CVR 12601573Public limited company (A/S)Engroshandel med elektronisk udstyr (465210)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)VærløseFounded 14 Nov 1988
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about JEMAKS 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
1
CVR registry, 2016
Gross profit
79.6K
DKK, annual report 2020
+8,080.9% on 2019
Result
+22.3K
DKK, annual report 2020
Equity
1.7M
DKK, annual report 2020
Mads Sønderkær100% of capital and votes, until 14 Apr 2021
Mads Sønderkæruntil 14 Apr 2021
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 votes11 Sep 1998 to 14 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 1988 to 10 Nov 2026.
Dec 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 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 5 | 4 | 4 | 3 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 3 | 3 | 5 | 4 | 3 | 3 | 3 | 2 | 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 | 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 2007; monthly Dec 2015 to Dec 2016.
Latest Dec 2016, published 1 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -117 | -17 | -86 | 1 | 80 |
| Operating profit | -229 | -140 | -86 | +1 | +80 |
| Result for the year | -22 | +168 | -252 | -392 | +22 |
| Equity | 2,488 | 2,605 | 2,249 | 1,751 | 1,699 |
| Total assets | 2,794 | 2,910 | 2,757 | 2,037 | 1,938 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 8,080.9% |
| EBITDA | -174 | -43 | -86 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,486note 3 | -2,863note 3 | -2,658note 3 | -1,993note 3 | -1,797note 3 |
| Interest coverage (rentedækning) | -0.9x | -1.2x | -0.4x | 0x | 0.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | 89%note 4 | 89.5%note 4 | 81.6%note 4 | 86%note 4 | 87.6%note 4 |
| Capex (investeringer i anlægsaktiver) | 327note 5 | Not reportednote 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,196note 3 | -2,601note 3 | -2,188note 3 | -1,740note 3 | -1,591note 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. Gearing and interest coverage are multiples. 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).
Annual report 2020
1 May 2019 to 30 Apr 2020, published 17 Aug 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 29 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 27 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 30 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 21 Sep 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Annemette Sønderkær, den 14.04.2021, Karin Sønderkær, den 14.04.2021, Mads Sønderkær, den 14.04.2021.
Direktion:
Fratrådte:
Mads Sønderkær, den 14.04.2021.
Vedtægter ændret:
04.09.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Poulsen, den 04.09.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 10489296 STEEN LETH ANPARTSSELSKAB, den 05.12.2011.
Indtrådt i revisionen:
Revisionsfirmaet Ole Poulsen, 2800 Kongens Lyngby, den 05.12.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Laust Sønderkær Pedersen, den 22.05.2007, Karin Sønderkær, den 22.05.2007.
Indtrådt i bestyrelsen:
Jens Sønderkær, den 22.05.2007, Annemette Sønderkær, den 22.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er fusioneret med CVR-NR. 25866851 AKTIESELSKABET AF 1. JANUAR 2001, der samtidig er opløst.
Vedtægter ændret:
04.09.2004.
Vedtægter ændret:
24.06.1998.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
18.08.1992.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
Ny adresse:
Kirke Værløsevej 26, 3500 Værløse
Stiftelsesdato:
14.11.1988
Seneste vedtægtsdato:
14.11.1988
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Mads Sønderkær Pedersen, Direktør Laust Sønderkær Pedersen, Fru Karin Pedersen
Bestyrelse:
Direktør Mads Sønderkær Pedersen, Direktør Laust Sønderkær Pedersen, Fru Karin Pedersen
Direktion:
Direktør Mads Sønderkær Pedersen
Selskabet tegnes af den samlede bestyrelse
eller af selskabets direktion
Revision:
REG.NR. ApS155765 STEEN LETH REVISIONSANPARTSSELSKAB, Trommesalen 7, 1614 København K
Første regnskabsår:
14.11.1988 - 30.04.1990
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000414113Kirke Værløsevej 26, 3500 Værløse
