JUAN A/S (CVR 11862233) Company Profile

Ownership

Peter Odgaard Dahl
100% of capital and votessince 4 Jan 1988

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

Owned Companies

5 Danish companies.

Dahl ApS
SubsidiaryCVR 28983670100% of capital and votes
Dahl Lolland ApS
SubsidiaryCVR 39745593100% of capital and votes
Dahl Materiel ApS
SubsidiaryCVR 33956940100% of capital and votes
Dahl Service ApS
SubsidiaryCVR 39557266100% of capital and votes
ES 1962 ApS
SubsidiaryCVR 27507557100% of capital and votes

Found by searching the CVR owner register (ejerregister) for JUAN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

Selskabet af 18. juli 2018 A/S
CVR 12700377100% of capital and votes1 Dec 1988 to 15 Dec 2023
EJENDOMSSELSKABET SALLINGVEJ ApS
CVR 28513496100% of capital and votes23 Mar 2005 to 25 Feb 2020
VALBY LANGGADE 214 ApS
CVR 28974299100% of capital and votes9 Jul 2014 to 17 Feb 2020

People

Current (3)

Peter Odgaard DahlExecutive board since 4 Jan 1988, Board of directors since 4 Jan 1988
Julie Dahl PedersenBoard of directors since 1 May 2013
Simon Richardt PedersenBoard of directors since 1 Jul 2026

Founders (1)

Peter Odgaard DahlFounded 4 Jan 1988, holds a current role

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

Former (14)

Peter BigumBoard of directors 27 Sep 2004 to 20 Mar 2009
Jesper OlsenBoard of directors 11 Jun 2010 to 6 Aug 2020
Jørgen Eilschou HertlingBoard of directors 4 Jan 1988 to 19 May 1994
Erik HovgaardBoard of directors 20 Mar 2009 to 11 Jun 2010
Claus ChristiansenBoard of directors 11 Jun 2010 to 1 May 2013
Jan SindesenBoard of directors 20 Mar 2009 to 11 Jun 2010
Henrik Odgaard DahlBoard of directors 12 Mar 2004 to 1 Jul 2026
Johnny Bech PoulsenBoard of directors 4 Jan 1988 to 31 Dec 2003
Flemming Steen AndersenBoard of directors 18 Jul 2005 to 26 Apr 2007
Jette DahlBoard of directors 13 Mar 1998 to 20 Mar 2009
Bente Byth RønnebækBoard of directors 12 Mar 2004 to 27 Sep 2004
Allan GullaksenBoard of directors 6 Aug 2020 to 19 Nov 2024
Mikael Søfeldt LundqvistAuditor 4 Jan 1988 to 3 Apr 2000
JR RevisionAuditor 4 Jan 1988 to 23 Apr 1997

Network

Roles Over Time

Peter Odgaard Dahl: Executive board, 4 Jan 1988 to today; Board of directors, 4 Jan 1988 to today.
Julie Dahl Pedersen: Board of directors, 1 May 2013 to today.
Simon Richardt Pedersen: Board of directors, 1 Jul 2026 to today.

4 Jan 1988 to 6 Nov 2026.

Former (14)

Henrik Odgaard Dahl: Board of directors, 12 Mar 2004 to 1 Jul 2026.
Allan Gullaksen: Board of directors, 6 Aug 2020 to 19 Nov 2024.
Jesper Olsen: Board of directors, 11 Jun 2010 to 6 Aug 2020.
Claus Christiansen: Board of directors, 11 Jun 2010 to 1 May 2013.
Erik Hovgaard: Board of directors, 20 Mar 2009 to 11 Jun 2010.
Jan Sindesen: Board of directors, 20 Mar 2009 to 11 Jun 2010.
Peter Bigum: Board of directors, 27 Sep 2004 to 20 Mar 2009.
Jette Dahl: Board of directors, 13 Mar 1998 to 20 Mar 2009.
Flemming Steen Andersen: Board of directors, 18 Jul 2005 to 26 Apr 2007.
Bente Byth Rønnebæk: Board of directors, 12 Mar 2004 to 27 Sep 2004.
Johnny Bech Poulsen: Board of directors, 4 Jan 1988 to 31 Dec 2003.
Mikael Søfeldt Lundqvist: Auditor, 4 Jan 1988 to 3 Apr 2000.
JR Revision: Auditor, 4 Jan 1988 to 23 Apr 1997.
Jørgen Eilschou Hertling: Board of directors, 4 Jan 1988 to 19 May 1994.

