K.E.N. II HOLDING ApS

  • Active

  • Registration 25635906
  • APS
  • Established 22 September, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2000
Address
Kildeskoven 5
C/O Erik Nielsen
4400 Kalundborg
Denmark
Phone: 20300985
Registration number
Registration 25635906

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gurli Inge Nielsen
    2011-08-18 – 29.5% ownership (2011-08-18 – ) 29.5% voting rights (2011-08-18 – )
  • Helle Illemann Meincke
    2011-08-18 – 35.25% ownership (2011-08-18 – ) 35.25% voting rights (2011-08-18 – )
  • Lars Meincke
    2024-06-01 – 35.25% ownership (2024-06-01 – ) 35.25% voting rights (2024-06-01 – )
Legal owners
  • Gurli Inge Nielsen
    2011-08-18 – 25% ownership (2011-08-18 – ) 25% voting rights (2011-08-18 – )
  • Helle Illemann Meincke
    2024-06-01 – 33.33% ownership (2024-06-01 – ) 66.67% ownership (2011-08-18 – 2024-05-31 ) 33.33% voting rights (2024-06-01 – ) 66.67% voting rights (2011-08-18 – 2024-05-31 )
  • Lars Meincke
    2024-06-01 – 33.33% ownership (2024-06-01 – ) 33.33% voting rights (2024-06-01 – )
  • Helle Illemann Meincke
    2011-08-18 – 2024-05-31 33.33% ownership (2024-06-01 – ) 66.67% ownership (2011-08-18 – 2024-05-31 ) 33.33% voting rights (2024-06-01 – ) 66.67% voting rights (2011-08-18 – 2024-05-31 )
Directors
Board members
Subsidiaries

Employees

K.E.N. II HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2017.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
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 10 12,554 15,376 23 26 13
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 54 221 168
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 -10 -12,554 -15,376 -77 -246 -181
Profit loss from ordinary activities before tax -326 -3,368,055 -2,792,444 -875 -193 577
Other finance expenses 3 2,443 0 19 17 0
Tax expense 0 0 0 0 0 0
Profit loss -448 -3,549,412 -2,928,438 -974 -252 494