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Kelvin BidCo A/S

CVR: 39631148

Stable revenueMicro companyEstablished (8 yrs)Loss-making
Dissolved

About Kelvin BidCo A/S

Kelvin BidCo A/S was a Danish company of the type Aktieselskab based in Hillerød, founded in 2018 and dissolved in 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2023, the company reported revenue of DKK 9,575,000 and a net result of DKK -11,420,000 compared with DKK -17,194,000 the year before. Equity amounted to DKK 1,469,110,000.

Overview

Company type
A/S
Aktieselskab
Address
Trollesmindealle 25, 3400 Hillerød
HILLERØD
3400 Hillerød
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Founded
11.6.2018

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Secondary industries
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
20239.6 mio.-11.4 mio.2.4 mia.1.5 mia.4
20228.3 mio.-17.2 mio.2.2 mia.1.5 mia.4
20218.8 mio.6.9 mio.2.2 mia.1.5 mia.4

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Management

Founders

Morten Jensen

History

64 events
2024
Auditor steps down at Kelvin BidCo A/SDec 11, 2024

As of December 11, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Kelvin BidCo A/S.

Christian Salling leaves the board of Kelvin BidCo A/SDec 11, 2024

As of December 11, 2024, Christian Salling has left the board of directors of Kelvin BidCo A/S.

Anders Hedegaard steps down as chairman of Kelvin BidCo A/SDec 11, 2024

As of December 11, 2024, Anders Hedegaard has stepped down as chairman of Kelvin BidCo A/S.

Andreas Morthorst steps down as director of Kelvin BidCo A/SDec 11, 2024

As of December 11, 2024, Andreas Morthorst has stepped down as director of Kelvin BidCo A/S.

Henrik Kjær Hansen steps down as vice chairman of Kelvin BidCo A/SDec 11, 2024

As of December 11, 2024, Henrik Kjær Hansen has stepped down as vice chairman of Kelvin BidCo A/S.

Olof Ludvig Enlund steps down as adm. dir. of Kelvin BidCo A/SDec 11, 2024

As of December 11, 2024, Olof Ludvig Enlund has stepped down as adm. dir. of Kelvin BidCo A/S.

Kelvin BidCo A/S is dissolvedDec 11, 2024

Kelvin BidCo A/S was dissolved on December 11, 2024.

Kelvin BidCo A/S publishes interim reportJun 11, 2024

Kelvin BidCo A/S has published its interim report for the period May 1, 2023 – December 31, 2023.

2023
Lars Normand Hansen steps down as director of Kelvin BidCo A/SOct 1, 2023

As of October 1, 2023, Lars Normand Hansen has stepped down as director of Kelvin BidCo A/S.

Christian Salling joins the board of Kelvin BidCo A/SSep 12, 2023

As of September 12, 2023, Christian Salling has joined the board of directors of Kelvin BidCo A/S.

Rikke Kjær Nielsen leaves the board of Kelvin BidCo A/SSep 12, 2023

As of September 12, 2023, Rikke Kjær Nielsen has left the board of directors of Kelvin BidCo A/S.

Peter Krogh leaves the board of Kelvin BidCo A/SSep 12, 2023

As of September 12, 2023, Peter Krogh has left the board of directors of Kelvin BidCo A/S.

Sarah Katherine Newbitt leaves the board of Kelvin BidCo A/SSep 12, 2023

As of September 12, 2023, Sarah Katherine Newbitt has left the board of directors of Kelvin BidCo A/S.

Anna Karolina Levander leaves the board of Kelvin BidCo A/SSep 12, 2023

As of September 12, 2023, Anna Karolina Levander has left the board of directors of Kelvin BidCo A/S.

Anders Hedegaard joins Kelvin BidCo A/S as chairmanSep 12, 2023

As of September 12, 2023, Anders Hedegaard is registered as chairman of Kelvin BidCo A/S.

Jonas Drachmann Gram joins Kelvin BidCo A/S as vice chairmanSep 12, 2023

As of September 12, 2023, Jonas Drachmann Gram is registered as vice chairman of Kelvin BidCo A/S.

Henrik Kjær Hansen joins Kelvin BidCo A/S as vice chairmanSep 12, 2023

As of September 12, 2023, Henrik Kjær Hansen is registered as vice chairman of Kelvin BidCo A/S.

Jonas Drachmann Gram steps down as vice chairman of Kelvin BidCo A/SSep 12, 2023

As of September 12, 2023, Jonas Drachmann Gram has stepped down as vice chairman of Kelvin BidCo A/S.

