CVR 24245071Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)Kongens LyngbyFounded 1 Nov 1983
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 HOLDINGSELSKABET J.S.R. AF 1.11.83 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 DandexEmployees
2
CVR registry, Aug 2026
-1 (-33.3%) over 12 months
Gross profit
-1.6M
DKK, annual report 2025
Result
+8.3M
DKK, annual report 2025
Equity
260.5M
DKK, annual report 2025
ChrisMaS GiMichS ApSCVR 33391811, 15% to under 20% of capital and votes, since 3 Nov 2020
Majoha ApSCVR 36038675, 15% to under 20% of capital and votes, since 3 Nov 2020
and 4 moreMette Vagner Johannesensince 29 Oct 2018
CVR 3339181115% to under 20% of capital and votessince 3 Nov 2020
CVR 3603867515% to under 20% of capital and votessince 3 Nov 2020
CVR 3603872115% to under 20% of capital and votessince 3 Nov 2020
CVR 4184035815% to under 20% of capital and votessince 3 Nov 2020
CVR 4184033115% to under 20% of capital and votessince 3 Nov 2020
CVR 4246079615% to under 20% of capital and votessince 15 Apr 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes19 Jan 1984 to 30 Sep 2019
CVR 40819150100% of capital and votes30 Sep 2019 to 2 Nov 2020
CVR 4184036615% to under 20% of capital and votes3 Nov 2020 to 14 Apr 2021
1 Danish company.
CVR 3396869825% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 7943231820% to under 25% of capital and 10% to under 15% of votes10 Sep 2019 to 1 Apr 2026
CVR 4693672825% to under 33.3% of capital and 10% to under 15% of votes10 Sep 2019 to 24 Jun 2024
CVR 1000612050% to under 66.7% of capital and votes11 Sep 2019 to 15 Dec 2023
CVR 3461392350% to under 66.7% of capital and votes23 Oct 2019 to 5 Dec 2023
CVR 2952634633.3% to under 50% of capital and votes10 Sep 2019 to 11 Jul 2023
CVR 26690196100% of capital and votes1 May 2019 to 3 Mar 2021
CVR 3278057133.3% to under 50% of capital and 15% to under 20% of votes11 Sep 2019 to 5 Nov 2020
CVR 37774340100% of capital and votes1 May 2019 to 15 Sep 2020
CVR 3604160933.3% to under 50% of capital and votes11 Sep 2019 to 23 Dec 2019
CVR 29442304100% of capital and votes29 Apr 2008 to 11 Sep 2019
CVR 45177912100% of capital and votes1 May 2018 to 11 Sep 2019
CVR 66751716100% of capital and votes31 Oct 1986 to 11 Sep 2019
CVR 21332410100% of capital and votes30 Sep 2008 to 17 Jun 2019
1 Nov 1983 to 5 Nov 2026.
Aug 2026, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 7 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 7 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 7 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 6 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 6 | 2 | 2 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 7 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 7 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 7 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 6 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 6 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 1998 to 2009 and 2011; quarterly Q1 2010 to Q3 2010; monthly Nov 2019 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 93,632 | 98,387 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -1,697 | -1,781 | -1,645 |
| Operating profit | -6,115 | +1,298 | -6,577 | -5,911 | -6,025 |
| Result for the year | -39,489 | -112,090 | -276,800 | +54,015 | +8,319 |
| Equity | 958,174 | 828,622 | 507,190 | 297,205 | 260,524 |
| Total assets | 1,146,815 | 1,027,608 | 510,888 | 298,016 | 262,731 |
| Employees (average) | 171 | 171 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -0.7% | 5.1% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -6.5% | 1.3% | Not reported | Not reported | Not reported |
| EBITDA | -1,056 | 5,947 | -6,539 | -5,863 | -5,995 |
| EBITDA margin | -1.1% | 6% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 2.4% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -214,684 | -190,348 | -381,161 | -230,385note 1 | -216,226 |
| Gearing, NIBD / EBITDA | n.m.note 2 | Net cash | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | -0.5% | 0.2%note 3 | -1.6% | -5%note 1 | -7.4% |
| Capex (investeringer i anlægsaktiver) | 941 | 420 | 0note 4 | 33note 5 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 1% | 0.4% | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | n.m.note 2 | 889.3%note 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.
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lottenborgvej 24, 2800 Kongens Lyngby
Vedtægter ændret: 27.06.2024
Slettede binavne: K.V. Andersen Non-Food Import Company ApS, Investeringsselskabet af 30.4.1992 ApS, IRW2 ApS, Johan Schrøder ApS
Bestyrelse:
Fratrådte:
Henrik Drusebjerg, den 27.06.2024, Kurt Smedegaard Ottesen, den 27.06.2024, Michael Schrøder, (næstformand), den 27.06.2024, Morten Winther Schrøder, (formand), den 27.06.2024, Søren Damgaard Svenningsen, den 27.06.2024.
Selskabet tegnes af direktøren.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.11.2023.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 123, 2100 København Ø, den 07.11.2023.
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 fusioneret med CVR-nummer: 37774340 Investeringsselskabet AD Invest ApS, der samtidigt er opløst.
