CVR 20763744Public limited company (A/S)Finansieringsvirksomhed i øvrigt (652395)AabenraaFounded 1 Mar 1998
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 JL HOLDING AF 1. JUNI 1998 A/S, 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 DandexCVR registers no owner holding 5% or more.
Jacob Lunduntil 14 Aug 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 1998 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 22 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 20 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 23 Feb 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 29 Feb 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 26 Mar 2003
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For JL HOLDING AF 1. JUNI 1998 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 20763744 JL HOLDING AF 1. JUNI 1998 A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, den 25.06.2002.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7100 Vejle, den 25.06.2002.
Vedtægter ændret:
07.07.1998.
Nyt navn:
JL HOLDING AF 1. JUNI 1998 A/S.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.03.1998 - 31.12.1998.
Vedtægter ændret:
23.06.1998.
Ny adresse:
Lundsbjerg Industrivej 1, 6200 Aabenraa.
Ny kommune:
Aabenraa.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, Preben Bang Henriksen, Lone Mai Henriksen.
Indtrådt i bestyrelsen:
Else Marie Lund (formand), Troels Bredahl, Direktør Jacob Lund.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jacob Lund.
Revision:
Udtrådt af revisionen:
Harry Aamann.
Indtrådt i revisionen:
K.P.M.G./C. Jespersen Statsautoriserede Revisorer, 6100 Haderslev.
Stiftelsesdato:
01.03.1998.
Seneste vedtægtsdato:
01.03.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.03.1998.
Bestyrelse:
Stephan Muurholm (formand), den 01.03.1998, Advokat Preben Bang Henriksen, den 01.03.1998, Lone Mai Henriksen, den 01.03.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.03.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.03.1998.
Første regnskabsår:
01.03.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 10062131261, 9999 Ukendt
P-number 1004596874Lundsbjerg Industrivej 1, 6200 Aabenraa