CVR 21005932Private limited company (ApS)Uoplyst (999999)AalborgFounded 17 Jun 1998
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 JEMEKA 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
-8.3K
DKK, annual report 2018
Result
+571.9K
DKK, annual report 2018
Equity
18.9M
DKK, annual report 2018
HOLDINGSELSKABET AF 17. AUGUST 2011 ApSCVR 33775180, 100% of capital and votes, until 29 May 2019
Finn Viggo Nielsenuntil 29 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes24 Aug 1998 to 19 Dec 2017
CVR 33775180100% of capital and votes19 Dec 2017 to 29 May 2019
JEMEKA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JEMEKA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32075703100% of capital and votes11 Mar 2009 to 5 Apr 2019
CVR 3375097820% to under 25% of capital and votes28 May 2014 to 16 Mar 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -48 | -21 | -21 | -41 | -8 |
| Operating profit | -48 | -21 | -21 | -41 | -8 |
| Result for the year | +917 | +1,241 | +1,487 | +5,108 | +572 |
| Equity | 10,733 | 11,974 | 13,360 | 18,365 | 18,937 |
| Total assets | 11,857 | 12,080 | 14,048 | 18,660 | 19,294 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,394 | -8,807 | -2,412 | -6,210 | -6,565note 1 |
| ROIC (afkast af investeret kapital) | -1.2% | -0.4% | -0.3% | -0.3% | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,737 | -9,148 | -2,200 | -12,171 | -12,587note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 8 months (1 Jan to 31 Aug 2018). Changes against it compare periods of different length.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Aug 2018, published 14 Dec 2018
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jul 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 29.05.2019 opløst ved fusion med CVR-nummer: 33775180 HOLDINGSELSKABET AF 17. AUGUST 2011 ApS.
Vedtægterne er yderligere ændret
Vedtægter ændret: 04.01.2018
Selskabet tegnes af én direktør.
Formål ændret: Selskabets formål er at erhverve, besidde og realisere konvertible obligationer udstedt af Hedegaard A/S og aktier erhvervet ved konvertering af sådanne obligationer samt al virksomhed, som efter direktionens skøn har forbindelse dermed
Vedtægter ændret: 04.01.2018
Regnskabsår ændret til: 01.09 - 31.08
Omlægningsperiode: 01.01.2018 - 31.08.2018
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2016.
Ny adresse: M.A. Schultz Vej 17, 9000 Aalborg
Ny kommune: Ålborg
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.05.2004.
Indtrådt i revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Mågevej 13, 9690 Fjerritslev, den 25.05.2004.
Stiftelsesdato:
17.06.1998.
Seneste vedtægtsdato:
17.06.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 960,00.
Stifter:
Adm. direktør Finn Viggo Nielsen.
Direktion:
Adm. direktør Finn Viggo Nielsen.
Selskabet tegnes af direktionen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Boulevarden 28-30, 9000 Aalborg.
Første regnskabsår:
17.06.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004683647M.A. Schultz Vej 17, 9000 Aalborg
