Dissolved and financials
CVR: 39631008
Previous names: No Problem HoldCo ApS, Anpartsselskabet af 11. juni 2018 HoldCo
DKK 858,200,000
Revenue
Net result: DKK 64,700,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 11 December 2024
CVR · view overview
637 employees
Annual report 2023 · average
Director role ended: Anders Hedegaard
CVR · 11/12/2024
View the full event history
Kelvin HoldCo A/S was a Danish company of the type Aktieselskab based in Hillerød, founded in 2018. The company has been dissolved on 11 December 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Anpartsselskabet af 11. juni 2018 HoldCo and No Problem HoldCo ApS. According to the 2023 annual report, the company had an average of 637 employees. In 2023, the company reported revenue of DKK 858,200,000 and a net result of DKK 64,700,000 compared with DKK 43,100,000 the year before. Equity in the 2023 report amounted to DKK 1,656,600,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/05/2022 – 30/04/2023 | 858.2 mio. | 64.7 mio. | 3.2 mia. | 1.7 mia. | 637 | |
| 202201/05/2021 – 30/04/2022 | 650.8 mio. | 43.1 mio. | 2.8 mia. | 1.6 mia. | - | |
| 202101/05/2020 – 30/04/2021 | 497.2 mio. | 53.4 mio. | 2.7 mia. | 1.6 mia. | - |
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See the API documentationNo. Kelvin HoldCo A/S is registered in the Danish CVR register with the status Dissolved and ceased on 11 December 2024.
The CVR number of Kelvin HoldCo A/S is 39631008.
In 2023, Kelvin HoldCo A/S reported revenue of DKK 858,200,000.
Kelvin HoldCo A/S had an average of 637 employees in the 2023 financial year according to the annual report.
Kelvin HoldCo A/S was founded on 11 June 2018.
Kelvin HoldCo A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of December 11, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Kelvin HoldCo A/S.
As of December 11, 2024, Christian Salling has left the board of directors of Kelvin HoldCo A/S.
As of December 11, 2024, Anders Hedegaard has stepped down as chairman of Kelvin HoldCo A/S.
As of December 11, 2024, Andreas Morthorst has stepped down as director of Kelvin HoldCo A/S.
As of December 11, 2024, Henrik Kjær Hansen has stepped down as vice chairman of Kelvin HoldCo A/S.
As of December 11, 2024, Olof Ludvig Enlund has stepped down as adm. dir. of Kelvin HoldCo A/S.
Kelvin HoldCo A/S was dissolved on December 11, 2024.
Kelvin HoldCo A/S has published its interim report for the period May 1, 2023 – December 31, 2023.
As of October 1, 2023, Lars Normand Hansen has stepped down as director of Kelvin HoldCo A/S.
As of September 12, 2023, Christian Salling has joined the board of directors of Kelvin HoldCo A/S.
As of September 12, 2023, Rikke Kjær Nielsen has left the board of directors of Kelvin HoldCo A/S.
As of September 12, 2023, Peter Krogh has left the board of directors of Kelvin HoldCo A/S.
As of September 12, 2023, Sarah Katherine Newbitt has left the board of directors of Kelvin HoldCo A/S.
As of September 12, 2023, Anna Karolina Levander has left the board of directors of Kelvin HoldCo A/S.
As of September 12, 2023, Anders Hedegaard is registered as chairman of Kelvin HoldCo A/S.
As of September 12, 2023, Jonas Drachmann Gram is registered as vice chairman of Kelvin HoldCo A/S.
As of September 12, 2023, Henrik Kjær Hansen is registered as vice chairman of Kelvin HoldCo A/S.
As of September 12, 2023, Jonas Drachmann Gram has stepped down as vice chairman of Kelvin HoldCo A/S.
As of September 12, 2023, Bo Harald Peter Risberg has stepped down as chairman of Kelvin HoldCo A/S.
Kelvin HoldCo A/S has published its annual report for 2023. Revenue came to DKK 858,200,000, and the net result was DKK 64,700,000.
Kelvin HoldCo A/S has published its annual report for 2022. Revenue came to DKK 650,800,000, and the net result was DKK 43,100,000.
