KMK HOLDING, SDR. FELDING A/S

Active
Registration 14093699
A/S
Established 27 April, 1990

Relations

Past relations

Ultimate beneficial owners (UBOs): Kenn Eriksen Byllemos
2005-07-08 – 45% ownership (2005-07-08 – 2022-12-27 ) 50% ownership (2022-12-28 – ) 45% voting rights (2005-07-08 – 2022-12-27 ) 50% voting rights (2022-12-28 – )

Mads Ambrosius Høgfeldt
2005-07-08 – 40.5% ownership (2020-03-02 – 2022-12-27 ) 45% ownership (2005-07-08 – 2020-03-01 ) 50% ownership (2023-09-01 – ) 40.5% voting rights (2020-03-02 – 2022-12-27 ) 45% voting rights (2005-07-08 – 2020-03-01 ) 50% voting rights (2023-09-01 – )
Legal owners: KEB HOLDING AF 1/8 1999 ApS 33.33% ownership (2005-07-08 – 2022-12-27 ) 50% ownership (2022-12-28 – ) 33.33% voting rights (2005-07-08 – 2022-12-27 ) 50% voting rights (2022-12-28 – )

MAH HOLDING AF 1/8 1999 A/S 33.33% ownership (2005-07-08 – 2022-12-27 ) 50% ownership (2022-12-28 – ) 33.33% voting rights (2005-07-08 – 2022-12-27 ) 50% voting rights (2022-12-28 – )

KDK HOLDING AF 1/6 2000 ApS 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 )

KEB HOLDING AF 1/8 1999 ApS 33.33% ownership (2005-07-08 – 2022-12-27 ) 50% ownership (2022-12-28 – ) 33.33% voting rights (2005-07-08 – 2022-12-27 ) 50% voting rights (2022-12-28 – )

MAH HOLDING AF 1/8 1999 A/S 33.33% ownership (2005-07-08 – 2022-12-27 ) 50% ownership (2022-12-28 – ) 33.33% voting rights (2005-07-08 – 2022-12-27 ) 50% voting rights (2022-12-28 – )

KDK HOLDING AF 1/6 2000 ApS 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 )
Directors: Mads Ambrosius Høgfeldt
2005-12-19 –

Karsten Dybkær Kristensen
2003-02-22 – 2005-12-19

Poul-Erik Jakobsen
2000-05-30 – 2003-02-22

Kenn Eriksen Byllemos
1999-09-20 – 2000-05-30

Mads Ambrosius Høgfeldt
1999-09-20 – 2000-05-30

Hans Kristian Jensen
1990-04-27 – 1999-09-20
Board members: Karsten Dybkær Kristensen
2000-05-30 –

Kenn Eriksen Byllemos
2000-05-30 –

Mads Ambrosius Høgfeldt
2000-05-30 –

Christian Løche Andersen
2000-05-30 – 2022-09-27

Poul-Erik Jakobsen
2000-05-30 – 2004-01-27

Hans Kristian Jensen
1990-04-27 – 2000-05-30

Michael Lindberg
1999-12-22 – 2000-05-30

Carsten Thygesen
1998-11-30 – 1999-12-22

Karin Runge Freund
1998-11-30 – 1999-12-22

Keld Pagh
1990-04-27 – 1998-11-30

Finn Preben Thomsen
1990-04-27 – 1998-11-30
Subsidiaries: Brandt's Plantage ApS 50% ownership (2025-06-27 – ) 50% voting rights (2025-06-27 – )

Kota Kota Invest I ApS 100% ownership (2021-04-27 – 2024-10-22 ) 100% voting rights (2021-04-27 – 2024-10-22 )

Kota Kota Invest II ApS 100% ownership (2021-04-27 – 2024-10-22 ) 100% voting rights (2021-04-27 – 2024-10-22 )

Employees

KMK HOLDING, SDR. FELDING A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 August, 2023.

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	0	0	0	0	0	0
Gross profit loss	3,601	2,998	2,292	2,693	1,423	3,139
Employee benefits expense	2,956	3,319	3,733	3,767	4,604	4,572
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	645	-321	-1,754	-1,532	-3,480	-2,126
Profit loss from ordinary activities before tax	0	11,413	27,051	30,265	32,940	45,009
Other finance expenses	7,015	302	718	1,026	228	193
Tax expense	613	471	1,395	-73	-723	-541
Profit loss	9,278	10,942	25,656	30,338	33,663	45,550

KMK HOLDING, SDR. FELDING A/S

Company information

Relations

Employees

Financial reports