JUNOFLEX AF 1996 ApS (CVR 19033600) 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 (1)

TOLICO HOLDING ApS
CVR 17291939100% of capital and votes1 Jan 1996 to 2 Aug 2018

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ASX 9667 ApSFounded 1 Jan 1996

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

Former (7)

Steen SchierbeckExecutive board 1 Jan 1996 to 7 Mar 1996
John Torp-LindExecutive board 7 Mar 1996 to 31 Aug 2010, Board of directors 30 Nov 1999 to 31 Aug 2010
Dorthe Esther Torp-LindExecutive board 17 Aug 2011 to 2 Aug 2018, Board of directors 17 Mar 2006 to 17 Aug 2011
Isabella MeyerExecutive board 31 Aug 2010 to 17 Aug 2011, Board of directors 31 Aug 2010 to 17 Aug 2011
Finn RønneBoard of directors 30 Nov 1999 to 17 Aug 2011
Erik HansenBoard of directors 30 Nov 1999 to 17 Mar 2006
Carl Edvard GudbergsenAuditor 1 Jan 1996 to 7 Mar 1996

Roles Over Time

Former (7)

Dorthe Esther Torp-Lind: Board of directors, 17 Mar 2006 to 17 Aug 2011; Executive board, 17 Aug 2011 to 2 Aug 2018.
Isabella Meyer: Executive board, 31 Aug 2010 to 17 Aug 2011; Board of directors, 31 Aug 2010 to 17 Aug 2011.
Finn Rønne: Board of directors, 30 Nov 1999 to 17 Aug 2011.
John Torp-Lind: Executive board, 7 Mar 1996 to 31 Aug 2010; Board of directors, 30 Nov 1999 to 31 Aug 2010.
Erik Hansen: Board of directors, 30 Nov 1999 to 17 Mar 2006.
Steen Schierbeck: Executive board, 1 Jan 1996 to 7 Mar 1996.
Carl Edvard Gudbergsen: Auditor, 1 Jan 1996 to 7 Mar 1996.

1 Jan 1996 to 11 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	Not reported	Not reported	116	-9	-5
Operating profit	+11	-19	+116	-9	-5
Result for the year	+4	+5	-131	+7	+10
Equity	-362	357	488	495	505
Total assets	372	372	493	500	510
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	-107.5%	n.m.^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no gross profit filed
2 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Feb 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 May 2014
PDF

Financials

Changes

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

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For JUNOFLEX AF 1996 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.17 Aug 2011 to 1 Aug 2018
Purpose (Formål): Selskabets formål er handel og produktion samt hermed beslægtet virksomhed.17 Aug 2011 to 2 Aug 2018
Audit opted out (Revision fravalgt): Yes15 Feb 2017 to 2 Aug 2018
Articles of association last changed (Seneste vedtægtsdato): 17 Aug 2011until 2 Aug 2018

Share Capital

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

30 Nov 1999500,000 DKK+300,000
2 Jan 1996200,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Aug 2018
Status change People change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Dorthe Esther Torp-Lind, den 02.08.2018.
16 Feb 2017
Audit change
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 15.02.2017.
17 Dec 2013
Other
Ny adresse:
c/o Kreston Hørsholm, Usserød Kongevej 157, 2970 Hørsholm.
6 Feb 2013
Other Audit change
Revision:
Udtrådt af revisionen:
Kærsgaard Laursen Statsautoriseret revisionsinteressentskab, den 04.02.2013.
Indtrådt i revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisionsinteressentskab, Usserød Kongevej 157, 2970 Hørsholm, den 04.02.2013.
12 Sep 2011
Other Conversion People change
Vedtægter ændret:
17.08.2011.
Selskabet er omdannet til et ApS med CVR-nr 19033600.
NAVN: JUNOFLEX AF 1996 ApS.
ADRESSE: c/o Revisionsfirmaet Kærsgaard Laursen, Hovedgaden 28, 2970 Hørsholm.
Kommune:
Show the full announcement
Hørsholm.
Kapital kr. 500.000,00.
Direktion:
Dorthe Esther Torp-Lind, den 17.08.2011.
Selskabet tegnes af direktionen.
Revision:
Kærsgaard Laursen Statsautoriseret revisionsinteressentskab, Hovedgaden 28, 2970 Hørsholm.
Regnskabsår:
01.01 - 31.12.
2 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Torp-Lind, den 31.08.2010.
Indtrådt i bestyrelsen:
Isabella Meyer, den 31.08.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
John Torp-Lind, den 31.08.2010.
Indtrådt i direktionen:
Isabella Meyer, den 31.08.2010.
4 Jun 2010
Other
Vedtægter ændret:
27.05.2010.
8 Feb 2010
Other
Vedtægter ændret:
08.02.2010.
Ny adresse:
c/o Revisionsfirmaet Kærsgaard Laursen, Hovedgaden 28, 2970 Hørsholm.
Ny kommune:
Hørsholm.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 Mar 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Hansen, den 17.03.2006.
Indtrådt i bestyrelsen:
Dorthe Esther Torp-Lind, den 17.03.2006.

Show 4 more

17 Mar 2003
Other
Vedtægter ændret:
24.02.2003.
30 Dec 1999
Capital change Conversion People change Other
Vedtægter ændret:
30.11.1999.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 19033600.
NAVN: JUNOFLEX AF 1996 A/S.
Show the full announcement
ADRESSE: Kongevejen 40, 2840 Holte.
Kommune:
Søllerød.
Kapital kr. 500.000,00.
Bestyrelse:
Erik Hansen, den 30.11.1999, Advokat Finn Rønne, den 30.11.1999, Direktør John Torp-Lind, den 30.11.1999.
Direktion:
Direktør John Torp-Lind, den 30.11.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet B. Kærsgaard Laursen I/S, Hovedgaden 28, 2970 Hørsholm.
Regnskabsår:
01.01 - 31.12.
26 Mar 1996
Audit change Other Address change People change
Vedtægter ændret:
07.03.1996.
Nyt navn:
JUNOFLEX AF 1996 ApS.
Ny adresse:
Kongevejen 40, 2840 Holte.
Show the full announcement
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 07.03.1996.
Indtrådt i direktionen:
Direktør John Torp-Lind, den 07.03.1996.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 07.03.1996.
Indtrådt i revisionen:
Revisionsfirmaet B. Kærsgaard Laursen I/S, Hovedgaden 28, 2970 Hørsholm, den 07.03.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.1996 - 31.12.1996.
26 Jan 1996
New company
Stiftelsesdato:
01.01.1996.
Seneste vedtægtsdato:
01.01.1996.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K.
Direktion:
Advokat Steen Schierbeck.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2000 Frederiksberg.
Første regnskabsår:
01.01.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Usserød Kongevej 157
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 1 May 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

JUNOFLEX AF 1996 ApS
P-number 1003694164Usserød Kongevej 157, 2970 Hørsholm
JUNOFLEX AF 1996 ApS
P-number 100603559740, 9999 Ukendt

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

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