KENNER & CO. ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 1 May, 1993
Dissolved 10 July, 2025
Address: Krogsbøllevej 2
C/O Jørgen Madsen
4000 Roskilde
Denmark

[email protected]

Phone: 53656530
Registration number: Registration 16991309

Past relations

Ultimate beneficial owners (UBOs): Helen Rhina Kenner
2022-02-21 – 2025-07-10 100% ownership (2022-02-21 – 2025-07-10 ) 100% voting rights (2022-02-21 – 2025-07-10 )

Gerald Søren Kenner
2015-11-18 – 2022-02-21 100% ownership (2015-11-18 – 2022-02-21 ) 100% voting rights (2015-11-18 – 2022-02-21 )
Legal owners: Helen Rhina Kenner
2022-02-21 – 2025-07-10 100% ownership (2022-02-21 – 2025-07-10 ) 100% voting rights (2022-02-21 – 2025-07-10 )

Gerald Søren Kenner
2015-11-18 – 2021-09-09 100% ownership (2015-11-18 – 2021-09-09 ) 100% voting rights (2015-11-18 – 2021-09-09 )
Directors: Helen Rhina Kenner
2022-06-09 – 2025-02-21

Jørgen Madsen
2012-06-25 – 2022-06-09

Gerald Søren Kenner
1993-05-01 – 2012-06-25

Steen Schierbeck
1993-05-01 – 1993-12-29
Board members: Lise Eyrich Høgh
2015-08-29 – 2022-06-09

Peter Svendsen
1997-03-10 – 2022-06-09

Helen Rhina Kenner
1993-05-01 – 2022-06-09

Lise Eyrich Høgh
2012-06-25 – 2015-08-28

Gerald Søren Kenner
1993-05-01 – 2012-06-25

Jacob Berner Rue
1993-05-01 – 1997-02-26
Subsidiaries: JILIN DANMARK ApS 33.33% ownership (2012-06-25 – 2020-06-17 ) 33.33% voting rights (2012-06-25 – 2020-06-17 )

SMS HoldCo ApS 15% ownership (2017-08-17 – ) 15% voting rights (2017-08-17 – )

KENNER & CO. ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2015	06-2016	06-2017	06-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	180	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	624	0	0	487	633	813	546
Gross profit loss	0	0	0	-487	-633	-717	-546
Employee benefits expense	220	-1,593	-849	1,559	1,408	1,343	1,217
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	-975	-1,557	-1,332	-2,154	-2,156	-4,717	-64
Profit loss from ordinary activities before tax	3,976	-5,864	-1,386	3,769	-1,502	5,298	1,783
Other finance expenses	0	-8,910	-846	85	6,573	349	477
Tax expense	0	0	0	622	-1,172	386	245
Profit loss	3,542	-5,042	-2,200	3,146	-330	4,899	1,538