JB ERHVERVSINVESTERING ApS (CVR 11805086) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Henrik BülowFounded 1 Oct 1987
Klaus Bitsch LundFounded 1 Oct 1987
QUASAR GRUPPEN ApSFounded 1 Oct 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Henrik BülowExecutive board 1 Oct 1987 to 18 Jun 1992, Board of directors 1 Oct 1987 to 18 Jun 1992
Jens Erik BeyerExecutive board 18 Dec 1992 to 16 Jun 2000, Board of directors 18 Dec 1992 to 12 Dec 1996
Kim KnudsenExecutive board 1 Oct 1987 to 18 Dec 1992, Board of directors 1 Oct 1987 to 18 Dec 1992
Niels Michael AndersenBoard of directors 1 Oct 1987 to 18 Dec 1992
Klaus Bitsch LundBoard of directors 1 Oct 1987 to 18 Dec 1992
Eivind Drachmann KoldingBoard of directors 1 Oct 1987 to 30 May 1989
Anja Berit BeyerBoard of directors 18 Dec 1992 to 12 Dec 1996
Peder Pedersen BeyerBoard of directors 18 Dec 1992 to 12 Dec 1996

Roles over time

Former (8)

Jens Erik Beyer: Executive board, 18 Dec 1992 to 16 Jun 2000; Board of directors, 18 Dec 1992 to 12 Dec 1996.
Anja Berit Beyer: Board of directors, 18 Dec 1992 to 12 Dec 1996.
Peder Pedersen Beyer: Board of directors, 18 Dec 1992 to 12 Dec 1996.
Kim Knudsen: Executive board, 1 Oct 1987 to 18 Dec 1992; Board of directors, 1 Oct 1987 to 18 Dec 1992.
Niels Michael Andersen: Board of directors, 1 Oct 1987 to 18 Dec 1992.
Klaus Bitsch Lund: Board of directors, 1 Oct 1987 to 18 Dec 1992.
Henrik Bülow: Executive board, 1 Oct 1987 to 18 Jun 1992; Board of directors, 1 Oct 1987 to 18 Jun 1992.
Eivind Drachmann Kolding: Board of directors, 1 Oct 1987 to 30 May 1989.

1 Oct 1987 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 21 May 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 10 Jun 1999
No file in the CVR archive
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 7 Jun 1998
No file in the CVR archive
Annual report 1995
1 Jan 1995 to 31 Dec 1995, published 6 Jun 1996
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For JB ERHVERVSINVESTERING ApS, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren26 Apr 1999 to 16 Jun 2000
Purpose (formål): Selskabets formål er at drive hotel- samt investerings-, formidlings- og rådgivningsvirksomhed.26 Apr 1999 to 16 Jun 2000
Articles of association last changed (seneste vedtægtsdato): 26 Apr 1999until 16 Jun 2000
Financial year change (omlægning af regnskabsår): 1 Aug 1992 to 31 Dec 1992until 16 Jun 2000

Share capital

Each registered value from the day it took effect, newest first.

26 Apr 1999DKK 300,0000
1 Feb 1988DKK 300,000Earliest in CVR

Mergers and demergers

16 Jun 2000
Merger (fusion), as the ceasing company (ophørende selskab)
- FIKIRIA A/SCVR 14166084, continuing company, active
16 Jun 2000
Merger (fusion), as the ceasing company (ophørende selskab)
- FIKIRIA A/SCVR 14166084, continuing company, active
16 Jun 2000
Merger (fusion), as the ceasing company (ophørende selskab)
- FIKIRIA A/SCVR 14166084, continuing company, active
16 Jun 2000
Merger (fusion), as the ceasing company (ophørende selskab)
- FIKIRIA A/SCVR 14166084, continuing company, active
16 Jun 2000
Merger (fusion), as the ceasing company (ophørende selskab)
- FIKIRIA A/SCVR 14166084, continuing company, active
16 Jun 2000
Merger (fusion), as the ceasing company (ophørende selskab)
- FIKIRIA A/SCVR 14166084, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 7 Oct 1993
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 16 Jun 2000
Auditor changes: None recorded

Names (navne)

7 Oct 1993 to 16 Jun 2000
JB ERHVERVSINVESTERING ApS
5 Feb 1993 to 6 Oct 1993
JEB MANAGEMENT A/S
19 Jun 1992 to 4 Feb 1993
QM AF 1.5.1992 A/S
1 Oct 1987 to 18 Jun 1992
Q-MANAGEMENT A/S,PROMENTOR-GRUPPEN

Addresses (adresser)

