Klesch Refining Denmark A/S

CVR 42134163 · Public limited company (A/S) · Active · Very high risk

Klesch Refining Denmark A/S is a Public limited company (A/S), founded on , based in Kalundborg. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 11.5% over the next 12 months, which is 8.2 times the average for Danish companies. 5 annual reports have been published, of which 2 more than six months after the end of the financial year. CEO: Joseph Zammit Tabona.

Bankruptcy risk for Klesch Refining Denmark A/S

11.5%
probability of bankruptcy within 12 months
Very high risk

8.2 × the average (1.41%) · higher risk than 97% of active Danish companies

Lowest riskHighest risk

Increases the risk

CEO's other companies0 · bankruptcy rate 10.9%1.2×
Share of late annual reports25%–50% · bankruptcy rate 10.6%1.2×
Annual reports filed late2 · bankruptcy rate 10.4%1.2×

Reduces the risk

Reporting classReporting class B · bankruptcy rate 3.2%0.37×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Restated annual reports2+ · bankruptcy rate 4.4%0.49×
Company typeA/S · bankruptcy rate 4.4%0.50×
Number of auditors (historical)2 · bankruptcy rate 4.6%0.52×
Auditor registered in CVRYes · bankruptcy rate 4.8%0.55×
Audit opted outNo · bankruptcy rate 4.8%0.55×
Auditor's statementAudit · bankruptcy rate 5.8%0.66×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
42134163
Status
Active
Company type
Public limited company (A/S)
Founded
(5 years)
Address
Melbyvej 17
4400 Kalundborg
Municipality
Kalundborg
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 400k
Auditor
KPMG P/S
Audit opted out
No

Warning signs

Annual reports filed late2 of 5
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 address1
Going-concern uncertaintyNo

Financials and key figures

Financial year2025

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025146
1 Jan 2024 – 31 Dec 2024178
1 Jan 2023 – 31 Dec 2023151
1 Jan 2022 – 31 Dec 2022220 Late
17 Feb 2021 – 31 Dec 2021196 Late

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
CEOJoseph Zammit TabonaCurrent
BoardJoseph Zammit TabonaCurrent
BoardAllan Gary Edward KleschCurrent
BoardAshish Michael KumarCurrent
BoardIan David Slack
Owner (100%)KRD Holdings LimitedCurrent
Owner (100%)Klesch Group Limited
AuditorKPMG P/SCurrent
AuditorEY Godkendt Revisionspartnerselskab
FounderKlesch Group LimitedCurrent

Address history (2 moves)

Melbyvej 17, 4400 Kalundborg
Melbyvej 17, 4400 Kalundborg
c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup

Former names

Klesch Refining Denmark A/S – now
Klesch Refining Denmark ApS –

Other companies at the same address

Similar companies in Kalundborg

Questions and answers about Klesch Refining Denmark A/S

Has Klesch Refining Denmark A/S gone bankrupt?

No, Klesch Refining Denmark A/S is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of Klesch Refining Denmark A/S?

Our model estimates a bankruptcy risk of 11.5% over the next 12 months (very high risk), which is 8.2 times the average for Danish companies.

Who is the CEO of Klesch Refining Denmark A/S?

Joseph Zammit Tabona is the CEO of Klesch Refining Denmark A/S.

Who is the auditor of Klesch Refining Denmark A/S?

Klesch Refining Denmark A/S most recently used KPMG P/S.

When was Klesch Refining Denmark A/S founded?

Klesch Refining Denmark A/S was founded on 17 February 2021.

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