Keystone Partner Holding II ApS

CVR 35231994 · Private limited company (ApS) · Dissolved after voluntary liquidation

Keystone Partner Holding II ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 9.8m and a net result of DKK 41.8m.

Company details

CVR number
35231994
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Gorrissen Federspiel, Silkeborgvej 2, 17.
8000 Aarhus C
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Auditor
inforevision statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio93.5%
Current ratio1,393%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address45
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Net profitDKK 41.8mDKK -837k
EquityDKK 9.8mDKK 13.5m
Total assetsDKK 10.5mDKK 13.9m
CashDKK 712k–
Short-term debtDKK 624k–
Tax owedDKK 593k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023152
1 Jan 2022 – 31 Dec 2022153
1 Jan 2021 – 31 Dec 2021154
1 Jan 2020 – 31 Dec 2020147
1 Jan 2019 – 31 Dec 2019164
1 Jan 2018 – 31 Dec 2018148
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 201620
1 Jan 2015 – 31 Dec 2015134
1 Jan 2014 – 31 Dec 2014152
22 Apr 2013 – 31 Dec 2013126

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
CEOJan Kristensen
BoardLau Melchiorsen
BoardPeter Winther
BoardJan Kristensen
BoardCarsten Gørtz Petersen
BoardMorten Sennecker Schultz
Owner (25%)WINTHER ERHVERVSEJENDOMME ApS
Owner (25%)LTM CONSULT HOLDING ApS
Owner (25%)JAN KRISTENSEN SMØRUM ApS
Owner (25%)DAGOBERT ApS
Owner (50%)SENNECKER HOLDING ApS
Owner (50%)SADOLIN & ALBÆK PARTNER ApS
Owner (10%)WINTHER ERHVERVSEJENDOMME ApS
Owner (10%)LTM CONSULT HOLDING ApS
Owner (10%)JAN KRISTENSEN SMØRUM ApS
Owner (10%)DAGOBERT ApS
Owner (10%)FLADELAND INVEST ApS
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderWINTHER ERHVERVSEJENDOMME ApS
FounderLTM CONSULT HOLDING ApS
FounderJAN KRISTENSEN SMØRUM ApS
FounderDAGOBERT ApS

The CEOs' other companies

Jan Kristensen – 16 other companies

Address history (3 moves)

c/o Gorrissen Federspiel, Silkeborgvej 2, 17., 8000 Aarhus C
c/o Keystone Investment Management, Havnegade 25, 2., 1058 København K
c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg
Palægade 2, 2., 1261 København K

Former names

Keystone Partner Holding II ApS –
ApS af 22.04.2013 –
SADOLIN & ALBÆK INVESTMENT MANAGEMENT HOLDING ApS –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Keystone Partner Holding II ApS

Has Keystone Partner Holding II ApS gone bankrupt?

No, Keystone Partner Holding II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Keystone Partner Holding II ApS?

Keystone Partner Holding II ApS most recently used inforevision statsautoriseret revisionsaktieselskab.

When was Keystone Partner Holding II ApS founded?

Keystone Partner Holding II ApS was founded on 22 April 2013.

What is the equity of Keystone Partner Holding II ApS?

Equity was DKK 9.8m according to the annual report for the period ending 31 December 2023.

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