JLPS ApS (CVR 16043591) Company Profile

Ownership

No current owner is registered.

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

Former owners (4)

P. HAUBJERG HOLDING A/S
CVR 2083869833.3% to under 50% of capital and votes2 Jun 2015 to 11 Mar 2016
SØBI HOLDING ApS
CVR 2154943633.3% to under 50% of capital and votes2 Jun 2015 to 11 Mar 2016
JS FRANDSEN HOLDING ApS
CVR 2815281715% to under 20% of capital and votes2 Jun 2015 to 11 Mar 2016
L RØMER HOLDING ApS
CVR 3162876815% to under 20% of capital and votes2 Jun 2015 to 11 Mar 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Inger-Lise Plougsgaard HaubjergFounded 26 Apr 1992
Leif Mølgaard HaubjergFounded 26 Apr 1992
Poul HaubjergFounded 26 Apr 1992

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

Former (9)

Poul HaubjergExecutive board 26 Apr 1992 to 20 Dec 2015, Board of directors 26 Apr 1992 to 8 Jul 2015
Søren SkræddergaardExecutive board 1 Nov 2006 to 20 Dec 2015, Board of directors 1 Nov 2006 to 8 Jul 2015
Leif Mølgaard HaubjergBoard of directors 26 Apr 1992 to 23 May 2006
Inger-Lise Plougsgaard HaubjergBoard of directors 26 Apr 1992 to 8 Jul 2015
Ingrid Birgit SkræddergaardBoard of directors 1 Nov 2006 to 8 Jul 2015
Johnny FrandsenBoard of directors 24 Nov 2004 to 8 Jul 2015
Lars Hartmann RømerBoard of directors 25 Aug 2008 to 8 Jul 2015
Gitte FrandsenBoard of directors 19 Dec 2007 to 8 Jul 2015
REVISIONSFIRMAET K. E. HEDEGAARD A/SAuditor 26 Apr 1992 to 19 Aug 1999

Roles Over Time

Former (9)

Poul Haubjerg: Executive board, 26 Apr 1992 to 20 Dec 2015; Board of directors, 26 Apr 1992 to 8 Jul 2015.
Søren Skræddergaard: Executive board, 1 Nov 2006 to 20 Dec 2015; Board of directors, 1 Nov 2006 to 8 Jul 2015.
Inger-Lise Plougsgaard Haubjerg: Board of directors, 26 Apr 1992 to 8 Jul 2015.
Ingrid Birgit Skræddergaard: Board of directors, 1 Nov 2006 to 8 Jul 2015.
Johnny Frandsen: Board of directors, 24 Nov 2004 to 8 Jul 2015.
Lars Hartmann Rømer: Board of directors, 25 Aug 2008 to 8 Jul 2015.
Gitte Frandsen: Board of directors, 19 Dec 2007 to 8 Jul 2015.
Leif Mølgaard Haubjerg: Board of directors, 26 Apr 1992 to 23 May 2006.
REVISIONSFIRMAET K. E. HEDEGAARD A/S: Auditor, 26 Apr 1992 to 19 Aug 1999.

26 Apr 1992 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 2 employees, 95 FTE

Show as Table

Registry headcount, 1997 to 2013, oldest left to newest right
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).

Financials

Annual report figures by year, DKK thousands
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	7,116^{note 1}	3,926	24,313
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported^{note 2}	4.2%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported^{note 3}	Not reported^{note 3}	-1,039^{note 4}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported^{note 3}	Not reported^{note 3}	Net cash^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	5,231^{note 5}	0^{note 6}	0^{note 6}

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 and gearing a multiple. Definitions.

1 D&A from the fixed asset notes
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 debt not itemised
4 no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes
6 tangible assets only

Annual Reports

Annual report 2014
1 Sep 2013 to 31 Aug 2014, published 13 Feb 2015
PDF
Annual report 2013
1 Sep 2012 to 31 Aug 2013, published 12 Dec 2013
PDF
Annual report 2012
1 Sep 2011 to 31 Aug 2012, published 4 Dec 2012
PDF
Annual report 2011
1 Sep 2010 to 31 Aug 2011, published 20 Nov 2011
No file in the CVR archive
Annual report 2010
1 Sep 2009 to 31 Aug 2010, published 17 Nov 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 direktører i forening.9 Jul 2015 to 11 Mar 2016
Purpose (Formål): Selskabets formål er formueforvaltning28 Oct 2015 to 11 Mar 2016
Audit opted out (Revision fravalgt): No26 Apr 1992 to 11 Mar 2016
Articles of association last changed (Seneste vedtægtsdato): 28 Oct 2015until 11 Mar 2016
Share classes (Kapitalklasser): No6 Feb 2015 to 11 Mar 2016
Financial year change (Omlægning af regnskabsår): 1 Jan 2006 to 31 Aug 2006until 11 Mar 2016