4 Jan 1988 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach 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

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,865	-5,182	-18	7,023	55
Operating profit	+767	-5,182	-40	+6,986	+18
Result for the year	-550	-4,377	+3,514	-4,894	+1,158
Equity	63,011	58,534	62,048	57,154	58,311
Total assets	64,859	58,744	62,194	57,343	58,389
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	28.9%	-377.8%	n.m.^{note 1}	n.m.^{note 1}	-99.2%
EBITDA	1,865	-5,182	-18	7,023	55
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	n.m.^{note 2}	n.m.^{note 2}	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-8,885^{note 3}	-1,268^{note 3}	-471^{note 3}	-1,678^{note 3}	-2,070^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	n.m.^{note 4}	n.m.^{note 4}	Net cash^{note 3}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	1.1%^{note 3}	-7.3%^{note 5}	-0.1%^{note 3}	9.3%^{note 6}	0%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	Not reported^{note 8}	181^{note 9}	0^{note 9}	0^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-24,103^{note 3}	-21,173^{note 3}	-21,787^{note 3}	-24,169^{note 3}	-24,460^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
7 disposals exceed investment
8 no capex filed
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jun 2022
PDF

Financials

Changes

All changes

1 Jul 2026
Director change
JUAN A/S (CVR 11862233) har foretaget direktørskifte pr. 1. juli 2026: 1 indtrådt.
1 Jul 2026
Ownership change
JUAN A/S (CVR 11862233) har foretaget ejerskifte pr. 1. juli 2026: 1 indtrådt.
6 Aug 2020
Director change
JUAN A/S (CVR 11862233) har foretaget direktørskifte pr. 6. august 2020: 1 indtrådt.
1 May 2013
Director change
JUAN A/S (CVR 11862233) har foretaget direktørskifte pr. 1. maj 2013: 1 indtrådt.
11 Jun 2010
Director change
JUAN A/S (CVR 11862233) har foretaget direktørskifte pr. 11. juni 2010: 2 indtrådt.
20 Mar 2009
Director change
JUAN A/S (CVR 11862233) har foretaget direktørskifte pr. 20. marts 2009: 2 indtrådt.
18 Jul 2005
Director change
JUAN A/S (CVR 11862233) har foretaget direktørskifte pr. 18. juli 2005: 1 indtrådt.
27 Sep 2004
Director change
JUAN A/S (CVR 11862233) har foretaget direktørskifte pr. 27. september 2004: 1 indtrådt.
12 Mar 2004
Director change
JUAN A/S (CVR 11862233) har foretaget direktørskifte pr. 12. marts 2004: 2 indtrådt.
13 Mar 1998
Director change
JUAN A/S (CVR 11862233) har foretaget direktørskifte pr. 13. marts 1998: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren alene eller af formanden for bestyrelsen og en direktør i forening eller af to bestyrelsesmedlemmer i foreningsince 30 Aug 2006
Purpose (Formål): Selskabets formål er at drive handel og dermed stående virksomhed. Køb og salg af værdipapirer, administration af samme samt af andre værdier, planlægning, service samt økonomisk og teknisk rådgivningsince 30 Aug 2006
Audit opted out (Revision fravalgt): Nosince 10 Feb 1992
Articles of association last changed (Seneste vedtægtsdato): 30 Aug 2006
Financial year change (Omlægning af regnskabsår): 1 Jul 1989 to 31 Dec 1990

Share Capital

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

23 Apr 1997500,000 DKK+200,000
13 Nov 1991300,000 DKK+220,000
11 Jan 198880,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Jul 2026
People change
Bestyrelse:
Fratrådte:
Henrik Odgaard Dahl, den 01.07.2026.
Tiltrådte:
Simon Richardt Pedersen, den 01.07.2026.
25 Nov 2024
People change
Bestyrelse:
Fratrådte:
Allan Gullaksen, den 19.11.2024.
Tiltrådte:
Henrik Odgaard Dahl, den 19.11.2024.
10 Aug 2020
People change
Bestyrelse:
Fratrådte:
Jesper Olsen, den 06.08.2020.
Tiltrådte:
Allan Gullaksen, den 06.08.2020.
27 Feb 2019
Address change
Ny adresse: Islevdalvej 208, 2610 Rødovre
3 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Christiansen, den 01.05.2013.
Indtrådt i bestyrelsen:
Kontorassistent Julie Hackenberg Dahl (formand), den 01.05.2013.
15 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Læsøvej 5 A, 9800 Hjørring, den 15.10.2010.
11 Jun 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Claus Christiansen, den 11.06.2010.
Udtrådt af bestyrelsen:
Jan Sindesen, den 11.06.2010, Erik Hovgaard, den 11.06.2010.
Indtrådt i bestyrelsen:
Konsulent Jesper Olsen, den 11.06.2010.
2 Apr 2009
Other Audit change
Revision:
Udtrådt af revisionen:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, den 30.03.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Læsøvej 5 A, 9800 Hjørring, den 30.03.2009.
23 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Odgaard Dahl, den 20.03.2009, Peter Bigum, den 20.03.2009, Jette Dahl, den 20.03.2009.
Indtrådt i bestyrelsen:
Direktør Jan Sindesen (formand), den 20.03.2009, Claus Christiansen, den 20.03.2009, Advokat Erik Hovgaard, den 20.03.2009.
26 Apr 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Steen Andersen, den 26.04.2007.

