KIF HÅNDBOLD ELITE A/S

  • Active

  • Registration 20919078
  • A/S
  • Established 28 May, 1998

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 May, 1998
Address
Ambolten 2-4
6000 Kolding
Denmark
Phone: 75500180
Registration number
Registration 20919078

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bugge
    2022-09-29 – 35.84% ownership (2022-09-29 – ) 37.38% voting rights (2022-09-29 – )
  • Knud Majgaard Jensen
    2018-10-05 – 2018-10-17 37.89% voting rights (2018-10-05 – 2018-10-17 )
  • Mette Myong Kind
    2017-04-28 – 2018-06-01 28.16% ownership (2017-04-28 – 2018-06-01 ) 37.41% voting rights (2017-04-28 – 2018-06-01 )
Legal owners
  • Lindbæk Consult ApS 5% ownership (2022-06-22 – ) 5% voting rights (2022-06-22 – )
  • KIF HÅNDBOLD INVEST A/S 66.67% ownership (2018-06-01 – ) 66.67% voting rights (2018-06-01 – )
  • JUSTE HOLDING ApS 20% ownership (2015-05-06 – 2018-06-01 ) 20% voting rights (2015-05-06 – 2018-06-01 )
  • S.E. HANSSON HOLDING ApS 0% ownership (2013-05-15 – 2018-06-01 ) 5% voting rights (2013-05-15 – 2018-06-01 )
  • MK HOLDING, KOLDING, A/S 10% ownership (2015-05-06 – 2017-04-27 ) 25% ownership (2017-04-28 – 2018-05-31 ) 10% voting rights (2015-05-06 – 2017-04-27 ) 33.33% voting rights (2017-04-28 – 2018-05-31 )
  • KIF HÅNDBOLD ELITE A/S 5% ownership (2015-05-19 – 2017-04-28 ) 25% ownership (2015-05-06 – 2015-05-18 ) 5% voting rights (2015-05-19 – 2017-04-28 ) 33.33% voting rights (2015-05-06 – 2015-05-18 )
  • MK HOLDING, KOLDING, A/S 10% ownership (2015-05-06 – 2017-04-27 ) 25% ownership (2017-04-28 – 2018-05-31 ) 10% voting rights (2015-05-06 – 2017-04-27 ) 33.33% voting rights (2017-04-28 – 2018-05-31 )
  • Jens Kristian Boesen
    2015-05-06 – 2017-04-26 10% ownership (2015-05-06 – 2017-04-26 ) 0% voting rights (2015-05-06 – 2017-04-26 )
  • KIF HÅNDBOLD ELITE A/S 5% ownership (2015-05-19 – 2017-04-28 ) 25% ownership (2015-05-06 – 2015-05-18 ) 5% voting rights (2015-05-19 – 2017-04-28 ) 33.33% voting rights (2015-05-06 – 2015-05-18 )
Directors
Board members
Subsidiaries
  • KIF HÅNDBOLD ELITE A/S 5% ownership (2015-05-19 – 2017-04-28 ) 25% ownership (2015-05-06 – 2015-05-18 ) 5% voting rights (2015-05-19 – 2017-04-28 ) 33.33% voting rights (2015-05-06 – 2015-05-18 )
  • KIF HÅNDBOLD ELITE A/S 5% ownership (2015-05-19 – 2017-04-28 ) 25% ownership (2015-05-06 – 2015-05-18 ) 5% voting rights (2015-05-19 – 2017-04-28 ) 33.33% voting rights (2015-05-06 – 2015-05-18 )
  • KIF SPORT & SUNDHED A/S 100% ownership (2009-10-22 – 2019-08-06 ) 100% voting rights (2009-10-22 – 2019-08-06 )
  • KIF FASHION A/S 100% ownership (2018-11-02 – 2021-02-08 ) 100% voting rights (2018-11-02 – 2021-02-08 )
  • RETTIGHEDSSELSKABET SKYBOX ApS 33.33% ownership (2015-04-13 – 2017-04-29 ) 50% ownership (2017-04-30 – 2020-09-24 ) 90% ownership (2020-09-25 – 2025-01-30 ) 33.33% voting rights (2015-04-13 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2020-09-24 ) 90% voting rights (2020-09-25 – 2025-01-30 )
  • RETTIGHEDSSELSKABET SKYBOX ApS 33.33% ownership (2015-04-13 – 2017-04-29 ) 50% ownership (2017-04-30 – 2020-09-24 ) 90% ownership (2020-09-25 – 2025-01-30 ) 33.33% voting rights (2015-04-13 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2020-09-24 ) 90% voting rights (2020-09-25 – 2025-01-30 )
  • RETTIGHEDSSELSKABET SKYBOX ApS 33.33% ownership (2015-04-13 – 2017-04-29 ) 50% ownership (2017-04-30 – 2020-09-24 ) 90% ownership (2020-09-25 – 2025-01-30 ) 33.33% voting rights (2015-04-13 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2020-09-24 ) 90% voting rights (2020-09-25 – 2025-01-30 )

Employees

KIF HÅNDBOLD ELITE A/S has 28.00 full time equivalents (FTEs) and 33.00 employees as of 1 May, 2025.

Financial reports

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 15,671 30,590 37,679 33,462 20,930 17,398 13,696
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 8,821 15,985 14,330 14,955 13,468 8,657 8,964
Gross profit loss 0 0 0 0 0 0 0
Employee benefits expense 16,173 26,264 25,755 23,973 19,943 17,802 13,343
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 -9,593 -12,168 -2,766 -351 -12,741 -607 9,217
Profit loss from ordinary activities before tax -10,659 -15,587 -6,177 -1,643 -14,197 -4,646 7,413
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss -10,659 10,868 -6,177 -1,643 -14,197 -4,646 7,413