JM DANMARK A/S (CVR 21410233) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

JM AB
100% of capital and votes1 Oct 1998 to 26 Oct 2016

Owned companies

JM DANMARK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for JM DANMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Ejendomsselskabet Enghave Brygge ApS
CVR 36408499100% of capital and votes22 Dec 2014 to 30 Nov 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Oct 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (23)

Peter Andreas StakemannExecutive board 1 Oct 1998 to 19 Apr 1999, Board of directors 1 Oct 1998 to 19 Apr 1999
Morten Gunnar FossumExecutive board 19 Apr 1999 to 20 Feb 2009, Board of directors 19 Apr 1999 to 20 Feb 2009
Jan AarestrupExecutive board 1 Jan 2013 to 1 Apr 2014, Board of directors 24 Jan 2013 to 1 Apr 2014
Anders WahrerExecutive board 20 Feb 2009 to 1 Jan 2013, Board of directors 19 Apr 1999 to 24 Jan 2013
Mats Åke Örjan KarlssonExecutive board 1 Apr 2014 to 31 Mar 2015, Board of directors 1 Apr 2014 to 31 Mar 2015
Niels Per Anders OlssonExecutive board 1 Apr 2015 to 26 Oct 2016, Board of directors 1 Apr 2015 to 26 Oct 2016
Kim MadsenBoard of directors 1 Oct 1998 to 19 Apr 1999
Annemette HellerBoard of directors 1 Oct 1998 to 19 Apr 1999
Per Anders WimmerstedtBoard of directors 12 May 2009 to 24 Jan 2013
Sten Gunnar HambergBoard of directors 5 Sep 2011 to 24 Jan 2013
Magnus KeyBoard of directors 19 Apr 1999 to 14 Jun 2007
Ragnar HedinBoard of directors 19 Apr 1999 to 1 Jul 2004
Peter KindstrandBoard of directors 19 Apr 1999 to 26 Oct 2016
Arne BäckmannBoard of directors 8 Mar 2000 to 8 Mar 2004
Sören BergströmBoard of directors 8 Mar 2004 to 24 Jan 2013
Mats Åke Örjan KarlssonBoard of directors 14 Jun 2007 to 12 May 2009
Fredric Christer KastevikBoard of directors 24 Jan 2013 to 20 Jan 2014
Sigbjørn MyhreBoard of directors 24 Jan 2013 to 31 Mar 2015
Pär Göran VennerströmBoard of directors 24 Jan 2013 to 20 Jan 2014
Anette Maria FrumerieBoard of directors 20 Feb 2009 to 23 Nov 2009
Martin Johan AspBoard of directors 5 Sep 2011 to 26 Oct 2016
Lars-Oluf HöglundBoard of directors 20 Jan 2014 to 26 Oct 2016
Pia Susanne PerssonBoard of directors 1 Apr 2015 to 26 Oct 2016

Roles over time

Former (23)

Niels Per Anders Olsson: Executive board, 1 Apr 2015 to 26 Oct 2016; Board of directors, 1 Apr 2015 to 26 Oct 2016.
Peter Kindstrand: Board of directors, 19 Apr 1999 to 26 Oct 2016.
Martin Johan Asp: Board of directors, 5 Sep 2011 to 26 Oct 2016.
Lars-Oluf Höglund: Board of directors, 20 Jan 2014 to 26 Oct 2016.
Pia Susanne Persson: Board of directors, 1 Apr 2015 to 26 Oct 2016.
Mats Åke Örjan Karlsson: Executive board, 1 Apr 2014 to 31 Mar 2015; Board of directors, 1 Apr 2014 to 31 Mar 2015.
Sigbjørn Myhre: Board of directors, 24 Jan 2013 to 31 Mar 2015.
Jan Aarestrup: Executive board, 1 Jan 2013 to 1 Apr 2014; Board of directors, 24 Jan 2013 to 1 Apr 2014.
Fredric Christer Kastevik: Board of directors, 24 Jan 2013 to 20 Jan 2014.
Pär Göran Vennerström: Board of directors, 24 Jan 2013 to 20 Jan 2014.
Anders Wahrer: Board of directors, 19 Apr 1999 to 24 Jan 2013; Executive board, 20 Feb 2009 to 1 Jan 2013.
Per Anders Wimmerstedt: Board of directors, 12 May 2009 to 24 Jan 2013.
Sten Gunnar Hamberg: Board of directors, 5 Sep 2011 to 24 Jan 2013.
Sören Bergström: Board of directors, 8 Mar 2004 to 24 Jan 2013.
Anette Maria Frumerie: Board of directors, 20 Feb 2009 to 23 Nov 2009.
Mats Åke Örjan Karlsson: Board of directors, 14 Jun 2007 to 12 May 2009.
Morten Gunnar Fossum: Executive board, 19 Apr 1999 to 20 Feb 2009; Board of directors, 19 Apr 1999 to 20 Feb 2009.
Magnus Key: Board of directors, 19 Apr 1999 to 14 Jun 2007.
Ragnar Hedin: Board of directors, 19 Apr 1999 to 1 Jul 2004.
Arne Bäckmann: Board of directors, 8 Mar 2000 to 8 Mar 2004.
Peter Andreas Stakemann: Executive board, 1 Oct 1998 to 19 Apr 1999; Board of directors, 1 Oct 1998 to 19 Apr 1999.
Kim Madsen: Board of directors, 1 Oct 1998 to 19 Apr 1999.
Annemette Heller: Board of directors, 1 Oct 1998 to 19 Apr 1999.

