J.S. HOLDING A/S (CVR 21427993) 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)

Jan Lyngby Sørensen
100% of capital and votes5 Feb 2015 to 29 Oct 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Jan Lyngby SørensenFounded 21 Dec 1998

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

Former (12)

Jan Lyngby SørensenExecutive board 21 Dec 1998 to 23 May 2018, Board of directors 22 Apr 2008 to 23 May 2018
Ole Freddy DavidsenBoard of directors 22 Apr 2008 to 7 Jul 2011
Gitte Sommer SørensenBoard of directors 10 Feb 2015 to 23 May 2018
Henrik Lyngby SørensenBoard of directors 22 Apr 2008 to 29 Oct 2008
Ib PaaskesenBoard of directors 7 Jul 2011 to 9 Nov 2014
Morten AmtrupBoard of directors 13 Apr 2012 to 10 Feb 2015
Jørgen Christian JensenBoard of directors 7 Jul 2011 to 12 Apr 2013
Sven LyseBoard of directors 13 Apr 2012 to 12 Apr 2013
Bent Thorsen LarsenBoard of directors 29 Oct 2008 to 10 Feb 2015
Peter Stenderup JensenBoard of directors 12 Apr 2013 to 10 Feb 2015
Lars Wittendorff PetersenBoard of directors 10 Feb 2015 to 23 May 2018
RevisorhusetAuditor 21 Dec 1998 to 27 Nov 2001

Roles Over Time

Former (12)

Jan Lyngby Sørensen: Executive board, 21 Dec 1998 to 23 May 2018; Board of directors, 22 Apr 2008 to 23 May 2018.
Gitte Sommer Sørensen: Board of directors, 10 Feb 2015 to 23 May 2018.
Lars Wittendorff Petersen: Board of directors, 10 Feb 2015 to 23 May 2018.
Morten Amtrup: Board of directors, 13 Apr 2012 to 10 Feb 2015.
Bent Thorsen Larsen: Board of directors, 29 Oct 2008 to 10 Feb 2015.
Peter Stenderup Jensen: Board of directors, 12 Apr 2013 to 10 Feb 2015.
Ib Paaskesen: Board of directors, 7 Jul 2011 to 9 Nov 2014.
Jørgen Christian Jensen: Board of directors, 7 Jul 2011 to 12 Apr 2013.
Sven Lyse: Board of directors, 13 Apr 2012 to 12 Apr 2013.
Ole Freddy Davidsen: Board of directors, 22 Apr 2008 to 7 Jul 2011.
Henrik Lyngby Sørensen: Board of directors, 22 Apr 2008 to 29 Oct 2008.
Revisorhuset: Auditor, 21 Dec 1998 to 27 Nov 2001.

21 Dec 1998 to 6 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	Not reported	308,808	Not reported	Not reported	Not reported
Operating profit	Not reported	-12,683	-137	Not reported	-13
Result for the year	Not reported	-10,612	-57,789	+2,619	-63
Equity	Not reported	-9,539	-67,328	-64,709	-64,771
Total assets	Not reported	102,665	0	0	0
Employees (average)	Not reported	248	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	16.7%	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	Not reported	-4.1%	Not reported	Not reported	Not reported
EBITDA	Not reported	-5,957	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin	Not reported	-1.9%	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	Not reported	69.9%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	23,862	2,619	Not reported^{note 3}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	Not reported	-48%^{note 4}	n.m.^{note 5}	Not reported^{note 3}	Not reported^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	13,200	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	4.3%	Not reported	Not reported	Not reported

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2015: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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. No cash flow statement filed (class A and B are exempt). Group figures (koncern).

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no debt or cash line filed
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 n.m.: invested capital not positive
6 no capex filed

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 Apr 2013
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør sammen med et medlem af bestyrelsen eller af den samlede bestyrelse.10 Feb 2015 to 27 Aug 2018
Purpose (Formål): Selskabets formål er at erhveve aktier og anparter og dermed beslægtet virksomhed.10 Feb 2015 to 29 Oct 2018
Audit opted out (Revision fravalgt): No18 Jul 2008 to 29 Oct 2018
Articles of association last changed (Seneste vedtægtsdato): 31 May 2015until 29 Oct 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No25 Nov 2015 to 29 Oct 2018
Financial year change (Omlægning af regnskabsår): 1 Jul 2003 to 31 Dec 2003until 29 Oct 2018

