CVR 20189304Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VildbjergFounded 13 May 1997
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 J.F.P. 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 DandexGross profit
-93.8K
DKK, annual report 2025
Result
+360.2K
DKK, annual report 2025
Equity
18M
DKK, annual report 2025
Jørgen Aleks Friis Poulsen100% of capital and votes, since 13 May 1997
Jørgen Aleks Friis Poulsensince 13 May 1997
100% of capital and votessince 13 May 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
J.F.P. HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for J.F.P. 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 3158547350% to under 66.7% of capital and votes13 Dec 2011 to 1 Nov 2023
CVR 3116613625% to under 33.3% of capital and 10% to under 15% of votes3 Sep 2021 to 9 May 2023
CVR 3586579910% to under 15% of capital and 5% to under 10% of votes4 Jun 2014 to 9 May 2023
CVR 3820246410% to under 15% of capital and votes1 Dec 2016 to 1 Nov 2021
CVR 3786033633.3% to under 50% of capital and votes7 Jul 2016 to 1 Jan 2021
CVR 3404770733.3% to under 50% of capital and votes31 Oct 2011 to 15 Jan 2020
CVR 3127976325% to under 33.3% of capital and votes5 May 2014 to 1 Jan 2020
CVR 2598634250% to under 66.7% of capital and votes22 Oct 2002 to 20 Dec 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 May 1997 to 7 Nov 2026.
13 May 1997 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -90 | -89 | -94 |
| Operating profit | -89 | -92 | -90 | -89 | -94 |
| Result for the year | -5,993 | -866 | +195 | +954 | +360 |
| Equity | 22,876 | 21,896 | 20,080 | 19,533 | 17,969 |
| Total assets | 23,007 | 21,967 | 20,097 | 19,758 | 18,676 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,862note 1 | -11,698note 1 | -13,857note 1 | -13,161note 1 | -12,293note 1 |
| ROIC (afkast af investeret kapital) | -0.5%note 1 | -0.7%note 2 | -0.9%note 3 | -1.1%note 1 | -1.2%note 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 10 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Jørgen Friis Poulsen, Solvænget 14, 7480 Vildbjerg
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 25.04.2023.
Vedtægter ændret:
07.12.2007.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt ved fusion, kurs 7.454,43.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet er fusioneret med CVR-NR. 25767403 FRIIS SENIOR 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. 20189304 J.F.P. HOLDING ApS.
CVR-NR. 25767403 FRIIS SENIOR HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
19.09.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2007.
Revision:
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 21.12.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 25603281 REVISIONSFIRMAET ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB, den 17.12.2004.
Revision:
Udtrådt af revisionen:
B.F. Revision v/Bent Klejnstrup Frandsen, den 01.10.2004.
Revision:
Indtrådt i revisionen:
CVR-NR. 25603281 REVISIONSFIRMAET ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB, Østergade 12, 7400 Herning, den 01.10.2004.
Ny adresse:
Mads Eg Damgaards Vej 50, 7400 Herning.
Revision:
Indtrådt i revisionen:
B.F. Revision v/Bent Klejnstrup Frandsen, 7400 Herning.
Revision:
Udtrådt af revisionen:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, den 31.01.2003.
Kapitalnedsættelse besluttet 27.11.2000 er gennemført 05.03.2001.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
27.11.2000.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 27.11.2000 med udbetaling til anpartshavere kr. 25.000,00 til kurs 5.840,00.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Pedersen Falkesgård, den 27.11.2000, Jørgen Aleks Friis Poulsen, den 27.11.2000, Jesper Friis Poulsen, den 27.11.2000.
Selskabet tegnes af en direktør alene.
Stiftelsesdato:
13.05.1997.
Seneste vedtægtsdato:
13.05.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.490,00.
Stiftere:
Tømrermester Ove Pedersen Falkesgård, den 13.05.1997, Murermester Jørgen Aleks Friis Poulsen, den 13.05.1997.
Bestyrelse:
Tømrermester Ove Pedersen Falkesgård, den 13.05.1997, Murermester Jørgen Aleks Friis Poulsen, den 13.05.1997, Jesper Friis Poulsen, den 13.05.1997.
Direktion:
Murermester Jørgen Aleks Friis Poulsen, den 13.05.1997.
Selskabet tegnes af den samlede bestyrelse.
Revision:
REG.NR. A/S108937 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, Østergade 48, 7400 Herning, den 13.05.1997.
Første regnskabsår:
13.05.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004297223Solvænget 14, 7480 Vildbjerg