CVR 15215798Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)FrederikshavnFounded 24 Jun 1991
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.
Dandex is Danish Company Data. Connect it once and ask about JØRGEN STEEN FREDERIKSHAVN 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
0
CVR, 2012
Result
-5.7K
DKK, annual report 2019
Equity
346.9K
DKK, annual report 2019
Jørgen Steen100% of capital and votes, until 8 Jul 2020
Jørgen Steenuntil 30 Mar 2020
Lis Steenuntil 30 Mar 2020
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 votes25 Nov 2002 to 8 Jul 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Jun 1991 to 13 Nov 2026.
Q1 2013, quarterly: no employee count, 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | Q1 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 6 | 6 | No count | No count | No count | 0 | 0 | No count |
| FTE | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 4 | 4 | 1 | 0 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Quarterly |
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 Q3 2010 and Q1 2013.
Latest Q1 2013, published 9 Oct 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -47 | -8 | -9 | -8 | -7 |
| Result for the year | +1 | -4 | 0 | -1 | -6 |
| Equity | 1,020 | 800 | 800 | 599 | 347 |
| Total assets | 1,501 | 1,026 | 800 | 599 | 347 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| 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.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 3 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 10 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 23 Oct 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For JØRGEN STEEN FREDERIKSHAVN ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Ole Kildeby, den 08.07.2020.
Likvidation vedtaget 30.03.2020
Likvidatorer:
Tiltrådte:
Ole Kildeby, 9900 Frederikshavn, den 30.03.2020.
Direktion:
Fratrådte:
Jørgen Steen, den 30.03.2020, Lis Steen, den 30.03.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalnedsættelse besluttet 01.06.2016 er gennemført 15.08.2016.
Kapitalen udgør herefter kr. 87.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 15215798 Vedtægter ændret: 01.06.2016
Nyt navn: JØRGEN STEEN FREDERIKSHAVN ApS
Kapitalnedsættelse besluttet 01.06.2016 henlæggelse til særlig reserve kr. 913.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Kresten Kusk Hyldahl (formand), den 01.06.2016, Jørgen Steen, den 01.06.2016, Mogens Steen, den 01.06.2016.
Direktion:
Fratrådte:
.
Tiltrådte:
Lis Steen, den 01.06.2016.
Selskabet tegnes af en direktør.
Ny adresse:
Klitlund 4, 9900 Frederikshavn.
Vedtægter ændret:
11.03.2010.
Vedtægter ændret:
03.03.2010.
Nyt navn:
JØRGEN STEEN FREDERIKSHAVN A/S.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer.
Vedtægter ændret:
21.11.2008.
Slettet binavn: REVISORGRUPPEN NORDDAN, FREDERIKSHAVN A/S (REVISIONSFIRMAET JØRGEN STEEN STATSAUTORISERET REVISIONSAKTIESELSKAB).
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET BYRIEL SAND/KIRSTEN SAND, den 21.11.2008.
Revision:
Udtrådt af revisionen:
Preben Brian Olesen, den 21.02.2008.
Indtrådt i revisionen:
REVISIONSFIRMAET BYRIEL SAND/KIRSTEN SAND, 8543 Hornslet, den 21.02.2008.
Bestyrelse:
Tiltrådt som formand:
Kresten Kusk Hyldahl, den 30.06.2006.
Udtrådt af bestyrelsen:
Tom Petersen, den 30.06.2006.
Indtrådt i bestyrelsen:
Mogens Steen, den 30.06.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Jensen, den 07.11.2005.
Indtrådt i bestyrelsen:
Statsaut. revisor Kresten Kusk Hyldahl, den 07.11.2005.
Vedtægter ændret:
25.11.2002.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
18.02.1998.
Nyt navn:
REVISIONSFIRMAET JØRGEN STEEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
Binavn:
REVISORGRUPPEN NORDDAN, FREDERIKSHAVN A/S (REVISIONSFIRMAET JØRGEN STEEN STATSAUTORISERET REVISIONSAKTIESELSKAB).
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Statsaut. revisor Tom Petersen, den 29.11.1996.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TOM PETERSEN ApS.
Indtrådt i revisionen:
Statsaut. revisor Preben Brian Olesen, 9100 Aalborg.
Vedtægter ændret:
30.06.1993
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S200159
NAVN: REVISIONSFIRMAET JØRGEN STEEN A/S
ADRESSE: Tordenskjoldsgade 7 B, 9900 Frederikshavn
Kommune:
Frederikshavn
Binavn:
REVISORGRUPPEN NORDDAN, FREDERIKSHAVN A/S (REVISIONSFIRMAET JØRGEN STEEN A/S)
Kapital kr. 500.000,00
Bestyrelse:
Lis Jensen, 9900 Frederikshavn, Statsaut. revisor Jørgen Steen Jensen, 9900 Frederikshavn, Magna Jensen, 9900 Frederikshavn
Direktion:
Statsaut. revisor Jørgen Steen Jensen, 9900 Frederikshavn
Selskabet tegnes af en direktør eller af den
samlede bestyrelse.
Revision:
Statsaut. revisor Tom Petersen, 9800 Hjørring
Regnskabsår:
01.07 - 30.06
Binavn:
REVISORGRUPPEN NORDDAN, FREDERIKSHAVN ApS (REVISIONSFIRMAET JØRGEN STEEN ApS)
Stiftelsesdato:
24.06.1991
Seneste vedtægtsdato:
24.06.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Statsaut. revisor Jørgen Steen
Direktion:
Statsaut. revisor Jørgen Steen
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Tom Petersen, 9800 Hjørring
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000882354Klitlund 4, 9900 Frederikshavn