Bo Harald Peter Risberg steps down as chairman of Kelvin BidCo A/SSep 12, 2023

As of September 12, 2023, Bo Harald Peter Risberg has stepped down as chairman of Kelvin BidCo A/S.

Kelvin BidCo A/S: The 2023 annual report is outAug 29, 2023

Kelvin BidCo A/S has published its annual report for 2023. Revenue came to DKK 9,575,000, and the net result was DKK -11,420,000.

2022
Kelvin BidCo A/S: The 2022 annual report is outSep 2, 2022

Kelvin BidCo A/S has published its annual report for 2022. Revenue came to DKK 8,299,000, and the net result was DKK -17,194,000.

Andreas Morthorst joins Kelvin BidCo A/S as directorMar 1, 2022

As of March 1, 2022, Andreas Morthorst is registered as director of Kelvin BidCo A/S.

2021
Jacob Bryde Christensen steps down as director of Kelvin BidCo A/SDec 31, 2021

As of December 31, 2021, Jacob Bryde Christensen has stepped down as director of Kelvin BidCo A/S.

Kelvin BidCo A/S: The 2021 annual report is outSep 16, 2021

Kelvin BidCo A/S has published its annual report for 2021. Revenue came to DKK 8,817,000, and the net result was DKK 6,945,000.

Anna Karolina Levander joins the board of Kelvin BidCo A/SJun 14, 2021

As of June 14, 2021, Anna Karolina Levander has joined the board of directors of Kelvin BidCo A/S.

Niels Erik Olsen leaves the board of Kelvin BidCo A/SJun 14, 2021

As of June 14, 2021, Niels Erik Olsen has left the board of directors of Kelvin BidCo A/S.

Claus Bjerre steps down as vice chairman of Kelvin BidCo A/SJun 14, 2021

As of June 14, 2021, Claus Bjerre has stepped down as vice chairman of Kelvin BidCo A/S.

Peter Krogh joins the board of Kelvin BidCo A/SMay 1, 2021

As of May 1, 2021, Peter Krogh has joined the board of directors of Kelvin BidCo A/S.

Olof Ludvig Enlund joins Kelvin BidCo A/S as adm. dir.May 1, 2021

As of May 1, 2021, Olof Ludvig Enlund is registered as adm. dir. of Kelvin BidCo A/S.

Peter Krogh steps down as adm. dir. of Kelvin BidCo A/SMay 1, 2021

As of May 1, 2021, Peter Krogh has stepped down as adm. dir. of Kelvin BidCo A/S.

Olof Ludvig Enlund steps down as director of Kelvin BidCo A/SJan 4, 2021

As of January 4, 2021, Olof Ludvig Enlund has stepped down as director of Kelvin BidCo A/S.

2020
Kelvin BidCo A/S publishes interim reportOct 1, 2020

Kelvin BidCo A/S has published its interim report for the period January 1, 2019 – April 30, 2020.

Lars Normand Hansen joins Kelvin BidCo A/S as directorOct 1, 2020

As of October 1, 2020, Lars Normand Hansen is registered as director of Kelvin BidCo A/S.

Olof Ludvig Enlund joins Kelvin BidCo A/S as directorOct 1, 2020

As of October 1, 2020, Olof Ludvig Enlund is registered as director of Kelvin BidCo A/S.

Jacob Bryde Christensen joins Kelvin BidCo A/S as directorAug 3, 2020

As of August 3, 2020, Jacob Bryde Christensen is registered as director of Kelvin BidCo A/S.

2019
Niels Erik Olsen joins the board of Kelvin BidCo A/SSep 26, 2019

As of September 26, 2019, Niels Erik Olsen has joined the board of directors of Kelvin BidCo A/S.

Sarah Katherine Newbitt joins the board of Kelvin BidCo A/SSep 26, 2019

As of September 26, 2019, Sarah Katherine Newbitt has joined the board of directors of Kelvin BidCo A/S.

Marie Louise Van Dam leaves the board of Kelvin BidCo A/SSep 26, 2019

As of September 26, 2019, Marie Louise Van Dam has left the board of directors of Kelvin BidCo A/S.

Peter Krogh joins Kelvin BidCo A/S as adm. dir.Sep 26, 2019

As of September 26, 2019, Peter Krogh is registered as adm. dir. of Kelvin BidCo A/S.

