CVR 21058343Public limited company (A/S)Uoplyst (980000)RoskildeFounded 7 May 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.
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 JB HOLDING 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.
Bjarne Jul Vaseuntil 16 Feb 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 May 1998 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 2 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 1 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 27 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 16 Apr 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 21058343 JB HOLDING 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.
Ny adresse:
Gammel Tjærebyvej 100, st., Tjæreby, 4000 Roskilde.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.06.2003.
Indtrådt i revisionen:
CVR-NR. 71580113 DAN REVISION NAKSKOV A/S REGISTREREDE REVISORER FRR, Danagade 11, 4900 Nakskov, den 19.05.2003.
Vedtægter ændret:
27.06.2002.
Selskabet er omdannet til et A/S med CVR-nr 21058343.
NAVN: JB HOLDING 1998 A/S.
ADRESSE: Præstemarksvej 21, 4000 Roskilde.
Kommune:
Roskilde.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Lone Klitte (formand), den 27.06.2002, Johnny Sid Hansen, den 27.06.2002, Bjarne Jul Vase, den 27.06.2002.
Direktion:
Selskabet tegnes af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 27.06.2002.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
07.05.1998.
Seneste vedtægtsdato:
10.08.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.092,13.
Stiftere:
Johnny Sid Hansen, den 07.05.1998, Bjarne Jul Vase, den 07.05.1998.
Direktion:
Johnny Sid Hansen, den 07.05.1998, Bjarne Jul Vase, den 07.05.1998.
Selskabet tegnes af direktørerne i forening.
Revision:
Reg. revisor Jørgen Brangstrup, 4000 Roskilde, den 10.08.1998.
Første regnskabsår:
07.05.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004675712Gammel Tjærebyvej 100, 4000 Roskilde
