CVR 18753634Private limited company (ApS)Investering for egen regning (649910)Rungsted KystFounded 1 Sep 1995
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 JM RUNGSTED HOLDING 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 registry, 2012
Result
+11.6M
DKK, annual report 2025
Equity
445.5M
DKK, annual report 2025
Birgit Swane Mourier100% of capital and votes, since 24 Jun 2020
Christian Swane Mouriersince 24 Jun 2020
100% of capital and votessince 24 Jun 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Sep 1995 to 24 Jun 2020
3 Danish companies, which own 3 more one level down.
SubsidiaryCVR 46855272100% of capital and votes
SubsidiaryCVR 29317615100% of capital and votes
Subsidiary or joint ventureCVR 3386371350% to under 66.7% of capital and votes
SubsidiaryCVR 12564937100% of capital and votes
Subsidiary or joint ventureCVR 4388457350% to under 66.7% of capital and votes
CVR 1538064015% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for JM RUNGSTED HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29317615100% of capital and votes15 Aug 2024 to 15 Oct 2026
CVR 3641904015% to under 20% of capital and votes24 Oct 2014 to 7 Sep 2022
CVR 3649495633.3% to under 50% of capital and votes20 Jan 2015 to 16 Nov 2020
CVR 1582797125% to under 33.3% of capital and votes30 Jun 2004 to 6 Mar 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1995 to 9 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 2000 | 2001 | 2012 |
|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 |
| FTE | 0 | 0 | 0 | 1 |
| Series | Annual | 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 1998 to 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -992 | -274 | -2,119 | +470 | -172 |
| Result for the year | +47,537 | -50,670 | +33,783 | +43,885 | +11,568 |
| Equity | 426,944 | 376,274 | 400,057 | 438,942 | 445,511 |
| Total assets | 441,222 | 395,941 | 417,748 | 470,458 | 476,017 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -365,265 | -299,111 | -323,690 | -348,849 | -345,308 |
| ROIC (afkast af investeret kapital) | -1.2% | -0.3%note 1 | -2.6% | 0.5% | -0.1% |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Langelandsvej 6, 5500 Middelfart, den 20.08.2025.
Vedtægter ændret: 24.06.2020
Direktion:
Fratrådte:
Christian Swane Mourier, (adm. dir), den 24.06.2020.
Tiltrådte:
Christian Swane Mourier, den 24.06.2020.
Selskabet tegnes af en direktør
Direktion:
Fratrådte:
Christian Swane Mourier, den 24.06.2020.
Tiltrådte:
Christian Swane Mourier, (adm. dir), den 24.06.2020.
Direktion:
Fratrådte:
Jesper Mourier, (adm. dir), den 24.06.2020.
Tiltrådte:
Christian Swane Mourier, den 24.06.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Langelandsvej 6, 5500 Middelfart, den 17.01.2018.
Ny adresse: Rungsted Strandvej 88, 2960 Rungsted Kyst
Ny kommune: Hørsholm
Vedtægter ændret:
30.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Bøggild, den 30.05.2012, Rene Mourier, den 30.05.2012, Jesper Mourier, den 30.05.2012.
Direktion:
Indtrådt i direktionen:
Jesper Mourier (adm. dir), den 30.05.2012.
Selskabet tegnes af den administrerende dirktør eller af 2 direktører i forening.
Vedtægter ændret:
08.09.2008.
Nyt navn:
JM RUNGSTED HOLDING ApS.
Kapitalforhøjelse:
kr. 6.480.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 8.480.000,00.
Selskabet er fusioneret med CVR-NR. 27928498 JM RUNGSTED HOLDING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 18753634 JESPER MOURIER INVEST ApS.
CVR-NR. 27928498 JM RUNGSTED HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
Erik Flintholm Jørgensen, den 29.05.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 29.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2003 - 31.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Annette Mourier, den 19.04.2001.
Indtrådt i bestyrelsen:
Cand.polit Peter Andreas Bøggild, den 19.04.2001.
Vedtægter ændret:
22.06.1999.
Ny adresse:
c/o P.A. Bøggild ApS, Vejlemosevej 17, 2840 Holte.
Ny kommune:
Søllerød.
Vedtægter ændret:
13.05.1998.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Stiftelsesdato:
01.09.1995.
Seneste vedtægtsdato:
01.09.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 2.000,00.
Stiftere:
Cand.polit Peter Andreas Bøggild, Arkitekt MAA Rene Mourier, Produktchef Jesper Mourier, Fru Annette Mourier.
Bestyrelse:
Arkitekt MAA Rene Mourier, Produktchef Jesper Mourier, Fru Annette Mourier.
Direktion:
Cand.polit Peter Andreas Bøggild.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Statsaut. revisor Erik Flintholm Jørgensen, 2100 København Ø.
Første regnskabsår:
01.09.1995 - 30.09.1996.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003572918Rungsted Strandvej 88, 2960 Rungsted Kyst
No other current company drawn.