Bestyrelse:
Fratrådte:
Michael Schrøder, (formand), den 02.07.2020, Morten Schrøder, (næstformand), den 02.07.2020.
Tiltrådte:
Michael Schrøder, (næstformand), den 02.07.2020, Morten Schrøder, (formand), den 02.07.2020.
Vedtægter ændret: 06.11.2019
Selskabet tegnes af direktøreni forening med bestyrelsesformanden eller af direktøren i forening med næstformanden elleraf direktøren i forening med to bestyrelsesmedlemmer eller af trebestyrelsesmedlemmer.
Vedtægter ændret: 04.11.2019
Selskabet tegnes af direktøreni forening med bestyrelsesformanden eller af direktøren i forening med næstformanden elleraf direktøren i forening med to bestyrelsesmedlemmer eller af den samledebestyrelse.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
Ny adresse: Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Bestyrelse:
Fratrådte:
Tina Illona Tribini Grønning, den 14.10.2019, Malene Schrøder, (formand), den 14.10.2019, Marie Rudkjær Schrøder, den 14.10.2019.
Tiltrådte:
Henrik Drusebjerg, den 14.10.2019, Kurt Smedegaard Ottesen, den 14.10.2019, Michael Schrøder, (formand), den 14.10.2019, Morten Schrøder, (næstformand), den 14.10.2019, Søren Damgaard Svenningsen, den 14.10.2019.
Bestyrelsessuppleanter:
Fratrådte:
Niels Wilhelm Kahlke, den 14.10.2019.
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 fusioneret med CVR-nummer: 66751716 K.V. ANDERSEN NON-FOOD IMPORT COMPANY ApS, CVR-nummer: 25066081 J. SCHRØDER INVEST ApS, CVR-nummer: 19263002 ST. STRANDSTRÆDE INVEST ApS og CVR-nummer: 45177912 INVESTERINGSSELSKABET AF 30.4.1992 ApS, der samtidigt er opløst.
Vedtægter ændret: 11.09.2019
Nye binavne: K.V. Andersen Non-Food Import Company ApS, Investeringsselskabet af 30.4.1992 ApS, IRW2 ApS, Johan Schrøder ApS
Ny adresse: c/o K. V. Andersen Non-Food Import Company ApS, Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Asger Gert Larsen, den 24.04.2019, Johan Schrøder, (formand), den 05.04.2019, Malene Schrøder, den 24.04.2019.
Tiltrådte:
Advokat Tina Illona Tribini Grønning, den 24.04.2019, Malene Schrøder, (formand), den 24.04.2019.
Bestyrelsessuppleanter:
Fratrådte:
Advokat Tina Illona Tribini Grønning, den 24.04.2019, for Asger Gert Larsen, Johan Schrøder.
Tiltrådte:
Niels Wilhelm Kahlke, den 24.04.2019.
Vedtægter ændret: 29.10.2018
Ny adresse: c/o Investeringsselskabet af 30.4.1992 A/S, Store Strandstræde 21, 2. tv, 1255 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Johan Schrøder, den 29.10.2018.
Tiltrådte:
Johan Schrøder, (formand), den 29.10.2018, Malene Schrøder, den 29.10.2018, Marie Rudkjær Schrøder, den 29.10.2018.
Bestyrelsessuppleanter:
Tiltrådte:
Tina Illona Tribini Grønning, den 29.10.2018, for Asger Gert Larsen, Johan Schrøder.
Direktion:
Fratrådte:
Johan Schrøder, den 29.10.2018.
Tiltrådte:
Mette Vagner Johannesen, den 29.10.2018.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem..
Ny adresse: Taarbæk Strandvej 24, 2930 Klampenborg
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.09.2011.
Vedtægter ændret:
06.10.2006.
Ny adresse:
Taarbæk Strandvej 22, 2930 Klampenborg.
Vedtægter ændret:
29.09.2005.
Vedtægter ændret:
29.09.2004.
Vedtægter ændret:
10.11.1996.
Kapitalforhøjelse:
kr. 78.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
06.10.1995.
Kapitalforhøjelse:
kr. 42.000,00 indbetalt i værdier, kurs 1.072.685,71.
Kapitalen udgør herefter kr. 122.000,00.
Ny adresse:
Taarbæk Strandvej 24, 2930 Klampenborg.
Ny kommune:
Lyngby-Tårbæk.
Vedtægter ændret:
01.06.1994.
Ny adresse:
Lundebakken 6, 2400 København NV.
Ny kommune:
København.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.1994 - 30.04.1994.
REG.NR. ApS58252
NAVN: HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS
ADRESSE: Christiansholms Parallelvej 15, 2930 Klampenborg
Stiftelsesdato:
01.11.1983
Seneste vedtægtsdato:
21.06.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Advokat Asger Gert Larsen, Direktør Johan Schrøder
Direktion:
Direktør Johan Schrøder
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Statsaut.revisor Victor Harry Fløistrup, 1928 Frederiksbg C
Første regnskabsår:
01.11.1983 - 31.12.1984
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1010766172Lottenborgvej 24, 2800 Kongens Lyngby
P-number 1006443951Taarbæk Strandvej 24, 2930 Klampenborg