Keolis København A/S

  • Active

  • Registration 30822536
  • A/S
  • Established 11 September, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 September, 2007
Address
Naverland 20
C/O KEOLIS DANMARK A/S
2600 Glostrup
Denmark
Phone: 38881050
Registration number
Registration 30822536

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Otto Anchersen Rasmussen
    2007-09-11 – 2025-04-30 51% ownership (2007-09-11 – 2021-03-24 ) 53% ownership (2021-03-25 – 2025-04-30 ) 51% voting rights (2007-09-11 – 2021-03-24 ) 53% voting rights (2021-03-25 – 2025-04-30 )
  • Christian Riewe
    2021-02-26 – 2021-02-26 23.5% ownership (2021-02-26 – 2021-02-26 ) 23.5% voting rights (2021-02-26 – 2021-02-26 )
  • Folke Lars-Göran Mellström
    2012-05-31 – 2019-01-01 23.5% ownership (2021-02-26 – 2021-02-26 ) 49% ownership (2012-05-31 – 2019-01-01 ) 23.5% voting rights (2021-02-26 – 2021-02-26 ) 49% voting rights (2012-05-31 – 2019-01-01 )
Legal owners
  • KEOLIS DANMARK A/S 100% ownership (2025-04-30 – ) 100% voting rights (2025-04-30 – )
  • POAR HOLDING ApS 100% ownership (2007-09-11 – 2012-05-30 ) 50% ownership (2012-05-31 – 2025-04-30 ) 100% voting rights (2007-09-11 – 2012-05-30 ) 50% voting rights (2012-05-31 – 2025-04-30 )
  • SALVADOR ApS 20% ownership (2021-02-26 – 2025-04-30 ) 20% voting rights (2021-02-26 – 2025-04-30 )
  • Mellrock AB
    2021-02-26 – 2025-04-30 20% ownership (2021-02-26 – 2025-04-30 ) 20% voting rights (2021-02-26 – 2025-04-30 )
  • Bergvarabuss AB
    2012-05-31 – 2021-03-25 33.33% ownership (2012-05-31 – 2021-03-25 ) 33.33% voting rights (2012-05-31 – 2021-03-25 )
  • POAR HOLDING ApS 100% ownership (2007-09-11 – 2012-05-30 ) 50% ownership (2012-05-31 – 2025-04-30 ) 100% voting rights (2007-09-11 – 2012-05-30 ) 50% voting rights (2012-05-31 – 2025-04-30 )
Directors
Board members
Subsidiaries
  • Anchersen-Fladså ApS 50% ownership (2015-07-28 – 2024-09-30 ) 100% ownership (2024-10-01 – 2025-04-30 ) 50% voting rights (2015-07-28 – 2024-09-30 ) 100% voting rights (2024-10-01 – 2025-04-30 )
  • Anchersen-Fladså ApS 50% ownership (2015-07-28 – 2024-09-30 ) 100% ownership (2024-10-01 – 2025-04-30 ) 50% voting rights (2015-07-28 – 2024-09-30 ) 100% voting rights (2024-10-01 – 2025-04-30 )
  • ANCHERSENS LEASING 2013 ApS 100% ownership (2013-05-27 – 2019-09-23 ) 100% voting rights (2013-05-27 – 2019-09-23 )
  • ANCHERSENS LEASING 2012 ApS 100% ownership (2012-09-12 – 2018-11-05 ) 100% voting rights (2012-09-12 – 2018-11-05 )
  • ANCHERSENS LEASING 2014 ApS 100% ownership (2014-05-06 – 2020-12-10 ) 100% voting rights (2014-05-06 – 2020-12-10 )
  • Keolis Jernholmen ApS 100% ownership (2011-09-27 – ) 100% voting rights (2011-09-27 – )
  • Scandiwear ApS 50% ownership (2015-08-01 – 2025-04-30 ) 50% voting rights (2015-08-01 – 2025-04-30 )

Employees

Keolis København A/S has 465.00 full time equivalents (FTEs) and 517.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 240,625 244,252
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 19,794 0 23,305 0 0 0
Employee benefits expense 84,804 94,010 95,343 108,117 158,736 170,096
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 3,686 7,577 2,469 3,490 8,487 -1,538
Profit loss from ordinary activities before tax 2,039 7,859 4,534 4,007 14,086 1,558
Other finance expenses 0 1,431 966 1,684 0 0
Tax expense 0 0 0 0 0 0
Profit loss 1,409 6,309 3,973 3,181 12,075 1,853