KEEPIT HOLDING ApS
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Active
- Registration 10079810
- APS
- Established 6 December, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Felsvang
2017-11-30 – 63.83% voting rights (2017-11-30 – ) -
Frederik Schouboe
2019-12-30 – 2024-11-26 36.17% ownership (2019-12-30 – 2024-11-26 ) 36.17% voting rights (2019-12-30 – 2024-11-26 )
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- Legal owners
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TRISTATE INVEST I ApS 50% ownership (2004-08-11 – ) 50% voting rights (2004-08-11 – )
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Blips Holding ApS 33.33% ownership (2019-12-30 – ) 33.33% voting rights (2019-12-30 – )
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BLIPS HOLDING ApS 20% ownership (2005-07-05 – 2019-12-29 ) 20% voting rights (2005-07-05 – 2019-12-29 )
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KJELD SCHOUBOE ApS 10% ownership (2004-08-11 – 2019-12-20 ) 10% voting rights (2004-08-11 – 2019-12-20 )
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Schouboe Midlertidigt Holding ApS 10% ownership (2019-12-20 – 2019-12-20 ) 10% voting rights (2019-12-20 – 2019-12-20 )
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- Directors
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Morten Felsvang
2004-06-07 – -
Frederik Schouboe
2002-09-30 – -
Patrick Gerard Hulsen
2002-09-30 – 2004-06-07 -
Helle Freundlich Andersen
2001-12-06 – 2002-01-22
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- Board members
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Niels Anderskouv
2018-05-01 – -
Nikolaj Hviid
2018-05-01 – -
Jesper Tranholm Frederiksen
2013-06-14 – -
Vagn Thorup
2014-01-31 – 2018-05-01 -
Niels Anderskouv
2014-01-31 – 2018-04-30 -
Michael Vecht
2014-01-31 – 2017-01-16 -
Henrik Schouboe
2002-09-30 – 2014-01-31 -
Karsten Stig Felsvang
2002-09-30 – 2014-01-31 -
Henrik Ranis Stokholm Andersen
2002-01-22 – 2014-01-31 -
Jannik Gustav Liedner
2013-01-24 – 2013-06-14 -
Thomas Brink Frederiksen
2002-09-30 – 2007-07-10 -
Patrick Gerard Hulsen
2002-01-22 – 2004-06-07 -
Frederik Schouboe
2002-01-22 – 2002-09-30 -
Ole Lund
2002-01-22 – 2002-09-30 -
Morten Felsvang
2002-01-22 – 2002-09-30
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- Subsidiaries
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Keepit A/S 100% ownership (2007-08-23 – 2020-09-03 ) 66.67% ownership (2020-09-04 – 2020-09-22 ) 50% ownership (2020-09-23 – ) 100% voting rights (2007-08-23 – 2020-09-03 ) 66.67% voting rights (2020-09-04 – 2020-09-22 ) 50% voting rights (2020-09-23 – )
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Keepit A/S 100% ownership (2007-08-23 – 2020-09-03 ) 66.67% ownership (2020-09-04 – 2020-09-22 ) 50% ownership (2020-09-23 – ) 100% voting rights (2007-08-23 – 2020-09-03 ) 66.67% voting rights (2020-09-04 – 2020-09-22 ) 50% voting rights (2020-09-23 – )
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Keepit A/S 100% ownership (2007-08-23 – 2020-09-03 ) 66.67% ownership (2020-09-04 – 2020-09-22 ) 50% ownership (2020-09-23 – ) 100% voting rights (2007-08-23 – 2020-09-03 ) 66.67% voting rights (2020-09-04 – 2020-09-22 ) 50% voting rights (2020-09-23 – )
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Employees
KEEPIT HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -199 | -247 | -1,047 | -728 | 44,944 | -3,646 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 30,986 | 0 | |
| 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 | -199 | -247 | -1,047 | -728 | -558 | -3,646 | |
| Profit loss from ordinary activities before tax | 6,556 | 1,146 | -5,006 | -2,177 | -822 | 109,005 | |
| Other finance expenses | 0 | 782 | 736 | 822 | 308 | 359 | |
| Tax expense | -242 | -232 | -419 | -253 | 667 | 101 | |
| Profit loss | 6,798 | 1,378 | -4,587 | -1,924 | -1,488 | 108,904 |