KEEL SOLUTION ApS

  • Active

  • Registration 31253284
  • APS
  • Established 31 January, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 January, 2008
Address
Bredgade 19E, 1.th
1260 København K
Denmark
Phone: 42520770
Registration number
Registration 31253284

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Didriksen Grahn
    2008-08-01 – 36% ownership (2008-08-01 – 2017-12-19 ) 40% ownership (2017-12-20 – 2020-10-29 ) 58.8% ownership (2024-03-04 – ) 63% ownership (2020-10-30 – 2024-03-03 ) 45% voting rights (2008-08-01 – 2017-12-19 ) 48% voting rights (2017-12-20 – 2020-10-29 ) 68.29% voting rights (2024-03-04 – ) 73% voting rights (2020-10-30 – 2024-03-03 )
  • Katarina Hentze Grahn
    2023-12-20 – 25% ownership (2023-12-20 – 2024-03-03 ) 25.2% ownership (2024-03-04 – ) 29% voting rights (2023-12-20 – 2024-03-03 ) 29.26% voting rights (2024-03-04 – )
  • Elshad Yunusov
    2016-08-04 – 2022-02-01 24% ownership (2020-10-30 – 2022-02-01 ) 36% ownership (2016-08-04 – 2017-12-19 ) 40% ownership (2017-12-20 – 2020-10-29 ) 26% voting rights (2020-10-30 – 2022-02-01 ) 45% voting rights (2016-08-04 – 2017-12-19 ) 48% voting rights (2017-12-20 – 2020-10-29 )
Legal owners
  • Kombikk Spf
    2016-06-30 – 5% ownership (2016-06-30 – ) 0% voting rights (2016-06-30 – )
  • Cayan Holding ApS 10% ownership (2020-03-01 – 2024-05-14 ) 15% ownership (2024-05-15 – ) 0% voting rights (2020-03-01 – )
  • Cortexco ApS 33.33% ownership (2018-01-01 – 2020-10-29 ) 50% ownership (2020-10-30 – 2023-12-19 ) 66.67% ownership (2023-12-20 – ) 33.33% voting rights (2018-01-01 – 2020-10-29 ) 66.67% voting rights (2020-10-30 – 2023-12-19 ) 90% voting rights (2023-12-20 – )
  • Cayan Holding ApS 10% ownership (2020-03-01 – 2024-05-14 ) 15% ownership (2024-05-15 – ) 0% voting rights (2020-03-01 – )
  • Cortexco ApS 33.33% ownership (2018-01-01 – 2020-10-29 ) 50% ownership (2020-10-30 – 2023-12-19 ) 66.67% ownership (2023-12-20 – ) 33.33% voting rights (2018-01-01 – 2020-10-29 ) 66.67% voting rights (2020-10-30 – 2023-12-19 ) 90% voting rights (2023-12-20 – )
  • PMM Group ApS 33.33% ownership (2019-12-30 – 2020-10-29 ) 20% ownership (2020-10-30 – 2022-01-26 ) 33.33% voting rights (2019-12-30 – 2020-10-29 ) 25% voting rights (2020-10-30 – 2022-01-26 )
  • PMM Group ApS 33.33% ownership (2019-12-30 – 2020-10-29 ) 20% ownership (2020-10-30 – 2022-01-26 ) 33.33% voting rights (2019-12-30 – 2020-10-29 ) 25% voting rights (2020-10-30 – 2022-01-26 )
  • Cortexco ApS 33.33% ownership (2018-01-01 – 2020-10-29 ) 50% ownership (2020-10-30 – 2023-12-19 ) 66.67% ownership (2023-12-20 – ) 33.33% voting rights (2018-01-01 – 2020-10-29 ) 66.67% voting rights (2020-10-30 – 2023-12-19 ) 90% voting rights (2023-12-20 – )
  • Kombikk Spf
    2016-11-30 – 2020-09-01 5% ownership (2016-11-30 – 2020-09-01 ) 0% voting rights (2016-11-30 – 2020-09-01 )
  • Yaroslav Zherebetskyy
    2017-12-20 – 2020-03-01 5% ownership (2017-01-30 – 2017-12-19 ) 10% ownership (2016-08-04 – 2017-01-29 ) 15% ownership (2017-12-20 – 2020-03-01 ) 0% voting rights (2016-08-04 – 2020-03-01 )
  • Elshad Yunusov
    2016-08-04 – 2019-12-30 33.33% ownership (2016-08-04 – 2019-12-30 ) 33.33% voting rights (2016-08-04 – 2019-12-30 )
  • KEEL SOLUTION ApS 15% ownership (2017-04-25 – 2017-12-20 ) 0% voting rights (2017-04-25 – 2017-12-20 )
  • Yaroslav Zherebetskyy
    2017-01-30 – 2017-12-19 5% ownership (2017-01-30 – 2017-12-19 ) 10% ownership (2016-08-04 – 2017-01-29 ) 15% ownership (2017-12-20 – 2020-03-01 ) 0% voting rights (2016-08-04 – 2020-03-01 )
  • RUBEN MIKKELSEN ApS 20% ownership (2010-12-31 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-01-29 ) 5% ownership (2017-01-30 – 2017-04-25 ) 25% voting rights (2010-12-31 – 2016-05-30 ) 20% voting rights (2016-05-31 – 2016-08-03 ) 0% voting rights (2016-08-04 – 2017-04-25 )
