Jørgensmindevej 22 A/S

CVR 13428344Public limited company (A/S)Detailhandel med motorkøretøjer (478100)KlarupFounded 1 Sep 1989

Employees

CVR registry, Jul 2026

-11 (-78,6%) over 12 months

Gross profit

3,8M

DKK, annual report 2025

-21,6% on 2024

Result

-2,6M

DKK, annual report 2025

Equity

9,2M

DKK, annual report 2025

Who Is Behind It

Owner

KB Aalborg A/SCVR 40206418, 100% of capital and votes, since 1 Jan 1998

Directors

Henning Engelbrecht Bertelsensince 1 Sep 1989

Jeannette Leth Bertelsensince 17 Apr 2024

Ownership

KB Aalborg A/S
CVR 40206418100% of capital and votessince 1 Jan 1998

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

People

Current (5)

Henning Engelbrecht BertelsenExecutive board since 1 Sep 1989, Board of directors since 1 Sep 1989
Jeannette Leth BertelsenExecutive board since 17 Apr 2024, Board of directors since 1 Sep 1989
Sten MøllerBoard of directors since 27 Feb 2013
Charlotte Gjøtz PetersenBoard of directors since 1 Sep 1989
Lillian BertelsenBoard of directors since 1 Sep 1989

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Sep 1989
ApS KBIL 9 NR. 1008Founded 1 Sep 1989
MEDIMEX ApSFounded 1 Sep 1989
VX 10.312 ApSFounded 1 Sep 1989

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

Former (9)

Per Emil Hasselbalch StakemannExecutive board 1 Sep 1989 to 20 Mar 1990, Board of directors 1 Sep 1989 to 20 Mar 1990
Ulf Svejgaard PoulsenBoard of directors 1 Sep 1989 to 20 Mar 1990
Susanne Saul StakemannBoard of directors 1 Sep 1989 to 20 Mar 1990
Ib Eske Dyrvig JohannesenBoard of directors 1 Sep 1989 to 21 Apr 1992
Preben Alex ChristiansenBoard of directors 1 Sep 1989 to 17 Jul 1996
Kaj Ørsted BalsborgBoard of directors 1 Sep 1989 to 14 Jan 1991
Freddy PoulsenBoard of directors 1 Sep 1989 to 17 Jul 1996
Bent KolmorgenBoard of directors 1 Sep 1989 to 2 Jun 1993
Erik Tronborg AndersenAuditor 1 Sep 1989 to 20 Mar 1990

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

KB Aalborg A/S CVR 40206418, 5 people
UDLEJNINGSSELSKABET JØRGENSMINDEVEJ 20 A/S CVR 33771665, 5 people

Its people and their other companies

Sten Møller Board of directors
- ANTHON OVESEN. SKØRPING A/S CVR 43506714, Board of directors
- KB Aalborg A/S CVR 40206418, Board of directors
- lions svenstrup CVR 39086557, Repræsentanter
- Maibom Ejendomme ApS CVR 39286440, Board of directors
- MAIBOM HOLDING ApS CVR 25023307, Board of directors
- REDMARK, KOMPLEMENTARANPARTSSELSKAB CVR 29215294, RevisionsvirksomhedStemmeberettigede
- SMM ApS CVR 29825920, Executive board, Owner, RevisionsvirksomhedStemmeberettigede
- UDLEJNINGSSELSKABET JØRGENSMINDEVEJ 20 A/S CVR 33771665, Board of directors
Henning Engelbrecht Bertelsen Board of directors, Executive board
- HEB Klarup Holding ApS CVR 37855928, Executive board, Owner
- KB Aalborg A/S CVR 40206418, Board of directors, Executive board
- LANDBRUG LODSHOLM V/H ENGELBRECHT BERTELSEN CVR 11356907, Partner
- UDLEJNINGSSELSKABET JØRGENSMINDEVEJ 20 A/S CVR 33771665, Board of directors, Executive board
Charlotte Gjøtz Petersen Board of directors
- Gjøtz Holding ApS CVR 37855898, Executive board, Owner
- KB Aalborg A/S CVR 40206418, Board of directors, Executive board
- STORK & Family A/S CVR 45501566, Board of directors
- UDLEJNINGSSELSKABET JØRGENSMINDEVEJ 20 A/S CVR 33771665, Board of directors
Jeannette Leth Bertelsen Board of directors, Executive board
- JLB Klarup Holding ApS CVR 37855901, Executive board, Owner
- KB Aalborg A/S CVR 40206418, Board of directors
- UDLEJNINGSSELSKABET JØRGENSMINDEVEJ 20 A/S CVR 33771665, Board of directors, Executive board
Lillian Bertelsen Board of directors
- KB Aalborg A/S CVR 40206418, Board of directors
- UDLEJNINGSSELSKABET JØRGENSMINDEVEJ 20 A/S CVR 33771665, Board of directors

