FIKIRIA A/S (CVR 14166084) company profile

Ownership

Jens Erik Beyer
100% of capital and votessince 31 Dec 2014

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

Owned companies

4 Danish companies, which own 3 more one level down.

BALDER A/S
SubsidiaryCVR 27208967100% of capital and votes
Vallegaard Investering ApS
Subsidiary or joint ventureCVR 3743055250% to under 66.7% of capital and votes
- BORDIBYEN.DK ApS
  Subsidiary or joint ventureCVR 3546930350% to under 66.7% of capital and votes
- Event Tickets ApS
  Subsidiary or joint ventureCVR 3375922350% to under 66.7% of capital and votes
- ÅRSDALE BADEPENSION ApS
  CVR 3567139015% to under 20% of capital and votes
The Tea Drink Company ApS
CVR 4451081225% to under 33.3% of capital and votes
ÅRSDALE BADEPENSION ApS
CVR 3567139025% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for FIKIRIA 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 (1)

Toolmate Aps
CVR 27201598100% of capital and votes1 Oct 2012 to 1 Jan 2017

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 1.1M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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 determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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 (3)

Jens Erik BeyerExecutive board since 1 May 1990, Board of directors since 8 May 2000
Bjørn Holm BeyerBoard of directors since 11 May 2001
Mette Bjerg LorenzenBoard of directors since 21 Apr 2004

Founders (1)

Preben Bang HenriksenFounded 1 May 1990

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

Former (10)

Preben Bang HenriksenExecutive board 1 May 1990 to 12 Oct 1990
Søren Møller-DamgaardExecutive board 1 May 1990 to 26 Jun 1991
Jan Michael LindgreenExecutive board 1 May 1990 to 15 Nov 1990
Ole Elverdam BorchBoard of directors 27 Jun 2012 to 1 May 2017
Flemming HeegaardBoard of directors 29 May 2008 to 20 Apr 2009
Jakob Mark ThorsenBoard of directors 20 Apr 2009 to 27 Jun 2012
Rolf Jan Lynge OlsenBoard of directors 29 May 2008 to 17 Jun 2016
Anja Berit BeyerBoard of directors 8 May 2000 to 16 Apr 2003
Peder Pedersen BeyerBoard of directors 8 May 2000 to 21 Apr 2004
Annett SestoftBoard of directors 11 May 2001 to 29 May 2008

Network

Roles over time

Jens Erik Beyer: Executive board, 1 May 1990 to today; Board of directors, 8 May 2000 to today.
Bjørn Holm Beyer: Board of directors, 11 May 2001 to today.
Mette Bjerg Lorenzen: Board of directors, 21 Apr 2004 to today.

1 May 1990 to 14 Nov 2026.

Former (10)

Ole Elverdam Borch: Board of directors, 27 Jun 2012 to 1 May 2017.
Rolf Jan Lynge Olsen: Board of directors, 29 May 2008 to 17 Jun 2016.
Jakob Mark Thorsen: Board of directors, 20 Apr 2009 to 27 Jun 2012.
Flemming Heegaard: Board of directors, 29 May 2008 to 20 Apr 2009.
Annett Sestoft: Board of directors, 11 May 2001 to 29 May 2008.
Peder Pedersen Beyer: Board of directors, 8 May 2000 to 21 Apr 2004.
Anja Berit Beyer: Board of directors, 8 May 2000 to 16 Apr 2003.
Søren Møller-Damgaard: Executive board, 1 May 1990 to 26 Jun 1991.
Jan Michael Lindgreen: Executive board, 1 May 1990 to 15 Nov 1990.
Preben Bang Henriksen: Executive board, 1 May 1990 to 12 Oct 1990.

