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 The company is no longer active (status: dissolved after merger). 5 annual reports have been published.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 late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 79 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 |
|---|---|
| Avg. employees | 0 |
Latest annual report: Reporting class C, large enterprise · auditor's statement: Auditor's report on audited financial statements · PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2022 – 30 Apr 2023 | 121 | ||
| 1 May 2021 – 30 Apr 2022 | 125 | ||
| 1 May 2020 – 30 Apr 2021 | 138 | ||
| 1 Jan 2019 – 30 Apr 2020 | 154 | ||
| 11 Jun 2018 – 31 Dec 2018 | 154 |
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 | Morten Jensen | ||
| CEO | Morten Jensen | ||
| CEO | Carl Martin Borcher | ||
| CEO | Marie Louise Van Dam | ||
| CEO | Lars Normand Hansen | ||
| CEO | Jacob Bryde Christensen | ||
| CEO | Andreas Morthorst | ||
| Board | Rikke Kjær Nielsen | ||
| Board | Marie Louise Van Dam | ||
| Board | Bo Harald Peter Risberg | ||
| Board | Claus Bjerre | ||
| Board | Niels Erik Olsen | ||
| Board | Sarah Katherine Newbitt | ||
| Board | Peter Krogh | ||
| Board | Anna Karolina Levander | ||
| Board | Anders Hedegaard | ||
| Board | Christian Salling | ||
| Board | Jonas Drachmann Gram | ||
| Board | Henrik 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 | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Morten Jensen |
The CEOs' other companies
Morten Jensen – 24 other companies, of which 1 bankrupt
- WAVE STAR ENERGY A/S Bankrupt 11 Feb 2010
- ACCURA ADMINISTRATION KOMPLEMENTAR ApS Fusioneret
- ADVOKATAKTIESELSKAB ACCURA Active
- Aperó Group ApS Active
- BERKSHIRE BOYTER HOLDING ApS Fusioneret
- Bactolife A/S Active
- Bruun & Hjejle Komplementar ApS Active
- CHEYNE C-1 FUND ApS Opløst
- COPENHAGEN INFRASTRUCTURE II GP ApS Active
- Copenhagen Infrastructure III B ApS Active
- Copenhagen Infrastructure III GP ApS Active
- DANISH BAKE A/S Active
- Doughnut Capital ApS Active
- HIGH PERFORMANCE IT A/S Opløst
- Heimstaden Residential IV Komplementar ApS Active
- Kelvin BidCo A/S Fusioneret
- MOJ Advokatanpartsselskab Active
- Møntergade Group ApS Active
- Møntergade Wine ApS Active
- NREP HOLDING ApS Fusioneret
- TIA Technology 2 ApS Fusioneret
- Two Degrees ApS Active
- Urban Partners A/S Active
- ZORNIG ApS Opløst
Carl Martin Borcher – 7 other companies
- Kelvin BidCo A/S Fusioneret
- Oterra A/S Active
- Oterra Holding ApS Active
- Oterra Operations ApS Active
- SEPIO DK ApS Active
- Spring MidCo DK ApS Active
- Spring TopCo DK ApS Active
Lars Normand Hansen – 3 other companies
- ELLAB A/S Active
- Kelvin BidCo A/S Fusioneret
- Saballe TopCo ApS Opløst
Jacob Bryde Christensen – 15 other companies
- AX IV CON ApS Active
- CONSCIA A/S Active
- CONSCIA DANMARK A/S Active
- COROMATIC A/S Active
- COROMATIC GROUP ApS Fusioneret
- Capnor Connery BidCo A/S Active
- Capnor Connery HoldCo A/S Active
- Capnor Connery MidCo A/S Active
- ELLAB A/S Active
- Kelvin BidCo A/S Fusioneret
- LUNOCA ApS Active
- P.E.C.(DENMARK) A/S Fusioneret
- Saballe TopCo ApS Opløst
- Serwiz Plus A/S Active
- Serwiz Plus Holding A/S Fusioneret
Andreas Morthorst – 16 other companies
- EGMONT ADMINISTRATION A/S Active
- EGMONT INTERNATIONAL HOLDING A/S Active
- EGMONT NORGE A/S Active
- ELLAB A/S Active
- Echo BidCo A/S Active
- Echo TopCo A/S Active
- Egmont Investering 2 A/S Active
- Egmont Investering A/S Active
- Kelvin BidCo A/S Fusioneret
- Komplementarselskabet RK af 2018 ApS Active
- LINDHARDT OG RINGHOF FORLAG A/S Active
- Morthorst Holding ApS Active
- NORDISK FILM A/S Active
- PROJECT SUPPORT A/S Fusioneret
- RK Holding København A/S Active
- TIVOLI A/S Active
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
- KOMPLEMENTARSELSKABET MONSOON TIMBER ApS Bankrupt
- Purapipe Denmark ApS Bankrupt
- A/S STAKE nr. 5327 Opløst
- AKTIESELSKABET AF 29. AUGUST 1997 Fusioneret
- AKTIESELSKABET AF 7. DECEMBER 1999 Opløst
- AKTIESELSKABET AF 9. NOVEMBER 2006 Fusioneret
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- Balenciaga Denmark ApS Active
- Bruun & Hjejle Komplementar ApS Active
- Byggefinansiering II Komplementar ApS Opløst
- CAPRICORN AFRICA ApS Opløst
- CBAS HOLDING A/S Opløst
- CFS Denmark ApS Opløst
- Christian Dior Couture Denmark ApS Active
- DANZIGMANN HOLDING A/S Opløst
- DIATEL A/S Opløst
- Dansk Express Transport ApS Compulsorily dissolved
- EJENDOMSSELSKABET BREDGADE 38 ApS Opløst
- ETNA Management ApS Active
- ETNA Management Holding ApS Active
- ETNA RH GP ApS Active
- Employer Solutions DNK EOR ApS Active
- EverOn Data Centre Services Denmark ApS Active
- FLEX PRODUCTS A/S Opløst
- Fidelio Capital III DK ApS Active
Similar companies in Hillerød
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
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.