Klokkerholm Holding A/S
CVR 33948581 · Public limited company (A/S) · Dissolved after merger
Klokkerholm Holding A/S is a Public limited company (A/S), founded on , based in Hjallerup. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 67.0m and a net result of DKK 8.2m.
Company details
- CVR number
- 33948581
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kløvervej 6
9320 Hjallerup - Municipality
- Brønderslev-Dronninglund
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 13.1m
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 1,761% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -28k | DKK -40k |
| Net profit | DKK 8.2m | DKK 10.0m |
| Equity | DKK 67.0m | DKK 66.8m |
| Total assets | DKK 67.0m | DKK 66.9m |
| Cash | DKK 473k | – |
| Short-term debt | DKK 42k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 125 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 1 Jan 2012 – 31 Dec 2012 | 76 | ||
| 21 Sep 2011 – 31 Dec 2011 | 101 |
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 | Erik Balleby Jensen | ||
| CEO | Ulrik Nicolai Jungersen | ||
| CEO | Jens Thøger Hansen | ||
| CEO | Kim Weidemann | ||
| Board | Erik Balleby Jensen | ||
| Board | Ulrik Nicolai Jungersen | ||
| Board | Jens Thøger Hansen | ||
| Board | Kim Weidemann | ||
| Board | Claes Hjalmarson | ||
| Board | Göte Mattsson | ||
| Owner (100%) | CAPIDEA KAPITAL K/S | ||
| Owner (100%) | Indutrade AB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | CAPIDEA KAPITAL K/S |
The CEOs' other companies
Erik Balleby Jensen – 53 other companies, of which 4 bankrupt
- A AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
- H AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
- JVUPK EJENDOMME ApS Bankrupt 23 May 2011
- K AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
- 3C Ejendomme 1 ApS Active
- 3C Ejendomme ApS Active
- AIRCO DIET A/S Active
- API MAINTENANCE HOLDING ApS Active
- API MAINTENANCE SYSTEMS A/S Active
- APRILWAY A/S Opløst
- BROEN-LAB A/S Active
- BRÆMER-JENSEN GULDVAREFABRIK A/S Fusioneret
- CAPHOLD A ApS Fusioneret
- CAPHOLD X ApS Opløst
- CAPIDEA HOLDING ApS Opløst
- CAPIDEA INVEST ApS Opløst
- CAPIDEA INVEST II ApS Active
- CAPIDEA KOMPLEMENTAR ApS Opløst
- CAPIDEA KOMPLEMENTAR II ApS Active
- CAPIDEA MANAGEMENT ApS Fusioneret
- COMPUDIS A/S Opløst
- CREATIV COMPANY A/S Active
- CVC CAPITAL PARTNERS DANMARK A/S Opløst
- CapHold B ApS Opløst
- CapHold D ApS Active
- CapHold Flexoprint ApS Fusioneret
- CapHold Guldager ApS Active
- CapHold Holiday Group Invest ApS Active
- CapHold M ApS Active
- CapHold O ApS Fusioneret
Ulrik Nicolai Jungersen – 46 other companies, of which 3 bankrupt
- A AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
- BSZ AF 2. MARTS 2009 A/S Bankrupt 31 Mar 2009
- H AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
- 3C Ejendomme 1 ApS Active
- 3C Ejendomme ApS Active
- API MAINTENANCE HOLDING ApS Active
- API MAINTENANCE SYSTEMS A/S Active
- Anerkjendt A/S Fusioneret
- BALLERUP 25600 ApS Fusioneret
- BEACH HOLDING ApS Active
- BRABRAND 11070 A/S Fusioneret
- BROEN-LAB A/S Active
- BRÆMER-JENSEN GULDVAREFABRIK A/S Fusioneret
- BSZH AF 2. MARTS 2009 A/S Compulsorily dissolved
- CAPHOLD X ApS Opløst
- CAPIDEA HOLDING ApS Opløst
- CAPIDEA INVEST ApS Opløst
- CAPIDEA INVEST II ApS Active
- CAPIDEA KOMPLEMENTAR ApS Opløst