1 May 1990 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

EmployeesFTE

Aug 2026, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	Q1 1999	Q2 1999	Q3 1999	Q4 1999	Q1 2000	Q2 2000	Q3 2000	Q4 2000	Q1 2001	Q2 2001	Q3 2001	2006	2007	2013	2014	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	0	No count	No count	No count	No count	No count	No count	No count	No count	No count	No count	No count	1	1	2	0	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 1998 and 2006 to 2014; quarterly Q1 1999 to Q3 2001; monthly Oct 2025 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-24	197	126	222	366
Operating profit	-24	+197	+126	+222	+316
Result for the year	+509	+369	+814	+1,169	+1,788
Equity	4,950	5,321	6,137	6,345	7,998
Total assets	5,043	5,518	6,414	6,566	8,249
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-147.6%	n.m.^{note 1}	-36.2%	76.7%	64.7%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
PDF

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 FIKIRIA A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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 to bestyrelsesmedlemmer i forening, af bestyrelsens formand alene eller af en direktør alene.since 1 May 2017
Purpose (formål): Selskabets formål er at drive hotel- samt investerings- og rådgivningsvirksomhed.since 27 Jun 2012
Audit opted out (revision fravalgt): Nosince 6 Jul 2000
Articles of association last changed (seneste vedtægtsdato): 1 May 2017

Share capital

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

29 Apr 2009DKK 1,000,000+500,000
8 May 2000DKK 500,000+375,000
16 May 1997DKK 125,000+40,000
13 Sep 1991DKK 85,000+5,000
18 May 1990DKK 80,000Earliest in CVR

Mergers and demergers

25 Jul 2007
Merger (fusion), as the continuing company (fortsættende selskab)
- VALLEGÅRD ApSCVR 28292325, ceasing company, dissolved after merger
25 Jul 2005
Merger (fusion), as the continuing company (fortsættende selskab)
- JENS BEYER INVEST A/SCVR 14130535, ceasing company, dissolved after merger
16 Jun 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- JB ERHVERVSINVESTERING ApSCVR 11805086, ceasing company, dissolved after merger
16 Jun 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- JB ERHVERVSINVESTERING ApSCVR 11805086, ceasing company, dissolved after merger
16 Jun 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- JB ERHVERVSINVESTERING ApSCVR 11805086, ceasing company, dissolved after merger
16 Jun 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- JB ERHVERVSINVESTERING ApSCVR 11805086, ceasing company, dissolved after merger
16 Jun 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- JB ERHVERVSINVESTERING ApSCVR 11805086, ceasing company, dissolved after merger
16 Jun 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- JB ERHVERVSINVESTERING ApSCVR 11805086, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 27 Jun 2012
Address changes: 6 in all, none in the last 5 years; latest 17 Aug 2015At the current address for 11.2 years
Status changes: 2 in all, none in the last 5 years; latest 25 Jun 2012
Auditor changes: 2 in all, none in the last 5 years; latest 27 Jun 2012With the current audit firm for 14.4 years

Names (navne)

27 Jun 2012 to now
FIKIRIA A/S
8 May 2000 to 26 Jun 2012
JB HOLDING A/S
23 Jan 1993 to 7 May 2000
JB HOLDING ApS
13 Oct 1990 to 22 Jan 1993
HOTELSELSKABET AF 20.9. 1990 ApS
1 May 1990 to 12 Oct 1990
PBH NR. 20.762 ApS

Addresses (adresser)

17 Aug 2015 to now
Skolestien 8, 6710 Esbjerg V
9 Jun 2008 to 16 Aug 2015
Vestre Gade 18, 2605 Brøndby
25 Jul 2007 to 8 Jun 2008
Åbenrå 6, 1124 København K
16 Aug 2004 to 24 Jul 2007
Vemmetoftevej 33A, 4654 Faxe Ladeplads
2 Mar 2001 to 15 Aug 2004
Slagelsevej 61, 4700 Næstved

Earlier entries (2)

8 May 2000 to 1 Mar 2001
Sankt Annæ Plads 14, st. th, 1250 København K
1 May 1990 to 7 May 2000
Åbenrå 6, 1124 København K

Statuses (virksomhedsstatus)

25 Jun 2012 to now
Active (normal)
2 Dec 2011 to 24 Jun 2012
Under restructuring (under rekonstruktion)
1 May 1990 to 1 Dec 2011
Active (normal)

Audit firms (revision)