1 Oct 1998 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

May 2016, monthly: 6 employees, 2 FTE

Show as table

Registry headcount, 1999 to May 2016, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016
Employees	4	10	22	31	31	30	28	33	31	29	10	No count	No count	No count	No count	12	11	6	6	5	4	4	5	4	4	4	4	5	4	4	4	7	5	3	5	6
FTE	1	7	18	26	26	26	27	29	31	31	16	9	10	10	11	12	12	7	5	5	4	4	4	4	4	4	4	4	4	4	4	4	2	2	4	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2016.

Latest May 2016, published 29 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	Not reported	43,546	PDF only	75,441
Operating profit	Not reported	Not reported	-32,964	PDF only	Not reported
Result for the year	Not reported	Not reported	-87,231	PDF only	-23,680
Equity	Not reported	Not reported	44,832	PDF only	3,903
Total assets	Not reported	Not reported	349,362	PDF only	19,000
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	-80.2%	PDF only	34.6%
EBIT margin (overskudsgrad)	Not reported	Not reported	-75.7%	PDF only	-22.6%^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	0	PDF only	Not reported^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. 2014 was filed as PDF only, with no machine-readable figures.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jul 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Mar 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 Mar 2012
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For JM DANMARK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.16 Dec 2013 to 26 Oct 2016
Purpose (formål): Selskabets formål er at drive virksomhed inden for projektudvikling af fast ejendom, entreprenørvirksomhed, at eje, administrere og handle med fast ejendom samt dermed beslægtet virksomhed.16 Dec 2013 to 26 Oct 2016
Audit opted out (revision fravalgt): No1 Oct 1998 to 26 Oct 2016
Articles of association last changed (seneste vedtægtsdato): 16 Dec 2013until 26 Oct 2016

Share capital

Each registered value from the day it took effect, newest first.

16 Dec 2013DKK 20,000,000-110,000,000
29 Dec 2008DKK 130,000,000+5,000,000
20 Dec 2006DKK 125,000,000+25,000,000
20 Dec 2002DKK 100,000,000+15,000,000
24 Oct 2001DKK 85,000,000+60,000,000
5 Dec 2000DKK 25,000,000+13,000,000

Earlier values (2)

22 Apr 1999DKK 12,000,000+11,500,000
1 Oct 1998DKK 500,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 27 May 1999
Address changes: 4 in all, none in the last 5 years; latest 30 May 2016
Status changes: 1 in all, none in the last 5 years; latest 26 Oct 2016
Auditor changes: 4 in all, none in the last 5 years; latest 10 Oct 2014

Names (navne)

27 May 1999 to 26 Oct 2016
JM DANMARK A/S
23 Apr 1999 to 26 May 1999
JM DAMNARK A/S
1 Oct 1998 to 22 Apr 1999
A/S PSE 38 NR. 2032

Addresses (adresser)

30 May 2016 to 26 Oct 2016
Øster Allé 1, 2100 København Ø
8 Sep 2009 to 29 May 2016
Nyropsgade 14, 1602 København V
13 May 2003 to 7 Sep 2009
Vester Farimagsgade 37, 1606 København V
22 Apr 1999 to 12 May 2003
Lundsgade 6, 2100 København Ø
1 Oct 1998 to 21 Apr 1999
Åbenrå 31, 1002 København K

Statuses (virksomhedsstatus)

26 Oct 2016 to now
Dissolved after merger (opløst efter fusion)
1 Oct 1998 to 25 Oct 2016
Active (normal)

Audit firms (revision)

10 Oct 2014 to 26 Oct 2016
EY Godkendt Revisionspartnerselskab
11 Aug 2011 to 10 Oct 2014
ERNST & YOUNG DENMARK P/S
8 Mar 2004 to 11 Aug 2011
EY Danmark A/S
19 Apr 1999 to 8 Mar 2004
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Oct 1998 to 19 Apr 1999
ERNST & YOUNG DENMARK P/S

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.

