JHML ApS (CVR 19269787) 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 (6)

NEJSTGAARD HOLDING ApS
CVR 2548688933.3% to under 50% of capital and votesnotified 28 Sep 201817 May 2017 to 15 Oct 2019
LANGEVAD HOLDING ApS
CVR 2548691933.3% to under 50% of capital and votesnotified 28 Sep 201817 May 2017 to 15 Oct 2019
Lotte Aagaard ApS
CVR 2797920310% to under 15% of capital and votes28 Sep 2018 to 15 Oct 2019
MA-DAMM ApS
CVR 3008970710% to under 15% of capital and votes28 Sep 2018 to 12 Jun 2019
FRIENDS HOLDING ApS
CVR 3009006333.3% to under 50% of capital and votes17 May 2017 to 27 Sep 2018
JHMLMK HOLDING A/S
CVR 29802211100% of capital and votes1 Jan 2007 to 16 May 2017

Owned Companies

JHML ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for JHML ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

PARAFILM A/S
CVR 20246391100% of capital and votes17 Jul 2006 to 17 May 2017
SIGNATUR A/S
CVR 2918689850% to under 66.7% of capital and votes1 Jan 2015 to 31 Jul 2016

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)

VX 10.312 ApSFounded 1 May 1996

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

Former (22)

Jette NejstgaardExecutive board 8 Jan 1997 to 28 Nov 2018, Board of directors 8 Jan 1997 to 28 Nov 2018
Per Emil Hasselbalch StakemannExecutive board 1 May 1996 to 8 Jan 1997, Board of directors 1 May 1996 to 8 Jan 1997
Hans-Henrik LangevadExecutive board 8 Jan 1997 to 4 Mar 2005, Board of directors 8 Jan 1997 to 28 Nov 2018
Hans Christian GalstBoard of directors 1 May 1996 to 8 Jan 1997
Carsten MalbyBoard of directors 8 Jan 1997 to 30 Mar 2009
Ulf Svejgaard PoulsenBoard of directors 1 May 1996 to 8 Jan 1997
Jan DuckertBoard of directors 8 Jan 1997 to 3 Nov 2000
Flemming MortensenBoard of directors 3 Nov 2000 to 28 Nov 2018
Licomda Jane HolmesBoard of directors 8 Jan 1997 to 24 Nov 1997
Derek John ColemanBoard of directors 8 Jan 1997 to 24 Nov 1997
Peter Jeremy JudgeBoard of directors 24 Nov 1997 to 3 Nov 2000
Adrian Peter Compton HolmesBoard of directors 24 Nov 1997 to 3 Nov 2000
Timothy Thomas LindsayBoard of directors 3 Nov 2000 to 11 Dec 2002
Vincent Peter LubranoBoard of directors 3 Nov 2000 to 2 May 2002
Dana Fraser PerryBoard of directors 20 Apr 2004 to 20 Apr 2004
Sven Anders LiljebladBoard of directors 11 Dec 2002 to 20 Apr 2004
Barrie Christopher BrienBoard of directors 20 Apr 2004 to 3 Mar 2005
Chris Onkar Singh SahotaBoard of directors 3 Mar 2005 to 31 May 2006
Björn Oluf LarssonBoard of directors 31 May 2006 to 26 Jan 2007
Helene Margareta Lindblad BacklundBoard of directors 31 May 2006 to 26 Jan 2007
Erik Tronborg AndersenAuditor 1 May 1996 to 8 Jan 1997
Casper Jensen MelanderLiquidator 28 Nov 2018 to 15 Oct 2019

Roles Over Time

Former (22)