Show 16 more

6 Oct 2006
Other
Vedtægter ændret:
30.08.2006.
Ny adresse:
c/o Peter Dahl A/S, Islevdalvej 208, 2610 Rødovre.
Ny kommune:
Rødovre.
8 Dec 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.12.2005.
Indtrådt i revisionen:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 07.12.2005.
4 Aug 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Flemming Steen Andersen, den 18.07.2005.
2 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Byth Rønnebæk, den 27.09.2004.
Indtrådt i bestyrelsen:
Slagtermester Peter Bigum, den 27.09.2004.
19 Apr 2004
People change Other Audit change
Vedtægter ændret:
12.03.2004.
Bestyrelse:
Tiltrådt som formand:
Henrik Odgaard Dahl, den 12.03.2004.
Udtrådt af bestyrelsen:
Show the full announcement
Johnny Bech Poulsen, den 31.12.2003.
Indtrådt i bestyrelsen:
Bente Byth Rønnebæk, den 12.03.2004.
Selskabet tegnes af direktøren alene eller af formanden for bestyrelsen og en direktør i forening eller af to bestyrelsesmedlemmer i forening.
Revision:
Indtrådt i revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 01.01.2004.
18 Feb 2004
Other Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ERIK HULTQUIST v/Erik Hultquist, den 11.02.2004.
17 Apr 2000
Audit change
Revision:
Udtrådt af revisionen:
Registreret revisor Mikael Søfeldt Lundqvist, den 03.04.2000.
Indtrådt i revisionen:
REVISIONSFIRMAET ERIK HULTQUIST v/Erik Hultquist, 3460 Birkerød, den 03.04.2000.
20 May 1998
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jette Hackenberg, den 13.03.1998.
19 Jun 1997
Other Capital change Audit change
Vedtægter ændret:
23.04.1997.
Nyt navn:
JUAN A/S.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
JR Revision, den 23.04.1997.
Indtrådt i revisionen:
Reg. revisor Mikael Søfeldt Lundqvist, 2500 Valby, den 23.04.1997.
30 Oct 1995
Address change
Ny adresse:
c/o P.D. El-grossist, Mesterlodden 1, 2820 Gentofte.
12 Oct 1994
Address change
Ny adresse:
Mesterlodden 1, 2820 Gentofte.
Ny kommune:
Gentofte.
7 Jun 1994
Other People change
Vedtægter ændret:
05.01.1994.
Nyt navn:
PETER DAHL HOLDING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jørgen Eilschou Hertling.
Indtrådt i bestyrelsen:
Johnny Bech Poulsen.
1 Feb 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Reg. revisor Michael Lundquist
Indtrådt i revisionen:
JR Revision, 2770 Kastrup
10 Feb 1992
Conversion
Vedtægter ændret:
10.10.1991
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S168797
NAVN: PETER DAHL A/S AUT. EL-INSTALLATØR
Show the full announcement
ADRESSE: Nordre Fasanvej 161, 2000 Frederiksberg
Kommune:
Frederiksberg
Kapital kr. 300.000,00
Bestyrelse:
Henrik Odgaard Dahl, 2000 Frederiksberg, Direktør Peter Odgaard Dahl, 2740 Skovlunde, Advokat Jørgen Eilschou Hertling, 2970 Hørsholm
Direktion:
Direktør Peter Odgaard Dahl, 2740 Skovlunde
Selskabet tegnes af den administrerende
direktør i forening med et bestyrelsesmedlem
ligesom selskabet tegnes af den samlede
bestyrelse.
Revision:
Reg. revisor Michael Lundquist, 2500 Valby
Regnskabsår:
01.01 - 31.12
Omlægningsperiode:
01.07.1989 - 31.12.1990
18 Apr 1989
Other
Revision:
Udtrådt af revisionen:
REG.NR. ApS157822 REVITAL ApS
Indtrådt i revisionen:
Reg. revisor Michael Lundquist, 2650 Hvidovre
14 Jun 1988
New company
Stiftelsesdato:
04.01.1988
Seneste vedtægtsdato:
04.01.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Peter Odgaard Dahl
Direktion:
Peter Odgaard Dahl
Selskabet tegnes af en direktør alene
Revision:
REG.NR. ApS157822 REVITAL ApS, Hjortevænget 55, 2880 Bagsværd
Første regnskabsår:
04.01.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Islevdalvej 208
2610 Rødovre
Rødovre Municipality
CVR record last changed: 1 Jul 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

JUAN A/S
P-number 1000289665Islevdalvej 208, 2610 Rødovre

Compiled by Dandex from the Central Business Register (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

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies