KMD Holding ApS

CVR 34699372 · Private limited company (ApS) · Dissolved after merger

KMD Holding ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Mar 2021) shows equity of DKK 6.2bn and a net result of DKK 1.3m.

Company details

CVR number
34699372
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o KMD A/S, Lautrupparken 40
2750 Ballerup
Municipality
Ballerup
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 23.6m
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio18,980%
Moves (last 2 years)0
CEO changes in total26
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -188kDKK -191k
Net profitDKK 1.3mDKK 1.3m
EquityDKK 6.2bnDKK 6.2bn
Total assetsDKK 6.2bnDKK 6.2bn
CashDKK 89k–
Short-term debtDKK 1.3m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2020 – 31 Mar 202186
1 Apr 2019 – 31 Mar 202097
1 Jan 2018 – 31 Mar 201996
1 Jan 2017 – 31 Dec 201767
1 Jan 2016 – 31 Dec 201689
1 Jan 2015 – 31 Dec 2015112
1 Jan 2014 – 31 Dec 2014139
1 Sep 2012 – 31 Dec 2013138

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

RoleNameFromTo
CEOHelle Haugaard
CEOFergal O'Hannrachain
CEOCarsten Fensholt
CEOMichael Christiansen
CEOLars Monrad-Gylling
CEOLéo Apotheker
CEOFrederic Evans Wakeman III
CEOEva Merete Søfelde Berneke
CEOJohn Louis Woyton
CEOJannich Kiholm Lund
CEOBret Richard Bolin
CEOMorten Marc Hübbe
CEONobuhiko Nakatsu
CEONobuhiko Nakatsu
CEOFumihiko Hisamitsu
BoardMichael Christiansen
BoardJens Peter Due Olsen
BoardMorten Marc Hübbe
BoardLéo Apotheker
BoardFrederic Evans Wakeman III
BoardJohn Louis Woyton
BoardThomas Alexander Lorenzo Weisman
BoardJens Peter Due Olsen
BoardLéo Apotheker
BoardJens Peter Due Olsen
BoardTomoki Kubo
BoardMasakazu Yamashina
BoardMegumi Yamamoto
BoardToshiyuki Otake
BoardTomonori Hira
BoardAsako Aoyama
BoardDaichi Iwata
BoardNaoki Yoshida
BoardTomoki Kubo
BoardNaoki Yoshida
Owner (90%)AI Keyemde & Cy SCA
Owner (100%)Soleil ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderHelle Haugaard

The CEOs' other companies

Helle Haugaard – 60 other companies, of which 60 bankrupt

Carsten Fensholt – 45 other companies, of which 3 bankrupt

Michael Christiansen – 47 other companies, of which 1 bankrupt

Lars Monrad-Gylling – 38 other companies, of which 1 bankrupt

Eva Merete Søfelde Berneke – 24 other companies

Jannich Kiholm Lund – 31 other companies

Morten Marc Hübbe – 26 other companies

Nobuhiko Nakatsu – 4 other companies

Fumihiko Hisamitsu – 4 other companies

Address history (2 moves)

c/o KMD A/S, Lautrupparken 40, 2750 Ballerup
c/o Plesner, Amerika Plads 37, 2100 København Ø
Harespringet 35, 2400 København NV

Former names

KMD Holding ApS –
AI KEYEMDE ApS –
ApS KDF NR. 1087 –

Other companies at the same address

Similar companies in Ballerup

Questions and answers about KMD Holding ApS

Has KMD Holding ApS gone bankrupt?

No, KMD Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KMD Holding ApS?

KMD Holding ApS most recently used KPMG.

When was KMD Holding ApS founded?

KMD Holding ApS was founded on 1 September 2012.

What is the equity of KMD Holding ApS?

Equity was DKK 6.2bn according to the annual report for the period ending 31 March 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.