
KEEP GKL 3 ApS.
Adresse: c/o Keystone Investment Management A/S, Havnegade 39, 1058 København K.
Kommune: København.
Stiftelsesdato: 19.08.2015.
Virkningsdato: 19.08.2015.
Seneste vedtægtsdato: 19.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32318827 KEYSTONE INVESTMENT MANAGEMENT A/S, Havnegade 39, 1058 København K, den 19.08.2015.
Direktion:
Morten Sennecker Schultz, den 19.08.2015, Hugo Marcus Vernon Black, den 19.08.2015, Robert David Craig Sim, den 19.08.2015.
Selskabet tegnes af to direktører i forening eller af den samlede direktion i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.08.2015.
Første regnskabsår:
19.08.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive holdingvirksomhed ved at besidde kapitalandele i selskaber, der erhverver, sælger og driver fast ejendom direkte og i selskabsform.
1 registered in CVR.
P-number 1020657258Havnegade 39, 1058 København K
