CVR 39000717Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 9 Oct 2017
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 Klejngaard 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 DandexGross profit
-4.1K
DKK, annual report 2023
Result
+577.1K
DKK, annual report 2023
Equity
582.7K
DKK, annual report 2023
Rue ApSCVR 43017985, 50% to under 66.7% of capital and votes, until 18 Apr 2025
Kletou ApSCVR 43017977, 50% to under 66.7% of capital and votes, until 18 Apr 2025
Sofie Toustrupuntil 18 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 14 Sep 20219 Oct 2017 to 14 Sep 2021
50% to under 66.7% of capital and votesnotified 14 Sep 20219 Oct 2017 to 14 Sep 2021
CVR 42686921100% of capital and votes14 Sep 2021 to 16 Jan 2022
CVR 4301798550% to under 66.7% of capital and votes17 Jan 2022 to 18 Apr 2025
CVR 4301797750% to under 66.7% of capital and votes17 Jan 2022 to 18 Apr 2025
1 Danish company, which own 1 more one level down.
CVR 390007765% to under 10% of capital and votes
CVR 41694114100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Klejngaard 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 4169411450% to under 66.7% of capital and votes21 Sep 2020 to 1 May 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.
9 Oct 2017 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -6 | -5 | -3 | -3 | -4 |
| Result for the year | -6 | -5 | -25 | -3 | +577 |
| Equity | 39 | 34 | 9 | 6 | 583 |
| Total assets | 50 | 71 | 263 | 51 | 629 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -1note 2 | -213note 2 | -1note 2 | -1note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 3 | n.m.note 4 | n.m.note 4 | -1.4%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 32note 2 | -177note 2 | 39note 2 | -399note 2 |
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 13 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Mar 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 18.04.2025 opløst ved fusion med CVR-nummer: 43017977 Kletou ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 43017977 Kletou ApS (fortsættende), CVR-nummer: 43017985 Rue ApS (ophørende) og CVR-nummer: 39000717 Klejngaard Holding ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 43017977 Kletou ApS, CVR-nummer: 43017985 Rue ApS og CVR-nummer: 39000717 Klejngaard Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 16.12.2022
Ny adresse: Bredgade 40, 1260 København K
Direktion:
Fratrådte:
Lisa Ruegaard Petersen, den 16.12.2022.
Selskabet tegnes af en direktør.
Ny adresse: c/o Sofie Klejnstrup Toustrup, Alliancevej 12A, 2. 5, 2450 København SV
Ny adresse: Esplanaden 7, 1263 København K
Ny adresse: c/o Matrikel 1, Højbro Plads 10, 1., 1200 København K
Ny adresse: c/o Founders House, Njalsgade 19D, 2300 København S
Ny kommune: København
Stiftelsesdato: 09.10.2017.
Seneste vedtægtsdato: 09.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Sofie Klejnstrup Nielsen, den 09.10.2017, Lisa Ruegaard Petersen, den 09.10.2017.
Direktion:
Sofie Klejnstrup Nielsen, den 09.10.2017, Lisa Ruegaard Petersen, den 09.10.2017.
Selskabet tegnes af direktionen i forening..
Første regnskabsår:
09.10.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1022917389Bredgade 40, 1260 København K