As of March 1, 2022, Andreas Morthorst is registered as director of Kelvin HoldCo A/S.
As of December 31, 2021, Jacob Bryde Christensen has stepped down as director of Kelvin HoldCo A/S.
Kelvin HoldCo A/S has published its annual report for 2021. Revenue came to DKK 497,171,000, and the net result was DKK 53,381,000.
As of June 14, 2021, Anna Karolina Levander has joined the board of directors of Kelvin HoldCo A/S.
As of June 14, 2021, Niels Erik Olsen has left the board of directors of Kelvin HoldCo A/S.
As of June 14, 2021, Claus Bjerre has stepped down as vice chairman of Kelvin HoldCo A/S.
As of May 1, 2021, Peter Krogh has joined the board of directors of Kelvin HoldCo A/S.
As of May 1, 2021, Olof Ludvig Enlund is registered as adm. dir. of Kelvin HoldCo A/S.
As of May 1, 2021, Peter Krogh has stepped down as adm. dir. of Kelvin HoldCo A/S.
As of January 4, 2021, Lars Normand Hansen is registered as director of Kelvin HoldCo A/S.
As of January 4, 2021, Jacob Bryde Christensen is registered as director of Kelvin HoldCo A/S.
Kelvin HoldCo A/S has published its interim report for the period January 1, 2019 – April 30, 2020.
As of September 26, 2019, Niels Erik Olsen has joined the board of directors of Kelvin HoldCo A/S.
As of September 26, 2019, Sarah Katherine Newbitt has joined the board of directors of Kelvin HoldCo A/S.
As of September 26, 2019, Marie Louise Van Dam has left the board of directors of Kelvin HoldCo A/S.
As of September 26, 2019, Peter Krogh is registered as adm. dir. of Kelvin HoldCo A/S.
As of September 26, 2019, Claus Bjerre is registered as vice chairman of Kelvin HoldCo A/S.
As of September 26, 2019, Rikke Kjær Nielsen has stepped down as adm. dir. of Kelvin HoldCo A/S.
As of September 25, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Kelvin HoldCo A/S.
As of September 25, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Kelvin HoldCo A/S.
As of September 25, 2019, Rikke Kjær Nielsen has joined the board of directors of Kelvin HoldCo A/S.
As of September 25, 2019, Marie Louise Van Dam has joined the board of directors of Kelvin HoldCo A/S.
As of September 25, 2019, Bo Harald Peter Risberg is registered as chairman of Kelvin HoldCo A/S.
As of September 25, 2019, Marie Louise Van Dam has stepped down as director of Kelvin HoldCo A/S.
On September 25, 2019, the company changed its name from Anpartsselskabet af 11. juni 2018 HoldCo to Kelvin HoldCo A/S.
As of August 3, 2019, Rikke Kjær Nielsen is registered as adm. dir. of Kelvin HoldCo A/S.
As of August 3, 2019, Marie Louise Van Dam is registered as director of Kelvin HoldCo A/S.
As of August 3, 2019, Carl Martin Borcher has stepped down as director of Kelvin HoldCo A/S.
On July 20, 2019, the company changed its name from No Problem HoldCo ApS to Anpartsselskabet af 11. juni 2018 HoldCo.
Kelvin HoldCo A/S has published its interim report for the period June 11, 2018 – December 31, 2018.
As of May 6, 2019, Carl Martin Borcher is registered as director of Kelvin HoldCo A/S.
As of May 6, 2019, Morten Jensen has stepped down as director of Kelvin HoldCo A/S.
As of December 20, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Kelvin HoldCo A/S.
As of December 20, 2018, Morten Jensen is registered as director of Kelvin HoldCo A/S.
As of November 30, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Kelvin HoldCo A/S.
As of November 30, 2018, Morten Jensen has stepped down as director of Kelvin HoldCo A/S.
As of June 11, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of Kelvin HoldCo A/S.
As of June 11, 2018, Morten Jensen is registered as director of Kelvin HoldCo A/S.
Kelvin HoldCo A/S was founded on June 11, 2018.
