Dissolved and financials
CVR: 29801983
Previous names: KR 474 A/S
DKK -52,125
Gross profit
Net result: DKK 2,976,538
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 23 September 2016
CVR · view overview
0 employees
CVR · 2011
Director role ended: Christian Schow Madsen
CVR · 23/09/2016
View the full event history
KIMBA HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 2006. The company has been dissolved on 23 September 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named KR 474 A/S. The company has 0 employees (2011). In 2015, the company reported a gross profit of DKK -52,125 and a net result of DKK 2,976,538 compared with DKK 0 the year before. Equity in the 2015 report amounted to DKK 130,361,290.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/10/2014 – 30/09/2015 | -52 t. | 3 mio. | 130.4 mio. | 130.4 mio. | - | |
| 201401/10/2013 – 30/09/2014 | - | 0 | 129 mio. | 127.4 mio. | - | |
| 201301/10/2012 – 30/09/2013 | - | 0 | 0 | 0 | - |
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See the API documentationNo. KIMBA HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 23 September 2016.
The CVR number of KIMBA HOLDING A/S is 29801983.
In 2015, KIMBA HOLDING A/S reported a gross profit of DKK -52,125.
KIMBA HOLDING A/S had 0 employees in 2011 according to the Danish CVR register.
KIMBA HOLDING A/S was founded on 11 December 2006.
KIMBA HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
KIMBA HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -52,125, and the net result was DKK 2,976,538.
As of September 23, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of KIMBA HOLDING A/S.
As of September 23, 2016, Christian Schow Madsen has stepped down as liquidator of KIMBA HOLDING A/S.
On September 23, 2016, KIMBA HOLDING A/S exited liquidation.
KIMBA HOLDING A/S was dissolved on September 23, 2016.
KIMBA HOLDING A/S has published its annual report for 2014. The net result was DKK 0.
KIMBA HOLDING A/S has published its annual report for 2013. The net result was DKK 0.
KIMBA HOLDING A/S has published its annual report for 2012.
As of January 2, 2012, Søren Lindberg has left the board of directors of KIMBA HOLDING A/S.
As of January 2, 2012, Jacob Christian Nielsen Thygesen has left the board of directors of KIMBA HOLDING A/S.
As of January 2, 2012, Christian Schow Madsen is registered as liquidator of KIMBA HOLDING A/S.
As of January 2, 2012, Karsten Larsen has stepped down as adm. dir of KIMBA HOLDING A/S.
As of January 2, 2012, Per Asmund Christensen has stepped down as chairman of KIMBA HOLDING A/S.
On January 2, 2012, KIMBA HOLDING A/S entered liquidation.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of KIMBA HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of KIMBA HOLDING A/S.
As of August 19, 2011, Søren Lindberg has joined the board of directors of KIMBA HOLDING A/S.
As of August 19, 2011, Jacob Christian Nielsen Thygesen has joined the board of directors of KIMBA HOLDING A/S.
As of August 19, 2011, Ole Torbjørn Toftdahl Olesen has left the board of directors of KIMBA HOLDING A/S.
As of August 19, 2011, Gunnar Palme has left the board of directors of KIMBA HOLDING A/S.
As of August 19, 2011, Christian Otto Sinding has left the board of directors of KIMBA HOLDING A/S.
As of August 19, 2011, Per Asmund Christensen is registered as chairman of KIMBA HOLDING A/S.
As of August 19, 2011, Sven Asbjørn Toftdahl Olesen has stepped down as vice chairman of KIMBA HOLDING A/S.
As of August 19, 2011, Odd Christopher Hansen has stepped down as chairman of KIMBA HOLDING A/S.
As of February 28, 2011, Christian Otto Sinding has joined the board of directors of KIMBA HOLDING A/S.
As of February 28, 2011, Odd Christopher Hansen is registered as chairman of KIMBA HOLDING A/S.
As of June 4, 2010, John Hestehave has stepped down as chairman of KIMBA HOLDING A/S.
As of April 1, 2010, Karsten Larsen is registered as adm. dir of KIMBA HOLDING A/S.