History (historik)

Registrations (registreringer)

33 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Oct 2016
People change Status change Audit change
Erhvervsstyrelsen har som kompetent myndighed i henhold til selskabslovens §
289, stk. 4, modtaget underretning fra Sverige om, at gennemførelsen af den
grænseoverskridende fusion mellem CVR-nr. 21410233 JM DANMARK A/S( ophørende) og JM AB medhjemsted i Sverige, som er registeret i det svenske Bolagsverket med Reg.nr. 5560452103 ( forsættende), er registreret for det forsættende selskab JM AB.
JM Danmark A/S er herefter opløst uden likvidation ved overdragelse af selskabets aktiver og passiver til det forsættende selskab.
17 Sep 2016
Other
Erhvervsstyrelsen har som kompetent myndighed i henhold til selskabslovens § 289, stk. 1, udstedt attest på, at alle handlinger og formaliteter, der skal opfyldes forud for fusionen mellem JM DANMARK A/S, CVR-nr. 21410233 med hjemsted i København, Danmark, og JM AB med hjemsted i Sverige, som er registeret i Bolagsverket med Reg.nr. 5560452103, er opfyldt i relation til JM DANMARK A/S.
Den af Erhvervsstyrelsen udstedte attest skal indsendes til den kompetente myndighed i Sverige. JM Danmark A/S vil først i forbindelse med registreringen af gennemførelsen af fusionen i Finland blive registreret som opløst i Erhvervsstyrelsens edb-informationssystem.
21 Jun 2016
Other
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nr. 21410233 JM DANMARK A/S( ophørende) og JM AB med hjemsted i Sverige, som er registeret med Reg.nr. 5560452103 ( forsættende)
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i JM DANMARK og JM AB må antages at være tilstrækkeligt sikrede efter fusionen.
30 May 2016
Address change
Ny adresse: c/o Postboks 2526, Øster Allé 1, 2100 København Ø
26 Aug 2015
People change
CVR-nummer:
21410233.
NAVN:
JM DANMARK A/S.
Adresse: Nyropsgade 14, 1602 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Mats Åke Örjan Karlsson, den 31.03.2015, Sigbjørn Myhre, den 31.03.2015.
Tiltrådte:
Niels Per Anders Olsson, den 01.04.2015, Pia Susanne Persson, den 01.04.2015.
Direktion:
Fratrådte:
Mats Åke Örjan Karlsson (adm. dir), den 31.03.2015.
Tiltrådte:
Niels Per Anders Olsson (adm. dir), den 01.04.2015.
17 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
3 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Aarestrup, den 01.04.2014.
Indtrådt i bestyrelsen:
Mats Åke Örjan Karlsson, den 01.04.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jan Aarestrup, den 01.04.2014.
Indtrådt i direktionen:
Mats Åke Örjan Karlsson (adm. dir), den 01.04.2014.
20 Jan 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Fredric Christer Kastevik, den 20.01.2014, Pär Göran Vennerström, den 20.01.2014.
Indtrådt i bestyrelsen:
Lars-Oluf Höglund, den 20.01.2014.
30 Dec 2013
Capital change Other
Vedtægter ændret:
16.12.2013.
Kapitalnedsættelse besluttet 16.12.2013 og gennemført 30.12.2013 dækning af underskud kr. 110.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 20.000.000,00.
5 Feb 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sören Bergström, den 24.01.2013, Sten Gunnar Hamberg, den 24.01.2013, Anders Wahrer, den 24.01.2013, Per Anders Wimmerstedt, den 24.01.2013.
Indtrådt i bestyrelsen:
Jan Aarestrup, den 24.01.2013, Fredric Christer Kastevik, den 24.01.2013, Sigbjørn Myhre, den 24.01.2013, Pär Göran Vennerström, den 24.01.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Anders Wahrer, den 01.01.2013.
Indtrådt i direktionen:
Jan Aarestrup (adm. dir), den 01.01.2013.

