Kelvin HoldCo A/S

CVR 39631008 · Public limited company (A/S) · Dissolved after merger

Kelvin HoldCo A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published.

Company details

CVR number
39631008
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Trollesmindealle 25
3400 Hillerød
Municipality
Hillerød
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 156.5m
Auditor
PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 0
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address79
Going-concern uncertaintyNo

Financials and key figures

Financial year2023
Avg. employees0

Latest annual report: Reporting class C, large enterprise · auditor's statement: Auditor's report on audited financial statements · PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2022 – 30 Apr 2023121
1 May 2021 – 30 Apr 2022125
1 May 2020 – 30 Apr 2021138
1 Jan 2019 – 30 Apr 2020154
11 Jun 2018 – 31 Dec 2018154

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
CEOMorten Jensen
CEOMorten Jensen
CEOCarl Martin Borcher
CEOMarie Louise Van Dam
CEOLars Normand Hansen
CEOJacob Bryde Christensen
CEOAndreas Morthorst
BoardRikke Kjær Nielsen
BoardMarie Louise Van Dam
BoardBo Harald Peter Risberg
BoardClaus Bjerre
BoardNiels Erik Olsen
BoardSarah Katherine Newbitt
BoardPeter Krogh
BoardAnna Karolina Levander
BoardAnders Hedegaard
BoardChristian Salling
BoardJonas Drachmann Gram
BoardHenrik Kjær Hansen
Owner (100%)Bruun & Hjejle Advokatpartnerselskab
Owner (100%)EQT Mid Market Europe GV B.V.
Owner (100%)Kelvin Holdco Coöperatief U.A.
Owner (5%)KROGH INVEST ApS
Owner (90%)Kelvin Holdco Coöperatief U.A.
Owner (67%)Kelvin Holdco Coöperatief U.A.
Owner (100%)Echo BidCo A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderMorten Jensen

The CEOs' other companies

Morten Jensen – 24 other companies, of which 1 bankrupt

Carl Martin Borcher – 7 other companies

Lars Normand Hansen – 3 other companies

Jacob Bryde Christensen – 15 other companies

Andreas Morthorst – 16 other companies

Address history (3 moves)

Trollesmindealle 25, 3400 Hillerød
Trollesmindealle 25, 3400 Hillerød
c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup
c/o Bruun & Hjejle, Nørregade 21, 1165 København K

Former names

Kelvin HoldCo A/S –
Anpartsselskabet af 11. juni 2018 HoldCo –
No Problem HoldCo ApS –

Other companies at the same address

Similar companies in Hillerød

Questions and answers about Kelvin HoldCo A/S

Has Kelvin HoldCo A/S gone bankrupt?

No, Kelvin HoldCo A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Kelvin HoldCo A/S?

Kelvin HoldCo A/S most recently used PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab.

When was Kelvin HoldCo A/S founded?

Kelvin HoldCo A/S was founded on 11 June 2018.

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