CVR 16043591Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)KibækFounded 26 Apr 1992
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 JLPS 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
2
CVR, 2013
Result
+18.5M
DKK, annual report 2014
Equity
37.1K
DKK, annual report 2014
P. HAUBJERG HOLDING A/SCVR 20838698, 33.3% to under 50% of capital and votes, until 11 Mar 2016
SØBI HOLDING ApSCVR 21549436, 33.3% to under 50% of capital and votes, until 11 Mar 2016
and 2 morePoul Haubjerguntil 20 Dec 2015
Søren Skræddergaarduntil 20 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2083869833.3% to under 50% of capital and votes2 Jun 2015 to 11 Mar 2016
CVR 2154943633.3% to under 50% of capital and votes2 Jun 2015 to 11 Mar 2016
CVR 2815281715% to under 20% of capital and votes2 Jun 2015 to 11 Mar 2016
CVR 3162876815% to under 20% of capital and votes2 Jun 2015 to 11 Mar 2016
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.
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 Apr 1992 to 14 Nov 2026.
2013, annual: 2 employees, 95 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 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 22 | 23 | 19 | 24 | 24 | 30 | 24 | 24 | 43 | 96 | 111 | 93 | No count | No count | No count | No count | 67 | 80 | 2 |
| FTE | 19 | 21 | 20 | 18 | 20 | 21 | 28 | 26 | 23 | 30 | 92 | 102 | 88 | 101 | 91 | 86 | 86 | 65 | 68 | 95 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +6,106 | +2,923 | +24,313 |
| Result for the year | Not reported | Not reported | +4,514 | +2,136 | +18,450 |
| Equity | Not reported | Not reported | 6,551 | 6,587 | 37 |
| Total assets | Not reported | Not reported | 23,714 | 25,754 | 6,489 |
| Employees (average) | Not reported | Not reported | Not reported | 74 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | 7,116note 1 | 3,926 | 24,313 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reportednote 2 | 4.2% | Not reportednote 2 |
| 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 (investeringer i anlægsaktiver) | Not reported | Not reported | 5,231note 3 | 0note 4 | 0note 4 |
| 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 2014
1 Sep 2013 to 31 Aug 2014, published 13 Feb 2015
Annual report 2013
1 Sep 2012 to 31 Aug 2013, published 12 Dec 2013
Annual report 2012
1 Sep 2011 to 31 Aug 2012, published 4 Dec 2012
Annual report 2011
1 Sep 2010 to 31 Aug 2011, published 20 Nov 2011
Annual report 2010
1 Sep 2009 to 31 Aug 2010, published 17 Nov 2010
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 JLPS 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 20.01.2016
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.01.2016.
Vedtægter ændret: 28.10.2015
Formål ændret: Selskabets formål er formueforvaltning
CVR-nummer:
16043591.
NAVN:
JLPS ApS.
Adresse: Velhustedvej 21, 6933 Kibæk.
Kommune: Herning.
Vedtægter ændret: 08.07.2015
Bestyrelse:
Fratrådte:
Gitte Frandsen, den 08.07.2015, Johnny Frandsen, den 08.07.2015, Inger-Lise Plougsgaard Haubjerg, den 08.07.2015, Poul Mølgaard Haubjerg, den 08.07.2015, Lars Hartmann Rømer, den 08.07.2015, Ingrid Birgit Skræddergaard, den 08.07.2015, Søren Skræddergaard, den 08.07.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af 2 direktører i forening..
CVR-nummer:
16043591.
NAVN:
JLPS A/S.
Adresse: Velhustedvej 21, 6933 Kibæk.
Kommune: Herning.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 16043591 Vedtægter ændret: 06.02.2015
Nyt navn: JLPS ApS
Kapitalnedsættelse besluttet 06.02.2015 og gennemført 04.06.2015 dækning af underskud kr. 832.400,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Selskabet tegnes af 2 direktører i forening, eller af den samlede bestyrelse..
Ny adresse:
Velhustedvej 21, 6933 Kibæk.
Vedtægter ændret:
04.12.2013.
Slettede binavne:
EL-HUSET KIBÆK A/S, SYSTEK EL & AUTOMATION A/S, POUL BADEN A/S, TJØRRING EL-SERVICE A/S, SKRÆDDERGAARD EL-INSTALLATION A/S, KIBÆK EL-SERVICE A/S.
Vedtægter ændret:
12.09.2013.
Nyt navn:
JLPS A/S.