As of April 1, 2010, Peter Enevoldsen has stepped down as adm. dir of KIMBA HOLDING A/S.
As of December 16, 2009, Gunnar Palme has joined the board of directors of KIMBA HOLDING A/S.
As of December 16, 2009, Sven Asbjørn Toftdahl Olesen is registered as vice chairman of KIMBA HOLDING A/S.
As of October 1, 2009, Bjørn Høi Jensen has left the board of directors of KIMBA HOLDING A/S.
As of January 1, 2009, Peter Enevoldsen is registered as adm. dir of KIMBA HOLDING A/S.
As of December 31, 2008, Erik Søndergaard Andersen has left the board of directors of KIMBA HOLDING A/S.
As of December 31, 2008, Henry Bertel Selenius has left the board of directors of KIMBA HOLDING A/S.
As of December 31, 2008, Ole Torbjørn Toftdahl Olesen has stepped down as adm. dir of KIMBA HOLDING A/S.
As of December 31, 2008, Sven Asbjørn Toftdahl Olesen has stepped down as direktion of KIMBA HOLDING A/S.
As of June 16, 2008, John Hestehave is registered as chairman of KIMBA HOLDING A/S.
As of June 16, 2008, Sven-Torsten Stork has stepped down as chairman of KIMBA HOLDING A/S.
As of February 14, 2008, Bjørn Høi Jensen has joined the board of directors of KIMBA HOLDING A/S.
As of February 14, 2008, Carl Håkan Johansson has left the board of directors of KIMBA HOLDING A/S.
As of July 11, 2007, Ole Torbjørn Toftdahl Olesen has joined the board of directors of KIMBA HOLDING A/S.
As of July 11, 2007, Erik Søndergaard Andersen has joined the board of directors of KIMBA HOLDING A/S.
As of July 11, 2007, Henry Bertel Selenius has joined the board of directors of KIMBA HOLDING A/S.
As of July 11, 2007, Carl Håkan Johansson has joined the board of directors of KIMBA HOLDING A/S.
As of July 11, 2007, Henrik Møgelmose has left the board of directors of KIMBA HOLDING A/S.
As of July 11, 2007, John Albert Gustafsson has left the board of directors of KIMBA HOLDING A/S.
As of July 11, 2007, Ole Torbjørn Toftdahl Olesen is registered as adm. dir of KIMBA HOLDING A/S.
As of July 11, 2007, Sven Asbjørn Toftdahl Olesen is registered as direktion of KIMBA HOLDING A/S.
As of July 11, 2007, Sven-Torsten Stork is registered as chairman of KIMBA HOLDING A/S.
As of July 11, 2007, John Albert Gustafsson has stepped down as direktion of KIMBA HOLDING A/S.
As of July 3, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of KIMBA HOLDING A/S.
As of April 10, 2007, John Albert Gustafsson has joined the board of directors of KIMBA HOLDING A/S.
As of April 10, 2007, Caroline Sundorph Pontoppidan has left the board of directors of KIMBA HOLDING A/S.
As of April 10, 2007, John Albert Gustafsson is registered as direktion of KIMBA HOLDING A/S.
As of April 10, 2007, Caroline Sundorph Pontoppidan has stepped down as direktion of KIMBA HOLDING A/S.
As of April 10, 2007, Peter Kim Ketelsen has stepped down as chairman of KIMBA HOLDING A/S.
On April 10, 2007, the company changed its name from KR 474 A/S to KIMBA HOLDING A/S.
As of December 11, 2006, Henrik Møgelmose has joined the board of directors of KIMBA HOLDING A/S.
As of December 11, 2006, Caroline Sundorph Pontoppidan has joined the board of directors of KIMBA HOLDING A/S.
As of December 11, 2006, Caroline Sundorph Pontoppidan is registered as direktion of KIMBA HOLDING A/S.
As of December 11, 2006, Peter Kim Ketelsen is registered as chairman of KIMBA HOLDING A/S.
KIMBA HOLDING A/S was founded on December 11, 2006.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
