CVR 15242698Private limited company (ApS)Investeringsselskaber (643030)RingkøbingFounded 1 Jul 1991
CVR holds no employment figures for this company.
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 GRETHE & K. BØJE JENSEN 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 DandexRevenue
0
DKK, annual report 2020
Result
+346.4K
DKK, annual report 2020
Equity
457.6K
DKK, annual report 2020
Grethe Jensen100% of capital and votes, until 26 Apr 2022
Grethe Jensenuntil 26 Apr 2022
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 votes20 Jun 1997 to 26 Apr 2022
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 Jul 1991 to 9 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | -36 | -21 | -25 | -21 | -18 |
| Result for the year | +3 | -24 | -360 | +9 | +346 |
| Equity | 486 | 462 | 102 | 111 | 458 |
| Total assets | 1,286 | 1,462 | 849 | 1,628 | 2,514 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -484 | -456 | -50 | -1,562 | -2,492note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -449.4%note 3 | -68.4%note 3 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -484 | -456 | -50 | -61 | -451note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 May 2017
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.
10 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
Direktion:
Fratrådte:
Grethe Jensen, den 26.04.2022.
Vedtægter ændret:
14.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.05.2013.
Ny adresse:
Jagtvej 1, Holmsland, 6950 Ringkøbing.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, I C Christensens Vej 5, Hee, 6950 Ringkøbing, den 01.07.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS I/S, den 31.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, I C Chr Alle 5, postboks 60, 6950 Ringkøbing, den 31.05.2006.
Vedtægter ændret:
20.06.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
12.03.1996.
Nyt navn:
GRETHE & K. BØJE JENSEN ApS.
Vedtægter ændret:
18.12.1991.
Ny adresse:
Jagtvej 1, Gl. Sogn, 6950 Ringkøbing
Ny kommune:
Holmsland
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Grethe Boje Jensen, 6950 Ringkøbing
Revision:
Udtrådt af revisionen:
Schøbel & Marholt Revisionsaktieselskab
Indtrådt i revisionen:
Revision Danmark, K.G. Jensen,Coopers & Lybrand, 6950 Ringkøbing
Stiftelsesdato:
01.07.1991
Seneste vedtægtsdato:
01.07.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.07.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1007335217Jagtvej 1, 6950 Ringkøbing
P-number 1007305407Jagtvej 1, 6950 Ringkøbing