Casper Jensen Melander: Liquidator, 28 Nov 2018 to 15 Oct 2019.
Jette Nejstgaard: Executive board, 8 Jan 1997 to 28 Nov 2018; Board of directors, 8 Jan 1997 to 28 Nov 2018.
Hans-Henrik Langevad: Executive board, 8 Jan 1997 to 4 Mar 2005; Board of directors, 8 Jan 1997 to 28 Nov 2018.
Flemming Mortensen: Board of directors, 3 Nov 2000 to 28 Nov 2018.
Carsten Malby: Board of directors, 8 Jan 1997 to 30 Mar 2009.
Björn Oluf Larsson: Board of directors, 31 May 2006 to 26 Jan 2007.
Helene Margareta Lindblad Backlund: Board of directors, 31 May 2006 to 26 Jan 2007.
Chris Onkar Singh Sahota: Board of directors, 3 Mar 2005 to 31 May 2006.
Barrie Christopher Brien: Board of directors, 20 Apr 2004 to 3 Mar 2005.
Dana Fraser Perry: Board of directors, 20 Apr 2004 to 20 Apr 2004.
Sven Anders Liljeblad: Board of directors, 11 Dec 2002 to 20 Apr 2004.
Timothy Thomas Lindsay: Board of directors, 3 Nov 2000 to 11 Dec 2002.
Vincent Peter Lubrano: Board of directors, 3 Nov 2000 to 2 May 2002.
Jan Duckert: Board of directors, 8 Jan 1997 to 3 Nov 2000.
Peter Jeremy Judge: Board of directors, 24 Nov 1997 to 3 Nov 2000.
Adrian Peter Compton Holmes: Board of directors, 24 Nov 1997 to 3 Nov 2000.
Licomda Jane Holmes: Board of directors, 8 Jan 1997 to 24 Nov 1997.
Derek John Coleman: Board of directors, 8 Jan 1997 to 24 Nov 1997.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1996 to 8 Jan 1997; Board of directors, 1 May 1996 to 8 Jan 1997.
Hans Christian Galst: Board of directors, 1 May 1996 to 8 Jan 1997.
Ulf Svejgaard Poulsen: Board of directors, 1 May 1996 to 8 Jan 1997.
Erik Tronborg Andersen: Auditor, 1 May 1996 to 8 Jan 1997.

1 May 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

EmployeesFTE

Jul 2016, monthly: 10 employees, 9 FTE

Show as Table

Registry headcount, 1997 to Jul 2016, 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	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016
Employees	12	15	15	46	44	44	45	49	36	28	28	23	21	No count	No count	No count	No count	20	18	19	18	15	2	15	13	13	13	13	13	14	13	13	12	12	14	15	11	10	10	10
FTE	7	12	14	45	39	42	40	41	35	28	26	25	22	21	21	21	20	18	17	16	17	14	1	13	11	11	11	11	11	12	12	11	11	11	12	13	10	9	9	9
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2016.

Latest Jul 2016, published 1 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	13,623	10,626	2,949	-102	-43
Operating profit	-2,937	-2,446	-949	-101	-58
Result for the year	-2,819	-3,599	-721	-106	-58
Equity	5,093	1,495	774	31	0
Total assets	13,391	12,784	1,085	55	25
Employees (average)	27	22	11	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-29.3%	-22%	-46.4%	-102.8%	n.m.^{note 1}
EBITDA	-1,992	-1,745	-803	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	-18.5%	-15.4%	-100%	n.m.^{note 1}
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 (investeringer i anlægsaktiver)	914	346	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
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. 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no capex filed

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 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
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 JHML ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
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): Virksomheden tegnes af en likvidator28 Nov 2018 to 15 Oct 2019
Purpose (Formål): Selskabets formål er at eje kapitalandele i andre selskaber og anden efter bestyrelsens skøn dermed beslægtet virksomhed24 Jul 2017 to 15 Oct 2019
Audit opted out (Revision fravalgt): No1 May 1996 to 15 Oct 2019
Articles of association last changed (Seneste vedtægtsdato): 20 Sep 2017until 15 Oct 2019
Share classes (Kapitalklasser): No20 Sep 2017 to 15 Oct 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No14 Jun 2019 to 15 Oct 2019
Financial year change (Omlægning af regnskabsår): 1 Jul 1997 to 31 Dec 1997until 15 Oct 2019

Share Capital

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

20 Sep 201750,000 DKK-2,450,000
7 Nov 20002,500,000 DKK+1,990,000
8 Jan 1997510,000 DKK+10,000
1 May 1996500,000 DKKEarliest in CVR

Mergers and Demergers

17 May 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- JHMLMK HOLDING A/SCVR 29802211, ceasing company, dissolved after merger
- PARAFILM A/SCVR 20246391, ceasing company, dissolved after merger
17 Jul 2006
Merger (Fusion), as the continuing company (Fortsættende selskab)
- AMMIRATI PURIS LINTAS DANMARK A/SCVR 62535512, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

