CVR 25081439Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Vejle ØstFounded 9 Dec 1999
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 JANESMINDE 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-370.8K
DKK, annual report 2025
Result
+71M
DKK, annual report 2025
Equity
513.6M
DKK, annual report 2025
Janesminde Holding ApSCVR 45918408, 50% to under 66.7% of capital, 100% of votes, since 28 Sep 2025
Lingren-Larsen 2003 ApSCVR 45918394, 10% to under 15% of capital, since 28 Sep 2025
and 3 moreMichael Kristoffer Larsensince 9 Dec 1999
Kristine Lingren Albertsen Larsensince 15 Jan 2012
CVR 4591840850% to under 66.7% of capital, 100% of votesclass A, Bsince 28 Sep 2025
CVR 4591839410% to under 15% of capitalclass Bsince 28 Sep 2025
CVR 4591838610% to under 15% of capitalclass Bsince 28 Sep 2025
CVR 4591837810% to under 15% of capitalclass Bsince 28 Sep 2025
CVR 4591835110% to under 15% of capitalclass Bsince 28 Sep 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital, 100% of votesclass A,Bnotified 28 Sep 20259 Dec 1999 to 28 Sep 2025
10% to under 15% of capitalclass Bnotified 28 Sep 20251 May 2019 to 28 Sep 2025
10% to under 15% of capitalclass B1 May 2019 to 28 Sep 2025
10% to under 15% of capitalclass Bnotified 28 Sep 20251 May 2019 to 28 Sep 2025
10% to under 15% of capitalclass Bnotified 28 Sep 20251 May 2019 to 28 Sep 2025
Ultimate controller
Holds 100% of capital and votes in Janesminde Holding ApS, since 28 Sep 2025
Holding company
CVR 45918408Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in JANESMINDE ApS, since 28 Sep 2025
This company
JANESMINDE ApS
CVR 25081439
4 Danish companies, which own 4 more one level down.
SubsidiaryCVR 30737482100% of capital and votes
SubsidiaryCVR 21249300100% of capital and votes
CVR 2182584025% to under 33.3% of capital and votes
CVR 33859341100% of capital and votes
CVR 32837808100% of capital and votes
CVR 40359125100% of capital and votes
CVR 88374614100% of capital and votes
CVR 4306531920% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for JANESMINDE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3502483250% to under 66.7% of capital and votes1 Sep 2013 to 29 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 1999 to 8 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | 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 |
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| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 | 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 2012 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -114 | -183 | -230 | -315 | -371 |
| Operating profit | -447 | -588 | -2,688 | -6,836 | -2,667 |
| Result for the year | +75,330 | +64,881 | +66,537 | +51,178 | +70,979 |
| Equity | 266,480 | 326,361 | 391,398 | 442,576 | 513,556 |
| Total assets | 274,450 | 333,372 | 400,159 | 453,941 | 532,194 |
| Employees (average) | 1 | 1 | 1 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -443 | -584 | -2,684 | -6,832 | -2,662 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -93,032 | -89,910note 1 | -111,252note 1 | -123,885note 1 | -158,800note 1 |
| ROIC (afkast af investeret kapital) | -0.3% | -0.2%note 2 | -0.9%note 1 | -1.8%note 1 | -0.6%note 1 |
| Capex (investeringer i anlægsaktiver) | 22note 3 | 63note 3 | 29note 3 | 0note 3 | 0note 3 |
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. 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 2025
1 Oct 2024 to 30 Sep 2025, published 10 Apr 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 11 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 16 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 18 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.09.2025
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 11.10.2024.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 11.10.2024.
Bestyrelse:
Tiltrådte:
Emmy Benedikte Keying Lingren Larsen, den 22.01.2024, Noah Kristoffer Lingren Larsen, den 22.01.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.07.2023.
Revision:
Fratrådte:
Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, den 27.09.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Holmboes Alle 12, 8700 Horsens, den 27.09.2016.
CVR-nummer:
25081439.
NAVN:
JANESMINDE ApS.
Adresse: Tornsbjergvej 34, 7120 Vejle Øst.
Kommune: Vejle.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.06.2015.
Tiltrådte:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 1., 6900 Skjern, den 01.06.2015.
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.
Vedtægter ændret:
15.01.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Michael Kristoffer Larsen (formand), den 15.01.2012, Kristine Lingren Larsen, den 15.01.2012.
Direktion:
Indtrådt i direktionen:
Kristine Lingren Larsen, den 15.01.2012.
Selskabet tegnes af den samlede bestyrelse eller af formanden for bestyrelsen alene.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.09.2009.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 26.09.2009.
Ny adresse:
Tornsbjergvej 34, 7120 Vejle Øst.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 30.06.2005.
Vedtægter ændret:
21.01.2008.
Ny adresse:
Katrinetoften 15, 7120 Vejle Øst.
Ny kommune:
Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
09.12.1999.
Seneste vedtægtsdato:
09.12.1999.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 200,00.
Stifter:
Michael Kristoffer Larsen, den 09.12.1999.
Direktion:
Michael Kristoffer Larsen, den 09.12.1999.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 8700 Horsens, den 09.12.1999.
Første regnskabsår:
09.12.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007287743Tornsbjergvej 34, 7120 Vejle Øst
