KELLPO A/S
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Active
- Registration 26110416
- A/S
- Established 1 July, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kjeld Pedersen
2015-05-15 – 74% ownership (2015-05-15 – 2018-08-09 ) 84% ownership (2018-08-10 – 2018-12-20 ) 84.5% ownership (2018-12-21 – 2023-10-30 ) 85% ownership (2023-10-31 – ) 74% voting rights (2015-05-15 – 2018-08-09 ) 84% voting rights (2018-08-10 – 2018-12-20 ) 84.5% voting rights (2018-12-21 – 2023-10-30 ) 85% voting rights (2023-10-31 – )
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- Legal owners
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KEP HOLDING ApS 66.67% ownership (2015-05-15 – ) 66.67% voting rights (2015-05-15 – )
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KELLPO MEDARBEJDER HOLDING AF 2012 ApS 15% ownership (2013-03-14 – ) 15% voting rights (2013-03-14 – )
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POP HOLDING ApS 10% ownership (2015-05-15 – 2018-08-10 ) 10% voting rights (2015-05-15 – 2018-08-10 )
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KEPO INVEST ApS 66.67% ownership (2013-03-14 – 2015-04-30 ) 66.67% voting rights (2013-03-14 – 2015-04-30 )
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- Directors
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Ole Petersen
2018-05-16 – 2024-04-23 -
Kjeld Pedersen
2001-07-01 – 2018-05-16
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- Board members
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Geert Winther Skovsgaard
2024-04-23 – -
Jacob Rindsig Pedersen
2022-03-01 – -
Kim Thorup
2019-04-30 – -
Geert Winther Skovsgaard
2019-04-30 – 2024-04-22 -
Kjeld Pedersen
2019-04-30 – 2024-04-22 -
Christine Sofie Nordam Andersen
2023-04-25 – 2023-08-22 -
Poul Pedersen
2008-06-09 – 2019-04-30 -
Bjarne Lyngsø
2014-04-04 – 2019-04-30 -
Kjeld Pedersen
2001-07-01 – 2019-04-29 -
Jacob Morten Schousgaard
2014-04-04 – 2019-01-17 -
Poul Anker Mikael Haurum
2008-06-09 – 2009-10-12 -
Jess Lottenburger-Lausen
2008-06-09 – 2009-10-12
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- Subsidiaries
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HEXA-COVER A/S 33.33% ownership (2018-12-21 – 2021-06-10 ) 50% ownership (2021-06-11 – 2021-08-20 ) 33.33% voting rights (2018-12-21 – 2021-06-10 ) 50% voting rights (2021-06-11 – 2021-08-20 )
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HEXA-COVER A/S 33.33% ownership (2018-12-21 – 2021-06-10 ) 50% ownership (2021-06-11 – 2021-08-20 ) 33.33% voting rights (2018-12-21 – 2021-06-10 ) 50% voting rights (2021-06-11 – 2021-08-20 )
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Employees
KELLPO A/S has 51.00 full time equivalents (FTEs) and 55.00 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 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 14,552 | 18,482 | |
| Employee benefits expense | 0 | 0 | 6,907 | 8,320 | 12,780 | |
| 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 | 0 | 0 | 948 | 946 | 1,109 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 948 | 886 | 969 | |
| Other finance expenses | 0 | 0 | 108 | 118 | 143 | |
| Tax expense | 0 | 0 | 219 | 188 | 223 | |
| Profit loss | 0 | 0 | 729 | 698 | 746 |