Share Capital

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

6 Feb 201550,000 DKK-832,400
1 Nov 2006882,400 DKK+375,000
31 Aug 2006507,400 DKK+7,400
29 Apr 1992500,000 DKKEarliest in CVR

Mergers and Demergers

1 Nov 2006
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SKRÆDDERGAARD EL-INSTALLATION A/SCVR 21328340, ceasing company, dissolved after merger

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Mar 2016
Status change
Skifteretsbehandlingen sluttet, virksomheden er opløst
20 Jan 2016
Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 20.01.2016
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.01.2016.
20 Dec 2015
People change
Direktion:
Fratrådte:
Poul Mølgaard Haubjerg, den 20.12.2015, Søren Skræddergaard, den 20.12.2015.
28 Oct 2015
People change
Vedtægter ændret: 28.10.2015
Formål ændret: Selskabets formål er formueforvaltning
9 Jul 2015
People change
CVR-nummer:
16043591.
NAVN:
JLPS ApS.
Adresse: Velhustedvej 21, 6933 Kibæk.
Kommune: Herning.
Show the full announcement
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..
4 Jun 2015
Conversion Capital change
CVR-nummer:
16043591.
NAVN:
JLPS A/S.
Adresse: Velhustedvej 21, 6933 Kibæk.
Kommune: Herning.
Show the full announcement
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..
5 Feb 2015
Other
Ny adresse:
Velhustedvej 21, 6933 Kibæk.
4 Dec 2013
Other
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.
13 Sep 2013
Other
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.
28 Apr 2011
Other
Vedtægter ændret:
18.04.2011.
Nyt binavn: KIBÆK EL-SERVICE A/S.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.

Show 16 more

15 Nov 2010
Other
Ny adresse:
Ellevænget 9, 7400 Herning.
27 Aug 2008
People change Other
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.
14 Jan 2008
Other People change
Vedtægter ændret:
19.12.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Gitte Frandsen, den 19.12.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Nov 2006
Capital change Audit change Status change People change
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).
Show the full announcement
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.
2 Oct 2006
Other
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.
1 Sep 2006
Capital change Other
Vedtægter ændret:
31.08.2006.
Kapitalforhøjelse:
kr. 7.400,00 indbetalt kontant, kurs 225,00.
Kapitalen udgør herefter kr. 507.400,00.
29 Aug 2006
Other
Vedtægter ændret:
29.08.2006.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.01.2006 - 31.08.2006.
31 May 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Mølgaard Haubjerg, den 23.05.2006.
24 Nov 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Johnny Frandsen, den 24.11.2004.
22 Nov 2004
Other
Vedtægter ændret:
19.11.2004.
28 May 2001
Address change
Ny adresse:
Energivej 2, 6933 Kibæk.
14 May 2001
Other
Slettet binavn: SYSTEK KIBÆK A/S (SYSTEK EL & AUTOMATION A/S).
4 Apr 2001
Other
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).
19 Aug 1999
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET K.E HEDEGAARD KIBÆK A/S.
Indtrådt i revisionen:
VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, 7400 Herning.
15 Jun 1992
New company
Binavn:
SYSTEK KIBÆK A/S (EL-HUSET KIBÆK A/S)
Stiftelsesdato:
26.04.1992
Seneste vedtægtsdato:
26.04.1992
Show the full announcement
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

Registrations (Registreringer)

Registration

Address: Velhustedvej 21
6933 Kibæk
Herning Municipality
CVR record last changed: 10 Jan 2020
Data read: 9 Nov 2026

Production Units

2 registered in CVR.

JLPS ApS
P-number 1001023724Velhustedvej 21, 6933 Kibæk
SysTek - Skræddergaarde El & Automation A/S
P-number 1015246568Energivej 2, 6933 Kibæk

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units