KELSEN HOLDING A/S
CVR 27702325 · Public limited company (A/S) · Dissolved after voluntary liquidation
KELSEN HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 305.5m and a net result of DKK 3.5m.
Company details
- CVR number
- 27702325
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sundkrogsgade 5
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 122.1m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 3.5m | DKK 1.4bn |
| Equity | DKK 305.5m | DKK 302.0m |
| Total assets | DKK 325.3m | DKK 426.8m |
| Cash | DKK 324.7m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 135 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ole Bonde Larsen | ||
| CEO | Orla Topholt | ||
| CEO | Jens Højsager Damgaard | ||
| CEO | Leif Stig Bergvall Hansen | ||
| CEO | Keld Askær Sørensen | ||
| Board | Jørgen Reipuert Christiansen | ||
| Board | Birgitte Nielsen | ||
| Board | Kent Reidel Henriksen | ||
| Board | Bjarne Pedersen | ||
| Board | Carsten Dencker Nielsen | ||
| Board | Georg Viggo Poulsen | ||
| Board | Svend Sønnichsen | ||
| Board | Niels Henrik Jensen | ||
| Board | Hans Christian Korsgård Madsen | ||
| Board | Flemming Ammentorp Østergaard | ||
| Board | Felix Björklund | ||
| Board | Aase Inge Lis Brandt | ||
| Board | Orla Topholt | ||
| Board | Flemming Skov Jensen | ||
| Board | Keld Askær Sørensen | ||
| Board | Lars Rabe Tønnesen | ||
| Board | Ino Abraham Dimsits | ||
| Board | Niels Retbøll | ||
| Owner (10%) | A/S DANSK ERHVERVSINVESTERING | ||
| Owner (33%) | LD EQUITY 1 K/S | ||
| Owner (15%) | KELSEN HOLDING A/S | ||
| Owner (10%) | NYKREDIT REALKREDIT A/S | ||
| Owner (10%) | AKF Panoptikon A/S | ||
| Auditor | Ri Magnoliavej 12 ApS | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Ole Bonde Larsen – 31 other companies, of which 5 bankrupt
- AFVIKLINGSSELSKABET AF 8. FEBRUAR 2003 A/S Bankrupt 11 Feb 2003
- BRÜEL INTERNATIONAL A/S Bankrupt 19 Feb 2015
- KJ AFVIKLINGSSELSKABET AF 4. DECEMBER 2000 A/S Bankrupt 17 Dec 2001
- KJB AFVIKLINGSSELSKABET 4. DECEMBER 2000 A/S Bankrupt 17 Dec 2001
- KJN AFVIKLINGSSELSKABET AF 4. DECEMBER 2000 A/S Bankrupt 17 Dec 2001
- A/S AF 24.08.1988 Fusioneret
- A/S AUTOLIT REPRODUKTIONSANSTALT Fusioneret
- B 6 HOLDING A/S Fusioneret
- B6 A/S Active
- B6 Nordic A/S Active
- BISCA A/S Active
- BISCA HOLDING A/S Opløst
- DANICARE A/S Fusioneret
- DANSK COOKIE INDUSTRI A/S Fusioneret
- DCI AF 20.04.2004 A/S Opløst
- DYNEFABRIKKEN AF 27/6 1976 A/S Fusioneret
- EJENDOMSSELSKABET AF 1. JANUAR 2001 ApS Fusioneret
- Envases Media A/S Active
- GLUD & MARSTRAND HEDEHUSENE A/S Fusioneret
- HOLDINGSELSKABET AF 9. MAJ 1983 A/S Fusioneret
- KELSEN GROUP A/S Active
- KELSENBISCA A/S Fusioneret
- LARS KALLESTRUP HOLDING ApS Active
- LU NORDIC A/S Opløst
- Logent Customs Hirtshals ApS Active
- NIELS BONDE HOLDING ApS Active
- OBL HJØRRING A/S Active
- OXFORD BISCUITS A/S Fusioneret
- OXFORD BRANDS SCANDINAVIA A/S Fusioneret
- TEAMVÆRKSTEDET ApS Opløst
Orla Topholt – 35 other companies, of which 1 bankrupt
- VIDELITY A/S Bankrupt 4 Jun 2009
- BAKKEGAARDENS BAGERI A/S Opløst
- BISCA A/S Active
- BISCA HOLDING A/S Opløst
- BROMLEY. 1995 ApS Opløst
- Bonaventura Sales Danmark A/S Fusioneret
- DANABIS PROVISIONS ApS Fusioneret
- DANFAN SHIPPING ApS Fusioneret
- DANSK COOKIE INDUSTRI A/S Fusioneret
- DBC INTERNATIONAL A/S Opløst
- DCI AF 20.04.2004 A/S Opløst
- DCI INVEST A/S Opløst
- EJENDOMSSELSKABET AF 1966 ApS Fusioneret
- EJENDOMSSELSKABET BISCA A/S Fusioneret
- FUNKY BEE GAMES A/S Fusioneret
- Fellowmind Denmark A/S Active
- KB HOLDING AF 1. MAJ 2003 ApS Fusioneret
- KELDAN SHIPPING ApS Opløst
- KELSEN BAKERY A/S Opløst
- KELSEN GROUP A/S Active
- KELSENBISCA DANMARK A/S Opløst
- LU NORDIC A/S Opløst
- Leapwork ApS Active
- MIDTJYSK BISCUIT A/S Opløst
- OXFORD BISCUITS A/S Fusioneret
- OXFORD BRANDS SCANDINAVIA A/S Fusioneret
- PROACTIVE FREELANCE ApS Fusioneret
