KDK HOLDING AF 1/6 2000 ApS

  • Active

  • Registration 10045320
  • APS
  • Established 1 June, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2000
Address
Vesterbyvej 14
C/O Karsten Dybkær Kristensen
6880 Tarm
Denmark
Registration number
Registration 10045320

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Botofte Holding ApS 33.33% ownership (2018-09-12 – ) 0% voting rights (2018-09-12 – )
  • Vesterby Holding ApS 0% ownership (2018-09-12 – ) 100% voting rights (2018-09-12 – )
  • Stenbjerg6 Holding ApS 33.33% ownership (2018-09-12 – ) 0% voting rights (2018-09-12 – )
  • Ehmschen Holding ApS 33.33% ownership (2018-09-12 – ) 0% voting rights (2018-09-12 – )
  • Sarah Dybkær Kristensen
    2016-11-11 – 2018-12-11 25% ownership (2016-11-11 – 2018-12-11 ) 0% voting rights (2016-11-11 – 2018-12-11 )
  • Tonny Dybkær Kristensen
    2016-11-11 – 2018-12-11 25% ownership (2016-11-11 – 2018-12-11 ) 0% voting rights (2016-11-11 – 2018-12-11 )
  • Maria Dybkær Høeberg
    2016-11-11 – 2018-12-11 25% ownership (2016-11-11 – 2018-12-11 ) 0% voting rights (2016-11-11 – 2018-12-11 )
  • Karsten Dybkær Kristensen
    2016-11-11 – 2018-12-11 0% ownership (2016-11-11 – 2018-12-11 ) 100% ownership (2000-06-01 – 2016-11-10 ) 100% voting rights (2000-06-01 – 2018-12-11 )
  • Karsten Dybkær Kristensen
    2000-06-01 – 2016-11-10 0% ownership (2016-11-11 – 2018-12-11 ) 100% ownership (2000-06-01 – 2016-11-10 ) 100% voting rights (2000-06-01 – 2018-12-11 )
Directors
Subsidiaries
  • Liberty Multi Well A/S 5% ownership (2018-10-23 – 2021-08-17 ) 5% voting rights (2018-10-23 – 2021-08-17 )
  • BOFEDT A/S 10% ownership (2014-08-01 – 2018-08-18 ) 10% voting rights (2014-08-01 – 2018-08-18 )
  • LANDBRUGSSELSKABET AF 15. MARTS 2014 ApS 100% ownership (2014-03-15 – ) 100% voting rights (2014-03-15 – )
  • KMK HOLDING, SDR. FELDING A/S 33.33% ownership (2005-07-08 – 2015-12-30 ) 10% ownership (2015-12-31 – 2022-12-28 ) 33.33% voting rights (2005-07-08 – 2015-12-30 ) 10% voting rights (2015-12-31 – 2022-12-28 )
  • KMK HOLDING, SDR. FELDING A/S 33.33% ownership (2005-07-08 – 2015-12-30 ) 10% ownership (2015-12-31 – 2022-12-28 ) 33.33% voting rights (2005-07-08 – 2015-12-30 ) 10% voting rights (2015-12-31 – 2022-12-28 )

Employees

KDK HOLDING AF 1/6 2000 ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 138 145 168 65 124 310
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 176 317 321 337
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -138 0 -344 -386 -523 -729
Profit loss from ordinary activities before tax 0 5,165 9,531 11,254 5,158 6,094
Other finance expenses 441 209 345 285 434 406
Tax expense 287 449 259 167 502 508
Profit loss 4,313 4,716 9,272 11,087 4,656 5,587