CVR 17611097Private limited company (ApS)Opførelse af bygninger (412000)Secondary industries: Udlejning og leasing af entreprenørmateriel (773200)BrædstrupFounded 1 Feb 1994
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 JB HOLDING INVEST 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 DandexGross profit
-13K
DKK, annual report 2017
Result
+614.4K
DKK, annual report 2017
Equity
-3.6M
DKK, annual report 2017
Jan Bilstrup100% of capital and votes, until 22 Oct 2021
Jan Bilstrupuntil 19 Aug 2019
Equity was negative at 31 Dec 2017: -3.6M DKK. Dandex estimate, computed 4 Nov 2026.
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 votes1 Feb 1994 to 22 Oct 2021
JB HOLDING INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JB HOLDING INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2978729833.3% to under 50% of capital and votes3 Nov 2006 to 21 Oct 2021
CVR 20991283100% of capital and votes26 Jun 1998 to 27 Aug 2021
CVR 20144432100% of capital and votes30 Sep 2012 to 14 Apr 2020
CVR 32099939100% of capital and votes20 Apr 2009 to 3 Dec 2019
CVR 2509687820% to under 25% of capital and votes17 Dec 1999 to 1 Nov 2017
CVR 2509647950% to under 66.7% of capital and votes17 Dec 1999 to 1 Nov 2017
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 Feb 1994 to 4 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -11 | 25 | -24 | -13 | -13 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -368 |
| Result for the year | -497 | -1,973 | -1,995 | -936 | +614 |
| Equity | 688 | -1,285 | -3,280 | -4,215 | -3,601 |
| Total assets | 7,340 | 7,615 | 7,812 | 7,452 | 7,334 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -199.3% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -70 | -5note 2 | -5note 2 | -4note 2 | -4note 2 |
| ROIC (afkast af investeret kapital) | -0.7%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,091 | -5,294note 2 | -5,511note 2 | -5,674note 2 | -5,842note 2 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 16 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
X-PARTNER ApS UNDER KONKURS
Konkursbehandlingen afsluttet 22.10.2021, virksomheden opløst
Binavne:
X-PARTNER ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 25.11.2019 af Skifteretten i Horsens
Likvidatorer:
Fratrådte:
Johnny Mæhlisen, den 25.11.2019.
Revision:
Binavne:
X-PARTNER ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Johnny Mæhlisen, 8362 Hørning, den 18.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 19.08.2019
Direktion:
Fratrådte:
Jan Bilstrup, den 19.08.2019.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 19.08.2019.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Ny adresse:
Søbækvej 2, Troelstrup, 8740 Brædstrup.
Vedtægter ændret:
15.11.2006.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fusion, kurs 5.831,04.
Kapitalen udgør herefter kr. 300.000,00.
Aktiver og gæld er overdraget fra CVR-NR. 14920382 PIPETECH A/S, der samtidig er opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bernhard Andersens Eftf v/Lisbeth Holm, den 27.09.2006.
Indtrådt i revisionen:
CVR-NR. 19553876 LDM REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Jens Grøns Vej 2, 7100 Vejle, den 27.09.2006.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 14920382 PIPETECH A/S.
De øvrige deltagende selskaber er:
CVR-NR. 17611097 JB HOLDING INVEST ApS. der tillige driver virksomhed under navnet X-PARTNER ApS (JB HOLDING INVEST ApS).
Vedtægter ændret:
26.10.2004.
Ny adresse:
Smedebakken 6, Tønning, 8740 Brædstrup.
Nyt binavn: X-PARTNER ApS (JB HOLDING INVEST ApS).
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bernhard Andersen, den 01.12.2003.
Indtrådt i revisionen:
Revisionsfirmaet Bernhard Andersens Eftf v/Lisbeth Holm, 8600 Silkeborg, den 01.12.2003.
Vedtægter ændret:
15.10.2003.
Nyt navn:
JB HOLDING INVEST ApS.
Vedtægter ændret:
11.11.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1998 - 31.12.1998.
Vedtægter ændret:
25.04.1994.
Nyt navn:
BILSTRUP TRANSPORT ApS.
Ny adresse:
Smedebakken 12, Tønning, 8740 Brædstrup.
Ny kommune:
Brædstrup.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Vognmand Jan Bilstrup.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
Revisionsfirmaet Bernhard Andersen, 8740 Brædstrup.
Stiftelsesdato:
01.02.1994.
Seneste vedtægtsdato:
01.02.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.02.1994 - 30.06.1995.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1001323428Søbækvej 2, 8740 Brædstrup
P-number 100590764112, 9999 Ukendt