27 Jun 2012 to now
ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Oct 2011 to 27 Jun 2012
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 May 1990 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 May 1990 to 22 Jan 1993
DANSK REVISION I AALBORG A/S

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)

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

1 May 2017
People change
Vedtægter ændret: 01.05.2017
Bestyrelse:
Fratrådte:
Ole Elverdam Borch (formand), den 01.05.2017, Mette Bjerg Lorenzen, den 01.05.2017.
Tiltrådte:
Bjørn Holm Beyer, den 01.05.2017, Mette Bjerg Lorenzen (formand), den 01.05.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af bestyrelsens formand alene eller af en direktør alene..
22 Jun 2016
People change
Bestyrelse:
Fratrådte:
Rolf Jan Lynge Olsen, den 17.06.2016.
Tiltrådte:
Mette Bjerg Lorenzen, den 17.06.2016.
17 Aug 2015
Address change
CVR-nummer:
14166084.
NAVN:
FIKIRIA A/S.
Adresse: Vestre Gade 18, 2605 Brøndby.
Kommune: Brøndby.
Ny adresse: c/o Jens Beyer, Skolestien 8, 6710 Esbjerg V
Ny kommune: Esbjerg
2 Jul 2012
Other
Sø- og Handelsrettens Skifteafdeling har 25.06.2012 afsluttet rekonstruktionsbehandling.
27 Jun 2012
Other Audit change People change
Følgende ændringer vedrørende selskabet er sket, mens selskabet er under rekonstruktionsbehandling:
Vedtægter ændret:
27.06.2012.
Nyt navn:
FIKIRIA A/S UNDER REKONSTRUKTIONSBEHANDLING.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jakob Mark Thorsen, den 27.06.2012.
Indtrådt i bestyrelsen:
Advokat Ole Elverdam Borch (formand), den 27.06.2012.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.06.2012.
Indtrådt i revisionen:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 27.06.2012.
26 Jun 2012
Other
Sø- og Handelsrettens Skifteafdeling har 02.12.2011 indledt rekonstruktionsbehandling.
4 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
17 Jun 2010
Other
Vedtægter ændret:
25.05.2010.
15 May 2009
Other Capital change
Vedtægter ændret:
29.04.2009.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 1.800,00.
Kapitalen udgør herefter kr. 1.000.000,00.
4 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Heegaard, den 20.04.2009.
Indtrådt i bestyrelsen:
Advokat Jakob Mark Thorsen (formand), den 20.04.2009.