- PROACTIVE HOLDING A/S Fusioneret
- PROACTIVE INNOVATION A/S Opløst
- QUEEN'S BISCUITS A/S Fusioneret
Jens Højsager Damgaard – 41 other companies, of which 3 bankrupt
- G. FALBE-HANSEN. A/S Bankrupt 15 Jun 2009
- JYDE TARTELETTEN ApS Bankrupt 27 Sep 1995
- SPORTAL A/S Bankrupt 31 Oct 2001
- A/S VESTFROST Active
- ADAPA FLEXIBLES DENMARK BJERT A/S Active
- Aktieselskabet af 19.01.1940 Active
- Aktieselskabet af 29.04.2002 Active
- Alice og Tage Sørensens Fond Holding A/S Active
- ApS SIDE BY SIDE Active
- BAKKEGAARDENS BAGERI A/S Opløst
- BISCA A/S Active
- DANABIS PROVISIONS ApS Fusioneret
- DANCOOKIE (DK) A/S Fusioneret
- DANFAN SHIPPING ApS Fusioneret
- DANSK COOKIE INDUSTRI A/S Fusioneret
- DANTEC DYNAMICS A/S Active
- DBC INTERNATIONAL A/S Opløst
- DUMA PACK ApS Opløst
- EJENDOMSSELSKABET AF 1966 ApS Fusioneret
- FC-ADMINISTRATION A/S Fusioneret
- FC-EJENDOMME A/S Active
- FC. Strømmen A/S Active
- FREDERIK CHRISTIANSEN A/S Fusioneret
- FREDERIK CHRISTIANSEN FOOD A/S Opløst
- FREDERIK CHRISTIANSEN TEKNIK A/S Fusioneret
- FROST INVEST A/S Active
- GERRESHEIMER VAERLOESE A/S Active
- HHHV EJENDOMME A/S Fusioneret
- HOFFMANN A/S Active
- KELDAN SHIPPING ApS Opløst
Leif Stig Bergvall Hansen – 26 other companies
- BERGVALL HANSEN HOLDING ApS Active
- Bergvall Hansen Familie Holding ApS Opløst
- Bonaventura Sales Danmark A/S Fusioneret
- CHEPORT CHEESE ApS Active
- DANPO A/S Active
- Delidrengene ApS Active
- Delidrengene Invest ApS Active
- FARMFOOD A/S Active
- FINDUS DANMARK A/S Active
- Frijsenborg Poultry A/S Active
- Goodvalley A/S Active
- H2 Ejendomme ApS Active
- KELSEN GROUP A/S Active
- KELSENBISCA A/S Fusioneret
- KELSENBISCA DANMARK A/S Opløst
- Kassoe Housing Denmark ApS Active
- Kassoe Housing Invest ApS Active
- LBH INVESTERING I TIETGEN INVEST ApS Opløst
- MIDTJYSK BISCUIT A/S Opløst
- QUEEN'S BISCUITS A/S Fusioneret
- SCANDI STANDARD ApS Opløst
- Storyline Studios CPH A/S Active
- VENO HOLDING A/S Opløst
- W-W ApS Active
- WEFRI A/S Active
- Wefri Holding ApS Active
Keld Askær Sørensen – 56 other companies, of which 7 bankrupt
- DEN ERHVERVSDRIVENDE FOND DET DANSKE SEAFOOD CENTER Bankrupt 4 Jul 2013
- DEN GYLDNE OVN ApS Bankrupt 4 Oct 2011
- Handelsselskabet af 7. april 2020 A/S Bankrupt 14 Apr 2020
- IMAGECREATOR A/S Bankrupt 30 Aug 2011
- PRINTCON A/S Bankrupt 20 Aug 2009
- ST2019 A/S Bankrupt 18 Jan 2019
- Selskabet af 31. august 2017 A/S Bankrupt 31 Aug 2017
- A/S CESTE HOLDING Active
- ASKÆR HOLDING A/S Opløst
- CESTE TRÆ A/S Fusioneret
- CIMBRIC A/S Fusioneret
- DANSK COOKIE INDUSTRI A/S Fusioneret
- DCI INVEST A/S Opløst
- Den Gamle Kro Odense A/S Active
- EJENDOMSSELSKABET AF 1966 ApS Fusioneret
- EJENDOMSSELSKABET ÆRØ A/S Active
- Frontmatec Kolding A/S Fusioneret
- G. Funder A/S Active
- GREENLAND TRAVEL A/S Active
- JBI 51500 ApS Compulsorily dissolved
- JEKA FISH A/S Active
- KAS INVEST 2 ApS Active
- KAS TROENSE APS Active
- KELSEN GROUP A/S Active
- KNI A/S Active
- KNI PILERSUISOQ A/S Fusioneret
- KÆR APS Active
- MIDTJYSK LAGERHOTEL A/S Active
- My Fitting Room ApS Active
- NALIK Capital A/S Active
Address history (3 moves)
| Sundkrogsgade 5, 2100 København Ø | |
| Bredgade 27, 8766 Nørre Snede | |
| Bredgade 25, 8766 Nørre Snede | |
| Bredgade 25, 8766 Nørre Snede |
Other companies at the same address
- DANFAN SHIPPING ApS Fusioneret
- KELDAN SHIPPING ApS Opløst
- KELSEN GROUP A/S Active
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Questions and answers about KELSEN HOLDING A/S
Has KELSEN HOLDING A/S gone bankrupt?
No, KELSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KELSEN HOLDING A/S?
KELSEN HOLDING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was KELSEN HOLDING A/S founded?
KELSEN HOLDING A/S was founded on 21 April 2004.
What is the equity of KELSEN HOLDING A/S?
Equity was DKK 305.5m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.