  • Holdingselskabet MH ApS 25% ownership (2010-12-31 – 2016-05-30 ) 20% ownership (2016-05-31 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-01-29 ) 5% ownership (2017-01-30 – 2017-04-25 ) 25% voting rights (2010-12-31 – 2016-05-30 ) 20% voting rights (2016-05-31 – 2016-08-03 ) 0% voting rights (2016-08-04 – 2017-04-25 )
  • Cortexco Ltd
    2016-05-31 – 2017-01-29 25% ownership (2016-05-31 – 2017-01-29 ) 33.33% ownership (2010-12-31 – 2016-05-30 ) 25% voting rights (2016-05-31 – 2016-08-03 ) 33.33% voting rights (2010-12-31 – 2016-05-30 )
  • RUBEN MIKKELSEN ApS 20% ownership (2010-12-31 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-01-29 ) 5% ownership (2017-01-30 – 2017-04-25 ) 25% voting rights (2010-12-31 – 2016-05-30 ) 20% voting rights (2016-05-31 – 2016-08-03 ) 0% voting rights (2016-08-04 – 2017-04-25 )
  • Holdingselskabet MH ApS 25% ownership (2010-12-31 – 2016-05-30 ) 20% ownership (2016-05-31 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-01-29 ) 5% ownership (2017-01-30 – 2017-04-25 ) 25% voting rights (2010-12-31 – 2016-05-30 ) 20% voting rights (2016-05-31 – 2016-08-03 ) 0% voting rights (2016-08-04 – 2017-04-25 )
  • Yaroslav Zherebetskyy
    2016-08-04 – 2017-01-29 5% ownership (2017-01-30 – 2017-12-19 ) 10% ownership (2016-08-04 – 2017-01-29 ) 15% ownership (2017-12-20 – 2020-03-01 ) 0% voting rights (2016-08-04 – 2020-03-01 )
  • KOMBIKK SMBA 5% ownership (2016-08-04 – 2016-11-29 ) 0% voting rights (2016-08-04 – 2016-11-29 )
  • PMM Services Limited
    2016-05-31 – 2016-08-11 15% ownership (2016-05-31 – 2016-08-11 ) 15% voting rights (2016-05-31 – 2016-08-11 )
  • Holdingselskabet MH ApS 25% ownership (2010-12-31 – 2016-05-30 ) 20% ownership (2016-05-31 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-01-29 ) 5% ownership (2017-01-30 – 2017-04-25 ) 25% voting rights (2010-12-31 – 2016-05-30 ) 20% voting rights (2016-05-31 – 2016-08-03 ) 0% voting rights (2016-08-04 – 2017-04-25 )
  • RUBEN MIKKELSEN ApS 20% ownership (2010-12-31 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-01-29 ) 5% ownership (2017-01-30 – 2017-04-25 ) 25% voting rights (2010-12-31 – 2016-05-30 ) 20% voting rights (2016-05-31 – 2016-08-03 ) 0% voting rights (2016-08-04 – 2017-04-25 )
  • Cortexco Ltd
    2010-12-31 – 2016-05-30 25% ownership (2016-05-31 – 2017-01-29 ) 33.33% ownership (2010-12-31 – 2016-05-30 ) 25% voting rights (2016-05-31 – 2016-08-03 ) 33.33% voting rights (2010-12-31 – 2016-05-30 )
  • Holdingselskabet MH ApS 25% ownership (2010-12-31 – 2016-05-30 ) 20% ownership (2016-05-31 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-01-29 ) 5% ownership (2017-01-30 – 2017-04-25 ) 25% voting rights (2010-12-31 – 2016-05-30 ) 20% voting rights (2016-05-31 – 2016-08-03 ) 0% voting rights (2016-08-04 – 2017-04-25 )
Directors
Subsidiaries
  • KEEL SOLUTION ApS 15% ownership (2017-04-25 – 2017-12-20 ) 0% voting rights (2017-04-25 – 2017-12-20 )
  • PMM Group ApS 100% ownership (2023-04-10 – ) 100% voting rights (2023-04-10 – )
  • IT Data Group Aps 100% ownership (2022-01-20 – ) 100% voting rights (2022-01-20 – )

Employees

KEEL SOLUTION ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 16,012 8,050 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 4,199 0 0 0 0
Gross profit loss 0 0 13,676 0 0 0 0
Employee benefits expense 6,916 3,981 7,669 26,213 0 3,671 2,705
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 1,387 155 -355 6,894 0 -542 6,482
Profit loss from ordinary activities before tax 1,371 58 -833 6,894 0 -1,136 7,655
Other finance expenses 16 98 477 511 0 -41 45
Tax expense -37 21 -230 1,959 0 0 0
Profit loss 959 37 -603 4,935 0 -1,017 6,205