Show 27 more

9 Jun 2008
Other People change
Vedtægter ændret:
29.05.2008.
Ny adresse:
Vestre Gade 18, 2605 Brøndby.
Ny kommune:
Brøndby.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Annett Holm Beyer, den 29.05.2008, Bjørn Holm Beyer, den 29.05.2008.
Indtrådt i bestyrelsen:
Advokat Flemming Heegaard (formand), den 29.05.2008, Rolf Jan Lynge Olsen, den 29.05.2008.
28 Mar 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Bjerg Lorenzen, den 27.03.2008.
29 Jul 2007
Status change
Vedtægter ændret:
25.07.2007.
Ny adresse:
Åbenrå 6, 1124 København K.
Ny kommune:
København.
Selskabet er fusioneret med CVR-NR. 28292325 VALLEGÅRD ApS, der samtidig er opløst.
26 Jun 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 14166084 JB HOLDING A/S.
CVR-NR. 28292325 VALLEGÅRD ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
2 Aug 2005
Status change
Selskabet er fusioneret med CVR-NR. 14130535 JENS BEYER INVEST A/S, der samtidig er opløst.
24 Jun 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14166084 JB HOLDING A/S.
CVR-NR. 14130535 JENS BEYER INVEST A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
16 Aug 2004
Other Address change
Vedtægter ændret:
01.08.2004.
Ny adresse:
Vemmetoftevej 33A, 4654 Fakse Ladeplads.
Ny kommune:
Fakse.
21 Apr 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Pedersen Beyer, den 21.04.2004.
Indtrådt i bestyrelsen:
Mette Bjerg Lorenzen, den 21.04.2004.
30 Apr 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anja Berit Beyer, den 16.04.2003.
5 Apr 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Annett Holm Beyer, Bjørn Holm Beyer.
2 Mar 2001
Address change
Vedtægter ændret:
27.02.2001.
2 Mar 2001
Address change
Vedtægter ændret:
28.02.2001.
2 Mar 2001
Address change
Vedtægter ændret:
27.02.2001.
Ny adresse:
Slagelsevej 61, 4700 Næstved.
Ny kommune:
Næstved.
17 Oct 2000
Address change Other
Ny adresse:
Sankt Annæ Plads 14, st. th., 1250 København K.
6 Jul 2000
Conversion Other Capital change People change
Vedtægter ændret:
08.05.2000.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 14166084.
NAVN: JB HOLDING A/S.
Show the full announcement
ADRESSE: Åbenrå 6, 1124 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Anja Berit Beyer, den 08.05.2000, Peder Pedersen Beyer, den 08.05.2000, Direktør Jens Erik Beyer, den 08.05.2000.
Direktion:
Direktør Jens Erik Beyer.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren alene.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
Regnskabsår:
01.01 - 31.12.
3 Jul 2000
Status change
Selskabet fusioneret med CVR-NR. 11805086 JB ERHVERVSINVESTERING ApS, der samtidig er opløst.
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.
20 Jan 1998
Address change
Vedtægter ændret:
01.01.1998.
Ny adresse:
Åbenrå 6, 1124 København K.
Ny kommune:
København.
26 Nov 1997
Other Capital change
Vedtægter ændret:
16.05.1997.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
17 Feb 1993
Audit change Other Address change People change
Vedtægter ændret:
18.01.1992.
Nyt navn:
JB HOLDING ApS
Ny adresse:
Vedbyholm 53, 2650 Hvidovre
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Ny kommune:
Hvidovre
Selskabet tegnes af direktøren
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS- INSTITUTET A/S
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, H.C Andersens Boulev 2, 1553 København V
7 Jul 1992
Address change
Vedtægter ændret:
26.06.1992
Ny adresse:
Gildhøj 6, 2605 Brøndby
Ny kommune:
Brøndby
9 Oct 1991
Capital change
Vedtægter ændret:
02.08.1991.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 10000,0
Kapitalen udgør herefter kr. 85.000,00
24 Jul 1991
People change
Direktion:
Udtrådt af direktionen:
Søren Møller-Damgaard
Indtrådt i direktionen:
Direktør Jens Erik Beyer
4 Dec 1990
Other People change
Vedtægter ændret:
12.11.1990.
Direktion:
Udtrådt af direktionen:
Jan Michael Lindgreen
Indtrådt i direktionen:
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Advokat Søren Møller-Damgaard
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.05.1990 - 31.12.1990
25 Oct 1990
Other People change Address change
Vedtægter ændret:
20.09.1990.
Nyt navn:
HOTELSELSKABET AF 20.9. 1990 ApS
Ny adresse:
c/o BRF Kredit Klampenborgvej 205, 2800 Lyngby
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Ny kommune:
Lyngby-Tårbæk
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen
Indtrådt i direktionen:
Cand.Jur Jan Michael Lindgreen
Regnskabsår ændret til:
.12.01 - .11.30
Første regnskabsår:
01.05.1990 - 30.11.1990
13 Sep 1990
New company
Stiftelsesdato:
01.05.1990
Seneste vedtægtsdato:
01.05.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Preben Bang Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør.
Revision:
REVISIONS- OG FORVALTNINGS- INSTITUTET A/S, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.05.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Skolestien 8
6710 Esbjerg V
Esbjerg Municipality
CVR record last changed: 28 Nov 2025
Data read: 14 Nov 2026

Production units

2 registered in CVR.

JB HOLDING A/S
P-number 1000691784Sankt Annæ Plads 14, 1250 København K
FIKIRIA A/S
P-number 1008308035Skolestien 8, 6710 Esbjerg V

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.

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