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Kea Holding I Aps
Gyngemose Parkvej 50, 2860 Søborg, CVR 37459674
Branche: Dyrkning af etårige afgrøder
Virksomhedsform
Anpartsselskab
Etableret
2016
Størrelse
Mikro
Ansatte
-
Omsætning
0
DKK
Bruttofortj.
-7.458
DKK
Primært resultat (EBIT)
-253.572
DKK
Årets resultat
484
MDKK
Egenkapital
1.395
MDKK
annonce
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Rang Årets resultat
Rang i branche
1/970
"Top 10%"
Rang i Danmark
336/342.443
"Top 10%"
Direktion top 3
Knud Erik Andersen 222 | Direktør |
Bestyrelse top 3
Anette Meldgaard Andersen 7 | Bestyrelsesmedlem |
August Gunnar Meldgaard Andersen 3 | Bestyrelsesmedlem |
Knud Erik Andersen 222 | Bestyrelsesmedlem |
Legale ejere top 3
66.67-89.99% | Kea Holding III Aps | DK |
10-14.99% | Agma Holding Aps | DK |
10-14.99% | Emean Holding Aps | DK |
Tegningsregler
Selskabet tegnes af en direktør
Stamoplysninger baseret på CVR
Navn | Kea Holding I Aps |
Binavne | Giga Storage Development Aps Vis mere |
CVR | 37459674 |
Adresse | Gyngemose Parkvej 50, 2860 Søborg |
Branche | Dyrkning af andre etårige afgrøder [011900] |
Etableret | 01-01-2016 (8 år) |
Første regnskabsperiode | 01-01-2016 til 31-12-2016 |
Virksomhedsform | Anpartsselskab |
Antal ansatte | - |
Reklamebeskyttelse | Nej |
Revisor | Kpmg P/S siden 01-01-2016 |
Regnskabsperiode | 01-01 til 31-12 |
Selskabskapital | 625.000 DKK |
Vedtægter seneste | 06-10-2022 |
Medlem af brancherne
- Dyrkning af andre etårige afgrøderNACE6 indeholdende 2.506 virk.
- Dyrkning af etårige afgrøderNACE3 indeholdende 20.597 virk.
- Plante- og husdyravl, jagt og serviceydelser i forbindelse hermedNACE2 indeholdende 42.047 virk.
- Landbrug, jagt, skovbrug og fiskeriNACE1 indeholdende 47.920 virk.
Formål
Selskabets formål er, direkte eller gennem kapitalandele i andre selskaber tilknyttet energibranchen, at udvikle, finansiere, drive og sælge vedvarende energi
Regnskab
2022 | 2021 | 2020 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | 0 - | 0 - | 0 - |
Bruttofortjeneste | -7 - | -22 - | -388 - |
Årets resultat | 483.965 +51% | 321.283 +140% | 133.752 -22% |
Egenkapital | 1.394.691 +22% | 1.145.608 +34% | 852.569 +19% |
Balance | 1.402.619 +22% | 1.147.644 +34% | 859.147 +18% |
Ledelsesberetning
Management's reviewManagement Report for KEA Holding I ApS
Development of OperationsThe most significant part of the activities in the Group are related to European Energy A/S,that is consolidated in the subgroup European Energy Holding ApS. Furthermore, the Grouphas activities in the subgroup KEA II Holding ApS relating to solar parks in Denmark andwind parks in Germany.The company has on the top of the activities in the subsidiary European Energy A/S onlyminor other balance sheet items in the Group related to non-current assets (Otherreceivables), current assets (deferred tax asset) and to liabilities (Other payables).Business modelSince 2004, European Energy A/S has acquired considerable know-how in all stages of thewind and solar power value chain. This expertise ranges from identifying new sites andsecuring financing to managing the actual construction process and ensuring the reliableoperation of assets.European Energy has three main business areas• development, construction and divestment• sale of electricity from operational assets• asset managementReference is made to the Annual Report of European Energy A/S for a comprehensivedescription of the business model etc. of the European Energy A/S Group.Group structureKEA Holding I ApS is a holding company for two subsidiaries, hereof two subgroups.The subgroup European Energy Holding ApS includes European Energy A/S. Description ofthe group structure below is primarily based on the description of Group structure inEuropean Energy A/S financial statement 2022, as this subgroup has the most significantpart of the activities in the Group.European Energy A/S is the parent company of the subgroup and owns several subsidiaries,associates and joint-venture companies, which in turn own additional subsidiaries, associatesor joint-venture companies.The number of companies is relatively high because many of European Energy’s wind andsolar farms are held by special purpose vehicles (SPV). The sole purpose of an SPV is theacquisition, financing and construction of particular wind and solar farms. The SPV usuallyhas an asset/liability structure and legal status that makes its obligations secure even if theparent company becomes insolvent. Financing is obtained through the