24 Oct 2019
Audit change Status change People change
Binavne:
Friends Communications ApS I LIKVIDATION
Friends Group ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Show the full announcement
Casper Jensen Melander, den 15.10.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.10.2019.
28 Nov 2018
Status change People change
Likvidation vedtaget 28.11.2018
Likvidatorer:
Tiltrådte:
Casper Jensen Melander, den 28.11.2018.
Bestyrelse:
Fratrådte:
Show the full announcement
Hans-Henrik Langevad, den 28.11.2018, Flemming Mortensen (formand), den 28.11.2018, Jette Nejstgaard, den 28.11.2018.
Direktion:
Fratrådte:
Jette Nejstgaard, den 28.11.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Sep 2017
Capital change
Vedtægter ændret: 20.09.2017
Kapitalnedsættelse besluttet 21.08.2017 er gennemført 20.09.2017.
Kapitalen udgør herefter kr. 50.000,00.
22 Aug 2017
Capital change
Kapitalnedsættelse besluttet 21.08.2017 udbetaling til aktionær anpartshaver kr. 2.450.000,00 til kurs 30,61.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
24 Jul 2017
Other Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 19269787
Vedtægter ændret: 18.05.2017
Nyt navn: JHML ApS
Nye binavne: Friends Communications ApS, Friends Group ApS
Slettede binavne: FRIENDS COMMUNICATIONS A/S, FRIENDS GROUP A/S
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og anden efter bestyrelsens skøn dermed beslægtet virksomhed
18 Jul 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 29802211 JHMLMK HOLDING A/S og CVR-nummer: 20246391 PARAFILM A/S, der samtidigt er opløst.
18 Apr 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19269787 JHML A/S (fortsættende), der tillige driver virksomhed under navnene FRIENDS COMMUNICATIONS A/S, FRIENDS GROUP A/S, CVR-nummer: 29802211 JHMLMK HOLDING A/S (ophørende) og CVR-nummer: 20246391 PARAFILM A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19269787 JHML A/S, CVR-nummer: 29802211 JHMLMK HOLDING A/S og CVR-nummer: 20246391 PARAFILM A/S må antages at være tilstrækkeligt sikrede efter fusionen.
1 Aug 2016
Other
Vedtægter ændret: 01.08.2016
Nyt navn: JHML A/S
Slettede binavne: LOWE & PARTNERS A/S, SIGNATUR INTERNET A/S
9 Jun 2016
Address change
Ny adresse: Hauser Plads 10, st., 1127 København K
11 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Show 20 more

