CVR 39512254Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 13 Apr 2018
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 KI-1 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
+488
DKK, annual report 2020
Equity
17.6K
DKK, annual report 2020
4JEPS HOLDING ApSCVR 34627673, 100% of capital and votes, until 2 Jun 2022
Peter Fejerskovuntil 2 Jun 2022
Equity of 17.6K DKK was below half the share capital of 50K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 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 253336325% to under 10% of capital and votesnotified 23 Dec 201913 Apr 2018 to 15 Dec 2019
CVR 2627943710% to under 15% of capital and votesnotified 23 Dec 201913 Apr 2018 to 15 Dec 2019
CVR 1010475020% to under 25% of capital, 25% to under 33.3% of votesnotified 23 Dec 201913 Apr 2018 to 15 Dec 2019
CVR 3461899220% to under 25% of capital and votesnotified 23 Dec 201913 Apr 2018 to 15 Dec 2019
CVR 34627673100% of capital and votesnotified 23 Dec 201913 Apr 2018 to 2 Jun 2022
CVR 3782252310% to under 15% of capital and votesnotified 23 Dec 201913 Apr 2018 to 15 Dec 2019
CVR 3832617115% to under 20% of capital and votesnotified 23 Dec 201913 Apr 2018 to 15 Dec 2019
CVR 394243475% to under 10% of capital and votesnotified 23 Dec 201913 Apr 2018 to 15 Dec 2019
KI-1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KI-1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38803336100% of capital and votes18 Apr 2018 to 2 Jun 2022
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 Apr 2018 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -20 | Not reported | Not reported |
| Operating profit | -20 | -3 | +1 |
| Result for the year | -265 | +183 | 0 |
| Equity | -166 | 17 | 18 |
| Total assets | 285 | 18 | 18 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30note 1 | -18note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 3 | 5.8%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 411note 1 | -18note 1 | -18note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 9 months (13 Apr to 31 Dec 2018). 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 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 02.06.2022 opløst ved fusion med CVR-nummer: 38803336 Peefence ApS.
Ny adresse: c/o Peter Fejerskov, Dronning Sofies Vej 8, 4000 Roskilde
Ny kommune: Roskilde
Direktion:
Fratrådte:
Andreas Frøland, den 15.12.2019.
Ny adresse: c/o Mutar, Muldvad 30, 2800 Kongens Lyngby
Den under 30.11.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Andreas Frøland, den 21.12.2018.
Selskabet tegnes af en direktør..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.11.2018
Direktion:
Fratrådte:
Andreas Frøland, den 30.11.2018.
Stiftelsesdato: 13.04.2018.
Seneste vedtægtsdato: 13.04.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 10104750 RCG ApS, Daugløkke Ege 52, 3., 3050 Humlebæk, den 13.04.2018, CVR-NR. 25333632 NETCHOICE ApS, Egehegnet 173, 2850 Nærum, den 13.04.2018, CVR-NR. 26279437 TORBEN BECH ApS, c/o Nyborg Super ApS, Frisengårdsvej 91, 5800 Nyborg, den 13.04.2018, CVR-NR. 34618992 OLE M. MEYER ApS, Vangebovej 6, Søllerød, 2840 Holte, den 13.04.2018, CVR-NR. 34627673 4JEPS HOLDING ApS, Højgårdstoften 132, 2630 Taastrup, den 13.04.2018, CVR-NR. 37822523 Mutar Holding ApS, c/o Bo Simon Larsen, Muldvad 30, 2800 Kgs. Lyngby, den 13.04.2018, CVR-NR. 38326171 AmpliFaia Holding ApS, Hallingdal 12, 2800 Kgs. Lyngby, den 13.04.2018, CVR-NR. 39424347 Pio Group ApS, Vagtelvej 17, 3. tv, 2000 Frederiksberg, den 13.04.2018.
Direktion:
Andreas Frøland, den 13.04.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
13.04.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og anden virksomhed beslægtet hermed.
1 registered in CVR.
P-number 1023552406Dronning Sofies Vej 8, 4000 Roskilde