Claus Bjerre joins Kelvin BidCo A/S as vice chairmanSep 26, 2019

As of September 26, 2019, Claus Bjerre is registered as vice chairman of Kelvin BidCo A/S.

Rikke Kjær Nielsen steps down as adm. dir. of Kelvin BidCo A/SSep 26, 2019

As of September 26, 2019, Rikke Kjær Nielsen has stepped down as adm. dir. of Kelvin BidCo A/S.

Kelvin BidCo A/S appoints new auditorSep 25, 2019

As of September 25, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Kelvin BidCo A/S.

Auditor steps down at Kelvin BidCo A/SSep 25, 2019

As of September 25, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Kelvin BidCo A/S.

Rikke Kjær Nielsen joins the board of Kelvin BidCo A/SSep 25, 2019

As of September 25, 2019, Rikke Kjær Nielsen has joined the board of directors of Kelvin BidCo A/S.

Marie Louise Van Dam joins the board of Kelvin BidCo A/SSep 25, 2019

As of September 25, 2019, Marie Louise Van Dam has joined the board of directors of Kelvin BidCo A/S.

Bo Harald Peter Risberg joins Kelvin BidCo A/S as chairmanSep 25, 2019

As of September 25, 2019, Bo Harald Peter Risberg is registered as chairman of Kelvin BidCo A/S.

Marie Louise Van Dam steps down as director of Kelvin BidCo A/SSep 25, 2019

As of September 25, 2019, Marie Louise Van Dam has stepped down as director of Kelvin BidCo A/S.

Rikke Kjær Nielsen joins Kelvin BidCo A/S as adm. dir.Aug 1, 2019

As of August 1, 2019, Rikke Kjær Nielsen is registered as adm. dir. of Kelvin BidCo A/S.

Marie Louise Van Dam joins Kelvin BidCo A/S as directorAug 1, 2019

As of August 1, 2019, Marie Louise Van Dam is registered as director of Kelvin BidCo A/S.

Carl Martin Borcher steps down as director of Kelvin BidCo A/SAug 1, 2019

As of August 1, 2019, Carl Martin Borcher has stepped down as director of Kelvin BidCo A/S.

Kelvin BidCo A/S publishes interim reportJun 3, 2019

Kelvin BidCo A/S has published its interim report for the period June 11, 2018 – December 31, 2018.

Carl Martin Borcher joins Kelvin BidCo A/S as directorMay 6, 2019

As of May 6, 2019, Carl Martin Borcher is registered as director of Kelvin BidCo A/S.

Morten Jensen steps down as director of Kelvin BidCo A/SMay 6, 2019

As of May 6, 2019, Morten Jensen has stepped down as director of Kelvin BidCo A/S.

Henrik Selchau Poulsen steps down as liquidator of Kelvin BidCo A/SFeb 20, 2019

As of February 20, 2019, Henrik Selchau Poulsen has stepped down as liquidator of Kelvin BidCo A/S.

Kelvin BidCo A/S exits liquidationFeb 20, 2019

On February 20, 2019, Kelvin BidCo A/S exited liquidation.

Kelvin BidCo A/S appoints new auditorFeb 19, 2019

As of February 19, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Kelvin BidCo A/S.

Morten Jensen joins Kelvin BidCo A/S as directorFeb 19, 2019

As of February 19, 2019, Morten Jensen is registered as director of Kelvin BidCo A/S.

Henrik Selchau Poulsen joins Kelvin BidCo A/S as liquidatorFeb 19, 2019

As of February 19, 2019, Henrik Selchau Poulsen is registered as liquidator of Kelvin BidCo A/S.

Kelvin BidCo A/S enters liquidationFeb 19, 2019

On February 19, 2019, Kelvin BidCo A/S entered liquidation.

Auditor steps down at Kelvin BidCo A/SJan 17, 2019

As of January 17, 2019, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Kelvin BidCo A/S.

Morten Jensen steps down as director of Kelvin BidCo A/SJan 17, 2019

As of January 17, 2019, Morten Jensen has stepped down as director of Kelvin BidCo A/S.

2018
Kelvin BidCo A/S appoints new auditorJun 11, 2018

As of June 11, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of Kelvin BidCo A/S.

Morten Jensen joins Kelvin BidCo A/S as directorJun 11, 2018

As of June 11, 2018, Morten Jensen is registered as director of Kelvin BidCo A/S.

Kelvin BidCo A/S is foundedJun 11, 2018

Kelvin BidCo A/S was founded on June 11, 2018.