CVR 11186408Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 1 Sep 1987
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about J. BRAHE HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2016
Gross profit
183.7K
DKK, annual report 2015
-12.1% on 2014
Result
+614.8K
DKK, annual report 2015
Equity
5.1M
DKK, annual report 2015
Jean Freddy Brahe100% of capital and votes, until 19 Oct 2021
Jean Freddy Braheuntil 15 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes14 Jul 1988 to 19 Oct 2021
J. BRAHE HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for J. BRAHE HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2960369333.3% to under 50% of capital and votes23 May 2006 to 23 Apr 2021
CVR 2869051750% to under 66.7% of capital and votes2 Sep 2008 to 15 May 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1987 to 15 Nov 2026.
Feb 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 4 | 2 | 3 | 2 | 4 | 4 | 3 | 1 | 1 | 1 | No count | No count | No count | No count | 2 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2016.
Latest Feb 2016, published 9 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 154 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 233 | 209 | 184 |
| Operating profit | Not reported | -237 | -776 | -265 | -16 |
| Result for the year | Not reported | -264 | -1,500 | -692 | +615 |
| Equity | Not reported | 7,987 | 5,303 | 4,561 | 5,126 |
| Total assets | Not reported | 11,197 | 8,513 | 7,497 | 8,041 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -2.2% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | -153.6% | Not reported | Not reported | Not reported |
| EBITDA | Not reported | -153 | -232 | 80 | 29 |
| EBITDA margin (EBITDA-margin) | Not reported | -99% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 120note 1 | 11note 1 | 0note 1 | 0note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 May 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For J. BRAHE HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Flemming Hartvig Pedersen, den 19.10.2021.
Likvidatorer:
Tiltrådte:
Skifteretten i Kolding har udnævnt følgende likvidatorer: Flemming Hartvig Pedersen, 5000 Odense C, den 14.12.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 15.08.2017
Bestyrelse:
Fratrådte:
Anders Brahe, den 15.08.2017, Jean Freddy Brahe, den 15.08.2017, Søren Gyarfas Brahe, den 15.08.2017.
Direktion:
Fratrådte:
Jean Freddy Brahe, den 15.08.2017.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 15.08.2017
Bestyrelse:
Fratrådte:
Anders Brahe, den 15.08.2017, Jean Freddy Brahe, den 15.08.2017, Søren Gyarfas Brahe, den 15.08.2017.
Direktion:
Fratrådte:
Jean Freddy Brahe, den 15.08.2017.
Vedtægter ændret:
18.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 32348831 REVISIONSKONTORET FREDERICIA-VEJLE REGISTRERET REVISIONSANPARTSSELSKAB, den 18.06.2014.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bigum v/Holger Bigum, den 28.04.2014.
Indtrådt i revisionen:
CVR-NR. 32348831 REVISIONSKONTORET FREDERICIA-VEJLE REGISTRERET REVISIONSANPARTSSELSKAB, Riddergade 3, 7000 Fredericia, den 28.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 81856915 REVISIONSKONTORET I FREDERICIA ApS, den 17.12.2012.
Indtrådt i revisionen:
Revisionsfirmaet Bigum v/Holger Bigum, 7000 Fredericia, den 17.12.2012.
Selskabet er fusioneret med CVR-NR. 14409777 J. BRAHE EJENDOMME A/S, der samtidig er opløst.
Vedtægter ændret:
03.07.2008.
Ny adresse:
c/o Jean Brahe, Prinsessegade 10, 7000 Fredericia.
Ny kommune:
Fredericia.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.07.2008.
Indtrådt i revisionen:
CVR-NR. 81856915 REVISIONSKONTORET I FREDERICIA ApS, Riddergade 3, 7000 Fredericia, den 03.07.2008.
Vedtægter ændret:
31.12.2005.
Ny adresse:
Admiralgade 20, 1., 1066 København K.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.08.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 15.08.2005.
Ny adresse:
Lillebælts Allé 18, 7000 Fredericia.
Vedtægter ændret:
31.05.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Brahe, den 31.05.1999.
Selskabet tegnes af en direktør, af bestyrelsens formand i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Vedtægter ændret:
09.10.1996.
Kapitalnedsættelse besluttet 01.07.1996 er gennemført 09.10.1996.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalnedsættelse besluttet 01.07.1996 med udbetaling til aktionærer kr. 500.000,00 til kurs 299,11.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Studerende Anders Brahe.
Vedtægter ændret:
14.10.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1993 - 31.12.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Madsen, Per Overgaard Nielsen.
Indtrådt i bestyrelsen:
Sygeplejerske Kirsten Brahe, Advokat Erling Steen Christensen.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet K. G. Jensen
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, H.C. Andersens Boule 2, 1553 København V
Vedtægter ændret:
05.12.1991
Kapitalforhøjelse:
kr. 920.000,00 indbetalt ved overførte reserver / overskud, kurs 1.000,00
Selskabet er omdannet til A/S163368
NAVN: J. BRAHE HOLDING A/S
ADRESSE: Prinsensgade 62, 1, 7000 Fredericia
Kommune:
Fredericia
Kapital kr. 1.000.000,00
Bestyrelse:
Arkitekt Jean Freddy Brahe, 7000 Fredericia, Direktør Mads Madsen, 7000 Fredericia, Direktør Per Overgaard Nielsen, 7000 Fredericia
Direktion:
Arkitekt Jean Freddy Brahe, 7000 Fredericia
Selskabet tegnes af en direktør eller to
bestyrelsesmedlemmer i forening
Revision:
Revisionsfirmaet K. G. Jensen, 7000 Fredericia
Regnskabsår:
01.07 - 30.06
Ny adresse:
Prinsensgade 62, 1, 7000 Fredericia
Ny adresse:
Prinsessegade 62, 7000 Fredericia
Vedtægter ændret:
15.04.1988
Nyt navn:
J. BRAHE JØRGENSEN ARKITEKT M.A.A., ADMINISTRATION OG PROJEKTFORMIDLING ApS
Ny adresse:
Prinsessegade 28, 7000 Fredericia
Ny kommune:
Fredericia
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Arkitekt Jean Freddy Brahe Jørgensen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet K. G. Jensen, 7000 Fredericia
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.09.1987 - 30.06.1988
Stiftelsesdato:
01.09.1987
Seneste vedtægtsdato:
01.09.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000195825Prinsessegade 10, 7000 Fredericia