KEFLICO A/S

  • Active

  • Registration 23980010
  • A/S
  • Established 12 March, 1969

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 12 March, 1969
Address
Juelstrupparken 24
9530 Støvring
Denmark
Phone: 98133544
Registration number
Registration 23980010

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Munk-Petersen
    2017-12-22 – 26.73% ownership (2017-12-22 – 2019-02-27 ) 27.52% ownership (2019-02-28 – 2019-08-13 ) 26.73% voting rights (2017-12-22 – 2019-02-27 ) 27.52% voting rights (2019-02-28 – 2019-08-13 )
  • Per Schak Andreasen
    2023-12-06 –
  • Ole Mølgaard Kristensen
    2017-12-22 – 2024-06-11 26.73% ownership (2017-12-22 – 2019-02-27 ) 27.52% ownership (2019-02-28 – 2019-08-13 ) 26.73% voting rights (2017-12-22 – 2019-02-27 ) 27.52% voting rights (2019-02-28 – 2019-08-13 )
  • Niels David Nielsen
    2018-08-31 – 2019-02-28 26.73% ownership (2018-08-31 – 2019-02-28 ) 26.73% voting rights (2018-08-31 – 2019-02-28 )
  • Jesper Studsgaard
    2017-12-22 – 2018-08-31 26.73% ownership (2017-12-22 – 2018-08-31 ) 27.52% ownership (2019-02-28 – 2019-08-13 ) 26.73% voting rights (2017-12-22 – 2018-08-31 ) 27.52% voting rights (2019-02-28 – 2019-08-13 )
Legal owners
  • DIREKTØR ERIK KAUFFELDTS FOND 66.67% ownership (2013-11-27 – 2022-08-26 ) 100% ownership (2022-08-27 – ) 66.67% voting rights (2013-11-27 – 2022-08-26 ) 100% voting rights (2022-08-27 – )
  • JOSIMA A/S 15% ownership (2012-06-19 – 2019-08-13 ) 10% ownership (2019-08-14 – 2022-08-27 ) 15% voting rights (2012-06-19 – 2019-08-13 ) 10% voting rights (2019-08-14 – 2022-08-27 )
  • DIREKTØR ERIK KAUFFELDTS FOND 66.67% ownership (2013-11-27 – 2022-08-26 ) 100% ownership (2022-08-27 – ) 66.67% voting rights (2013-11-27 – 2022-08-26 ) 100% voting rights (2022-08-27 – )
  • JOSIMA A/S 15% ownership (2012-06-19 – 2019-08-13 ) 10% ownership (2019-08-14 – 2022-08-27 ) 15% voting rights (2012-06-19 – 2019-08-13 ) 10% voting rights (2019-08-14 – 2022-08-27 )
Directors
Board members

Employees

KEFLICO A/S has 57.00 full time equivalents (FTEs) and 62.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 141,975 172,162 222,251 237,152 264,632
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 13,165 0 0 0
Gross profit loss 19,043 23,853 0 0 0
Employee benefits expense 14,087 15,294 17,753 20,175 20,596
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 3,046 1,902 12,876 13,712 12,311
Profit loss from ordinary activities before tax -1,670 1,902 5,995 10,839 9,812
Other finance expenses 5,730 5,770 7,328 3,658 3,337
Tax expense 0 0 0 0 0
Profit loss -1,363 1,484 4,650 8,440 7,633