Share Capital

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

22 Apr 200815,000,000 DKK+14,800,000
12 May 2004200,000 DKK+75,000
21 Dec 1998125,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Nov 2018
Status change
Skifteretsbehandlingen sluttet, virksomheden er opløst
27 Aug 2018
Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Nykøbing Falster den 27.08.2018
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.08.2018.
23 May 2018
People change
Bestyrelse:
Fratrådte:
Lars Wittendorff Petersen (formand), den 23.05.2018, Gitte Sommer Sørensen, den 23.05.2018, Jan Lyngby Sørensen, den 23.05.2018.
Direktion:
Fratrådte:
Jan Lyngby Sørensen, den 23.05.2018.
8 Sep 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.08.2017.
6 Apr 2016
Other
Vedtægter ændret: 31.05.2015
11 Feb 2015
People change Other
Vedtægter ændret:
10.02.2015.
Nyt navn:
J.S. HOLDING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Morten Amtrup, den 10.02.2015, Peter Stenderup Jensen, den 10.02.2015, Bent Thorsen Larsen, den 10.02.2015.
Indtrådt i bestyrelsen:
Lars Wittendorff Petersen (formand), den 10.02.2015, Gitte Sommer Sørensen, den 10.02.2015, Entreprenør Jan Lyngby Sørensen, den 10.02.2015.
3 Feb 2015
Other
Vedtægter ændret:
03.02.2015.
Nyt navn:
HOLDINGSELSKABET AF 21.12.1998 A/S.
10 Nov 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Svendstrup Paaskesen, den 09.11.2014.
22 Apr 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Christian Jensen, den 12.04.2013, Sven Lyse, den 12.04.2013.
Indtrådt i bestyrelsen:
Direktør Peter Stenderup Jensen, den 12.04.2013, Bent Thorsen Larsen, den 12.04.2013.
21 May 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Morten Amtrup, den 13.04.2012, Fratrådt som formand, men forbliver i bestyrelsen: Sven Lyse, den 13.04.2012.

Show 14 more

20 Dec 2011
Other
Vedtægter ændret:
20.12.2011.
Nyt navn:
JAN LYNGBY SØRENSEN HOLDING A/S.
11 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 13.10.2011.
5 Sep 2011
Other
Vedtægter ændret:
25.08.2011.
Selskabet tegnes af en direktør sammen med et medlem af bestyrelsen eller af den samlede bestyrelse.
17 Aug 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Sven Lyse, den 07.07.2011.
Udtrådt af bestyrelsen:
Ole Freddy Davidsen, den 07.07.2011, Jan Lyngby Sørensen, den 07.07.2011.
Indtrådt i bestyrelsen:
Direktør Morten Amtrup, den 07.07.2011, Direktør Jørgen Christian Jensen, den 07.07.2011, Direktør Ib Svendstrup Paaskesen, den 07.07.2011.
18 Mar 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Thorsen Larsen, den 18.03.2010.
Indtrådt i bestyrelsen:
Entreprenør Jan Lyngby Sørensen, den 18.03.2010.
11 Jun 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Herningvej 34, 4800 Nykøbing F, den 29.05.2009.
19 Dec 2008
Other People change
Vedtægter ændret:
29.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Lyngby Sørensen, den 29.10.2008, Jan Lyngby Sørensen, den 29.10.2008.
Indtrådt i bestyrelsen:
Bent Thorsen Larsen, den 29.10.2008, Direktør Sven Lyse, den 29.10.2008.
Selskabet tegnes af en direktør sammen med et medlem af bestyrelsen, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
18 Jul 2008
Other Capital change People change Conversion
Vedtægter ændret:
22.04.2008.
Kapitalforhøjelse:
kr. 14.800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21427993.
NAVN: MSE HOLDING A/S.
Show the full announcement
ADRESSE: Alstrup Strandvej 2B, 4840 Nørre Alslev.
Kommune:
Guldborgsund.
Kapital kr. 15.000.000,00.
Bestyrelse:
Direktør Ole Freddy Davidsen (formand), den 22.04.2008, Henrik Lyngby Sørensen, den 22.04.2008, Entreprenør Jan Lyngby Sørensen, den 22.04.2008.
Direktion:
Entreprenør Jan Lyngby Sørensen.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
Regnskabsår:
01.01 - 31.12.
6 Jun 2007
Other
Vedtægter ændret:
23.05.2007.
Nyt navn:
MSE HOLDING ApS.
Ny adresse:
Alstrup Strandvej 2B, 4840 Nørre Alslev.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
4 Jun 2004
Capital change Other
Vedtægter ændret:
12.05.2004.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 566,66.
Kapitalen udgør herefter kr. 200.000,00.
26 Mar 2004
Other
Vedtægter ændret:
23.03.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
10 Dec 2001
Audit change
Revision:
Udtrådt af revisionen:
Revisorhuset.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
11 Mar 1999
New company
Stiftelsesdato:
21.12.1998.
Seneste vedtægtsdato:
21.12.1998.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Entreprenør Jan Lyngby Sørensen, den 21.12.1998.
Direktion:
Entreprenør Jan Lyngby Sørensen, den 21.12.1998.
Selskabet tegnes af direktøren.
Revision:
Revisorhuset, 2860 Søborg, den 21.12.1998.
Første regnskabsår:
21.12.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Alstrup Strandvej 2
4840 Nørre Alslev
Guldborgsund Municipality
CVR record last changed: 14 Apr 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

J.S. HOLDING A/S
P-number 1005011940Alstrup Strandvej 2, 4840 Nørre Alslev

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units