CVR 21048690Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LøsningFounded 12 Aug 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 JAN OLESEN 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
-15.5K
DKK, annual report 2015
Result
+4.7M
DKK, annual report 2015
Equity
19.3M
DKK, annual report 2015
Jan Bøgelund Olesen100% of capital and votes, until 29 Nov 2016
Jan Bøgelund Olesenuntil 29 Nov 2016
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 votes3 Jun 2015 to 29 Nov 2016
JAN OLESEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JAN OLESEN 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 3019899925% to under 33.3% of capital and votes13 Aug 2008 to 31 Aug 2016
CVR 3019942120% to under 25% of capital and votes26 Aug 2008 to 31 Aug 2016
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 | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -30 | -22 | -23 | -16 |
| Operating profit | Not reported | -30 | -22 | -23 | -16 |
| Result for the year | Not reported | +921 | +1,621 | +2,691 | +4,697 |
| Equity | Not reported | 10,523 | 12,048 | 14,700 | 19,297 |
| Total assets | Not reported | 11,016 | 12,847 | 15,531 | 20,752 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -6,731 | -10,374 | -15,457note 1 | -20,548note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -0.5%note 2 | -0.6%note 2 | -3.7%note 3 | n.m.note 4 |
DKK thousands. Annual reports via XBRL.
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 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 May 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 29.11.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38233386 Jan Olesen 1 Holding ApS og CVR-nummer 38233378 Jane Frydensbjerg ApS.
Vedtægter ændret:
16.07.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.07.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 08.07.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 24.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 24.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.05.2004.
Vedtægter ændret:
01.05.2001.
Ny adresse:
Mølleparken 47, 8723 Løsning.
Ny kommune:
Hedensted.
Stiftelsesdato:
12.08.1998.
Seneste vedtægtsdato:
12.08.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.976,00.
Stifter:
Jan Bøgelund Olesen, den 12.08.1998.
Direktion:
Jan Bøgelund Olesen, den 12.08.1998.
Selskabet tegnes af en direktør.
Revision:
SønderbroHus I/S Statsautoriserede revisorer, 8700 Horsens, den 12.08.1998.
Første regnskabsår:
12.08.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100624395717, 9999 Ukendt
P-number 1004800464Mølleparken 47, 8723 Løsning