Show 23 more

19 Sep 2011
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Sten Gunnar Hamberg, den 05.09.2011.
Indtrådt i bestyrelsen:
Martin Johan Asp (formand), den 05.09.2011.
11 Aug 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 11.08.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 11.08.2011.
12 Apr 2010
Other
Vedtægter ændret:
22.03.2010.
7 Jan 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anette Maria Frumerie, den 23.11.2009.
Indtrådt i bestyrelsen:
Sten Gunnar Hamberg (formand), den 23.11.2009.
8 Sep 2009
Address change
Ny adresse:
Nyropsgade 14, 1602 København V.
30 Jun 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mats Åke Örjan Karlsson, den 12.05.2009.
Indtrådt i bestyrelsen:
Per Anders Wimmerstedt, den 12.05.2009.
1 Apr 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Gunnar Fossum, den 20.02.2009.
Indtrådt i bestyrelsen:
Affarsenhetschef Anette Maria Frumerie, den 20.02.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Gunnar Fossum, den 20.02.2009.
Indtrådt i direktionen:
Regionschef Anders Wahrer (adm. dir), den 20.02.2009.
18 Feb 2009
Other Capital change
Vedtægter ændret:
29.12.2008.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 2.700,00.
Kapitalen udgør herefter kr. 130.000.000,00.
16 Oct 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Magnus Key, den 14.06.2007.
Indtrådt i bestyrelsen:
Mats Åke Örjan Karlsson, den 14.06.2007.
21 Jan 2007
Capital change Other
Vedtægter ændret:
20.12.2006.
Kapitalforhøjelse:
kr. 25.000.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 125.000.000,00.
15 Jul 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ragnar Hedin, den 01.07.2004.
5 May 2004
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Bäckmann, den 08.03.2004.
Indtrådt i bestyrelsen:
Affärsenhetschef Sören Bergström, den 08.03.2004.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.03.2004.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 08.03.2004.
13 May 2003
Address change
Ny adresse:
Vester Farimagsgade 37, 1606 København V.
2 Feb 2003
Other Capital change
Vedtægter ændret:
20.12.2002.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt kontant, kurs 266,67.
Kapitalen udgør herefter kr. 100.000.000,00.
13 Nov 2001
Capital change People change Other
Vedtægter ændret:
24.10.2001.
Kapitalforhøjelse:
kr. 60.000.000,00 indbetalt kontant, kurs 125,00.
Kapitalen udgør herefter kr. 85.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Magnus Key, den 24.10.2001.
23 Jan 2001
Other Capital change
Vedtægter ændret:
05.12.2000.
Kapitalforhøjelse:
kr. 13.000.000,00 indbetalt kontant, kurs 192,30.
Kapitalen udgør herefter kr. 25.000.000,00.
2 May 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Magnus Key, den 08.03.2000.
Indtrådt i bestyrelsen:
Arne Bäckmann, den 08.03.2000.
25 Nov 1999
Other Address change
Ny adresse:
Lundsgade 6, 2100 København Ø.
12 Jul 1999
Capital change Other
Kapitalforhøjelse:
kr. 11.500.000,00 indbetalt kontant, kurs 126,08.
Kapitalen udgør herefter kr. 12.000.000,00.
26 May 1999
Other
Nyt navn:
JM DANMARK A/S.
21 May 1999
Other
Vedtægter ændret:
22.04.1999.
Nyt navn:
JM DAMNARK A/S.
12 May 1999
People change Other Audit change Address change
Vedtægter ændret:
19.04.1999.
Ny adresse:
c/o Grubbe, Nielsen & Thomsen Advfa, Åbenrå 31, postboks 63, 1002 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
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Kim Madsen, den 19.04.1999, Annemette Kristoffersen, den 19.04.1999, Peter Andreas Stakemann, den 19.04.1999.
Indtrådt i bestyrelsen:
Direktør Morten Gunnar Fossum, den 19.04.1999, Viceadm. direktør Ragnar Hedin, den 19.04.1999, Adm. direktør Magnus Key, den 19.04.1999, Økonomichef Peter Kindstrand, den 19.04.1999, Regionschef Anders Wahrer, den 19.04.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 19.04.1999.
Indtrådt i direktionen:
Direktør Morten Gunnar Fossum, den 19.04.1999.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.04.1999.
Indtrådt i revisionen:
REG.NR. A/S212885 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Boulevard 1, 2900 Hellerup, den 19.04.1999.
13 Jan 1999
New company
Stiftelsesdato:
01.10.1998.
Seneste vedtægtsdato:
01.10.1998.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.
Bestyrelse:
Kim Madsen (formand), den 01.10.1998, Annemette Kristoffersen, den 01.10.1998, Peter Andreas Stakemann, den 01.10.1998.
Direktion:
Peter Andreas Stakemann, den 01.10.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1998.
Første regnskabsår:
01.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Øster Allé 1
2100 København Ø
København Municipality
CVR record last changed: 25 Nov 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

JM DANMARK A/S
P-number 1004917629Øster Allé 1, 2100 København Ø

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.

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