CVR 14370943Private limited company (ApS)Fremstilling af bølgepap og pap og emballage af papir og pap (172100)VejleFounded 26 Jun 1990
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 JENS JOHANSEN KARTONNAGE ApS, 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
5
CVR registry, 2012
Gross profit
2.7M
DKK, annual report 2012
Result
-447.8K
DKK, annual report 2012
Equity
1.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Otto Johannes Christensenuntil 15 Mar 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 1990 to 8 Nov 2026.
2012, annual: 5 employees, 4 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 8 | 8 | 12 | 11 | 12 | 12 | 11 | 12 | 10 | 12 | 6 | 6 | No count | No count | No count | No count | 5 | 5 |
| FTE | 11 | 7 | 6 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 5 | 4 | 4 | 4 | 5 | 5 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 2,725 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +21 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -448 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,204 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 7,860 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -17.1% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 744 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 27.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 2,988 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 4x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 0.4%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 5,239 |
DKK thousands. Annual reports via XBRL.
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 2012
1 Jan 2012 to 31 Dec 2012, published 22 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 43881515 MAMMENS EMBALLAGE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 14370943 JENS JOHANSEN KARTONNAGE ApS (ophørende).
CVR-NR. 43881515 MAMMENS EMBALLAGE A/S (fortsættende), der tillige driver virksomhed under navnet DAN LABELS A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
01.01.2013.
Direktion:
Udtrådt af direktionen:
Holger Kjær Johansen, den 01.01.2013, Bettina Kjær Klausen, den 01.01.2013.
Indtrådt i direktionen:
Direktør Otto Johannes Christensen, den 01.01.2013.
Selskabet tegnes af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Kjær Johansen, den 27.05.2009, Bettina Kjær Klausen, den 27.05.2009.
Vedtægter ændret:
27.05.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kjær Johansen, den 27.05.2009.
Direktion:
Udtrådt af direktionen:
Jens Kjær Johansen, den 27.05.2009.
Indtrådt i direktionen:
Holger Kjær Johansen, den 27.05.2009, Bettina Kjær Klausen, den 27.05.2009.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brummersvej 2, 7100 Vejle, den 16.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.05.2005.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Brummersvej 2, postboks 70, 7100 Vejle, den 27.05.2005.
Vedtægter ændret:
09.06.1999.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt i værdier, kurs 1.300,00.
Kapitalen udgør herefter kr. 210.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Rostgaard Trolle Bojesen, den 09.06.1999, Eigil Larsen, den 09.06.1999.
Revision:
Udtrådt af revisionen:
KOMPAS AF 15/1 1993 A/S.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle.
Vedtægter ændret:
14.05.1993.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Vedtægter ændret:
14.01.1991.
Selskabet tegnes af direktøreren eller af 3
medlemmer af bestyrelsen i forening.
Stiftelsesdato:
26.06.1990
Seneste vedtægtsdato:
26.06.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stiftere:
Preben Rostgaard Trolle Bojesen, Holger Kjær Johansen, Bettina Kjær Johansen, Direktør Jens Kjær Johansen, Fru Vita Johansen, Eigil Larsen
Bestyrelse:
Preben Rostgaard Trolle Bojesen, Holger Kjær Johansen, Bettina Kjær Johansen, Direktør Jens Kjær Johansen, Fru Vita Johansen, Eigil Larsen
Direktion:
Direktør Jens Kjær Johansen
Selskabet tegnes af bestyrelsens medlemmer
hver for sig af en direktør alene eller af
den samlede bestyrelse.
Revision:
REG.NR. A/S188319 REVISIONSFIRMAET H. MARTINSEN A/S, Staldgårdsgade 20, 7100 Vejle
Første regnskabsår:
01.01.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000731127Niels Finsensvej 7, 7100 Vejle