Binavne:
EL-HUSET KIBÆK A/S, SYSTEK EL & AUTOMATION A/S, POUL BADEN A/S, TJØRRING EL-SERVICE A/S, SKRÆDDERGAARD EL-INSTALLATION A/S, KIBÆK EL-SERVICE A/S.
Vedtægter ændret:
18.04.2011.
Nyt binavn: KIBÆK EL-SERVICE A/S.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Ny adresse:
Ellevænget 9, 7400 Herning.
Vedtægter ændret:
25.08.2008.
Ny adresse:
Sakskøbingvej 6, 7400 Herning.
Slettet binavn: LIND ELTEKNIK A/S (SYSTEK - SKRÆDDERGAARD EL & AUTOMATION A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Hartmann Rømer, den 25.08.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.11.2006.
Nyt navn:
SYSTEK - SKRÆDDERGAARD EL & AUTOMATION A/S.
Binavn:
EL-HUSET KIBÆK A/S (SYSTEK - SKRÆDDERGAARD EL & AUTOMATION A/S).
Nye binavne:
SYSTEK EL & AUTOMATION A/S (SYSTEK - SKRÆDDERGAARD EL & AUTOMATION A/S), POUL BADEN A/S (SYSTEK - SKRÆDDERGAARD EL & AUTOMATION A/S), TJØRRING EL-SERVICE A/S (SYSTEK - SKRÆDDERGAARD EL & AUTOMATION A/S), LIND ELTEKNIK A/S (SYSTEK - SKRÆDDERGAARD EL & AUTOMATION A/S), SKRÆDDERGAARD EL-INSTALLATION A/S (SYSTEK - SKRÆDDERGAARD EL & AUTOMATION A/S).
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved fusion, kurs 464,64.
Kapitalen udgør herefter kr. 882.400,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Søren Skræddergaard, 7400 Herning, den 01.11.2006, Ingrid Birgit Skræddergaard, 7400 Herning, den 01.11.2006.
Direktion:
Indtrådt i direktionen:
Direktør Søren Skræddergaard, 7400 Herning, den 01.11.2006.
Selskabet tegnes af 2 direktører i forening, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, den 01.11.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 01.11.2006.
Selskabet er fusioneret med CVR-NR. 21328340 SKRÆDDERGAARD EL-INSTALLATION A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 16043591 SYSTEK EL & AUTOMATION A/S. der tillige driver virksomhed under navnet EL-HUSET KIBÆK A/S (SYSTEK EL & AUTOMATION A/S).
CVR-NR. 21328340 SKRÆDDERGAARD EL-INSTALLATION A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
31.08.2006.
Kapitalforhøjelse:
kr. 7.400,00 indbetalt kontant, kurs 225,00.
Kapitalen udgør herefter kr. 507.400,00.
Vedtægter ændret:
29.08.2006.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.01.2006 - 31.08.2006.
Vedtægter ændret:
19.11.2004.
Ny adresse:
Energivej 2, 6933 Kibæk.
Slettet binavn: SYSTEK KIBÆK A/S (SYSTEK EL & AUTOMATION A/S).
Vedtægter ændret:
26.03.2001.
Nyt navn:
SYSTEK EL & AUTOMATION A/S.
Binavn:
SYSTEK KIBÆK A/S (SYSTEK EL & AUTOMATION A/S).
Nyt binavn: EL-HUSET KIBÆK A/S (SYSTEK EL & AUTOMATION A/S).
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET K.E HEDEGAARD KIBÆK A/S.
Indtrådt i revisionen:
VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, 7400 Herning.
Binavn:
SYSTEK KIBÆK A/S (EL-HUSET KIBÆK A/S)
Stiftelsesdato:
26.04.1992
Seneste vedtægtsdato:
26.04.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 103,63
Stiftere:
Gårdejer Leif Haubjerg, Pædagog Inger-Lise Plougsgaard Haubjerg, El-installatør Poul Mølgaard Haubjerg
Bestyrelse:
Gårdejer Leif Haubjerg, Pædagog Inger-Lise Plougsgaard Haubjerg, El-installatør Poul Mølgaard Haubjerg
Direktion:
El-installatør Poul Mølgaard Haubjerg
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af direktøren.
Revision:
REVISIONSFIRMAET K.E HEDEGAARD KIBÆK A/S, Brogade 1, 6933 Kibæk
Første regnskabsår:
01.01.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1001023724Velhustedvej 21, 6933 Kibæk
P-number 1015246568Energivej 2, 6933 Kibæk