Network

Roles Over Time

Henning Engelbrecht Bertelsen: Executive board, 1 Sep 1989 to today; Board of directors, 1 Sep 1989 to today.
Jeannette Leth Bertelsen: Board of directors, 1 Sep 1989 to today; Executive board, 17 Apr 2024 to today.
Charlotte Gjøtz Petersen: Board of directors, 1 Sep 1989 to today.
Lillian Bertelsen: Board of directors, 1 Sep 1989 to today.
Sten Møller: Board of directors, 27 Feb 2013 to today.

1 Sep 1989 to 19 Oct 2026.

Former (9)

Preben Alex Christiansen: Board of directors, 1 Sep 1989 to 17 Jul 1996.
Freddy Poulsen: Board of directors, 1 Sep 1989 to 17 Jul 1996.
Bent Kolmorgen: Board of directors, 1 Sep 1989 to 2 Jun 1993.
Ib Eske Dyrvig Johannesen: Board of directors, 1 Sep 1989 to 21 Apr 1992.
Kaj Ørsted Balsborg: Board of directors, 1 Sep 1989 to 14 Jan 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1989 to 20 Mar 1990; Board of directors, 1 Sep 1989 to 20 Mar 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Sep 1989 to 20 Mar 1990.
Susanne Saul Stakemann: Board of directors, 1 Sep 1989 to 20 Mar 1990.
Erik Tronborg Andersen: Auditor, 1 Sep 1989 to 20 Mar 1990.

1 Sep 1989 to 19 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	9.520	7.797	6.563	4.842	3.795
Operating profit	+3.198	+1.085	+782	-1.023	-2.307
Result for the year	+2.352	+633	-305	-1.921	-2.557
Equity	13.366	13.999	13.694	11.773	9.216
Total assets	25.397	39.321	42.988	41.814	30.362
Employees (average)	13	13	11	11	12

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

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 30 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 18 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 8 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 26 Jan 2022
PDF

Changes

All changes

19 Oct 2026
Jørgensmindevej 22 A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Jan 2027.
21 Sep 2026
Name change
Jørgensmindevej 22 A/S (CVR 13428344) har skiftet navn fra "KLARUP CARAVAN A/S" til "Jørgensmindevej 22 A/S" pr. 21. september 2026.
21 Sep 2026
Ownership change
Jørgensmindevej 22 A/S (CVR 13428344) har foretaget ejerskifte pr. 21. september 2026: 1 indtrådt.
17 Apr 2024
Director change
Jørgensmindevej 22 A/S (CVR 13428344) har foretaget direktørskifte pr. 17. april 2024: 1 indtrådt.
27 Feb 2013
Director change
Jørgensmindevej 22 A/S (CVR 13428344) har foretaget direktørskifte pr. 27. februar 2013: 1 indtrådt.
1 Sep 1989
Director change
Jørgensmindevej 22 A/S (CVR 13428344) har foretaget direktørskifte pr. 1. september 1989: 11 indtrådt.

Registration

Address: Jørgensmindevej 22
9270 Klarup
Aalborg Municipality
CVR record last changed: 21 Sep 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

Jørgensmindevej 22 A/S
P-number 1000561746Jørgensmindevej 22, 9270 Klarup

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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