28 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Malby, den 30.03.2009.
Indtrådt i bestyrelsen:
Økonomichef Flemming Mortensen (formand), den 30.03.2009.
26 Jan 2007
Audit change Other People change
Vedtægter ændret:
26.01.2007.
Nyt navn:
LOWE FRIENDS A/S.
Binavne:
LOWE & PARTNERS A/S (LOWE FRIENDS A/S), SIGNATUR INTERNET A/S (LOWE FRIENDS A/S).
Show the full announcement
Nye binavne:
FRIENDS COMMUNICATIONS A/S (LOWE FRIENDS A/S), FRIENDS GROUP A/S (LOWE FRIENDS A/S).
Slettede binavne:
LOWE LINTAS & PARTNERS A/S (LOWE A/S), AMMIRATI PURIS LINTAS A/S (LOWE A/S), INITIATIVE MEDIA A/S (LOWE A/S), LINTAS A/S (LOWE A/S), AMMIRATI PURIS LINTAS DANMARK A/S (LOWE A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Björn Oluf Larsson, den 26.01.2007, Helene Margareta Lindblad Backlund, den 26.01.2007, Flemming Mortensen, den 26.01.2007.
Indtrådt i bestyrelsen:
Advokat Carsten Malby, den 26.01.2007.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 26.01.2007.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 26.01.2007.
13 Dec 2006
Other
Vedtægter ændret:
12.12.2006.
27 Jul 2006
Status change
Vedtægter ændret:
17.07.2006.
Nye binavne:
AMMIRATI PURIS LINTAS A/S (LOWE A/S), INITIATIVE MEDIA A/S (LOWE A/S), LINTAS A/S (LOWE A/S), AMMIRATI PURIS LINTAS DANMARK A/S (LOWE A/S), SIGNATUR INTERNET A/S (LOWE A/S).
Selskabet er fusioneret med CVR-NR. 62535512 AMMIRATI PURIS LINTAS DANMARK A/S, der samtidig er opløst.
28 Jun 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Chris Onkar Singh Sahota, den 31.05.2006.
Indtrådt i bestyrelsen:
Björn Oluf Larsson (formand), den 31.05.2006, Helene Margareta Lindblad Backlund, den 31.05.2006.
14 Jun 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 19269787 LOWE A/S. der tillige driver virksomhed under navnene LOWE LINTAS & PARTNERS A/S (LOWE A/S), LOWE & PARTNERS A/S (LOWE A/S).
CVR-NR. 62535512 AMMIRATI PURIS LINTAS DANMARK A/S. der tillige driver virksomhed under navnene INITIATIVE MEDIA A/S (AMMIRATI PURIS LINTAS DANMARK A/S), LINTAS A/S (AMMIRATI PURIS LINTAS DANMARK A/S), AMMIRATI PURIS LINTAS A/S (AMMIRATI PURIS LINTAS DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
1 Apr 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Barrie Christopher Brien, den 03.03.2005.
Indtrådt i bestyrelsen:
Chris Onkar Singh Sahota (formand), den 03.03.2005.
Direktion:
Udtrådt af direktionen:
Hans-Henrik Langevad.
21 Jul 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dana Fraser Perry, den 20.04.2004.
27 Apr 2004
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Dana Fraser Perry, den 20.04.2004.
Udtrådt af bestyrelsen:
Sven Anders Liljeblad, den 20.04.2004.
Indtrådt i bestyrelsen:
Barrie Christopher Brien (formand), den 20.04.2004.
10 Jan 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Timothy Thomas Lindsay, den 11.12.2002.
Indtrådt i bestyrelsen:
Sven Anders Liljeblad, den 11.12.2002.
22 May 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Vincent Peter Lubrano, den 02.05.2002.
Indtrådt i bestyrelsen:
Dana Fraser Perry (formand), den 02.05.2002.
4 Feb 2002
Other
Vedtægter ændret:
01.01.2002.
Nyt navn:
LOWE A/S.
Nye binavne:
LOWE LINTAS & PARTNERS A/S (LOWE A/S), LOWE & PARTNERS A/S (LOWE A/S).
19 Dec 2000
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2000.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 18.12.2000.
14 Nov 2000
Other Capital change
Vedtægter ændret:
07.11.2000.
Kapitalforhøjelse:
kr. 1.990.000,00 indbetalt i værdier, kurs 104,99.
Kapitalen udgør herefter kr. 2.500.000,00.
7 Nov 2000
Other People change
Vedtægter ændret:
03.11.2000.
Nyt navn:
LOWE LINTAS & PARTNERS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jan Duckert, den 03.11.2000, Adrian Peter Compton Holmes, den 03.11.2000, Peter Jeremy Judge, den 03.11.2000, Carsten Malby, den 03.11.2000.
Indtrådt i bestyrelsen:
Timothy Thomas Lindsay, den 03.11.2000, Vincent Peter Lubrano, den 03.11.2000, Økonomichef Flemming Mortensen, den 03.11.2000.
5 May 2000
Address change
Ny adresse:
Købmagergade 60, 1150 København K.
22 Apr 1998
Other
Vedtægter ændret:
18.03.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1997 - 31.12.1997.
26 Jan 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Derek John Coleman, den 24.11.1997, Licomda Jane Holmes, den 24.11.1997.
Indtrådt i bestyrelsen:
Adrian Peter Compton Holmes, den 24.11.1997, Peter Jeremy Judge, den 24.11.1997.
5 May 1997
People change Capital change Other Address change Audit change
Vedtægter ændret:
08.01.1997.
Nyt navn:
LOWE & PARTNERS A/S.
Ny adresse:
Hauser Plads 20, 1119 København K.
Show the full announcement
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 510.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 08.01.1997, Hans Christian Galst, den 08.01.1997, Per Emil Hasselbalch Stakemann, den 08.01.1997.
Indtrådt i bestyrelsen:
Derek John Coleman, den 08.01.1997, Direktør Jan Duckert, den 08.01.1997, Licomda Jane Holmes, den 08.01.1997, Hans-Henrik Langevad, den 08.01.1997, Advokat Carsten Malby, den 08.01.1997, Direktør Jette Nejstgaared, den 08.01.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 08.01.1997.
Indtrådt i direktionen:
Hans-Henrik Langevad, den 08.01.1997, Direktør Jette Nejstgaared, den 08.01.1997.
Selskabet tegnes ved underskrift af tre bestyrelsesmedlemmer eller ved underskrift af formanden for bestyrelsen og en direktør.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 08.01.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 08.01.1997.
27 Jun 1996
New company
Stiftelsesdato:
01.05.1996.
Seneste vedtægtsdato:
01.05.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokat Hans Christian Galst, Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.05.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Hauser Plads 10
1127 København K
København Municipality
CVR record last changed: 24 Jun 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

JHML ApS
P-number 1004006932Hauser Plads 10, 1127 København K
LOWE & PARTNERS A/S
P-number 100605734420, 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.

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Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

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Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

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Production Units