KVM A/S

  • Active

  • Registration 71014118
  • A/S
  • Established 30 April, 1982

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 April, 1982
Address
Industrivej 22
8620 Kjellerup
Denmark
Phone: 87702702
Registration number
Registration 71014118

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Nattestad
    2023-03-29 – 0.32% ownership (2024-01-08 – 2025-02-26 ) 0.34% ownership (2025-02-27 – ) 28% ownership (2023-03-29 – 2024-01-07 ) 28% voting rights (2023-03-29 – 2024-01-07 ) 31.67% voting rights (2024-01-08 – 2025-02-26 ) 34.48% voting rights (2025-02-27 – )
  • Søren Hygom
    2023-04-03 – 26.68% ownership (2025-02-27 – ) 31.67% ownership (2023-04-03 – 2025-02-26 ) 26.68% voting rights (2025-02-27 – ) 31.67% voting rights (2023-04-03 – 2025-02-26 )
  • Johan Preben Hoffmann
    2018-09-19 – 2019-08-16 27.22% ownership (2018-09-19 – 2019-08-14 ) 31.67% ownership (2023-03-31 – 2025-02-26 ) 34.44% ownership (2019-08-15 – 2019-08-16 ) 34.48% ownership (2025-02-27 – ) 27.22% voting rights (2018-09-19 – 2019-08-14 ) 31.67% voting rights (2023-03-31 – 2025-02-26 ) 34.44% voting rights (2019-08-15 – 2019-08-16 ) 34.48% voting rights (2025-02-27 – )
  • Kai Preben Hansen
    2018-09-19 – 2019-08-15 0.2% ownership (2019-08-15 – 2019-08-15 ) 0.27% ownership (2018-09-19 – 2019-08-14 ) 20% voting rights (2019-08-15 – 2019-08-15 ) 27.22% voting rights (2018-09-19 – 2019-08-14 )
  • John Børge Christensen
    2019-05-15 – 2019-08-07 27.22% ownership (2019-05-15 – 2019-08-07 ) 27.22% voting rights (2019-05-15 – 2019-08-07 )
  • Mariann Holmgaard Frensel Nielsen
    2011-11-25 – 2018-09-19 62.5% ownership (2011-11-25 – 2018-09-19 ) 62.5% voting rights (2011-11-25 – 2018-09-19 )
Legal owners
  • KVM SKAKO A/S 90% ownership (2023-12-27 – 2024-10-31 ) 100% ownership (2024-11-01 – ) 90% voting rights (2023-12-27 – 2024-10-31 ) 100% voting rights (2024-11-01 – )
  • La Duquesa ApS 10% ownership (2020-12-15 – 2024-11-01 ) 10% voting rights (2020-12-15 – 2024-11-01 )
  • KVM SKAKO A/S 90% ownership (2023-12-27 – 2024-10-31 ) 100% ownership (2024-11-01 – ) 90% voting rights (2023-12-27 – 2024-10-31 ) 100% voting rights (2024-11-01 – )
  • Zefyr Invest I A/S 66.67% ownership (2018-09-19 – 2020-12-13 ) 100% ownership (2020-12-14 – 2020-12-14 ) 90% ownership (2020-12-15 – 2023-12-27 ) 66.67% voting rights (2018-09-19 – 2020-12-13 ) 100% voting rights (2020-12-14 – 2020-12-14 ) 90% voting rights (2020-12-15 – 2023-12-27 )
  • Zefyr Invest I A/S 66.67% ownership (2018-09-19 – 2020-12-13 ) 100% ownership (2020-12-14 – 2020-12-14 ) 90% ownership (2020-12-15 – 2023-12-27 ) 66.67% voting rights (2018-09-19 – 2020-12-13 ) 100% voting rights (2020-12-14 – 2020-12-14 ) 90% voting rights (2020-12-15 – 2023-12-27 )
  • RFR I ApS 50% ownership (1997-11-20 – 2018-09-18 ) 10% ownership (2018-09-19 – 2020-12-14 ) 50% voting rights (1997-11-20 – 2018-09-18 ) 10% voting rights (2018-09-19 – 2020-12-14 )
  • Zefyr Invest I A/S 66.67% ownership (2018-09-19 – 2020-12-13 ) 100% ownership (2020-12-14 – 2020-12-14 ) 90% ownership (2020-12-15 – 2023-12-27 ) 66.67% voting rights (2018-09-19 – 2020-12-13 ) 100% voting rights (2020-12-14 – 2020-12-14 ) 90% voting rights (2020-12-15 – 2023-12-27 )
  • Rira II ApS 50% ownership (2011-11-25 – 2018-09-19 ) 50% voting rights (2011-11-25 – 2018-09-19 )
  • RFR I ApS 50% ownership (1997-11-20 – 2018-09-18 ) 10% ownership (2018-09-19 – 2020-12-14 ) 50% voting rights (1997-11-20 – 2018-09-18 ) 10% voting rights (2018-09-19 – 2020-12-14 )
Directors
Board members

Employees

KVM A/S has 149.00 full time equivalents (FTEs) and 151.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 10-2013 10-2014 10-2015 10-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 22,343 33,100 37,779 37,392
Employee benefits expense 45,840 47,571 51,675 53,021
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -5,744 3,799 8,021 6,820
Profit loss from ordinary activities before tax -6,551 7,086 10,373 8,488
Other finance expenses 879 340 1,115 0
Tax expense 0 0 0 0
Profit loss -4,935 6,237 8,833 6,972