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K2 Management A/S
Hasselager Centervej 27, st, 8260 Viby J, CVR 30812743
Virksomhedsform
Aktieselskab
Etableret
2007
Størrelse
Mellemstore
Ansatte
63
Omsætning
-
DKK
Bruttofortj.
50
MDKK
Primært resultat (EBIT)
3.293.793
DKK
Årets resultat
3.595.547
DKK
Egenkapital
17
MDKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
93/1.879
"Top 10%"
Rang i Danmark
25.547/342.443
"Top 10%"
Direktion top 3
Carsten Nielsen 5 | CEO |
Bestyrelse top 3
Mads Bach Christensen 10 | Bestyrelsesformand |
Per Krogh Melgaard 5 | Bestyrelsesmedlem |
Lars Koue Hammershøj 8 | Bestyrelsesmedlem |
Legale ejere top 3
25-33.32% | Lars Hammershøj Holding Aps | DK |
25-33.32% | Per Melgaard Holding Aps | DK |
20-24.99% | K2 Mi Holding III Aps | DK |
Tegningsregler
Selskabet tegnes af én direktør sammen med bestyrelsesformanden i forening, eller af to bestyrelsesmedlemmer sammen med én direktør i forening, eller af ét bestyrelsesmedlem sammen med bestyrelsesformanden i forening, eller af den samlede bestyrelse i forening.
Stamoplysninger baseret på CVR
Navn | K2 Management A/S |
CVR | 30812743 |
Adresse | Hasselager Centervej 27, st, 8260 Viby J |
Branche | Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder [711210] |
Etableret | 31-08-2007 (16 år) |
Første regnskabsperiode | 31-08-2007 til 30-09-2008 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 35 (årsværk:34) |
Reklamebeskyttelse | Ja |
Revisor | Ey Godkendt Revisionspartnerselskab siden 20-02-2015 |
Regnskabsperiode | 01-10 til 30-09 |
Selskabskapital | 504.000 DKK 502.000 DKK (09-07-2013 - 17-09-2020) 500.000 DKK (31-08-2007 - 08-07-2013) |
Vedtægter seneste | 25-05-2021 |
Medlem af brancherne
- Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejderNACE6 indeholdende 3.783 virk.
- Arkitekt- og ingeniørvirksomhed og lignende teknisk rådgivningNACE3 indeholdende 13.505 virk.
- Arkitekt- og ingeniørvirksomhed, teknisk afprøvning og analyseNACE2 indeholdende 14.150 virk.
- Liberale, videnskabelige og tekniske tjenesteydelserNACE1 indeholdende 86.697 virk.
Formål
Selskabets formål er konsulentvirksomhed indenfor energiområdet samt at eje kapitalandele i andre selskaber, samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
Regnskab
2022 | 2021 | 2020 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | - - | - - | - - |
Bruttofortjeneste | 50.400 +4% | 48.694 +7% | 45.308 -61% |
Årets resultat | 3.596 +85% | 1.940 - | -22.018 - |
Egenkapital | 16.685 +43% | 11.634 +27% | 9.165 -71% |
Balance | 102.654 +14% | 90.407 +16% | 77.663 -6% |
Ledelsesberetning
Management's reviewOperating review
Financial reviewConsolidated gross profit totals DKK 118,728 thousand against DKK 119,648 thousand in the previous year.Profit from ordinary activities after tax totals DKK 3,606 thousand against a profit after tax of DKK 2,133 thousand in the previous year. The Company’s balance sheet at 30 September 2022 shows equity of DKK 16,685 thousand.The Company’s profit for this financial year was in line with both the last financial year and expectations for this year.Business activity did increase for service areas such as Due Diligence and Analysis and Project Operations North America. However, this was offset from lower European and Asian activity due to factors including unexpected political delays in the Asian market. Therefore, overall business activity and levels of earnings are at the same level as the last financial year.With these circumstance, the Company’s results of trading is considered as satisfactory. At the end of the financial year 2021/22, the Company had 175 full-time employees in the above-mentioned companies and in the branches in South Korea and Taiwan. This compares to 188 full-time employees in the previous financial year.
Financial reviewConsolidated gross profit totals DKK 118,728 thousand against DKK 119,648 thousand in the previous year.Profit from ordinary activities after tax totals DKK 3,606 thousand against a profit after tax of DKK 2,133 thousand in the previous year. The Company’s balance sheet at 30 September 2022 shows equity of DKK 16,685 thousand.The Company’s profit for this financial year was in line with both the last financial year and expectations for this year.Business activity did increase for service areas such as Due Diligence and Analysis and Project Operations North America. However, this was offset from lower European and Asian activity due to factors including unexpected political delays in the Asian market. Therefore, overall business activity and levels of earnings are at the same level as the last financial year.With these circumstance, the Company’s results of trading is considered as satisfactory. At the end of the financial year 2021/22, the Company had 175 full-time employees in the above-mentioned companies and in the branches in South Korea and Taiwan. This compares to 188 full-time employees in the previous financial year.
15-12-2022