CVR 13417741Public limited company (A/S)Finansielle holdingselskaber (642010)RingstedFounded 1 Aug 1989
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 J.M.J. HOLDING RINGSTED 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, 2006
Gross profit
-23.7K
DKK, annual report 2019
Result
+101.2K
DKK, annual report 2019
Equity
2.5M
DKK, annual report 2019
Johannes Melgaard Johansen100% of capital and votes, until 7 May 2021
Johannes Melgaard Johansenuntil 7 May 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 votes17 Dec 2015 to 7 May 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.
1 Aug 1989 to 9 Nov 2026.
2006, annual: 1 employee, 0 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 | 2006 |
|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 10 | 13 | 13 | 12 | 9 | 11 | 1 |
| FTE | 7 | 7 | 8 | 9 | 9 | 8 | 10 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -21 | -22 | -17 | -20 | -24 |
| Result for the year | +53 | +29 | +48 | -120 | +101 |
| Equity | 2,708 | 2,737 | 2,685 | 2,465 | 2,466 |
| Total assets | 2,830 | 2,753 | 2,696 | 2,475 | 2,476 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -2,748note 2 | -2,696note 2 | -2,426note 2 | -2,469note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 3 | n.m.note 3 | -111.6%note 4 | -102.8%note 5 |
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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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:
Annelise Sonja Johansen, (formand), den 07.05.2021, Johannes Melgaard Johansen, den 07.05.2021, Allan Melgaard, den 07.05.2021, Berit Melgaard, den 07.05.2021.
Direktion:
Fratrådte:
Johannes Melgaard Johansen, den 07.05.2021.
Revision:
Fratrådte:
null, den 10.06.2010.
Vedtægter ændret:
04.03.2009.
Ny adresse:
Toftegårdsvej 16, Vetterslev, 4100 Ringsted.
Bestyrelse:
Udtrådt af bestyrelsen:
Ingolf Hansen, den 26.05.2004, Ole Hansen, den 26.05.2004.
Indtrådt i bestyrelsen:
Annelise Sonja Johansen (formand), den 26.05.2004, Allan Melgaard Johansen, den 26.05.2004, Berit Melgaard Nielsen, den 26.05.2004.
Vedtægter ændret:
26.01.2004.
Kapitalnedsættelse besluttet 20.08.2003 er gennemført 26.01.2004.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
10.11.2003.
Nyt navn:
J.M.J. HOLDING RINGSTED A/S.
Vedtægter ændret:
20.08.2003.
Kapitalforhøjelse:
kr. 265.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 20.08.2003 med udbetaling til aktionærer kr. 265.000,00 til kurs 1.128,31.
Kapitalen udgør herefter kr. 765.000,00.
Ny adresse:
Rugvænget 18, 4100 Ringsted.
Vedtægter ændret:
22.05.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
28.03.1990.
Nyt navn:
HMJ INDUSTRI A/S
Ny adresse:
Balstrupvej 45 A, 4100 Ringsted
Ny kommune:
Ringsted
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Entreprenør Ingolf Hansen, Revisor Ole Hansen, Entreprenør Johannes Melgaard Johansen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Entreprenør Johannes Melgaard Johansen
Selskabet tegnes af en direktør eller af to
medlemmer af bestyrelsen i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Nexøe, Bøgh & Partnere A/S, Bregentved vej 22, 4690 Haslev
Stiftelsesdato:
01.08.1989
Seneste vedtægtsdato:
01.08.1989
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.08.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1011586178Toftegårdsvej 16, 4100 Ringsted
