CARL JACOBSENS VEJ 29-37 ApS
CVR 20076704Private limited company (ApS)Investering for egen regning (649910)StenløseFounded 15 May 1997
Gross profit
2,5M
DKK, annual report 2025
+6,1% on 2024
Result
+1,6M
DKK, annual report 2025
Equity
23,4M
DKK, annual report 2025
Who Is Behind It
- Owners
BJ HOLDING A/SCVR 17533975, 90% to under 100% of capital and votes, since 1 May 2014
FV HOLDING ApSCVR 27491286, 10% to under 15% of capital and votes, since 1 May 2014
- Ultimate controller
- Christel Didrichsenthrough BJ HOLDING A/S, a Dandex estimate
- Director
Flemming Stilund Vinzentsince 24 Apr 2014
Ownership
- BJ HOLDING A/S
CVR 1753397590% to under 100% of capital and votessince 1 May 2014
- FV HOLDING ApS
CVR 2749128610% to under 15% of capital and votessince 1 May 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- J P HOLDING, HØJER ApS
CVR 1009732020% to under 25% of capital and votes1 May 2014 to 31 Dec 2018
Control Chain
Ultimate controller
Holds 66,7% to under 90% of capital and votes in BJ HOLDING A/S, since 26 Nov 2019
Capital66,7% to under 90%Votes66,7% to under 90%Holding company
CVR 17533975Public limited company (A/S)
Holds 90% to under 100% of capital and votes in CARL JACOBSENS VEJ 29-37 ApS, since 1 May 2014
Capital90% to under 100%Votes90% to under 100%This company
CARL JACOBSENS VEJ 29-37 ApS
CVR 20076704
People
Current (3)
- Flemming Stilund VinzentExecutive board since 24 Apr 2014, Board of directors since 23 Dec 2011
- Sarah Vang DidrichsenBoard of directors since 4 Mar 2019
- Mattias NoerBoard of directors since 2 Dec 2019
Founders (1)
- Per Emil Hasselbalch StakemannFounded 15 May 1997
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Frank HansenExecutive board 9 Nov 2001 to 7 Apr 2014, Board of directors 23 Dec 2011 to 7 Apr 2014
- Bent JensenExecutive board 7 Apr 2014 to 24 Apr 2014, Board of directors 24 Apr 2014 to 2 Dec 2019
- Per Emil Hasselbalch StakemannExecutive board 15 May 1997 to 1 Jan 1998
- Jens Skjold RehmeierExecutive board 1 Jan 1998 to 9 Nov 2001, Board of directors 1 Jan 1998 to 9 Nov 2001
- Per Ørskov ØstergaardExecutive board 23 Dec 2011 to 23 Sep 2013, Board of directors 30 May 2011 to 23 Sep 2013
- Klaus Robert Elling HelmersenBoard of directors 1 Jan 1998 to 23 Dec 2011
- Mogens Trygve Lied FlagstadBoard of directors 1 Jan 1998 to 22 Apr 1999
- David Braae HolmBoard of directors 7 Apr 2014 to 24 Apr 2014
- Henrik WolfhagenBoard of directors 24 Apr 2014 to 1 May 2014
- Jørn PetersenBoard of directors 24 Apr 2014 to 4 Mar 2019
- Jan PaulsenBoard of directors 9 Nov 2001 to 30 May 2011
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Jan 1998 to 1 Nov 2000
Network
Roles Over Time
- Flemming Stilund Vinzent: Board of directors, 23 Dec 2011 to today; Executive board, 24 Apr 2014 to today.
- Sarah Vang Didrichsen: Board of directors, 4 Mar 2019 to today.
- Mattias Noer: Board of directors, 2 Dec 2019 to today.
23 Dec 2011 to 19 Oct 2026.
Former (12)
- Bent Jensen: Executive board, 7 Apr 2014 to 24 Apr 2014; Board of directors, 24 Apr 2014 to 2 Dec 2019.
- Jørn Petersen: Board of directors, 24 Apr 2014 to 4 Mar 2019.
- Henrik Wolfhagen: Board of directors, 24 Apr 2014 to 1 May 2014.
- David Braae Holm: Board of directors, 7 Apr 2014 to 24 Apr 2014.
- Frank Hansen: Executive board, 9 Nov 2001 to 7 Apr 2014; Board of directors, 23 Dec 2011 to 7 Apr 2014.
- Per Ørskov Østergaard: Board of directors, 30 May 2011 to 23 Sep 2013; Executive board, 23 Dec 2011 to 23 Sep 2013.
- Klaus Robert Elling Helmersen: Board of directors, 1 Jan 1998 to 23 Dec 2011.
- Jan Paulsen: Board of directors, 9 Nov 2001 to 30 May 2011.
- Jens Skjold Rehmeier: Executive board, 1 Jan 1998 to 9 Nov 2001; Board of directors, 1 Jan 1998 to 9 Nov 2001.
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Jan 1998 to 1 Nov 2000.
- Mogens Trygve Lied Flagstad: Board of directors, 1 Jan 1998 to 22 Apr 1999.
- Per Emil Hasselbalch Stakemann: Executive board, 15 May 1997 to 1 Jan 1998.
15 May 1997 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2.055 | 2.057 | 2.242 | 2.322 | 2.464 |
| Operating profit | +2.055 | Not reported | Not reported | +7.322 | +2.464 |
| Result for the year | +1.333 | +1.271 | +5.564 | +5.154 | +1.583 |
| Equity | 18.777 | 15.048 | 19.613 | 23.767 | 23.350 |
| Total assets | 40.988 | 37.038 | 38.985 | 42.645 | 42.087 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Farumvej 38
3660 Stenløse
Egedal Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- CARL JACOBSENS VEJ 29-37 ApS
P-number 1004260961Farumvej 38, 3660 Stenløse
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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