K.E.N. II HOLDING ApS
Ikke-finansielle holdingselskaber
Kildeskoven 5, 4400 Kalundborg
CVR 25635906
Active
Private limited (ApS)
0 employees
2000
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Active
Founded 2000
1 employees
CVR
25635906
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2000-09-22
Addresses
Kildeskoven 5, 4400 Kalundborg
(KALUNDBORG)
Employees?
1
Employment interval
ANTAL_1_1
Advertising protected?
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (7)
Nørre Alle 133,
4400 Kalundborg
(KALUNDBORG)
2000-09-22
Nørre Alle 133,
4400 Kalundborg
(KALUNDBORG)
2007-01-01
Holbækvej 100,
4450 Jyderup
(HOLBÆK)
2015-04-08
Møllebakken 28,
4400 Kalundborg
(KALUNDBORG)
2017-06-28
Møllebakken 28,
4400 Kalundborg
(KALUNDBORG)
2020-02-21
Bredekildevej 83,
4400 Kalundborg
(KALUNDBORG)
2020-04-21
Kildeskoven 5,
4400 Kalundborg
(KALUNDBORG)
2025-07-09
Relations (10)
Thorsten Dahl
Board member
Profile
Claus Illemann Nielsen
Board member
Profile
Erik Nielsen
Board memberDirector
Profile
Gurli Inge Nielsen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Helle Illemann Meincke
Board memberDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Lars Meincke
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Peter Westergaard A/S
Auditor
Profile
Lifecycle (1)
2000-09-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-06 | 1 | 1 |
| 2017-05 | 1 | 1 |
| 2017-04 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2017-02 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
Production units (1)
Registration history
2025-07-09
Addresses
2020-04-21
Addresses
2020-02-21
Addresses
2017-06-28
Addresses
2015-04-08
Addresses
2007-01-01
Addresses
2000-09-22
Addresses
2000-09-22
Name history: K.E.N. II HOLDING ApS
2000-09-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS277988
Purpose
Selskabets formål er at drive virksomhed med investering og dermed beslægtet finansiel virksomhed, herunder specielt besiddelse af anparter i Købmand Erik Nielsen, Kalundborg, Holding ApS.
First financial period end
2000-09-30
First financial period start
1999-10-01
Registered capital
250,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af én direktør eller af 3 bestyrelsesmedlemmer i forening
Latest articles date
2011-08-18
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