SPV, and, togetherwith equity provided by its owners, this is how the SPV obtains funds to construct the assets.Since the SPV owns the assets, which are provided as collateral for external financing, therisk for the parent company is limited; however, European Energy may, in some cases,provide guarantees for an SPV’s debt during the construction phase. The SPVs take the formof either a limited company or a tax-transparent company.Another advantage of using an SPV is when providing debt to the SPV, the financing bankevaluates the SPV’s assets and corresponding collateral, and does not need to evaluate theparent company or take into account any debt other than that of the SPV. This reduces thefunding cost. The SPV structure also has the benefit of facilitating the divestment of windand solar farms, since the projects can be sold as single, separate legal entities.The subgroup KEA II Holding ApS includes one subsidiary, which own additionalsubsidiaries.Financial performanceDescription of the financial performance is based on the description in European Energy A/Sfinancial statement 2022, as this is the most significant part of the activities in the Group.
Development of OperationsThe most significant part of the activities in the Group are related to European Energy A/S,that is consolidated in the subgroup European Energy Holding ApS. Furthermore, the Grouphas activities in the subgroup KEA II Holding ApS relating to solar parks in Denmark andwind parks in Germany.The company has on the top of the activities in the subsidiary European Energy A/S onlyminor other balance sheet items in the Group related to non-current assets (Otherreceivables), current assets (deferred tax asset) and to liabilities (Other payables).Business modelSince 2004, European Energy A/S has acquired considerable know-how in all stages of thewind and solar power value chain. This expertise ranges from identifying new sites andsecuring financing to managing the actual construction process and ensuring the reliableoperation of assets.European Energy has three main business areas• development, construction and divestment• sale of electricity from operational assets• asset managementReference is made to the Annual Report of European Energy A/S for a comprehensivedescription of the business model etc. of the European Energy A/S Group.Group structureKEA Holding I ApS is a holding company for two subsidiaries, hereof two subgroups.The subgroup European Energy Holding ApS includes European Energy A/S. Description ofthe group structure below is primarily based on the description of Group structure inEuropean Energy A/S financial statement 2022, as this subgroup has the most significantpart of the activities in the Group.European Energy A/S is the parent company of the subgroup and owns several subsidiaries,associates and joint-venture companies, which in turn own additional subsidiaries, associatesor joint-venture companies.The number of companies is relatively high because many of European Energy’s wind andsolar farms are held by special purpose vehicles (SPV). The sole purpose of an SPV is theacquisition, financing and construction of particular wind and solar farms. The SPV usuallyhas an asset/liability structure and legal status that makes its obligations secure even if theparent company becomes insolvent. Financing is obtained through the SPV, and, togetherwith equity provided by its owners, this is how the SPV obtains funds to construct the assets.Since the SPV owns the assets, which are provided as collateral for external financing, therisk for the parent company is limited; however, European Energy may, in some cases,provide guarantees for an SPV’s debt during the construction phase. The SPVs take the formof either a limited company or a tax-transparent company.Another advantage of using an SPV is when providing debt to the SPV, the financing bankevaluates the SPV’s assets and corresponding collateral, and does not need to evaluate theparent company or take into account any debt other than that of the SPV. This reduces thefunding cost. The SPV structure also has the benefit of facilitating the divestment of windand solar farms, since the projects can be sold as single, separate legal entities.The subgroup KEA II Holding ApS includes one subsidiary, which own additionalsubsidiaries.Financial performanceDescription of the financial performance is based on the description in European Energy A/Sfinancial statement 2022, as this is the most significant part of the activities in the Group.
14-07-2023