- CAPIDEA KOMPLEMENTAR II ApS Active
- CAPIDEA MANAGEMENT ApS Fusioneret
- CapHold B ApS Opløst
- CapHold DG ApS Active
- CapHold FE ApS Active
- CapHold Flexoprint ApS Fusioneret
- CapHold GF ApS Active
- CapHold Guardique ApS Active
- CapHold HB ApS Active
- CapHold HMS ApS Active
- CapHold HOY ApS Active
Jens Thøger Hansen – 50 other companies, of which 2 bankrupt
- A AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
- H AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
- AD Holding II ApS Fusioneret
- AIRCO DIET A/S Active
- API MAINTENANCE HOLDING ApS Active
- API MAINTENANCE SYSTEMS A/S Active
- BROEN-LAB A/S Active
- BRÆMER-JENSEN GULDVAREFABRIK A/S Fusioneret
- CAPHOLD A ApS Fusioneret
- CAPHOLD X ApS Opløst
- CAPIDEA HOLDING ApS Opløst
- CAPIDEA INVEST ApS Opløst
- CAPIDEA INVEST II ApS Active
- CAPIDEA KOMPLEMENTAR ApS Opløst
- CAPIDEA KOMPLEMENTAR II ApS Active
- CAPIDEA MANAGEMENT ApS Fusioneret
- CapHold Guldager ApS Active
- CapHold HR ApS Active
- CapHold T ApS Active
- CapHold Westpack ApS Fusioneret
- Capidea Founding Invest III ApS Active
- Capidea Invest III ApS Active
- Capidea Komplementar III ApS Active
- Capidea Management ApS Active
- DAN-DELEKTRON A/S Active
- DD Holding 2024 ApS Active
- EET HOLDINGS A/S Fusioneret
- EET NORDIC A/S Fusioneret
- ELLEGAARD INVESTMENT I ApS Fusioneret
- ELLEGAARD INVESTMENT II A/S Fusioneret
Kim Weidemann – 50 other companies, of which 3 bankrupt
- HYDRATECH INDUSTRIES A/S Bankrupt 28 Sep 2021
- O.W. BUNKER & TRADING A/S Bankrupt 7 Nov 2014
- O.W. SUPPLY & TRADING A/S Bankrupt 7 Nov 2014
- ANPARTSSELSKABET AF 1/12 2005 Opløst
- AP24 A/S Fusioneret
- Ardent Management ApS Active
- BETODAN A/S Opløst
- BILLESCHOU A/S Active
- BOE-THERM A/S Active
- BT Fælles Holding ApS Fusioneret
- BT TopCo ApS Active
- Boe Therm Holding ApS Active
- Boe Therm Holding II ApS Fusioneret
- DAMGAARD AUTOMATIK A/S Active
- DANISH CRANE BUILDING A/S Active
- DANISH SUPPLY CORPORATION A/S Active
- DCB Ejendomme ApS Active
- DCB Holding ApS Active
- DCB Invest ApS Active
- EJENDOMSSELSKABET ISLANDSVEJ 2 ApS Active
- EJENDOMSSELSKABET STIGSBORGVEJ A/S Fusioneret
- FjordToft ApS Active
- Flint HoldCo ApS Active
- Flint TopCo ApS Active
- GASVÆRKSVEJ AALBORG A/S Opløst
- Garrets International A/S Active
- Intech Holding A/S Opløst
- K.L. MØBLER ApS Fusioneret
- K.M. FISH MACHINERY ApS Fusioneret
- KLOKKERHOLM KAROSSERIDELE A/S Active
Address history (2 moves)
| Kløvervej 6, 9320 Hjallerup | |
| Store Kongensgade 118, 1. th, 1264 København K | |
| Poul Ankers Gade 2, 2. t.v, 1271 København K |
Former names
| Klokkerholm Holding A/S | – |
| CAP KK INVEST A/S | – |
| CAPHOLD IV ApS | – |
Other companies at the same address
- K.L. MØBLER ApS Fusioneret
- KLOKKERHOLM KAROSSERIDELE A/S Active
- NORDJYSK RESERVEDELSLAGER AALBORG A/S Fusioneret
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Questions and answers about Klokkerholm Holding A/S
Has Klokkerholm Holding A/S gone bankrupt?
No, Klokkerholm Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Klokkerholm Holding A/S?
Klokkerholm Holding A/S most recently used Beierholm.
When was Klokkerholm Holding A/S founded?
Klokkerholm Holding A/S was founded on 21 September 2011.
What is the equity of Klokkerholm Holding A/S?
Equity was DKK 67.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.