1 Oct 1987 to 16 Jun 2000
Åbenrå 6, 1124 København K

Statuses (virksomhedsstatus)

16 Jun 2000 to 16 Jun 2000
Dissolved after merger (opløst efter fusion)
1 Oct 1987 to 15 Jun 2000
Active (normal)

Audit firms (revision)

1 Oct 1987 to 16 Jun 2000
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Oct 1987 to 4 Feb 1993
PQR 14 ApS

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Jul 2000
Status change
Selskabet opløst efter fusion med CVR-NR. 14166084 JB HOLDING ApS.
15 May 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 14166084 JB HOLDING ApS.
CVR-NR. 11805086 JB ERHVERVSINVESTERING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
9 Jun 1999
Other Capital change
Vedtægter ændret:
26.04.1999.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 700,00.
Kapitalnedsættelse besluttet og gennemført 26.04.1999 til dækning af underskud kr. 100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
20 Jan 1998
Address change
Vedtægter ændret:
01.01.1998.
Ny adresse:
Åbenrå 6, 1124 København K.
Ny kommune:
København.
19 Jun 1997
People change Other Conversion
Vedtægter ændret:
12.12.1996.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til ApS169601.
NAVN: JB ERHVERVSINVESTERING ApS.
ADRESSE: Vedbyholm 53, 2650 Hvidovre.
Show the full announcement
Kommune:
Hvidovre.
Kapital kr. 300.000,00.
Direktion:
Direktør Jens Erik Beyer.
Selskabet tegnes af direktøren.
Revision:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
Regnskabsår:
01.01 - 31.12.
7 Oct 1993
Other
Vedtægter ændret:
09.09.1993.
Nyt navn:
JB ERHVERVSINVESTERING A/S
19 Mar 1993
Other People change Address change Audit change
Vedtægter ændret:
03.03.1993.
Nyt navn:
JEB MANAGEMENT A/S
Ny adresse:
Vedbyholm 53, 2650 Hvidovre
Show the full announcement
Ny kommune:
Hvidovre
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af direktøren
alene.
Revision:
Udtrådt af revisionen:
REG.NR. ApS15056 PQR 14 APS
Indtrådt i revisionen:
REG.NR. A/S3925 SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, H.C. Andersens Boul 2, 1553 København V
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.08.1992 - 31.12.1992
7 Jan 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Bitsch Lund, Kim Knudsen, Niels Michael Andersen
Indtrådt i bestyrelsen:
ANJA BERIT BEYER, PEDER BEYER, Direktør Jens Erik Beyer
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kim Knudsen
Indtrådt i direktionen:
Direktør Jens Erik Beyer
2 Jul 1992
Other People change
Vedtægter ændret:
01.05.1992.
Nyt navn:
QM AF 1.5.1992 A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Henrik Bülow
Indtrådt i bestyrelsen:
Advokat Niels Michael Andersen.
Direktion:
Udtrådt af direktionen:
Henrik Bülow
Indtrådt i direktionen:
Direktør Kim Knudsen
28 May 1991
Address change
Vedtægter ændret:
30.04.1991
Ny adresse:
Klovtoftegade 46, 2630 Tåstrup
Ny kommune:
Høje Tåstrup

Show 3 more

7 Sep 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eivind Drachmann Kolding
5 Jan 1989
Other
Ny adresse:
Ringager 4C, 2605 Brøndby
Ny kommune:
Brøndby
20 Jul 1988
New company
Stiftelsesdato:
01.10.1987
Seneste vedtægtsdato:
19.07.1988
Kapital:
kr. 300.000,00
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 150.000,00, B kr. 150.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Henrik Bülow, Direktør Klaus Bitsch Lund, REG.NR. ApS52176 PROMENTOR-GRUPPEN ApS, Løvstræde 4A, 1152 København K
Bestyrelse:
Direktør Henrik Bülow, Direktør Kim Knudsen, Advokat Eivind Drachmann Kolding, Direktør Klaus Bitsch Lund
Direktion:
Direktør Henrik Bülow
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
REG.NR. ApS15056 REVISIONSFIRMAET JAN ANDERSEN ApS, Strandpromenaden 27, 2100 København Ø
Første regnskabsår:
01.10.1987 - 31.07.1988
Regnskabsår:
01.08 - 31.07

Registrations (registreringer)

Registration

Address: Åbenrå 6
1124 København K
København Municipality
CVR record last changed: 15 Jan 2019
Data read: 14 Nov 2026

Production units

1 registered in CVR.

JB ERHVERVSINVESTERING APS
P-number 1000279313Åbenrå 6, 1124 København K

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units